Oakhill (Glasgow) Limited

Company Name	Oakhill (Glasgow) Limited
Company Status	Dissolved
Company Number	SC095898
Category	Private Limited Company
Incorporation Date	8 November 1985(38 years, 5 months ago)
Dissolution Date	11 July 2014 (9 years, 9 months ago)
Previous Name	Foam Plus Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Peter Eugene Lynch
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	29 May 2007(21 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 11 July 2014)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Sanabria Kerrymount Avenue Foxrock Dublin 18

Secretary Name	Marrons Consultancies Limited (Corporation)
Status	Closed
Appointed	13 July 2007(21 years, 8 months after company formation)
Appointment Duration	7 years (closed 11 July 2014)
Correspondence Address	1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

Director Name	Robert Staples
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1989(3 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 August 1993)
Role	Company Director
Correspondence Address	The Manor North Rauceby Sleaford Lincolnshire NG34 8QP

Director Name	James Valentine Smith
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	17 Dunnichen Road Kingsmuir Forfar Angus DD8 2RQ Scotland

Director Name	David Howard Rees Brace
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(3 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 October 1990)
Role	Company Director
Correspondence Address	Briar Lees Field Way Compton Down Winchester SO21 2AF

Director Name	Mr David Lindsay Bruce
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cairn Gardens Laurencekirk AB30 1HD Scotland

Director Name	Mr Brian Patrick Molloy
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 July 1989(3 years, 8 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 September 1996)
Role	Business Executive
Country of Residence	Ireland
Correspondence Address	Columbine Lodge Cornelscourt Dublin 18 Eire Irish

Director Name	William Hugh Bruce
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	11 Nursery Road Montrose Angus DD10 9AW Scotland

Director Name	Mr Alan King
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 1989(3 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 January 1995)
Role	Company Director
Correspondence Address	3 Easdale Place Newton Mearns Glasgow G77 6XD Scotland

Secretary Name	James Valentine Smith
Nationality	British
Status	Resigned
Appointed	25 July 1989(3 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 1992)
Role	Company Director
Correspondence Address	17 Dunnichen Road Kingsmuir Forfar Angus DD8 2RQ Scotland

Director Name	Mr Alan Gibson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1991(5 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 09 January 2001)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	29 Pentland Road East Kilbride G75 9GF Scotland

Secretary Name	Mr Alan Gibson
Nationality	British
Status	Resigned
Appointed	23 October 1992(6 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 09 January 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Pentland Road East Kilbride G75 9GF Scotland

Director Name	Philip Soden
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 1994(8 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2000)
Role	Accountant
Correspondence Address	2 Brennansrown Vale Carrickmines Dublin 18 Irish Ireland

Director Name	Mr Shaun Mason
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(9 years, 4 months after company formation)
Appointment Duration	11 months (resigned 23 February 1996)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	97 Harwoods Lane Rossett Wrexham Clwyd LL12 0EU Wales

Director Name	Mr William Hugh Bruce
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(9 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Union Place Montrose Angus DD10 8QB Scotland

Director Name	Steven Arthur Rose
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1995(9 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 16 October 1998)
Role	Accountant
Correspondence Address	55 Victoria Street Kirkintilloch Glasgow G66 1LG Scotland

Director Name	Michael Gannon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2000(14 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 22 December 2000)
Role	Accountant
Correspondence Address	86 The Maples Clonskeagh Dublin 14 Irish

Director Name	Patrick Kearns
Date of Birth	October 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2000(14 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 July 2007)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Westcott Nerano Road Dalkey County Dublin Irish

Director Name	Mr Donnacha Hurley
Date of Birth	November 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 February 2000(14 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 July 2001)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	7 Woodlands Park Mount Merrion Avenue Blackrock Irish Ireland

Director Name	Lynne McLoughlin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 2000(15 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 02 August 2002)
Role	Co Director
Correspondence Address	56 The Elms Mount Merrion Blackrock Dublin Irish

Secretary Name	Patrick Kearns
Nationality	Irish
Status	Resigned
Appointed	09 January 2001(15 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 July 2007)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Westcott Nerano Road Dalkey County Dublin Irish

Director Name	Mr Alan James Jordan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 2001(16 years after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Hindhead Brae Tilford Road Hindhead Surrey GU26 6SJ

Director Name	Martin Delany
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 2001(16 years after company formation)
Appointment Duration	2 years, 7 months (resigned 14 June 2004)
Role	Co Director
Correspondence Address	2 St. Ann'S Ailesbury Road Dublin 4 Dublin Irish

Director Name	John Doris
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 2007(21 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2012)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	58 Cabinteely Green Dublin 18 Dublin Irish

Location

Registered Address	303 Burnfield Road Thornliebank Glasgow G46 7UQ Scotland
Constituency	Glasgow South
Ward	Newlands/Auldburn
Address Matches	5 other UK companies use this postal address

Shareholders

20k at £1	Plasboard Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2014	Final Gazette dissolved via voluntary strike-off (1 page)
21 March 2014	First Gazette notice for voluntary strike-off (1 page)
21 March 2014	First Gazette notice for voluntary strike-off (1 page)
5 March 2014	Application to strike the company off the register (3 pages)
5 March 2014	Application to strike the company off the register (3 pages)
10 January 2014	Statement of capital on 10 January 2014 GBP 1.00 (4 pages)
10 January 2014	Statement of capital on 10 January 2014 GBP 1.00 (4 pages)
6 November 2013	Solvency statement dated 11/09/13 (1 page)
6 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2013	Solvency statement dated 11/09/13 (1 page)
6 November 2013	Statement by directors (1 page)
6 November 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
6 November 2013	Statement by directors (1 page)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders (4 pages)
24 October 2013	Annual return made up to 23 October 2013 with a full list of shareholders (4 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
1 October 2013	Full accounts made up to 31 December 2012 (12 pages)
24 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
24 October 2012	Annual return made up to 23 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
6 September 2012	Termination of appointment of John Doris as a director (1 page)
6 September 2012	Termination of appointment of John Doris as a director (1 page)
13 December 2011	Full accounts made up to 31 December 2010 (12 pages)
13 December 2011	Full accounts made up to 31 December 2010 (12 pages)
29 November 2011	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
29 November 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
11 October 2011	Director's details changed for Peter Eugene Lynch on 30 May 2007 (1 page)
11 October 2011	Director's details changed for Peter Eugene Lynch on 30 May 2007 (1 page)
28 September 2011	Full accounts made up to 31 December 2009 (15 pages)
28 September 2011	Full accounts made up to 31 December 2009 (15 pages)
5 September 2011	Order of court - restore and wind up (1 page)
5 September 2011	Order of court - restore and wind up (1 page)
25 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2010	First Gazette notice for voluntary strike-off (1 page)
5 March 2010	First Gazette notice for voluntary strike-off (1 page)
22 February 2010	Application to strike the company off the register (2 pages)
22 February 2010	Application to strike the company off the register (2 pages)
8 December 2009	Full accounts made up to 31 December 2008 (10 pages)
8 December 2009	Full accounts made up to 31 December 2008 (10 pages)
16 November 2009	Director's details changed for John Doris on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Director's details changed for Peter Eugene Lynch on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for Peter Eugene Lynch on 16 November 2009 (2 pages)
16 November 2009	Director's details changed for John Doris on 16 November 2009 (2 pages)
16 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (5 pages)
16 November 2009	Secretary's details changed for Marrons Consultancies Limited on 16 November 2009 (2 pages)
16 November 2009	Secretary's details changed for Marrons Consultancies Limited on 16 November 2009 (2 pages)
31 October 2008	Return made up to 23/10/08; full list of members (3 pages)
31 October 2008	Return made up to 23/10/08; full list of members (3 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
28 October 2008	Full accounts made up to 31 December 2007 (10 pages)
19 November 2007	Return made up to 23/10/07; full list of members (2 pages)
19 November 2007	Return made up to 23/10/07; full list of members (2 pages)
10 October 2007	Full accounts made up to 31 December 2006 (9 pages)
10 October 2007	Full accounts made up to 31 December 2006 (9 pages)
1 August 2007	New director appointed (3 pages)
1 August 2007	New director appointed (3 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New secretary appointed (2 pages)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New secretary appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (3 pages)
13 June 2007	New director appointed (3 pages)
13 June 2007	Director resigned (1 page)
13 November 2006	Return made up to 23/10/06; full list of members (7 pages)
13 November 2006	Return made up to 23/10/06; full list of members (7 pages)
7 September 2006	Full accounts made up to 31 December 2005 (8 pages)
7 September 2006	Full accounts made up to 31 December 2005 (8 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
4 November 2005	Dec mort/charge * (2 pages)
4 November 2005	Dec mort/charge * (2 pages)
27 October 2005	Return made up to 23/10/05; full list of members (7 pages)
27 October 2005	Return made up to 23/10/05; full list of members (7 pages)
14 September 2005	Full accounts made up to 31 December 2004 (9 pages)
14 September 2005	Full accounts made up to 31 December 2004 (9 pages)
9 November 2004	Return made up to 23/10/04; full list of members (7 pages)
9 November 2004	Return made up to 23/10/04; full list of members (7 pages)
18 October 2004	Full accounts made up to 31 December 2003 (9 pages)
18 October 2004	Full accounts made up to 31 December 2003 (9 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
5 November 2003	Return made up to 23/10/03; full list of members (7 pages)
5 November 2003	Return made up to 23/10/03; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 December 2002 (9 pages)
15 October 2003	Full accounts made up to 31 December 2002 (9 pages)
26 August 2003	Director's particulars changed (1 page)
26 August 2003	Director's particulars changed (1 page)
29 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
29 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2002	Return made up to 23/10/02; full list of members (7 pages)
14 November 2002	Return made up to 23/10/02; full list of members (7 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
31 October 2002	Full accounts made up to 31 December 2001 (13 pages)
7 August 2002	Director resigned (1 page)
7 August 2002	Director resigned (1 page)
11 April 2002	New director appointed (4 pages)
11 April 2002	New director appointed (4 pages)
11 April 2002	New director appointed (4 pages)
11 April 2002	New director appointed (4 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
7 December 2001	Return made up to 23/10/01; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
19 October 2001	Full accounts made up to 31 December 2000 (15 pages)
19 October 2001	Full accounts made up to 31 December 2000 (15 pages)
23 August 2001	Director resigned (1 page)
23 August 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
15 June 2001	Director resigned (1 page)
24 May 2001	New director appointed (3 pages)
24 May 2001	New director appointed (3 pages)
23 February 2001	Registered office changed on 23/02/01 from: st. James house linwood road linwood PA3 3AS (1 page)
23 February 2001	Registered office changed on 23/02/01 from: st. James house linwood road linwood PA3 3AS (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Director resigned (1 page)
8 February 2001	Company name changed foam plus LIMITED\certificate issued on 08/02/01 (2 pages)
8 February 2001	Company name changed foam plus LIMITED\certificate issued on 08/02/01 (2 pages)
26 January 2001	Dec mort/charge release * (4 pages)
26 January 2001	Dec mort/charge release * (4 pages)
3 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2000	Return made up to 23/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
1 November 2000	Full accounts made up to 31 December 1999 (16 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (3 pages)
25 May 2000	New director appointed (3 pages)
25 May 2000	New director appointed (3 pages)
25 May 2000	New director appointed (3 pages)
25 May 2000	Director resigned (1 page)
25 May 2000	New director appointed (3 pages)
25 May 2000	New director appointed (3 pages)
20 December 1999	Return made up to 23/10/99; full list of members (7 pages)
20 December 1999	Return made up to 23/10/99; full list of members (7 pages)
16 November 1999	Full accounts made up to 31 December 1998 (16 pages)
16 November 1999	Full accounts made up to 31 December 1998 (16 pages)
2 December 1998	Return made up to 23/10/98; full list of members (7 pages)
2 December 1998	Return made up to 23/10/98; full list of members (7 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
23 September 1998	Full accounts made up to 31 December 1997 (14 pages)
23 September 1998	Full accounts made up to 31 December 1997 (14 pages)
3 July 1998	Dec mort/charge * (4 pages)
3 July 1998	Dec mort/charge * (4 pages)
10 February 1998	Partic of mort/charge * (8 pages)
10 February 1998	Partic of mort/charge * (8 pages)
5 February 1998	Declaration of assistance for shares acquisition (7 pages)
5 February 1998	Declaration of assistance for shares acquisition (7 pages)
18 December 1997	Director's particulars changed (1 page)
18 December 1997	Director's particulars changed (1 page)
21 November 1997	Return made up to 23/10/97; no change of members (5 pages)
21 November 1997	Return made up to 23/10/97; no change of members (5 pages)
12 September 1997	Full accounts made up to 31 December 1996 (14 pages)
12 September 1997	Full accounts made up to 31 December 1996 (14 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 November 1996	Return made up to 23/10/96; no change of members 363(288) ‐ Director resigned (7 pages)
20 November 1996	Return made up to 23/10/96; no change of members 363(288) ‐ Director resigned (7 pages)
27 August 1996	Full accounts made up to 31 December 1995 (14 pages)
27 August 1996	Full accounts made up to 31 December 1995 (14 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned (2 pages)
5 January 1996	Auditor's resignation (1 page)
5 January 1996	Auditor's resignation (1 page)
21 November 1995	Return made up to 23/10/95; full list of members 363(288) ‐ Director resigned (12 pages)
21 November 1995	Return made up to 23/10/95; full list of members 363(288) ‐ Director resigned (12 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
28 April 1995	New director appointed (2 pages)
26 July 1989	Memorandum of association (5 pages)
26 July 1989	Memorandum of association (5 pages)
8 November 1985	Incorporation (13 pages)
8 November 1985	Incorporation (13 pages)

Oakhill (Glasgow) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland