OAKWOOD COOPERAGE LTD
Overview
| Company Name | OAKWOOD COOPERAGE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC596065 |
| 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 OAKWOOD COOPERAGE LTD?
- Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290) / Manufacturing
Where is OAKWOOD COOPERAGE LTD located?
| Registered Office Address | Unit P Isla Bank Mills Station Road AB55 5DD Keith Moray United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAKWOOD COOPERAGE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OAKWOOD COOPERAGE LTD?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for OAKWOOD COOPERAGE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Feb 11, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC5960650003, created on Apr 25, 2025 | 16 pages | MR01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC5960650002 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Appointment of Mbm Secretarial Services Limited as a secretary on Jun 23, 2023 | 2 pages | AP04 | ||||||||||
Confirmation statement made on May 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mr Brent Bowie as a person with significant control on Nov 09, 2022 | 2 pages | PSC04 | ||||||||||
Previous accounting period shortened from May 31, 2022 to Mar 31, 2022 | 1 pages | AA01 | ||||||||||
Satisfaction of charge SC5960650001 in full | 1 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 33 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Sylvain Charlois as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicolas Mähler-Besse as a director on Sep 08, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 9 pages | AA | ||||||||||
Termination of appointment of Mbm Secretarial Services Limited as a secretary on Jun 08, 2021 | 1 pages | TM02 | ||||||||||
Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Unit P Isla Bank Mills Station Road Keith Moray AB55 5DD on Jun 08, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC5960650002, created on Apr 13, 2021 | 14 pages | MR01 | ||||||||||
Who are the officers of OAKWOOD COOPERAGE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWIE, Brent | Director | Isla Bank Mills Station Road AB55 5DD Keith Unit P Moray United Kingdom | Scotland | British | 245961210001 | |||||||||
| CHARLOIS, Sylvain | Director | Isla Bank Mills Station Road AB55 5DD Keith Unit P Moray United Kingdom | France | French | 300091950001 | |||||||||
| HAMILTON, Graham Robert | Director | Isla Bank Mills Station Road AB55 5DD Keith Unit P Moray United Kingdom | Scotland | British | 120307930001 | |||||||||
| MÄHLER-BESSE, Nicolas | Director | Isla Bank Mills Station Road AB55 5DD Keith Unit P Moray United Kingdom | France | French | 300091940001 | |||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 125 Princes Street EH2 4AD Edinburgh 5th Floor United Kingdom |
| 133157900001 |
Who are the persons with significant control of OAKWOOD COOPERAGE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brent Bowie | May 02, 2018 | Isla Bank Mills Station Road AB55 5DD Keith Unit P Moray United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of 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