| Company Name | Oak Services (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC146729 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 1993(30 years, 6 months ago) |
| Dissolution Date | 22 November 2014 (9 years, 5 months ago) |
| Previous Name | Banff Homes Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr William Angelo Nelson |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 1994(9 months, 1 week after company formation) |
| Appointment Duration | 20 years, 4 months (closed 22 November 2014) |
| Role | Business Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Muirfield Lodge Muirfield Road Inverness Inverness-Shire IV2 4AY Scotland |
| Secretary Name | Torquil Farquhar Macleod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2002(8 years, 6 months after company formation) |
| Appointment Duration | 12 years, 7 months (closed 22 November 2014) |
| Role | Solicitor |
| Correspondence Address | 5 Longman Road Inverness Highland IV1 1RY Scotland |
| Director Name | Mrs Susan Nelson |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2005(11 years, 11 months after company formation) |
| Appointment Duration | 9 years, 2 months (closed 22 November 2014) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Muirfield Lodge Muirfield Road Inverness IV2 4AY Scotland |
| Director Name | Kathleen Munro Howie |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Role | Shop Owner |
| Correspondence Address | Saddlers Cottage West Inchture Dundee Tayside |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Innes & Mackay Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Correspondence Address | Innes & Mackay Kintail House, Beechwood Business Park Inverness IV2 3BW Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 1993(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Clava House Cradlehall Business Park Inverness IV2 5GH Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 51 at £1 | William Nelson 51.00% Ordinary |
|---|---|
| 49 at £1 | Susan Nelson 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £910,124 |
| Cash | £751,789 |
| Current Liabilities | £28,832 |
Accounts
| Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 22 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 22 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 22 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 22 August 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 22 August 2014 | Return of final meeting of voluntary winding up (3 pages) |
| 16 January 2013 | Resolutions
|
| 16 January 2013 | Registered office address changed from 5 Longman Road Inverness IV1 1RY on 16 January 2013 (2 pages) |
| 16 January 2013 | Resolutions
|
| 16 January 2013 | Registered office address changed from 5 Longman Road Inverness IV1 1RY on 16 January 2013 (2 pages) |
| 20 December 2012 | Company name changed banff homes LIMITED\certificate issued on 20/12/12
|
| 20 December 2012 | Company name changed banff homes LIMITED\certificate issued on 20/12/12
|
| 20 December 2012 | Resolutions
|
| 20 December 2012 | Resolutions
|
| 31 October 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 October 2011 (7 pages) |
| 2 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 2 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders Statement of capital on 2012-10-02
|
| 28 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (7 pages) |
| 20 September 2010 | Director's details changed for Susan Nelson on 20 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 20 September 2010 | Director's details changed for Susan Nelson on 20 September 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 12 February 2010 | Solvency statement dated 20/01/10 (1 page) |
| 12 February 2010 | Resolutions
|
| 12 February 2010 | Solvency statement dated 20/01/10 (1 page) |
| 12 February 2010 | Resolutions
|
| 25 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 25 September 2009 | Return made up to 20/09/09; full list of members (4 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 25 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 25 September 2008 | Return made up to 20/09/08; full list of members (4 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 26 September 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 26 September 2007 | Return made up to 20/09/07; no change of members (7 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 May 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 17 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 17 October 2006 | Return made up to 20/09/06; full list of members (7 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 26 September 2005 | Dec mort/charge * (2 pages) |
| 26 September 2005 | Dec mort/charge * (2 pages) |
| 23 September 2005 | Return made up to 20/09/05; full list of members
|
| 23 September 2005 | Return made up to 20/09/05; full list of members
|
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | New director appointed (2 pages) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: kintail house beechwood business park inverness inverness shire IV2 3BW (1 page) |
| 20 September 2005 | Secretary resigned (1 page) |
| 20 September 2005 | Registered office changed on 20/09/05 from: kintail house beechwood business park inverness inverness shire IV2 3BW (1 page) |
| 12 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 12 August 2005 | Total exemption small company accounts made up to 31 October 2004 (6 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 8 October 2004 | Return made up to 01/10/04; full list of members (7 pages) |
| 25 August 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 25 August 2004 | Accounts for a small company made up to 31 October 2003 (7 pages) |
| 7 November 2003 | Dec mort/charge * (4 pages) |
| 7 November 2003 | Dec mort/charge * (4 pages) |
| 7 November 2003 | Dec mort/charge * (4 pages) |
| 7 November 2003 | Dec mort/charge * (4 pages) |
| 7 November 2003 | Dec mort/charge * (4 pages) |
| 7 November 2003 | Dec mort/charge * (4 pages) |
| 1 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 1 October 2003 | Return made up to 01/10/03; full list of members (7 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 20 August 2003 | Total exemption small company accounts made up to 31 October 2002 (6 pages) |
| 31 October 2002 | Return made up to 01/10/02; full list of members
|
| 31 October 2002 | Return made up to 01/10/02; full list of members
|
| 24 September 2002 | £ ic 125000/100000 09/08/02 £ sr 25000@1=25000 (1 page) |
| 24 September 2002 | £ ic 125000/100000 09/08/02 £ sr 25000@1=25000 (1 page) |
| 28 August 2002 | Resolutions
|
| 28 August 2002 | Resolutions
|
| 2 July 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 2 July 2002 | Accounts for a small company made up to 31 October 2001 (7 pages) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 7 May 2002 | New secretary appointed (2 pages) |
| 24 September 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 24 September 2001 | Return made up to 01/10/01; full list of members (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 27 June 2001 | Accounts for a small company made up to 31 October 2000 (6 pages) |
| 27 September 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 27 September 2000 | Return made up to 01/10/00; full list of members (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 22 May 2000 | Accounts for a small company made up to 31 October 1999 (6 pages) |
| 15 November 1999 | Return made up to 01/10/99; full list of members
|
| 15 November 1999 | Return made up to 01/10/99; full list of members
|
| 3 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 3 August 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 22 February 1999 | Partic of mort/charge * (5 pages) |
| 22 February 1999 | Partic of mort/charge * (5 pages) |
| 2 December 1998 | Partic of mort/charge * (5 pages) |
| 2 December 1998 | Partic of mort/charge * (5 pages) |
| 6 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 6 October 1998 | Return made up to 01/10/98; no change of members (4 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 9 July 1998 | Accounts for a small company made up to 31 October 1997 (7 pages) |
| 23 February 1998 | Alterations to a floating charge (5 pages) |
| 23 February 1998 | Alterations to a floating charge (5 pages) |
| 20 February 1998 | Partic of mort/charge * (8 pages) |
| 20 February 1998 | Partic of mort/charge * (8 pages) |
| 7 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 7 October 1997 | Return made up to 01/10/97; no change of members (4 pages) |
| 8 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 8 June 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
| 4 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 4 October 1996 | Return made up to 01/10/96; full list of members (6 pages) |
| 26 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 26 August 1996 | Accounts for a small company made up to 31 October 1995 (8 pages) |
| 15 January 1996 | Return made up to 01/10/95; no change of members (4 pages) |
| 15 January 1996 | Return made up to 01/10/95; no change of members (4 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 27 July 1995 | Accounts for a small company made up to 31 October 1994 (6 pages) |
| 1 October 1993 | Incorporation (11 pages) |
| 1 October 1993 | Incorporation (11 pages) |