| Company Name | Okscotland.co.uk Ltd. |
|---|---|
| Company Status | Active |
| Company Number | SC205279 |
| Category | Private Limited Company |
| Incorporation Date | 21 March 2000(24 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Maurice Heron |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 46 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RP Scotland |
| Secretary Name | Mr Maurice Heron |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2001(1 year, 5 months after company formation) |
| Appointment Duration | 22 years, 8 months |
| Role | Hotelier |
| Country of Residence | Scotland |
| Correspondence Address | 46 Kenilworth Road Bridge Of Allan Stirling Stirlingshire FK9 4RP Scotland |
| Director Name | Nigel Reid |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2001(1 year, 7 months after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Caterer |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Braxfield Road Lanark ML11 9BS Scotland |
| Director Name | Fiona Black |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 April 2009(9 years, 1 month after company formation) |
| Appointment Duration | 15 years |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Citadel Place Ayr Ayrshire KA7 1JN Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland |
| Secretary Name | Mrs Hazel Anne Heron |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 46 Kenilworth Road Bridge Of Allan FK9 4RP Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
| Director Name | Robert Shields |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2001(1 year, 5 months after company formation) |
| Appointment Duration | 11 years, 2 months (resigned 07 November 2012) |
| Role | Journalist |
| Country of Residence | Scotland |
| Correspondence Address | 7 Barns Terrace Ayr KA7 2DB Scotland |
Location
| Registered Address | 46 Kenilworth Road Bridge Of Allan Stirling FK9 4RP Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Dunblane and Bridge of Allan |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £261,313 |
| Cash | £193 |
| Current Liabilities | £99,332 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 3 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 17 April 2024 (overdue) |
Charges
| 3 August 2015 | Delivered on: 12 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: Aviemore bunkhouse, (formerly known as craeigellachie cottage), 21 dalfaber road, aviemore. Outstanding |
|---|---|
| 3 August 2015 | Delivered on: 12 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The old bridge inn, aviemore. Outstanding |
| 29 July 2015 | Delivered on: 1 August 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Outstanding |
| 23 July 2010 | Delivered on: 28 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Aviemore bunkhouse, 21 dalfaber road, aviemore. Outstanding |
| 23 July 2010 | Delivered on: 28 July 2010 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The old bridge inn, dalfaber road, aviemore. Outstanding |
| 25 June 2010 | Delivered on: 16 July 2010 Satisfied on: 1 August 2015 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied |
| 22 October 2002 | Delivered on: 31 October 2002 Satisfied on: 21 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Aviemore bunkhouse, 21 dalfaber road, aviemore. Fully Satisfied |
| 11 October 2001 | Delivered on: 22 October 2001 Satisfied on: 21 July 2010 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The old bridge inn, aviemore. Fully Satisfied |
| 19 September 2001 | Delivered on: 25 September 2001 Satisfied on: 6 August 2010 Persons entitled: The Royal Bank of Scotland PLC 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 |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
|---|---|
| 5 April 2023 | Confirmation statement made on 3 April 2023 with no updates (3 pages) |
| 1 December 2022 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 7 September 2022 | Registered office address changed from 15 Gladstone Place Stirling FK8 2NN Scotland to Kings Park House Laurelhill Business Park Stirling FK7 9JQ on 7 September 2022 (1 page) |
| 4 April 2022 | Confirmation statement made on 3 April 2022 with no updates (3 pages) |
| 21 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 4 April 2021 | Confirmation statement made on 3 April 2021 with no updates (3 pages) |
| 23 December 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
| 8 April 2020 | Confirmation statement made on 3 April 2020 with no updates (3 pages) |
| 18 March 2020 | Registered office address changed from C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP to 15 Gladstone Place Stirling FK8 2NN on 18 March 2020 (1 page) |
| 4 December 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 4 April 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 3 April 2018 | Confirmation statement made on 21 March 2018 with no updates (3 pages) |
| 3 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
| 22 February 2018 | Satisfaction of charge 5 in full (4 pages) |
| 22 February 2018 | Satisfaction of charge 6 in full (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (12 pages) |
| 24 March 2017 | Confirmation statement made on 21 March 2017 with updates (7 pages) |
| 24 March 2017 | Confirmation statement made on 21 March 2017 with updates (7 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 7 January 2017 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 31 March 2016 | Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-03-31
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 12 August 2015 | Registration of charge SC2052790008, created on 3 August 2015 (8 pages) |
| 12 August 2015 | Registration of charge SC2052790009, created on 3 August 2015 (8 pages) |
| 12 August 2015 | Registration of charge SC2052790008, created on 3 August 2015 (8 pages) |
| 12 August 2015 | Registration of charge SC2052790008, created on 3 August 2015 (8 pages) |
| 12 August 2015 | Registration of charge SC2052790009, created on 3 August 2015 (8 pages) |
| 12 August 2015 | Registration of charge SC2052790009, created on 3 August 2015 (8 pages) |
| 1 August 2015 | Satisfaction of charge 4 in full (3 pages) |
| 1 August 2015 | Registration of charge SC2052790007, created on 29 July 2015 (14 pages) |
| 1 August 2015 | Registration of charge SC2052790007, created on 29 July 2015 (14 pages) |
| 1 August 2015 | Satisfaction of charge 4 in full (3 pages) |
| 27 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 27 March 2015 | Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 27 March 2014 | Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (7 pages) |
| 3 April 2013 | Director's details changed for Nigel Reid on 1 February 2013 (2 pages) |
| 3 April 2013 | Director's details changed for Nigel Reid on 1 February 2013 (2 pages) |
| 3 April 2013 | Annual return made up to 21 March 2013 with a full list of shareholders (7 pages) |
| 3 April 2013 | Director's details changed for Nigel Reid on 1 February 2013 (2 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 8 November 2012 | Termination of appointment of Robert Shields as a director (1 page) |
| 8 November 2012 | Termination of appointment of Robert Shields as a director (1 page) |
| 31 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (8 pages) |
| 31 March 2012 | Annual return made up to 21 March 2012 with a full list of shareholders (8 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 4 August 2011 | Registered office address changed from 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 4 August 2011 (1 page) |
| 4 August 2011 | Registered office address changed from 7 Glasgow Road Paisley Renfrewshire PA1 3QS on 4 August 2011 (1 page) |
| 21 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (8 pages) |
| 21 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (8 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 6 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 6 August 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 28 July 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 28 July 2010 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 28 July 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 28 July 2010 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 21 July 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 21 July 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 21 July 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 21 July 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 16 July 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 16 July 2010 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 28 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (8 pages) |
| 28 March 2010 | Director's details changed for Fiona Black on 1 January 2010 (2 pages) |
| 28 March 2010 | Director's details changed for Nigel Reid on 1 January 2010 (2 pages) |
| 28 March 2010 | Annual return made up to 21 March 2010 with a full list of shareholders (8 pages) |
| 28 March 2010 | Director's details changed for Fiona Black on 1 January 2010 (2 pages) |
| 28 March 2010 | Director's details changed for Fiona Black on 1 January 2010 (2 pages) |
| 28 March 2010 | Director's details changed for Nigel Reid on 1 January 2010 (2 pages) |
| 28 March 2010 | Director's details changed for Nigel Reid on 1 January 2010 (2 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 5 May 2009 | Director appointed fiona lynne black (2 pages) |
| 5 May 2009 | Director appointed fiona lynne black (2 pages) |
| 27 March 2009 | Return made up to 21/03/09; full list of members (6 pages) |
| 27 March 2009 | Director's change of particulars / nigel reid / 12/12/2008 (1 page) |
| 27 March 2009 | Return made up to 21/03/09; full list of members (6 pages) |
| 27 March 2009 | Director's change of particulars / nigel reid / 12/12/2008 (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 1 April 2008 | Return made up to 21/03/08; full list of members (6 pages) |
| 1 April 2008 | Return made up to 21/03/08; full list of members (6 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Director's particulars changed (1 page) |
| 10 April 2007 | Return made up to 21/03/07; full list of members (4 pages) |
| 10 April 2007 | Return made up to 21/03/07; full list of members (4 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 10 January 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 March 2006 | Return made up to 21/03/06; full list of members (4 pages) |
| 28 March 2006 | Return made up to 21/03/06; full list of members (4 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 March 2005 | Return made up to 21/03/05; full list of members (9 pages) |
| 29 March 2005 | Return made up to 21/03/05; full list of members (9 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 4 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 29 March 2004 | Return made up to 21/03/04; no change of members (7 pages) |
| 29 March 2004 | Return made up to 21/03/04; no change of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 April 2003 | Return made up to 21/03/03; no change of members (7 pages) |
| 2 April 2003 | Return made up to 21/03/03; no change of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 31 October 2002 | Partic of mort/charge * (5 pages) |
| 31 October 2002 | Partic of mort/charge * (5 pages) |
| 22 March 2002 | Return made up to 21/03/02; full list of members
|
| 22 March 2002 | Return made up to 21/03/02; full list of members
|
| 10 January 2002 | Ad 23/10/01--------- £ si 3998@1=3998 £ ic 2/4000 (2 pages) |
| 10 January 2002 | Ad 23/10/01--------- £ si 3998@1=3998 £ ic 2/4000 (2 pages) |
| 21 November 2001 | New director appointed (2 pages) |
| 21 November 2001 | New director appointed (2 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 26 October 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
| 22 October 2001 | Partic of mort/charge * (5 pages) |
| 22 October 2001 | Partic of mort/charge * (5 pages) |
| 25 September 2001 | Partic of mort/charge * (6 pages) |
| 25 September 2001 | Partic of mort/charge * (6 pages) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | New secretary appointed (2 pages) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | Secretary resigned (1 page) |
| 7 September 2001 | New secretary appointed (2 pages) |
| 7 September 2001 | Secretary resigned (1 page) |
| 29 August 2001 | Resolutions
|
| 29 August 2001 | Resolutions
|
| 11 May 2001 | New secretary appointed (2 pages) |
| 11 May 2001 | New director appointed (2 pages) |
| 11 May 2001 | New director appointed (2 pages) |
| 11 May 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 11 May 2001 | New secretary appointed (2 pages) |
| 11 May 2001 | Return made up to 21/03/01; full list of members (6 pages) |
| 23 March 2000 | Secretary resigned (1 page) |
| 23 March 2000 | Secretary resigned (1 page) |
| 23 March 2000 | Director resigned (1 page) |
| 23 March 2000 | Director resigned (1 page) |
| 21 March 2000 | Incorporation (15 pages) |
| 21 March 2000 | Incorporation (15 pages) |