OAKBANK WASTE MANAGEMENT LIMITED
Overview
| Company Name | OAKBANK WASTE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC460842 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OAKBANK WASTE MANAGEMENT LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is OAKBANK WASTE MANAGEMENT LIMITED located?
| Registered Office Address | Mosspark Annan Road DG1 4PH Dumfries |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OAKBANK WASTE MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| OAKBANK TRANSPORT LIMITED | Oct 07, 2013 | Oct 07, 2013 |
What are the latest accounts for OAKBANK WASTE MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OAKBANK WASTE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for OAKBANK WASTE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Oct 07, 2024 with updates | 4 pages | CS01 | ||
Notification of David Crombie Bogie as a person with significant control on Jun 10, 2024 | 2 pages | PSC01 | ||
Notification of Stephen John Bogie as a person with significant control on Jun 10, 2024 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Jun 13, 2024 | 2 pages | PSC09 | ||
Termination of appointment of John Derek Thomson Bogie as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Fiona Anne Bogie as a director on Jun 10, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 15 pages | AA | ||
Confirmation statement made on Oct 07, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Oct 07, 2022 with updates | 4 pages | CS01 | ||
Current accounting period extended from Oct 31, 2021 to Mar 31, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Oct 07, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2020 | 15 pages | AA | ||
Accounts for a small company made up to Oct 31, 2019 | 14 pages | AA | ||
Confirmation statement made on Oct 07, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Derek Thomson Bogie on Aug 24, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Fiona Anne Bogie on Aug 24, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Oct 07, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Oct 31, 2018 | 14 pages | AA | ||
Director's details changed for Mr David Crombie Bogie on Jul 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr Stephen John Bogie on Jul 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr David Crombie Bogie on Jul 01, 2019 | 2 pages | CH01 | ||
Director's details changed for Mr John Derek Thomson Bogie on Jul 01, 2019 | 2 pages | CH01 | ||
Who are the officers of OAKBANK WASTE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOGIE, David Crombie | Director | Annan Road DG1 4PH Dumfries Mosspark United Kingdom | United Kingdom | British | 127017010002 | |||||
| BOGIE, Stephen John | Director | Annan Road DG1 4PH Dumfries Mosspark United Kingdom | Scotland | British | 127016960002 | |||||
| BOGIE, Fiona Anne | Director | Annan Road DG1 4PH Dumfries Mosspark United Kingdom | United Kingdom | British | Company Director | 127250620003 | ||||
| BOGIE, John Derek Thomson | Director | Annan Road DG1 4PH Dumfries Mosspark United Kingdom | Scotland | British | Company Director | 792430004 | ||||
| QUINN, Martin Alexander | Director | Whinnyhall KY5 0UB Kinglassie Whinnyhall House Fife Scotland | Scotland | British | Solicitor | 85462210001 |
Who are the persons with significant control of OAKBANK WASTE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephen John Bogie | Jun 10, 2024 | Annan Road DG1 4PH Dumfries Mosspark | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| David Crombie Bogie | Jun 10, 2024 | Annan Road DG1 4PH Dumfries Mosspark | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for OAKBANK WASTE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 07, 2016 | Jun 10, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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