OAKRIDGE (VILLAGE) LIMITED

OAKRIDGE (VILLAGE) LIMITED

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

    Company NameOAKRIDGE (VILLAGE) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC557794
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OAKRIDGE (VILLAGE) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OAKRIDGE (VILLAGE) LIMITED located?

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

    What are the latest accounts for OAKRIDGE (VILLAGE) 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 OAKRIDGE (VILLAGE) LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2026
    Next Confirmation Statement DueMar 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2025
    OverdueNo

    What are the latest filings for OAKRIDGE (VILLAGE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Satisfaction of charge SC5577940017 in full

    4 pagesMR04

    Satisfaction of charge SC5577940016 in full

    4 pagesMR04

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 15, 2024 with no updates

    3 pagesCS01

    Registration of charge SC5577940017, created on Feb 22, 2024

    16 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    8 pagesAA

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge SC5577940016, created on Oct 24, 2023

    16 pagesMR01

    Satisfaction of charge SC5577940013 in full

    4 pagesMR04

    Satisfaction of charge SC5577940012 in full

    4 pagesMR04

    Registration of charge SC5577940015, created on Oct 12, 2023

    32 pagesMR01

    Registration of charge SC5577940014, created on Oct 12, 2023

    23 pagesMR01

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Satisfaction of charge SC5577940011 in full

    4 pagesMR04

    Satisfaction of charge SC5577940010 in full

    4 pagesMR04

    Satisfaction of charge SC5577940005 in full

    4 pagesMR04

    Satisfaction of charge SC5577940003 in full

    4 pagesMR04

    Satisfaction of charge SC5577940006 in full

    4 pagesMR04

    Satisfaction of charge SC5577940004 in full

    4 pagesMR04

    Registration of charge SC5577940013, created on Jul 14, 2022

    14 pagesMR01

    Registration of charge SC5577940012, created on Jul 06, 2022

    19 pagesMR01

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Who are the officers of OAKRIDGE (VILLAGE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Leonard John
    EH3 6QG Edinburgh
    7a Dundas Street
    United Kingdom
    Secretary
    EH3 6QG Edinburgh
    7a Dundas Street
    United Kingdom
    224819260001
    CORDINER, William Neil
    EH3 6QG Edinburgh
    7a Dundas Street
    United Kingdom
    Director
    EH3 6QG Edinburgh
    7a Dundas Street
    United Kingdom
    ScotlandBritish210626980001
    CUNNINGHAM, Malcolm Hannay
    EH3 6QG Edinburgh
    7a Dundas Street
    United Kingdom
    Director
    EH3 6QG Edinburgh
    7a Dundas Street
    United Kingdom
    ScotlandBritish167749070002
    DE KLEE, Rupert Murray
    EH3 6QG Edinburgh
    7a Dundas Street
    United Kingdom
    Director
    EH3 6QG Edinburgh
    7a Dundas Street
    United Kingdom
    ScotlandBritish116278700001

    Who are the persons with significant control of OAKRIDGE (VILLAGE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    EH3 6QG Edinburgh
    7a Dundas Street
    Midlothian
    United Kingdom
    Feb 16, 2017
    EH3 6QG Edinburgh
    7a Dundas Street
    Midlothian
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityScots Law
    Place RegisteredUnited Kingdom
    Registration NumberSc291018
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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