Oakhill (Lochaber) Limited

Company Name	Oakhill (Lochaber) Limited
Company Status	Dissolved
Company Number	SC147564
Category	Private Limited Company
Incorporation Date	17 November 1993(30 years, 5 months ago)
Dissolution Date	27 June 2014 (9 years, 10 months ago)
Previous Name	Lochaber Box 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(13 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (closed 27 June 2014)
Role	Chartered Accountant
Country of Residence	Ireland
Correspondence Address	Sanabria Kerrymount Avenue Foxrock Dublin 18 Irish

Director Name	Mr Dermot Anthony Martin
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2012(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (closed 27 June 2014)
Role	Business Consultant
Country of Residence	Ireland
Correspondence Address	303 Burnfield Road Thornliebank Glasgow G46 7UQ Scotland

Secretary Name	Marrons Consultancies Ltd (Corporation)
Status	Closed
Appointed	13 July 2007(13 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (closed 27 June 2014)
Correspondence Address	1 Meridian South Meridian Business Park Leicester Leicestershire LE19 1WY

Director Name	Anthony Joseph Walters
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Role	Chemist
Correspondence Address	"Millbank", West Craigton Road Peterculter Aberdeen

Director Name	Robert Masson Craig
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Role	Engineer
Correspondence Address	7 Huxterstone Terrace Kingswells Aberdeen AB15 8UL Scotland

Secretary Name	Patrick Protheroe Davies
Nationality	British
Status	Resigned
Appointed	02 February 1994(2 months, 2 weeks after company formation)
Appointment Duration	1 month, 3 weeks (resigned 30 March 1994)
Role	Company Director
Correspondence Address	64 Forest Road Aberdeen AB2 4BL Scotland

Director Name	Mr Ian McIlravey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(3 months, 3 weeks after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2000)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5 Grange Gait Monifieth Dundee Angus DD5 4PL Scotland

Director Name	Leslie Alan Stockan
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1994(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 July 1997)
Role	Sales Manager
Correspondence Address	11 Morven Avenue Montrose Angus DD10 9DL Scotland

Secretary Name	Mr Ian McIlravey
Nationality	British
Status	Resigned
Appointed	30 March 1994(4 months, 1 week after company formation)
Appointment Duration	6 years, 4 months (resigned 01 August 2000)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Grange Gait Monifieth Dundee Angus DD5 4PL Scotland

Director Name	Mr William Hugh Bruce
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1995(1 year, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 09 January 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Union Place Montrose Angus DD10 8QB Scotland

Secretary Name	Ronald Ferguson Davidson
Nationality	British
Status	Resigned
Appointed	01 August 2000(6 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 09 January 2001)
Role	Accountant
Correspondence Address	27 Duke Street Clackmannan FK10 3EF Scotland

Director Name	Michael Gannon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 2000(6 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (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	10 October 2000(6 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 17 July 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Westcott Nerano Road Dalkey County Dublin Irish

Director Name	Lynne McLoughlin
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Irish
Status	Resigned
Appointed	04 December 2000(7 years 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(7 years, 1 month 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	Martin Delany
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 2001(7 years, 11 months 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	Mr Alan James Jordan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 November 2001(7 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 June 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	Hindhead Brae Tilford Road Hindhead Surrey GU26 6SJ

Director Name	John Doris
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	13 July 2007(13 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

Secretary Name	Ernst & Young Ca (Corporation)
Status	Resigned
Appointed	17 November 1993(same day as company formation)
Correspondence Address	50 Huntly Street Aberdeen Aberdeenshire AB9 1XN Scotland

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

100k at £1	Plasboard Holdings LTD 62.50% Ordinary B
60k at £1	Plasboard Holdings LTD 37.50% Ordinary A

Accounts

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

Filing History

27 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
27 June 2014	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2014	First Gazette notice for voluntary strike-off (1 page)
7 March 2014	First Gazette notice for voluntary strike-off (1 page)
21 February 2014	Application to strike the company off the register (3 pages)
21 February 2014	Application to strike the company off the register (3 pages)
9 January 2014	Statement of capital on 9 January 2014 GBP 1.00 (4 pages)
9 January 2014	Statement of capital on 9 January 2014 GBP 1.00 (4 pages)
9 January 2014	Statement of capital on 9 January 2014 GBP 1.00 (4 pages)
20 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders (6 pages)
20 November 2013	Annual return made up to 17 November 2013 with a full list of shareholders (6 pages)
6 November 2013	Solvency statement dated 11/09/13 (1 page)
6 November 2013	Solvency statement dated 11/09/13 (1 page)
6 November 2013	Statement by directors (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	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
1 October 2013	Full accounts made up to 31 December 2012 (14 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 17 November 2012 with a full list of shareholders (6 pages)
17 October 2012	Appointment of Dermot Anthony Martin as a director (2 pages)
17 October 2012	Appointment of Dermot Anthony Martin as a director (2 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 pages)
3 October 2012	Full accounts made up to 31 December 2011 (14 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)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
17 November 2011	Annual return made up to 17 November 2011 with a full list of shareholders (6 pages)
7 October 2011	Director's details changed for Peter Eugene Lynch on 29 May 2007 (2 pages)
7 October 2011	Director's details changed for Peter Eugene Lynch on 29 May 2007 (2 pages)
7 October 2011	Director's details changed for Peter Eugene Lynch on 29 May 2007 (2 pages)
7 October 2011	Director's details changed for Peter Eugene Lynch on 29 May 2007 (2 pages)
26 September 2011	Full accounts made up to 31 December 2010 (15 pages)
26 September 2011	Full accounts made up to 31 December 2010 (15 pages)
15 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
15 December 2010	Annual return made up to 17 November 2010 with a full list of shareholders (6 pages)
6 October 2010	Full accounts made up to 31 December 2009 (15 pages)
6 October 2010	Full accounts made up to 31 December 2009 (15 pages)
14 June 2010	Auditor's resignation (1 page)
14 June 2010	Auditor's resignation (1 page)
26 November 2009	Full accounts made up to 31 December 2008 (10 pages)
26 November 2009	Full accounts made up to 31 December 2008 (10 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
18 November 2009	Annual return made up to 17 November 2009 with a full list of shareholders (5 pages)
17 November 2009	Secretary's details changed for Marrons Consultancies Ltd on 17 November 2009 (2 pages)
17 November 2009	Secretary's details changed for Marrons Consultancies Ltd on 17 November 2009 (2 pages)
19 November 2008	Return made up to 17/11/08; full list of members (4 pages)
19 November 2008	Return made up to 17/11/08; full list of members (4 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)
14 January 2008	Return made up to 17/11/07; full list of members (2 pages)
14 January 2008	Return made up to 17/11/07; full list of members (2 pages)
10 October 2007	Accounts made up to 31 December 2006 (10 pages)
10 October 2007	Accounts made up to 31 December 2006 (10 pages)
15 August 2007	New secretary appointed (2 pages)
15 August 2007	New secretary appointed (2 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 director appointed (3 pages)
1 August 2007	Secretary resigned (1 page)
13 June 2007	New director appointed (3 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (3 pages)
13 June 2007	Director resigned (1 page)
28 November 2006	Return made up to 17/11/06; full list of members (7 pages)
28 November 2006	Return made up to 17/11/06; full list of members (7 pages)
7 September 2006	Full accounts made up to 31 December 2005 (9 pages)
7 September 2006	Full accounts made up to 31 December 2005 (9 pages)
20 April 2006	Director's particulars changed (1 page)
20 April 2006	Director's particulars changed (1 page)
28 November 2005	Return made up to 17/11/05; full list of members (7 pages)
28 November 2005	Return made up to 17/11/05; full list of members (7 pages)
14 September 2005	Full accounts made up to 31 December 2004 (10 pages)
14 September 2005	Full accounts made up to 31 December 2004 (10 pages)
23 November 2004	Return made up to 17/11/04; full list of members (7 pages)
23 November 2004	Return made up to 17/11/04; full list of members (7 pages)
18 October 2004	Full accounts made up to 31 December 2003 (10 pages)
18 October 2004	Full accounts made up to 31 December 2003 (10 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	Director resigned (1 page)
22 November 2003	Return made up to 17/11/03; full list of members (7 pages)
22 November 2003	Return made up to 17/11/03; full list of members (7 pages)
15 October 2003	Full accounts made up to 31 December 2002 (12 pages)
15 October 2003	Full accounts made up to 31 December 2002 (12 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)
4 December 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
4 December 2002	Return made up to 17/11/02; full list of members 363(288) ‐ Director resigned (9 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 pages)
31 October 2002	Full accounts made up to 31 December 2001 (15 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)
21 December 2001	Return made up to 17/11/01; full list of members (8 pages)
21 December 2001	Return made up to 17/11/01; full list of members (8 pages)
19 October 2001	Full accounts made up to 31 December 2000 (18 pages)
19 October 2001	Full accounts made up to 31 December 2000 (18 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Secretary 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	Director resigned (1 page)
23 February 2001	Registered office changed on 23/02/01 from: site 9 annat ind est corpach fort william PH33 7NA (1 page)
23 February 2001	Director resigned (1 page)
23 February 2001	Registered office changed on 23/02/01 from: site 9 annat ind est corpach fort william PH33 7NA (1 page)
14 February 2001	Return made up to 17/11/00; full list of members (8 pages)
14 February 2001	Return made up to 17/11/00; full list of members (8 pages)
18 January 2001	Company name changed lochaber box LIMITED\certificate issued on 18/01/01 (2 pages)
18 January 2001	Company name changed lochaber box LIMITED\certificate issued on 18/01/01 (2 pages)
5 January 2001	Dec mort/charge * (4 pages)
5 January 2001	Dec mort/charge * (4 pages)
31 October 2000	New director appointed (3 pages)
31 October 2000	New director appointed (4 pages)
31 October 2000	New director appointed (4 pages)
31 October 2000	New director appointed (3 pages)
27 September 2000	Full accounts made up to 31 December 1999 (18 pages)
27 September 2000	Full accounts made up to 31 December 1999 (18 pages)
7 August 2000	Secretary resigned;director resigned (1 page)
7 August 2000	New secretary appointed (2 pages)
7 August 2000	Secretary resigned;director resigned (1 page)
7 August 2000	New secretary appointed (2 pages)
26 July 2000	Director resigned (1 page)
26 July 2000	Director resigned (1 page)
6 December 1999	Return made up to 17/11/99; full list of members (8 pages)
6 December 1999	Return made up to 17/11/99; full list of members (8 pages)
13 September 1999	Full accounts made up to 31 December 1998 (18 pages)
13 September 1999	Full accounts made up to 31 December 1998 (18 pages)
21 February 1999	Auditor's resignation (2 pages)
21 February 1999	Auditor's resignation (2 pages)
12 January 1999	Â£ ic 176000/160000 22/12/98 Â£ sr 16000@1=16000 (1 page)
12 January 1999	Statement of affairs (3 pages)
12 January 1999	Â£ ic 176000/160000 22/12/98 Â£ sr 16000@1=16000 (1 page)
12 January 1999	Statement of affairs (3 pages)
31 December 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
31 December 1998	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (4 pages)
16 December 1998	Return made up to 17/11/98; full list of members (6 pages)
16 December 1998	Return made up to 17/11/98; full list of members (6 pages)
19 November 1998	Memorandum and Articles of Association (19 pages)
19 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 November 1998	Memorandum and Articles of Association (19 pages)
15 September 1998	Full accounts made up to 31 December 1997 (16 pages)
15 September 1998	Full accounts made up to 31 December 1997 (16 pages)
21 December 1997	Return made up to 17/11/97; no change of members (4 pages)
21 December 1997	Return made up to 17/11/97; no change of members (4 pages)
3 September 1997	Full accounts made up to 31 December 1996 (15 pages)
3 September 1997	Full accounts made up to 31 December 1996 (15 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
16 December 1996	Return made up to 17/11/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
16 December 1996	Return made up to 17/11/96; change of members 363(288) ‐ Director's particulars changed (8 pages)
30 September 1996	Full accounts made up to 31 December 1995 (15 pages)
30 September 1996	Full accounts made up to 31 December 1995 (15 pages)
18 December 1995	Return made up to 17/11/95; full list of members (8 pages)
18 December 1995	Return made up to 17/11/95; full list of members (8 pages)
17 October 1995	Ad 10/07/95--------- Â£ si 40000@1=40000 Â£ ic 136002/176002 (2 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 October 1995	Ad 10/07/95--------- Â£ si 40000@1=40000 Â£ ic 136002/176002 (2 pages)
17 October 1995	Memorandum and Articles of Association (62 pages)
17 October 1995	Memorandum and Articles of Association (62 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
20 September 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
6 December 1994	Return made up to 17/11/94; full list of members (5 pages)
6 December 1994	Return made up to 17/11/94; full list of members (5 pages)
28 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
28 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (24 pages)
17 November 1993	Incorporation (23 pages)
17 November 1993	Incorporation (23 pages)

Oakhill (Lochaber) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Data Scotland