| Company Name | Oakmount Properties Limited |
|---|---|
| Directors | Ritchie Kenneth Gilchrist and Laura Margaret Gilchrist |
| Company Status | Active |
| Company Number | SC090819 |
| Category | Private Limited Company |
| Incorporation Date | 3 December 1984(39 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Ritchie Kenneth Gilchrist |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1988(4 years after company formation) |
| Appointment Duration | 35 years, 4 months |
| Role | Chartered Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | South Craighall Jackton East Kilbride Glasgow South Lanarkshire G75 8RR Scotland |
| Director Name | Mrs Laura Margaret Gilchrist |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(14 years, 10 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | South Craighall Jackton East Kilbride Glasgow South Lanarkshire G75 8RR Scotland |
| Secretary Name | Mrs Laura Margaret Gilchrist |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 1999(14 years, 10 months after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | South Craighall Jackton East Kilbride Glasgow South Lanarkshire G75 8RR Scotland |
| Director Name | Mr Iain Johnston Gilchrist |
|---|---|
| Date of Birth | June 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 October 1999) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Drum Lodge Drummochy Road Lower Largo Fife KY8 6BZ Scotland |
| Secretary Name | Mr Iain Johnston Gilchrist |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(4 years after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 01 October 1999) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Drum Lodge Drummochy Road Lower Largo Fife KY8 6BZ Scotland |
Location
| Registered Address | South Craighall Jackton Road East Kilbride Glasgow South Lanarkshire G75 8RR Scotland |
|---|---|
| Constituency | East Kilbride, Strathaven and Lesmahagow |
| Ward | Avondale and Stonehouse |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £656,998 |
| Cash | £33,241 |
| Current Liabilities | £63,620 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 5 February 2025 (9 months, 2 weeks from now) |
Charges
| 5 June 2007 | Delivered on: 9 June 2007 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects being the northmost house on the second floor above the ground floor at fifty nine high street, paisley REN16639. Outstanding |
|---|---|
| 24 February 2006 | Delivered on: 1 March 2006 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as and forming flat top right, 50 maxwellton road, paisley ren 79794. Outstanding |
| 8 April 2004 | Delivered on: 14 April 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2/r, 133 yorkhill street, glasgow. Outstanding |
| 18 February 2004 | Delivered on: 20 February 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat at 59 high street, paisley REN44035. Outstanding |
| 8 January 2004 | Delivered on: 15 January 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
Filing History
| 22 January 2021 | Confirmation statement made on 22 January 2021 with updates (4 pages) |
|---|---|
| 21 January 2021 | Confirmation statement made on 21 January 2021 with updates (4 pages) |
| 15 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 28 January 2020 | Second filing of Confirmation Statement dated 21/11/2019 (4 pages) |
| 27 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
| 21 November 2019 | Confirmation statement made on 21 November 2019 with updates
|
| 29 August 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 1 December 2018 | Satisfaction of charge 3 in full (4 pages) |
| 1 December 2018 | Satisfaction of charge 2 in full (4 pages) |
| 1 December 2018 | Satisfaction of charge 1 in full (4 pages) |
| 1 December 2018 | Satisfaction of charge 5 in full (4 pages) |
| 1 December 2018 | Satisfaction of charge 4 in full (4 pages) |
| 21 November 2018 | Confirmation statement made on 21 November 2018 with updates (4 pages) |
| 5 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 24 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 30 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 10 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 31 August 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 31 August 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 31 August 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 13 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 March 2013 (13 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 12 October 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 8 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (5 pages) |
| 7 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 31/08/09; full list of members (4 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 July 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 216 st. Vincent street glasgow G2 5SG (1 page) |
| 3 April 2009 | Registered office changed on 03/04/2009 from 216 st. Vincent street glasgow G2 5SG (1 page) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 8 September 2008 | Director and secretary's change of particulars / laura gilchrist / 29/05/2008 (2 pages) |
| 8 September 2008 | Director and secretary's change of particulars / laura gilchrist / 29/05/2008 (2 pages) |
| 8 September 2008 | Director's change of particulars / ritchie gilchrist / 29/05/2008 (2 pages) |
| 8 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 8 September 2008 | Return made up to 31/08/08; full list of members (4 pages) |
| 8 September 2008 | Director's change of particulars / ritchie gilchrist / 29/05/2008 (2 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 September 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 3 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 3 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 19 June 2007 | Resolutions
|
| 19 June 2007 | Resolutions
|
| 9 June 2007 | Partic of mort/charge * (3 pages) |
| 9 June 2007 | Partic of mort/charge * (3 pages) |
| 1 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 1 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 27 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 March 2006 | Partic of mort/charge * (3 pages) |
| 1 March 2006 | Partic of mort/charge * (3 pages) |
| 31 August 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 31 August 2005 | Return made up to 31/08/05; full list of members (3 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 25 July 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 2 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 2 September 2004 | Return made up to 31/08/04; full list of members (7 pages) |
| 14 April 2004 | Partic of mort/charge * (5 pages) |
| 14 April 2004 | Partic of mort/charge * (5 pages) |
| 20 February 2004 | Partic of mort/charge * (5 pages) |
| 20 February 2004 | Partic of mort/charge * (5 pages) |
| 15 January 2004 | Partic of mort/charge * (6 pages) |
| 15 January 2004 | Partic of mort/charge * (6 pages) |
| 21 August 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 21 August 2003 | Return made up to 31/08/03; full list of members (7 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 2 June 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 4 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 4 September 2002 | Return made up to 31/08/02; full list of members (7 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 30 May 2002 | Total exemption small company accounts made up to 31 March 2002 (9 pages) |
| 4 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 15 May 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 15 May 2001 | Full accounts made up to 31 March 2001 (9 pages) |
| 13 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 13 September 2000 | Full accounts made up to 31 March 2000 (9 pages) |
| 5 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 5 September 2000 | Return made up to 31/08/00; full list of members (6 pages) |
| 31 March 2000 | Company name changed gilpro management LIMITED\certificate issued on 31/03/00 (2 pages) |
| 31 March 2000 | Company name changed gilpro management LIMITED\certificate issued on 31/03/00 (2 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 30 January 2000 | Full accounts made up to 31 March 1999 (9 pages) |
| 28 October 1999 | New secretary appointed;new director appointed (3 pages) |
| 28 October 1999 | New secretary appointed;new director appointed (3 pages) |
| 28 October 1999 | Secretary resigned;director resigned (1 page) |
| 28 October 1999 | Secretary resigned;director resigned (1 page) |
| 26 August 1999 | Return made up to 31/08/99; full list of members
|
| 26 August 1999 | Return made up to 31/08/99; full list of members
|
| 21 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 21 December 1998 | Full accounts made up to 31 March 1998 (9 pages) |
| 3 September 1998 | Return made up to 31/08/98; full list of members
|
| 3 September 1998 | Return made up to 31/08/98; full list of members
|
| 30 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 30 December 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 3 September 1997 | Return made up to 31/08/97; full list of members (7 pages) |
| 3 September 1997 | Return made up to 31/08/97; full list of members (7 pages) |
| 5 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 5 December 1996 | Full accounts made up to 31 March 1996 (9 pages) |
| 5 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 5 September 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 5 September 1995 | Return made up to 31/08/95; full list of members
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| 5 September 1995 | Return made up to 31/08/95; full list of members
|
| 1 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 1 August 1995 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 14 March 1990 | Return made up to 31/12/89; full list of members (7 pages) |
| 14 March 1990 | Return made up to 31/12/89; full list of members (7 pages) |
| 3 December 1984 | Incorporation (20 pages) |
| 3 December 1984 | Incorporation (20 pages) |