Okalbox Limited

Company Name	Okalbox Limited
Director	Gifford William Bruce
Company Status	Active
Company Number	SC076774
Category	Private Limited Company
Incorporation Date	25 November 1981(42 years, 5 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Gifford William Bruce
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	12 February 2008(26 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	16 Newlands Kirknewton EH27 8LR Scotland

Secretary Name	Sinead Mary O'Rourke
Nationality	British
Status	Current
Appointed	13 February 2008(26 years, 2 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Correspondence Address	16 Newlands Kirknewton Midlothian EH27 8LR Scotland

Director Name	Paul Douglas
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 1 month after company formation)
Appointment Duration	1 month, 1 week (resigned 07 February 1989)
Role	Accountant
Correspondence Address	36 Townhead Road Inverurie Aberdeenshire AB51 9RZ Scotland

Secretary Name	Gifford William Bruce
Nationality	British
Status	Resigned
Appointed	31 December 1988(7 years, 1 month after company formation)
Appointment Duration	19 years, 1 month (resigned 13 February 2008)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16 Newlands Kirknewton EH27 8LR Scotland

Director Name	Ruth Olive Greenhalgh
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1989(8 years, 1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 30 May 1997)
Role	Company Director
Correspondence Address	Veere Park Culross Fife KY12 8NE Scotland

Director Name	William Bruce
Date of Birth	June 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1995(13 years, 9 months after company formation)
Appointment Duration	12 years, 5 months (resigned 13 February 2008)
Role	Solicitor
Correspondence Address	1 Comely Park Dunfermline Fife KY12 7HU Scotland

Contact

Telephone	01383 625455
Telephone region	Dunfermline

Location

Registered Address	16 Newlands Kirknewton West Lothian EH27 8LR Scotland
Constituency	Livingston
Ward	East Livingston and East Calder
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£1,498,338
Cash	£154,640
Current Liabilities	£701,096

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

6 March 1990	Delivered on: 14 March 1990 Satisfied on: 14 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 & 8 hunter street kirkcaldy. Fully Satisfied
14 September 1989	Delivered on: 21 September 1989 Satisfied on: 17 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 17, 19 & 21 high street, kirkcaldy. Fully Satisfied
6 May 1988	Delivered on: 24 May 1988 Satisfied on: 14 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises known as 64 east port, dunfermline. Fully Satisfied
8 October 1987	Delivered on: 19 October 1987 Satisfied on: 17 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 3/4 forthview cottages, low valleyfield. Fully Satisfied
9 December 1986	Delivered on: 19 December 1986 Satisfied on: 17 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 east port dunfermline. Fully Satisfied
3 May 1985	Delivered on: 9 May 1985 Satisfied on: 17 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 97 high street inverkeithing fife. Fully Satisfied
22 June 1984	Delivered on: 6 July 1984 Satisfied on: 29 September 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 81 new row, dunfermline. Fully Satisfied
22 June 1984	Delivered on: 6 July 1984 Satisfied on: 21 September 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 11 and 13 chalmers street, dunfermline ground to rear of numbers 15 & 17 chalmers st, dunfermline building to rear of 15 & 17 chalmers st, dunfermline 70 main street, lochgelly. Fully Satisfied
12 June 2008	Delivered on: 19 June 2008 Satisfied on: 26 June 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lots 3 & 4 cairnies farm, glenalmond, perthshire. Fully Satisfied
12 June 2008	Delivered on: 19 June 2008 Satisfied on: 26 June 2013 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 15/17 chalmers street, dunfermline. Fully Satisfied
8 September 1999	Delivered on: 10 September 1999 Satisfied on: 17 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
5 January 1993	Delivered on: 13 January 1993 Satisfied on: 17 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lots 3 & 4 cairnies farm glenalmond perthshire. Fully Satisfied
3 July 1990	Delivered on: 24 July 1990 Satisfied on: 17 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 15/17 chalmers st dunfermline. Fully Satisfied
22 May 1990	Delivered on: 30 May 1990 Satisfied on: 17 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground floor shop, toilet and storeroom on first floor with ground 58-60 east port, dunfermline. Fully Satisfied
25 April 1983	Delivered on: 10 May 1983 Satisfied on: 17 July 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 kirkgate, burntisland 28 east port, dunfermline 38 brucefield avenue, dunfermline. Fully Satisfied
12 June 2008	Delivered on: 19 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 17/21 high street, kirkcaldy. Outstanding
12 June 2008	Delivered on: 19 June 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2/1 2 church street; 2/1 4 church street; 3/2 8 church street; all baillieston, glasgow LAN176528. Outstanding
27 May 2008	Delivered on: 30 May 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

4 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
3 May 2023	Micro company accounts made up to 31 December 2022 (3 pages)
4 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
6 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
6 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
24 September 2021	Micro company accounts made up to 31 December 2020 (3 pages)
11 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
29 September 2020	Satisfaction of charge 18 in full (1 page)
29 September 2020	Satisfaction of charge 17 in full (1 page)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
11 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
26 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
6 February 2018	Satisfaction of charge 14 in full (1 page)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
29 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (4 pages)
27 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 1,000 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (4 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 1,000 (4 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1,000 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 June 2013	Satisfaction of charge 16 in full (1 page)
26 June 2013	Satisfaction of charge 15 in full (1 page)
26 June 2013	Satisfaction of charge 16 in full (1 page)
26 June 2013	Satisfaction of charge 15 in full (1 page)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
1 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
19 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
15 January 2009	Return made up to 31/12/08; full list of members (3 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
17 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (2 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 16 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 15 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
30 May 2008	Particulars of a mortgage or charge / charge no: 14 (3 pages)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Secretary resigned (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	New secretary appointed (2 pages)
20 February 2008	New director appointed (2 pages)
20 February 2008	Secretary resigned (1 page)
20 February 2008	New director appointed (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
8 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
8 February 2007	Return made up to 31/12/06; full list of members (6 pages)
8 February 2007	Return made up to 31/12/06; full list of members (6 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
21 July 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
17 May 2006	Dec mort/charge * (2 pages)
17 May 2006	Dec mort/charge * (2 pages)
27 February 2006	Return made up to 31/12/05; full list of members (6 pages)
27 February 2006	Return made up to 31/12/05; full list of members (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
29 September 2005	Dec mort/charge * (2 pages)
29 September 2005	Dec mort/charge * (2 pages)
29 September 2005	Dec mort/charge * (2 pages)
29 September 2005	Dec mort/charge * (2 pages)
29 September 2005	Dec mort/charge * (2 pages)
29 September 2005	Dec mort/charge * (2 pages)
29 September 2005	Dec mort/charge * (2 pages)
29 September 2005	Dec mort/charge * (2 pages)
13 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 January 2005	Secretary's particulars changed (1 page)
13 January 2005	Secretary's particulars changed (1 page)
13 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
4 August 2004	Total exemption small company accounts made up to 31 December 2003 (9 pages)
24 January 2004	Return made up to 31/12/03; full list of members (6 pages)
24 January 2004	Return made up to 31/12/03; full list of members (6 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
24 July 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
14 January 2003	Return made up to 31/12/02; full list of members (6 pages)
14 January 2003	Return made up to 31/12/02; full list of members (6 pages)
9 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
9 September 2002	Accounts for a small company made up to 31 December 2001 (7 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
17 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 October 2001	Registered office changed on 22/10/01 from: 2 f 2 glencairn crescent edinburgh midlothian EH12 5BS (1 page)
22 October 2001	Registered office changed on 22/10/01 from: 2 f 2 glencairn crescent edinburgh midlothian EH12 5BS (1 page)
21 September 2001	Dec mort/charge * (4 pages)
21 September 2001	Dec mort/charge * (4 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (11 pages)
20 September 2001	Total exemption small company accounts made up to 31 December 2000 (11 pages)
14 September 2001	Dec mort/charge * (6 pages)
14 September 2001	Dec mort/charge * (6 pages)
14 September 2001	Dec mort/charge * (2 pages)
14 September 2001	Dec mort/charge * (2 pages)
28 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
28 January 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
9 January 2001	Return made up to 31/12/00; full list of members (6 pages)
22 February 2000	Amended accounts made up to 31 December 1998 (7 pages)
22 February 2000	Amended accounts made up to 31 December 1998 (7 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
28 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 1999	Registered office changed on 13/12/99 from: 26 east port dunfermline fife KY12 7JB (1 page)
13 December 1999	Registered office changed on 13/12/99 from: 26 east port dunfermline fife KY12 7JB (1 page)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
1 November 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
10 September 1999	Partic of mort/charge * (5 pages)
10 September 1999	Partic of mort/charge * (5 pages)
30 March 1999	Return made up to 31/12/98; full list of members (6 pages)
30 March 1999	Return made up to 31/12/98; full list of members (6 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
31 October 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
21 July 1998	Registered office changed on 21/07/98 from: prestonview veere park culross fife KY12 8NE (1 page)
21 July 1998	Registered office changed on 21/07/98 from: prestonview veere park culross fife KY12 8NE (1 page)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
26 November 1997	Ad 04/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 November 1997	Ad 04/01/97--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 November 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
14 January 1997	Return made up to 31/12/96; full list of members (6 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
1 November 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
22 July 1996	Return made up to 31/12/95; no change of members (4 pages)
22 July 1996	Return made up to 31/12/94; full list of members; amend (6 pages)
22 July 1996	Return made up to 31/12/93; no change of members; amend (6 pages)
22 July 1996	Return made up to 31/12/93; no change of members; amend (6 pages)
22 July 1996	Return made up to 31/12/94; full list of members; amend (6 pages)
22 July 1996	Return made up to 31/12/95; no change of members (4 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 November 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
18 October 1995	New director appointed (2 pages)
18 October 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)

Okalbox Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland