Oakhill (Scotland) Limited

Company Name	Oakhill (Scotland) Limited
Directors	Steven Bernard Garry and Natalie Shelagh Garry
Company Status	Active
Company Number	SC199061
Category	Private Limited Company
Incorporation Date	19 August 1999(24 years, 8 months ago)
Previous Name	Valequest Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
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 Steven Bernard Garry
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Current
Appointed	24 August 1999(5 days after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawhill House Lawhill Dollar FK14 7PN Scotland

Director Name	Mrs Natalie Shelagh Garry
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(18 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lawhill House Lawhill Dollar FK14 7PN Scotland

Director Name	Mrs Natalie Shelagh Garry
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1999(5 days after company formation)
Appointment Duration	14 years (resigned 01 September 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	6b Newhailes Road Musselburgh Midlothian EH21 6RH Scotland

Secretary Name	Steven Reid
Nationality	British
Status	Resigned
Appointed	24 August 1999(5 days after company formation)
Appointment Duration	2 years, 6 months (resigned 18 March 2002)
Role	Accontant
Correspondence Address	46 March Road Edinburgh Lothian EH4 3SZ Scotland

Secretary Name	Natalie Shelagh Garry
Nationality	British
Status	Resigned
Appointed	18 March 2002(2 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2005)
Role	Company Director
Correspondence Address	23 Harviestoun Road Dollar Clackmannanshire FK14 7HG Scotland

Secretary Name	Mr John McKenzie
Nationality	British
Status	Resigned
Appointed	01 June 2005(5 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (resigned 05 December 2017)
Role	Accountant
Correspondence Address	6b Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	19 August 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	Lawhill House Lawhill Dollar FK14 7PN Scotland
Constituency	Ochil and South Perthshire
Ward	Clackmannanshire East
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£214,928
Current Liabilities	£649,132

Accounts

Latest Accounts	31 August 2022 (1 year, 8 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	30 January 2024 (2 months, 4 weeks ago)
Next Return Due	13 February 2025 (9 months, 3 weeks from now)

Charges

31 May 2001	Delivered on: 6 June 2001 Satisfied on: 3 June 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: North half of the 2ND floor flat, 26 hillside street, edinburgh. Fully Satisfied
31 May 2000	Delivered on: 13 June 2000 Satisfied on: 18 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Top floor, 22 haymarket terrace, edinburgh. Fully Satisfied
28 April 2000	Delivered on: 16 May 2000 Satisfied on: 18 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost house on the second flat, 4 dalmenny street, edinburgh. Fully Satisfied
28 April 2000	Delivered on: 16 May 2000 Satisfied on: 18 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Southmost house on the third flat, 15 forrest road, edinburgh. Fully Satisfied
17 January 2008	Delivered on: 29 January 2008 Satisfied on: 29 June 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 hillfoots road, dollar CLK8806. Fully Satisfied
7 February 2000	Delivered on: 15 February 2000 Satisfied on: 18 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Northmost house third flat, 15 forrest road, edinburgh. Fully Satisfied
17 January 2008	Delivered on: 29 January 2008 Satisfied on: 24 December 2009 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Northmost house on first floor, 61 cowane street, stirling. Fully Satisfied
20 October 2004	Delivered on: 30 October 2004 Satisfied on: 2 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1/2, 10 garland place, dundee (title number ang 20483). Fully Satisfied
19 July 2004	Delivered on: 29 July 2004 Satisfied on: 27 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Second floor of the tenement, 12 garland placwe, dundee--title number ANG13463. Fully Satisfied
5 December 2003	Delivered on: 19 December 2003 Satisfied on: 27 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 king street, dundee STG11498. Fully Satisfied
10 November 2003	Delivered on: 19 November 2003 Satisfied on: 27 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as and forming 10 garland place, dundee (title number ANG22411). Fully Satisfied
7 November 2003	Delivered on: 19 November 2003 Satisfied on: 27 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as and forming top floor, 15 forrest road, edinburgh. Fully Satisfied
7 February 2000	Delivered on: 15 February 2000 Satisfied on: 18 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Northmost house, second flat, 16 albert place edinburgh. Fully Satisfied
7 November 2003	Delivered on: 19 November 2003 Satisfied on: 27 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as and forming east house, 2ND flat, 4 dalmeny street, edinburgh. Fully Satisfied
7 November 2003	Delivered on: 19 November 2003 Satisfied on: 27 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as and forming northmost house, 2ND flat, 16 albert place, edinburgh. Fully Satisfied
7 November 2003	Delivered on: 19 November 2003 Satisfied on: 27 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Property known as and forming 61C cowane street, stirling (title number STG18835). Fully Satisfied
7 November 2003	Delivered on: 19 November 2003 Satisfied on: 27 May 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects known as 1 hillfoot road, dollar, clackmannanshire (title number CLK8806). Fully Satisfied
28 October 2003	Delivered on: 4 November 2003 Satisfied on: 20 March 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & 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. Fully Satisfied
25 April 2003	Delivered on: 29 April 2003 Satisfied on: 18 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: First floor flat, 61C cowane street, stirling. Fully Satisfied
31 January 2003	Delivered on: 10 February 2003 Satisfied on: 18 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1A albany terrace, dundee. Fully Satisfied
4 November 2002	Delivered on: 12 November 2002 Satisfied on: 18 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Semi detached house & garden, 1 hillfoots road, dollar. Fully Satisfied
20 September 2002	Delivered on: 24 September 2002 Satisfied on: 18 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost house, 2ND floor, 10 garland place, dundee. Fully Satisfied
25 October 2001	Delivered on: 30 October 2001 Satisfied on: 18 December 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at 54A brunswick street, edinburgh. Fully Satisfied
6 December 1999	Delivered on: 16 December 1999 Satisfied on: 18 December 2003 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. Fully Satisfied
28 April 2023	Delivered on: 4 May 2023 Persons entitled: Online Edinburgh Limited Classification: A registered charge Particulars: All and whole the subjects tinted pink and blue on the plan annexed and subscribed as relative hereto known as lawhill farm cottage, dollar, clackmannan registered under title number PTH34747. Outstanding
15 July 2021	Delivered on: 20 July 2021 Persons entitled: Fbse Finance Limited Classification: A registered charge Particulars: All and whole the subjects known as and forming lawhill farm cottage, dollar, clackmannan, FK147PN and registered in the land register of scotland under title number PTH34747. Outstanding
15 July 2021	Delivered on: 20 July 2021 Persons entitled: Fbse Finance Limited Classification: A registered charge Particulars: All and whole the area of ground on the northeast side of a private access road running in a southerly direction from hillfoot farm, dollar, and registered in the land register of scotland under title number CLK13481. Outstanding
25 March 2016	Delivered on: 2 April 2016 Persons entitled: Tom Biggart Classification: A registered charge Particulars: Lawhill farm cottage, dollar. PTH34747. Outstanding
25 March 2016	Delivered on: 2 April 2016 Persons entitled: Tom Biggart Classification: A registered charge Particulars: Land at lawhill, dollar. CLK13481. Outstanding
25 March 2016	Delivered on: 2 April 2016 Persons entitled: Tom Biggart Classification: A registered charge Particulars: 12 garland place, dundee. ANG13463. Outstanding
15 April 2010	Delivered on: 5 May 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Lawhill farm cottage dollar clackmannanshire pth 34747. Outstanding
28 July 2009	Delivered on: 13 August 2009 Persons entitled: Westerlaw Farming Company Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground to north east of road from hillfoot farm, dollar CLK13481 CLK4588. Outstanding
28 July 2009	Delivered on: 11 August 2009 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground lying to the north of a private access road which runs in a southerly director leading from hillfoot farm, dollar CLK13481. Outstanding
15 December 2008	Delivered on: 24 December 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Apt 5 contemporary north, city quay, dundee otherwise 26 panmure court, west victoria dock, dundee & parking spaces. Outstanding
1 July 2008	Delivered on: 9 July 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 26 panmure court, west victoria dock road, dundee otherwise apartment 5 contemporary north, city quay, panmure, dundee. Outstanding
1 April 2008	Delivered on: 14 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 gartland place, dundee ANG30932. Outstanding
10 March 2008	Delivered on: 18 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 garland place, dundee ANG20483. Outstanding
10 March 2008	Delivered on: 18 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 garland place, dundee ANG13463. Outstanding
17 January 2008	Delivered on: 29 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 25 king street, stirling STG11498. Outstanding
17 January 2008	Delivered on: 29 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 garland place, dundee ANG22411. Outstanding
17 January 2008	Delivered on: 29 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 garland place, dundee ANG13463. Outstanding
17 January 2008	Delivered on: 29 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 10 garland place, dundee ANG20483. Outstanding
17 January 2008	Delivered on: 29 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Northwest half third or top flat, number 15 forrest road, edinburgh. Outstanding
17 January 2008	Delivered on: 29 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 16 albert place, leith walk, edinburgh. Outstanding
17 January 2008	Delivered on: 29 January 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Eastmost second flat, 4 dalmeny street, edinburgh. Outstanding
6 December 2007	Delivered on: 18 December 2007 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

28 September 2020	Satisfaction of charge 26 in full (1 page)
28 September 2020	Satisfaction of charge SC1990610045 in full (1 page)
28 September 2020	Satisfaction of charge 30 in full (1 page)
28 September 2020	Satisfaction of charge 32 in full (1 page)
28 September 2020	Satisfaction of charge 34 in full (1 page)
28 September 2020	Satisfaction of charge SC1990610043 in full (1 page)
28 September 2020	Satisfaction of charge 29 in full (1 page)
28 September 2020	Satisfaction of charge 27 in full (1 page)
28 September 2020	Satisfaction of charge 35 in full (1 page)
28 September 2020	Satisfaction of charge 41 in full (1 page)
28 September 2020	Satisfaction of charge 37 in full (1 page)
28 September 2020	Satisfaction of charge SC1990610044 in full (1 page)
28 September 2020	Satisfaction of charge 31 in full (1 page)
28 September 2020	Satisfaction of charge 42 in full (1 page)
28 September 2020	Satisfaction of charge 40 in full (1 page)
28 September 2020	Satisfaction of charge 38 in full (1 page)
28 September 2020	Satisfaction of charge 36 in full (1 page)
28 September 2020	Satisfaction of charge 39 in full (1 page)
29 May 2020	Total exemption full accounts made up to 31 August 2019 (9 pages)
30 January 2020	Confirmation statement made on 30 January 2020 with updates (4 pages)
30 January 2020	Notification of Natalie Shelagh Garry as a person with significant control on 1 April 2019 (2 pages)
17 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
27 May 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
17 August 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
8 August 2018	Appointment of Mrs Natalie Shelagh Garry as a director on 8 August 2018 (2 pages)
19 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-01 (3 pages)
31 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
24 May 2018	Registered office address changed from 6B Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH to 6 Redheughs Rigg Edinburgh EH12 9DQ on 24 May 2018 (1 page)
12 May 2018	Satisfaction of charge 25 in full (1 page)
11 December 2017	Termination of appointment of John Mckenzie as a secretary on 5 December 2017 (1 page)
11 December 2017	Termination of appointment of John Mckenzie as a secretary on 5 December 2017 (1 page)
19 July 2017	Confirmation statement made on 14 July 2017 with updates (3 pages)
19 July 2017	Confirmation statement made on 14 July 2017 with updates (3 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
7 June 2017	Total exemption small company accounts made up to 31 August 2016 (7 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
7 June 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
2 April 2016	Registration of charge SC1990610043, created on 25 March 2016 (7 pages)
2 April 2016	Registration of charge SC1990610044, created on 25 March 2016 (7 pages)
2 April 2016	Registration of charge SC1990610044, created on 25 March 2016 (7 pages)
2 April 2016	Registration of charge SC1990610045, created on 25 March 2016 (7 pages)
2 April 2016	Registration of charge SC1990610045, created on 25 March 2016 (7 pages)
2 April 2016	Registration of charge SC1990610043, created on 25 March 2016 (7 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (3 pages)
28 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 2 (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
3 June 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
9 January 2015	Registered office address changed from 6B Newhailes Road Musselburgh Midlothian EH21 6RH to 6B Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 6B Newhailes Road Musselburgh Midlothian EH21 6RH to 6B Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from 6B Newhailes Road Musselburgh Midlothian EH21 6RH to 6B Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH on 9 January 2015 (1 page)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
14 July 2014	Termination of appointment of Natalie Shelagh Garry as a director on 1 September 2013 (1 page)
14 July 2014	Termination of appointment of Natalie Shelagh Garry as a director on 1 September 2013 (1 page)
14 July 2014	Termination of appointment of Natalie Shelagh Garry as a director on 1 September 2013 (1 page)
14 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-14 GBP 2 (3 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
12 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
19 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19 (4 pages)
29 June 2013	Satisfaction of charge 33 in full (3 pages)
29 June 2013	Satisfaction of charge 33 in full (3 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
5 June 2013	Total exemption small company accounts made up to 31 August 2012 (7 pages)
12 September 2012	Registered office address changed from C/O Mckenzie & Company 9 Eskbank Road Dalkeith Midlothian EH22 1HD on 12 September 2012 (1 page)
12 September 2012	Registered office address changed from C/O Mckenzie & Company 9 Eskbank Road Dalkeith Midlothian EH22 1HD on 12 September 2012 (1 page)
22 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
22 August 2012	Annual return made up to 19 August 2012 with a full list of shareholders (4 pages)
14 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
14 March 2012	Total exemption small company accounts made up to 31 August 2011 (7 pages)
26 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
26 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (4 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
24 May 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
23 August 2010	Director's details changed for Steven Bernard Garry on 19 August 2010 (2 pages)
23 August 2010	Director's details changed for Steven Bernard Garry on 19 August 2010 (2 pages)
23 August 2010	Secretary's details changed for Mr John Mckenzie on 19 August 2010 (1 page)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (4 pages)
23 August 2010	Secretary's details changed for Mr John Mckenzie on 19 August 2010 (1 page)
23 August 2010	Director's details changed for Natalie Shelagh Garry on 19 August 2010 (2 pages)
23 August 2010	Director's details changed for Natalie Shelagh Garry on 19 August 2010 (2 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
19 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 42 (5 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 42 (5 pages)
6 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 28 (3 pages)
6 January 2010	Statement of satisfaction in full or in part of a charge /full /charge no 28 (3 pages)
19 August 2009	Return made up to 19/08/09; full list of members (4 pages)
19 August 2009	Return made up to 19/08/09; full list of members (4 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 41 (3 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 41 (3 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 40 (3 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 40 (3 pages)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
3 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (2 pages)
28 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (2 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
13 May 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 39 (3 pages)
24 December 2008	Particulars of a mortgage or charge / charge no: 39 (3 pages)
12 September 2008	Return made up to 19/08/08; full list of members (4 pages)
12 September 2008	Return made up to 19/08/08; full list of members (4 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 38 (3 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 38 (3 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
14 April 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
14 April 2008	Particulars of a mortgage or charge / charge no: 37 (3 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
20 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 36 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 35 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 35 (3 pages)
18 March 2008	Particulars of a mortgage or charge / charge no: 36 (3 pages)
29 January 2008	Partic of mort/charge * (3 pages)
29 January 2008	Partic of mort/charge * (3 pages)
29 January 2008	Partic of mort/charge * (3 pages)
29 January 2008	Partic of mort/charge * (3 pages)
29 January 2008	Partic of mort/charge * (3 pages)
29 January 2008	Partic of mort/charge * (3 pages)
29 January 2008	Partic of mort/charge * (3 pages)
29 January 2008	Partic of mort/charge * (3 pages)
29 January 2008	Partic of mort/charge * (3 pages)
29 January 2008	Partic of mort/charge * (3 pages)
29 January 2008	Partic of mort/charge * (3 pages)
29 January 2008	Partic of mort/charge * (3 pages)
29 January 2008	Partic of mort/charge * (3 pages)
29 January 2008	Partic of mort/charge * (3 pages)
29 January 2008	Partic of mort/charge * (3 pages)
29 January 2008	Partic of mort/charge * (3 pages)
29 January 2008	Partic of mort/charge * (3 pages)
29 January 2008	Partic of mort/charge * (3 pages)
18 December 2007	Partic of mort/charge * (3 pages)
18 December 2007	Partic of mort/charge * (3 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
24 September 2007	Return made up to 19/08/07; full list of members (3 pages)
24 September 2007	Return made up to 19/08/07; full list of members (3 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
4 July 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
25 August 2006	Secretary's particulars changed (1 page)
25 August 2006	Secretary's particulars changed (1 page)
25 August 2006	Return made up to 19/08/06; full list of members (3 pages)
25 August 2006	Return made up to 19/08/06; full list of members (3 pages)
24 August 2006	Amended accounts made up to 31 August 2005 (6 pages)
24 August 2006	Amended accounts made up to 31 August 2005 (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
30 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
7 November 2005	Return made up to 19/08/05; full list of members (3 pages)
7 November 2005	Return made up to 19/08/05; full list of members (3 pages)
13 October 2005	Registered office changed on 13/10/05 from: 9 eskbank road dalkeith midlothian EH22 1HD (1 page)
13 October 2005	Registered office changed on 13/10/05 from: 9 eskbank road dalkeith midlothian EH22 1HD (1 page)
30 August 2005	New secretary appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 45 frederick street edinburgh EH2 1ES (1 page)
30 August 2005	Registered office changed on 30/08/05 from: 45 frederick street edinburgh EH2 1ES (1 page)
30 August 2005	New secretary appointed (2 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
1 July 2005	Total exemption small company accounts made up to 31 August 2004 (6 pages)
30 October 2004	Partic of mort/charge * (3 pages)
30 October 2004	Partic of mort/charge * (3 pages)
26 August 2004	Return made up to 19/08/04; full list of members (7 pages)
26 August 2004	Return made up to 19/08/04; full list of members (7 pages)
29 July 2004	Partic of mort/charge * (5 pages)
29 July 2004	Partic of mort/charge * (5 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 June 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
19 December 2003	Partic of mort/charge * (5 pages)
19 December 2003	Partic of mort/charge * (5 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
18 December 2003	Dec mort/charge * (4 pages)
19 November 2003	Partic of mort/charge * (5 pages)
19 November 2003	Partic of mort/charge * (5 pages)
19 November 2003	Partic of mort/charge * (5 pages)
19 November 2003	Partic of mort/charge * (5 pages)
19 November 2003	Partic of mort/charge * (5 pages)
19 November 2003	Partic of mort/charge * (5 pages)
19 November 2003	Partic of mort/charge * (5 pages)
19 November 2003	Partic of mort/charge * (5 pages)
19 November 2003	Partic of mort/charge * (5 pages)
19 November 2003	Partic of mort/charge * (5 pages)
19 November 2003	Partic of mort/charge * (5 pages)
19 November 2003	Partic of mort/charge * (5 pages)
4 November 2003	Partic of mort/charge * (5 pages)
4 November 2003	Partic of mort/charge * (5 pages)
29 August 2003	Return made up to 19/08/03; full list of members (7 pages)
29 August 2003	Return made up to 19/08/03; full list of members (7 pages)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
25 June 2003	Total exemption small company accounts made up to 31 August 2002 (6 pages)
3 June 2003	Dec mort/charge * (4 pages)
3 June 2003	Dec mort/charge * (4 pages)
29 April 2003	Partic of mort/charge * (5 pages)
29 April 2003	Partic of mort/charge * (5 pages)
10 February 2003	Partic of mort/charge * (5 pages)
10 February 2003	Partic of mort/charge * (5 pages)
12 November 2002	Partic of mort/charge * (5 pages)
12 November 2002	Partic of mort/charge * (5 pages)
7 October 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 October 2002	Return made up to 19/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2002	Partic of mort/charge * (5 pages)
24 September 2002	Partic of mort/charge * (5 pages)
10 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
10 June 2002	Return made up to 19/08/01; full list of members (7 pages)
10 June 2002	Return made up to 19/08/01; full list of members (7 pages)
10 June 2002	Total exemption small company accounts made up to 31 August 2001 (6 pages)
6 April 2002	New secretary appointed (2 pages)
6 April 2002	Secretary resigned (1 page)
6 April 2002	Registered office changed on 06/04/02 from: flat 1,48 london street edinburgh midlothian EH3 6LX (1 page)
6 April 2002	Registered office changed on 06/04/02 from: flat 1,48 london street edinburgh midlothian EH3 6LX (1 page)
6 April 2002	Secretary resigned (1 page)
6 April 2002	New secretary appointed (2 pages)
1 February 2002	Total exemption full accounts made up to 31 August 2000 (9 pages)
1 February 2002	Total exemption full accounts made up to 31 August 2000 (9 pages)
30 October 2001	Partic of mort/charge * (5 pages)
30 October 2001	Partic of mort/charge * (5 pages)
6 June 2001	Partic of mort/charge * (5 pages)
6 June 2001	Partic of mort/charge * (5 pages)
22 August 2000	Return made up to 19/08/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 (6 pages)
22 August 2000	Return made up to 19/08/00; full list of members 363(287) ‐ Registered office changed on 22/08/00 (6 pages)
13 June 2000	Partic of mort/charge * (5 pages)
13 June 2000	Partic of mort/charge * (5 pages)
16 May 2000	Partic of mort/charge * (5 pages)
16 May 2000	Partic of mort/charge * (5 pages)
16 May 2000	Partic of mort/charge * (5 pages)
16 May 2000	Partic of mort/charge * (5 pages)
15 February 2000	Partic of mort/charge * (3 pages)
15 February 2000	Partic of mort/charge * (3 pages)
15 February 2000	Partic of mort/charge * (7 pages)
15 February 2000	Partic of mort/charge * (7 pages)
16 December 1999	Partic of mort/charge * (6 pages)
16 December 1999	Partic of mort/charge * (6 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	Registered office changed on 15/11/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
15 November 1999	New secretary appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	New director appointed (2 pages)
15 November 1999	Registered office changed on 15/11/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Secretary resigned (1 page)
25 August 1999	Secretary resigned (1 page)
19 August 1999	Incorporation (16 pages)
19 August 1999	Incorporation (16 pages)

Oakhill (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland