OAKBANK PLANT HIRE LIMITED

Overview

Company Name	OAKBANK PLANT HIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC570673
Jurisdiction	Scotland
Date of Creation	Jul 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 OAKBANK PLANT HIRE LIMITED?

Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

Where is OAKBANK PLANT HIRE LIMITED located?

Registered Office Address	Mosspark Brasswell DG1 4PH Dumfries Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for OAKBANK PLANT HIRE LIMITED?

Next Accounts
Overdue	No
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 PLANT HIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2026
Next Confirmation Statement Due	Oct 27, 2026
Next Confirmation Statement Made Up To	Oct 13, 2025
Overdue	No

What are the latest filings for OAKBANK PLANT HIRE LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2025	Confirmation statement made on Oct 13, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Total exemption full accounts made up to Mar 31, 2024	13 pages	AA

Oct 16, 2024	Confirmation statement made on Oct 13, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	13 pages	AA

Oct 26, 2023	Confirmation statement made on Oct 13, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	14 pages	AA

Nov 07, 2022	Confirmation statement made on Oct 13, 2022 with updates	4 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	13 pages	AA

Oct 13, 2021	Confirmation statement made on Oct 13, 2021 with updates	4 pages	CS01

Jul 12, 2021	Confirmation statement made on Jul 06, 2021 with updates	4 pages	CS01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jul 07, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Dec 06, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Jul 19, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Second filing for the appointment of Mr Stephen John Bogie as a director	6 pages	RP04AP01

Jul 04, 2019	Director's details changed for Mr David Crombie Bogie on Jul 01, 2019	2 pages	CH01

May 10, 2019	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Mar 01, 2019	Previous accounting period shortened from Jul 31, 2018 to Mar 31, 2018	1 pages	AA01

Mar 01, 2019	Current accounting period shortened from Jul 31, 2019 to Mar 31, 2019	1 pages	AA01

Jul 20, 2018	Confirmation statement made on Jul 06, 2018 with updates	4 pages	CS01

Jun 15, 2018	Notification of David Crombie Bogie as a person with significant control on Oct 01, 2017	2 pages	PSC01

Jun 15, 2018	Notification of Stephen John Bogie as a person with significant control on Oct 01, 2017	2 pages	PSC01

Jun 07, 2018	Statement of capital following an allotment of shares on Oct 01, 2017 Capital: GBP 2	3 pages	SH01

Jun 07, 2018	Cessation of Ecs Nominees Ltd as a person with significant control on Oct 01, 2017	1 pages	PSC07

Feb 21, 2018	Registered office address changed from Whinnyhall House Kinglassie Glenrothes KY5 0UB United Kingdom to Mosspark Brasswell Dumfries DG1 4PH on Feb 21, 2018	1 pages	AD01

View All Filings

Who are the officers of OAKBANK PLANT HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOGIE, David Crombie Brasswell DG1 4PH Dumfries Mosspark Scotland	Oct 01, 2017		Director	Brasswell DG1 4PH Dumfries Mosspark Scotland	Scotland	British	1987-7		243426520001
BOGIE, Stephen John Brasswell DG1 4PH Dumfries Mosspark Scotland	Oct 01, 2017		Director	Brasswell DG1 4PH Dumfries Mosspark Scotland	Scotland	British	1985-11		127016960002
QUINN, Martin Alexander Kinglassie KY5 0UB Glenrothes Whinnyhall House United Kingdom	Jul 07, 2017	Oct 01, 2017	Director	Kinglassie KY5 0UB Glenrothes Whinnyhall House United Kingdom	United Kingdom	British	1970-3	Solicitor	215826870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAKBANK PLANT HIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Stephen John Bogie

Oct 01, 2017

Brasswell

DG1 4PH Dumfries

Mosspark

Scotland

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.

Mr David Crombie Bogie

Oct 01, 2017

Brasswell

DG1 4PH Dumfries

Mosspark

Scotland

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.

Ecs Nominees Ltd

Jul 07, 2017

Kinglassie

KY5 0UB Glenrothes

Whinnyhall House

Fife

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Registry
Registration Number	Sc335203

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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