OAKBLITZ SOFTWARE SERVICES LIMITED

OAKBLITZ SOFTWARE SERVICES LIMITED

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

    Company NameOAKBLITZ SOFTWARE SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC409263
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OAKBLITZ SOFTWARE SERVICES LIMITED?

    • Other information technology service activities (62090) / Information and communication

    Where is OAKBLITZ SOFTWARE SERVICES LIMITED located?

    Registered Office Address
    c/o GRANTS SCOTLAND LIMITED
    Moncrieff House 69
    West Nile Street
    G1 2QB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OAKBLITZ SOFTWARE SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2018

    What are the latest filings for OAKBLITZ SOFTWARE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Appointment of Mrs Helen Doherty as a director on Jan 09, 2020

    2 pagesAP01

    Termination of appointment of Peter Michael O'donnell as a director on Jan 09, 2020

    1 pagesTM01

    Confirmation statement made on Oct 12, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Sep 30, 2019 to Jun 30, 2019

    1 pagesAA01

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Oct 12, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    2 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    6 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    7 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    7 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Sep 30, 2013

    6 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2013

    Statement of capital on Oct 15, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * C/O Grants Chartered Accountants Centrum Offices 38 Queen Street Glasgow G1 3DX United Kingdom* on Feb 20, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2012

    6 pagesAA

    Annual return made up to Oct 12, 2012 with full list of shareholders

    3 pagesAR01

    Current accounting period shortened from Oct 31, 2012 to Sep 30, 2012

    1 pagesAA01

    Director's details changed for Mr Peter O'donnell on Oct 24, 2011

    2 pagesCH01

    Incorporation

    22 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 12, 2011

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of OAKBLITZ SOFTWARE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOHERTY, Helen
    Cherry Bank
    KY12 7RG Dunfermline
    1a
    United Kingdom
    Director
    Cherry Bank
    KY12 7RG Dunfermline
    1a
    United Kingdom
    United KingdomBritishDirector266169900001
    O'DONNELL, Peter Michael
    Haig Drive
    G69 7JW Glasgow
    16
    Scotland
    Director
    Haig Drive
    G69 7JW Glasgow
    16
    Scotland
    ScotlandBritishDirector1335400001

    Who are the persons with significant control of OAKBLITZ SOFTWARE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Michael O'Donnell
    Haig Drive
    Baillieston
    G69 7JW Glasgow
    16
    Scotland
    Apr 06, 2016
    Haig Drive
    Baillieston
    G69 7JW Glasgow
    16
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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