OAR (ABERDEEN) LTD
Overview
| Company Name | OAR (ABERDEEN) LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC597680 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of OAR (ABERDEEN) LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is OAR (ABERDEEN) LTD located?
| Registered Office Address | Itek House 1 Newark Road South KY7 4NS Glenrothes Fife |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OAR (ABERDEEN) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 15, 2024 |
| Next Accounts Due On | Jul 15, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for OAR (ABERDEEN) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 20, 2025 |
| Next Confirmation Statement Due | Jun 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 20, 2024 |
| Overdue | Yes |
What are the latest filings for OAR (ABERDEEN) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period extended from Aug 31, 2024 to Oct 15, 2024 | 1 pages | AA01 | ||||||||||
Registered office address changed from 76 Oakhill Grange Aberdeen AB15 5EB Scotland to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on Nov 13, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mrs Fiona Arris on Jul 03, 2024 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Fiona Arris on Jul 03, 2024 | 1 pages | CH03 | ||||||||||
Change of details for Mrs Fiona Arris as a person with significant control on Jul 03, 2024 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 31 Fountainhall Road Aberdeen AB15 4EW United Kingdom to 76 Oakhill Grange Aberdeen AB15 5EB on Jul 03, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on May 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Cessation of Brian Arris as a person with significant control on Oct 11, 2018 | 1 pages | PSC07 | ||||||||||
Current accounting period extended from May 31, 2019 to Aug 31, 2019 | 1 pages | AA01 | ||||||||||
Termination of appointment of Brian Arris as a director on Oct 10, 2018 | 1 pages | TM01 | ||||||||||
Statement of capital on Oct 11, 2018
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of OAR (ABERDEEN) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARRIS, Fiona | Secretary | 1 Newark Road South KY7 4NS Glenrothes Itek House Fife | 246574630001 | |||||||
| ARRIS, Fiona | Director | 1 Newark Road South KY7 4NS Glenrothes Itek House Fife | Scotland | British | 81898520004 | |||||
| ARRIS, Brian | Director | Balmedie AB23 8SJ Aberdeen 3 Birch Way | Scotland | Scottish | Director | 246574620001 |
Who are the persons with significant control of OAR (ABERDEEN) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian Arris | May 21, 2018 | Balmedie AB23 8SJ Aberdeen 3 Birch Way | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Fiona Arris | May 21, 2018 | 1 Newark Road South KY7 4NS Glenrothes Itek House Fife | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does OAR (ABERDEEN) LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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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