OLD OAK COMPANY LIMITED

Overview

Company Name	OLD OAK COMPANY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC512039
Jurisdiction	Scotland
Date of Creation	Jul 31, 2015
Date of Cessation	Nov 07, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLD OAK COMPANY LIMITED?

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

Where is OLD OAK COMPANY LIMITED located?

Registered Office Address	11 Dudhope Terrace DD3 6TS Dundee United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for OLD OAK COMPANY LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2017

What are the latest filings for OLD OAK COMPANY LIMITED?

Filings

Date

Description

Document

Type

Nov 07, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Aug 22, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 14, 2017

Application to strike the company off the register

3 pages

DS01

Jul 28, 2017

Total exemption full accounts made up to Jun 30, 2017

10 pages

Jul 27, 2017

Previous accounting period shortened from Jul 31, 2017 to Jun 30, 2017

1 pages

AA01

Apr 04, 2017

Total exemption small company accounts made up to Jul 31, 2016

6 pages

Aug 15, 2016

Confirmation statement made on Jul 30, 2016 with updates

6 pages

CS01

Jul 25, 2016

Director's details changed for Mr Stuart Carswell on Jun 29, 2016

2 pages

CH01

Jul 31, 2015

Incorporation

44 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	Jul 31, 2015	Statement of capital on Jul 31, 2015 Capital: GBP 1,000	SH01

View All Filings

Who are the officers of OLD OAK COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARSWELL, John Stuart Leysmill Farm Road, Leysmill DD11 4RR Arbroath The Paddock Angus United Kingdom	Jul 31, 2015		Director	Leysmill Farm Road, Leysmill DD11 4RR Arbroath The Paddock Angus United Kingdom		Scotland	British	1975-8		90773870001
CARSWELL, Stuart DD11 4HU Arbroath 99 Beechwood Road Angus Scotland	Jul 31, 2015		Director	DD11 4HU Arbroath 99 Beechwood Road Angus Scotland		Scotland	British	1986-5		161121220002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLD OAK COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Stuart Carswell Leysmill Farm Road Leysmill DD11 4RR Arbroath The Paddock Angus Scotland	Jul 30, 2016	Leysmill Farm Road Leysmill DD11 4RR Arbroath The Paddock Angus Scotland	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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Stuart Carswell Beechwood Road DD11 4HU Arbroath 99 Angus Scotland	Jul 30, 2016	Beechwood Road DD11 4HU Arbroath 99 Angus Scotland	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.

View Detailed Information on Persons with Significant Control

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