OAKBANK WASTE MANAGEMENT LIMITED

OAKBANK WASTE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameOAKBANK WASTE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC460842
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of OAKBANK WASTE MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    OAKBANK TRANSPORT LIMITEDOct 07, 2013Oct 07, 2013

    What are the latest accounts for OAKBANK WASTE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for OAKBANK WASTE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToOct 07, 2026
    Next Confirmation Statement DueOct 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 07, 2025
    OverdueNo

    What are the latest filings for OAKBANK WASTE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 07, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    15 pagesAA

    Confirmation statement made on Oct 07, 2024 with updates

    4 pagesCS01

    Notification of David Crombie Bogie as a person with significant control on Jun 10, 2024

    2 pagesPSC01

    Notification of Stephen John Bogie as a person with significant control on Jun 10, 2024

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Jun 13, 2024

    2 pagesPSC09

    Termination of appointment of John Derek Thomson Bogie as a director on Jun 10, 2024

    1 pagesTM01

    Termination of appointment of Fiona Anne Bogie as a director on Jun 10, 2024

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2023

    15 pagesAA

    Confirmation statement made on Oct 07, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    15 pagesAA

    Confirmation statement made on Oct 07, 2022 with updates

    4 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Mar 31, 2022

    1 pagesAA01

    Confirmation statement made on Oct 07, 2021 with updates

    4 pagesCS01

    Accounts for a small company made up to Oct 31, 2020

    15 pagesAA

    Accounts for a small company made up to Oct 31, 2019

    14 pagesAA

    Confirmation statement made on Oct 07, 2020 with no updates

    3 pagesCS01

    Director's details changed for Mr John Derek Thomson Bogie on Aug 24, 2020

    2 pagesCH01

    Director's details changed for Mrs Fiona Anne Bogie on Aug 24, 2020

    2 pagesCH01

    Confirmation statement made on Oct 07, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Oct 31, 2018

    14 pagesAA

    Director's details changed for Mr David Crombie Bogie on Jul 01, 2019

    2 pagesCH01

    Director's details changed for Mr Stephen John Bogie on Jul 01, 2019

    2 pagesCH01

    Director's details changed for Mr David Crombie Bogie on Jul 01, 2019

    2 pagesCH01

    Director's details changed for Mr John Derek Thomson Bogie on Jul 01, 2019

    2 pagesCH01

    Who are the officers of OAKBANK WASTE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOGIE, David Crombie
    Annan Road
    DG1 4PH Dumfries
    Mosspark
    United Kingdom
    Director
    Annan Road
    DG1 4PH Dumfries
    Mosspark
    United Kingdom
    United KingdomBritish127017010002
    BOGIE, Stephen John
    Annan Road
    DG1 4PH Dumfries
    Mosspark
    United Kingdom
    Director
    Annan Road
    DG1 4PH Dumfries
    Mosspark
    United Kingdom
    ScotlandBritish127016960002
    BOGIE, Fiona Anne
    Annan Road
    DG1 4PH Dumfries
    Mosspark
    United Kingdom
    Director
    Annan Road
    DG1 4PH Dumfries
    Mosspark
    United Kingdom
    United KingdomBritishCompany Director127250620003
    BOGIE, John Derek Thomson
    Annan Road
    DG1 4PH Dumfries
    Mosspark
    United Kingdom
    Director
    Annan Road
    DG1 4PH Dumfries
    Mosspark
    United Kingdom
    ScotlandBritishCompany Director792430004
    QUINN, Martin Alexander
    Whinnyhall
    KY5 0UB Kinglassie
    Whinnyhall House
    Fife
    Scotland
    Director
    Whinnyhall
    KY5 0UB Kinglassie
    Whinnyhall House
    Fife
    Scotland
    ScotlandBritishSolicitor85462210001

    Who are the persons with significant control of OAKBANK WASTE MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stephen John Bogie
    Annan Road
    DG1 4PH Dumfries
    Mosspark
    Jun 10, 2024
    Annan Road
    DG1 4PH Dumfries
    Mosspark
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Crombie Bogie
    Annan Road
    DG1 4PH Dumfries
    Mosspark
    Jun 10, 2024
    Annan Road
    DG1 4PH Dumfries
    Mosspark
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for OAKBANK WASTE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Oct 07, 2016Jun 10, 2024The 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