Oakcape Limited

Company Name	Oakcape Limited
Director	Alison Mary Crook
Company Status	Active
Company Number	SC201305
Category	Private Limited Company
Incorporation Date	4 November 1999(24 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9302	Hairdressing & other beauty treatment
SIC 96020	Hairdressing and other beauty treatment

Directors

Director Name	Mrs Alison Mary Crook
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	17 November 1999(1 week, 6 days after company formation)
Appointment Duration	24 years, 5 months
Role	Teacher
Country of Residence	Scotland
Correspondence Address	24 Upper Slackbuie Inverness IV2 6BY Scotland

Secretary Name	Margaret Reynolds
Nationality	British
Status	Current
Appointed	01 December 2000(1 year after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Correspondence Address	6 Telford Court Telford Road Inverness IV3 8LN Scotland

Secretary Name	Alsion Mary Crook
Nationality	British
Status	Resigned
Appointed	17 November 1999(1 week, 6 days after company formation)
Appointment Duration	1 year (resigned 01 December 2000)
Role	Teacher
Correspondence Address	Flat 1,10 Culduthel Road Inverness Inverness Shire IV2 4AG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	04 November 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	37 Ardconnel Terrace Inverness IV2 3AE Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Central
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Alsion Mary Crook 100.00% Ordinary

Financials

Year	2014
Net Worth	£158,643
Cash	£73,296
Current Liabilities	£19,174

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	3 November 2023 (5 months, 3 weeks ago)
Next Return Due	17 November 2024 (6 months, 3 weeks from now)

Charges

5 December 2008	Delivered on: 16 December 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 37 ardconnel terrace, inverness. Outstanding
19 November 2008	Delivered on: 29 November 2008 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

18 December 2023	Confirmation statement made on 3 November 2023 with no updates (3 pages)
7 October 2023	Micro company accounts made up to 31 March 2023 (6 pages)
12 December 2022	Micro company accounts made up to 31 March 2022 (7 pages)
7 December 2022	Confirmation statement made on 3 November 2022 with no updates (3 pages)
6 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
6 December 2021	Confirmation statement made on 3 November 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
25 January 2021	Confirmation statement made on 3 November 2020 with no updates (3 pages)
19 March 2020	Confirmation statement made on 3 November 2019 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
5 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
21 November 2018	Confirmation statement made on 3 November 2018 with no updates (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
21 December 2017	Micro company accounts made up to 31 March 2017 (3 pages)
17 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 3 November 2016 with updates (6 pages)
27 June 2016	Registered office address changed from C/O a9 Accountancy Ltd Elm House Cradlehall Business Park Inverness IV2 5GH to 37 Ardconnel Terrace Inverness IV2 3AE on 27 June 2016 (1 page)
27 June 2016	Registered office address changed from C/O a9 Accountancy Ltd Elm House Cradlehall Business Park Inverness IV2 5GH to 37 Ardconnel Terrace Inverness IV2 3AE on 27 June 2016 (1 page)
1 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (5 pages)
1 December 2015	Register(s) moved to registered office address C/O a9 Accountancy Ltd Elm House Cradlehall Business Park Inverness IV2 5GH (1 page)
1 December 2015	Register(s) moved to registered office address C/O a9 Accountancy Ltd Elm House Cradlehall Business Park Inverness IV2 5GH (1 page)
1 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (5 pages)
1 December 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 2 (5 pages)
4 November 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
4 November 2015	Current accounting period extended from 30 November 2015 to 31 March 2016 (1 page)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
26 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
29 May 2015	Registered office address changed from Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA to C/O a9 Accountancy Ltd Elm House Cradlehall Business Park Inverness IV2 5GH on 29 May 2015 (1 page)
29 May 2015	Registered office address changed from Redwood 19 Culduthel Road Inverness Inverness-Shire IV2 4AA to C/O a9 Accountancy Ltd Elm House Cradlehall Business Park Inverness IV2 5GH on 29 May 2015 (1 page)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
7 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 2 (5 pages)
27 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
27 May 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
4 November 2013	Director's details changed for Mrs Alison Mary Crook on 30 October 2013 (2 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Director's details changed for Mrs Alison Mary Crook on 30 October 2013 (2 pages)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Register inspection address has been changed from 5 West Heather Road Inverness IV2 4WS Scotland (1 page)
4 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (5 pages)
4 November 2013	Register inspection address has been changed from 5 West Heather Road Inverness IV2 4WS Scotland (1 page)
4 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
4 April 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
4 November 2011	Annual return made up to 3 November 2011 with a full list of shareholders (5 pages)
4 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
4 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
11 November 2010	Register(s) moved to registered inspection location (1 page)
11 November 2010	Register inspection address has been changed (1 page)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Director's details changed for Alison Mary Crook on 11 November 2010 (2 pages)
11 November 2010	Register inspection address has been changed (1 page)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (5 pages)
11 November 2010	Director's details changed for Alison Mary Crook on 11 November 2010 (2 pages)
11 November 2010	Register(s) moved to registered inspection location (1 page)
13 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
13 May 2010	Total exemption small company accounts made up to 30 November 2009 (7 pages)
3 November 2009	Director's details changed for Alison Mary Crook on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Alison Mary Crook on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
3 November 2009	Director's details changed for Alison Mary Crook on 3 November 2009 (2 pages)
28 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
28 April 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
16 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
16 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 December 2008	Director's change of particulars / alsion crook / 10/12/2008 (1 page)
10 December 2008	Return made up to 04/11/08; full list of members (3 pages)
10 December 2008	Return made up to 04/11/08; full list of members (3 pages)
10 December 2008	Director's change of particulars / alsion crook / 10/12/2008 (1 page)
29 November 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
29 November 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
10 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
10 November 2008	Total exemption small company accounts made up to 30 November 2007 (6 pages)
7 October 2008	Registered office changed on 07/10/2008 from 10 ardross street inverness inverness shire IV3 5NS (1 page)
7 October 2008	Registered office changed on 07/10/2008 from 10 ardross street inverness inverness shire IV3 5NS (1 page)
22 January 2008	Return made up to 04/11/07; no change of members (6 pages)
22 January 2008	Return made up to 04/11/07; no change of members (6 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
1 October 2007	Total exemption small company accounts made up to 30 November 2006 (6 pages)
15 December 2006	Return made up to 04/11/06; full list of members (6 pages)
15 December 2006	Return made up to 04/11/06; full list of members (6 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
11 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
7 December 2005	Return made up to 04/11/05; full list of members (6 pages)
7 December 2005	Return made up to 04/11/05; full list of members (6 pages)
26 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
26 September 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
30 November 2004	Return made up to 04/11/04; full list of members (6 pages)
30 November 2004	Return made up to 04/11/04; full list of members (6 pages)
21 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
21 September 2004	Total exemption small company accounts made up to 30 November 2003 (4 pages)
11 November 2003	Return made up to 04/11/03; full list of members (6 pages)
11 November 2003	Return made up to 04/11/03; full list of members (6 pages)
8 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
8 June 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
31 December 2002	Return made up to 04/11/02; full list of members (6 pages)
31 December 2002	Return made up to 04/11/02; full list of members (6 pages)
2 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
2 September 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
14 December 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 2001	Return made up to 04/11/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
16 November 2001	Total exemption small company accounts made up to 30 November 2000 (5 pages)
15 January 2001	Return made up to 04/11/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
15 January 2001	Return made up to 04/11/00; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned (7 pages)
13 December 2000	New secretary appointed (2 pages)
13 December 2000	New secretary appointed (2 pages)
21 March 2000	New secretary appointed;new director appointed (2 pages)
21 March 2000	New secretary appointed;new director appointed (2 pages)
18 November 1999	Registered office changed on 18/11/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
18 November 1999	Director resigned (1 page)
18 November 1999	Director resigned (1 page)
18 November 1999	Secretary resigned (1 page)
18 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
18 November 1999	Registered office changed on 18/11/99 from: scotts company formations 5 logie mill edinburgh midlothian EH7 4HH (1 page)
18 November 1999	Secretary resigned (1 page)
18 November 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
4 November 1999	Incorporation (15 pages)
4 November 1999	Incorporation (15 pages)

Oakcape Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland