OAKRIDGE SCOTLAND LIMITED

OAKRIDGE SCOTLAND LIMITED

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

    Company NameOAKRIDGE SCOTLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC424644
    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 OAKRIDGE SCOTLAND LIMITED?

    • Development of building projects (41100) / Construction

    Where is OAKRIDGE SCOTLAND LIMITED located?

    Registered Office Address
    7a Dundas Street
    EH3 6QG Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of OAKRIDGE SCOTLAND LIMITED?

    Previous Company Names
    Company NameFromUntil
    OAKRIDGE (GROUP) LIMITEDMay 22, 2012May 22, 2012

    What are the latest accounts for OAKRIDGE SCOTLAND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for OAKRIDGE SCOTLAND 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

    3 pagesDS01

    Confirmation statement made on May 22, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    6 pagesAA

    Confirmation statement made on May 22, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    6 pagesAA

    Confirmation statement made on May 22, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to May 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 06, 2015

    Statement of capital on Jul 06, 2015

    • Capital: GBP 3
    SH01

    Certificate of change of name

    Company name changed oakridge (group) LIMITED\certificate issued on 31/03/15
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 31, 2015

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 30, 2015

    RES15

    Accounts for a dormant company made up to Mar 31, 2014

    2 pagesAA

    Annual return made up to May 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Mar 31, 2013

    2 pagesAA

    Annual return made up to May 22, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Rupert Murray De Klee as a director

    3 pagesAP01

    Current accounting period shortened from May 31, 2013 to Mar 31, 2013

    3 pagesAA01

    Statement of capital following an allotment of shares on May 30, 2012

    • Capital: GBP 3
    4 pagesSH01

    Appointment of Malcolm Hannay Cunningham as a director

    3 pagesAP01

    Appointment of William Neil Cordiner as a director

    3 pagesAP01

    Appointment of Leonard John Thomson as a secretary

    3 pagesAP03

    Termination of appointment of Stephen Mabbott as a director

    2 pagesTM01

    Who are the officers of OAKRIDGE SCOTLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Leonard John
    Dundas Street
    EH3 6QG Edinburgh
    7a
    United Kingdom
    Secretary
    Dundas Street
    EH3 6QG Edinburgh
    7a
    United Kingdom
    British169556260001
    CORDINER, William Neil
    Dundas Street
    EH3 6QG Edinburgh
    7a
    United Kingdom
    Director
    Dundas Street
    EH3 6QG Edinburgh
    7a
    United Kingdom
    ScotlandBritish159775060001
    CUNNINGHAM, Malcolm Hannay
    Dundas Street
    EH3 6QG Edinburgh
    7a
    United Kingdom
    Director
    Dundas Street
    EH3 6QG Edinburgh
    7a
    United Kingdom
    United KingdomBritish167749070001
    DE KLEE, Rupert Murray
    Dundas Street
    EH3 6QG Edinburgh
    7a
    United Kingdom
    Director
    Dundas Street
    EH3 6QG Edinburgh
    7a
    United Kingdom
    ScotlandBritish116278700001
    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
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    169329980001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritish133953120001

    Who are the persons with significant control of OAKRIDGE SCOTLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Neil Cordiner
    Dundas Street
    EH3 6QG Edinburgh
    7a
    Apr 06, 2016
    Dundas Street
    EH3 6QG Edinburgh
    7a
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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