OAKREALM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOAKREALM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC363667
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OAKREALM LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OAKREALM LIMITED located?

    Registered Office Address
    C/O Johnston Carmichael
    227 West George Street
    G2 2ND Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKREALM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for OAKREALM LIMITED?

    Last Confirmation Statement Made Up ToAug 05, 2026
    Next Confirmation Statement DueAug 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 05, 2025
    OverdueNo

    What are the latest filings for OAKREALM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 05, 2025 with updates

    4 pagesCS01

    Appointment of Mr Alan Cyril Tomkins as a director on Jul 01, 2025

    2 pagesAP01

    Termination of appointment of Hazel Jane Tomkins as a director on Jul 01, 2025

    1 pagesTM01

    Termination of appointment of Hazel Jane Tomkins as a secretary on Jul 01, 2025

    1 pagesTM02

    Total exemption full accounts made up to Aug 31, 2024

    8 pagesAA

    Registered office address changed from Johnston Carmichael 227 West George Street Glasgow G2 2nd to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Feb 07, 2025

    1 pagesAD01

    Confirmation statement made on Aug 05, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2023

    8 pagesAA

    Confirmation statement made on Aug 05, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 05, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2021

    8 pagesAA

    Confirmation statement made on Aug 06, 2021 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    10 pagesAA

    Confirmation statement made on Aug 06, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    9 pagesAA

    Confirmation statement made on Aug 06, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    8 pagesAA

    Confirmation statement made on Aug 06, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    9 pagesAA

    Confirmation statement made on Aug 06, 2017 with updates

    5 pagesCS01

    Registered office address changed from C/O George Mckay Studio 1017 Mile End Abbey Mill Business Centre Paisley Renfrewshire PA1 1JS to Johnston Carmichael 227 West George Street Glasgow G2 2nd on Jul 02, 2017

    1 pagesAD01

    Micro company accounts made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 06, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Aug 31, 2015

    2 pagesAA

    Who are the officers of OAKREALM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TOMKINS, Alan Cyril
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    United KingdomBritishRestauranteur338221050001
    TOMKINS, Hazel Jane
    Suite 1017, Mile End
    Abbeymill Business Centre
    PA1 1JS Paisley
    Renfrewshire
    Secretary
    Suite 1017, Mile End
    Abbeymill Business Centre
    PA1 1JS Paisley
    Renfrewshire
    146051620001
    TOMKINS, Hazel Jane
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    Secretary
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    146051720001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    140059430001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001
    TOMKINS, Hazel Jane
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    Director
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    United KingdomBritishSecretary43169700002
    VALENTI, Martin
    Suite 1017, Mile End
    Abbeymill Business Centre
    PA1 1JS Paisley
    Renfrewshire
    Director
    Suite 1017, Mile End
    Abbeymill Business Centre
    PA1 1JS Paisley
    Renfrewshire
    ScotlandScottishConsultant146051610001

    Who are the persons with significant control of OAKREALM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Hazel Jane Tomkins
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    Aug 01, 2016
    227 West George Street
    G2 2ND Glasgow
    C/O Johnston Carmichael
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0