OBAN Developments Limited

Company Name	OBAN Developments Limited
Company Status	Dissolved
Company Number	SC214597
Category	Private Limited Company
Incorporation Date	10 January 2001(23 years, 3 months ago)
Dissolution Date	28 June 2016 (7 years, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Laurie Gray
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2007(6 years after company formation)
Appointment Duration	9 years, 5 months (closed 28 June 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland

Director Name	Mrs Elizabeth Mary Pirrie
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 January 2007(6 years after company formation)
Appointment Duration	9 years, 5 months (closed 28 June 2016)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland

Secretary Name	Burnett & Reid (Corporation)
Status	Closed
Appointed	10 January 2001(same day as company formation)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Director Name	Angus Macrae Matheson
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2001(same day as company formation)
Role	Solicitor
Correspondence Address	21 Irvine Place Aberdeen AB10 6HA Scotland

Director Name	Mr Christopher Paul Godwin
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2001(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 9 months (resigned 18 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Three Trees Belbins Romsey Hampshire SO51 0PE

Director Name	Ms Elizabeth Anne Bisson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2001(6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 18 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rowland Hall Farm Rowlandhall Lane, Newsholme Goole North Humberside DN14 7JU

Director Name	Lila Gray
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2002(1 year, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 June 2004)
Role	Nursing
Correspondence Address	Lynn Of Lorn House Benderloch Oban Argyll PA37 1QW Scotland

Director Name	Mr Michael Peter Godwin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Coombe Corner Church Lane, Awbridge Romsey Hampshire SO51 0HN

Director Name	Ms Sieglinde Jahn
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 February 2004(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 18 January 2007)
Role	Commercial Broker
Country of Residence	Scotland
Correspondence Address	The Square Roshven Lochailort Inverness Shire PH38 4NB Scotland

Director Name	Keith Stirling Douglas
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(3 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 November 2006)
Role	Chartered Accountant
Correspondence Address	25 Rubislaw Park Crescent Aberdeen Aberdeenshire AB15 8BT Scotland

Location

Registered Address	15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount

Shareholders

1000 at £1	Sted Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£25,532
Cash	£5,361
Current Liabilities	£154,425

Accounts

Latest Accounts	31 October 2008 (15 years, 6 months ago)
Accounts Category	Small
Accounts Year End	31 October

Filing History

28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2015	Voluntary strike-off action has been suspended (1 page)
18 June 2015	Voluntary strike-off action has been suspended (1 page)
12 June 2015	First Gazette notice for voluntary strike-off (1 page)
12 June 2015	First Gazette notice for voluntary strike-off (1 page)
25 November 2014	Voluntary strike-off action has been suspended (1 page)
25 November 2014	Voluntary strike-off action has been suspended (1 page)
14 November 2014	First Gazette notice for voluntary strike-off (1 page)
14 November 2014	First Gazette notice for voluntary strike-off (1 page)
30 April 2014	Voluntary strike-off action has been suspended (1 page)
30 April 2014	Voluntary strike-off action has been suspended (1 page)
18 April 2014	First Gazette notice for voluntary strike-off (1 page)
18 April 2014	First Gazette notice for voluntary strike-off (1 page)
1 October 2013	Voluntary strike-off action has been suspended (1 page)
1 October 2013	Voluntary strike-off action has been suspended (1 page)
20 September 2013	First Gazette notice for voluntary strike-off (1 page)
20 September 2013	First Gazette notice for voluntary strike-off (1 page)
2 March 2013	Voluntary strike-off action has been suspended (1 page)
2 March 2013	Voluntary strike-off action has been suspended (1 page)
15 February 2013	First Gazette notice for voluntary strike-off (1 page)
15 February 2013	First Gazette notice for voluntary strike-off (1 page)
8 November 2011	Voluntary strike-off action has been suspended (1 page)
8 November 2011	Voluntary strike-off action has been suspended (1 page)
21 October 2011	First Gazette notice for voluntary strike-off (1 page)
21 October 2011	First Gazette notice for voluntary strike-off (1 page)
7 October 2011	Application to strike the company off the register (3 pages)
7 October 2011	Application to strike the company off the register (3 pages)
21 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders Statement of capital on 2011-01-21 GBP 1,000 (4 pages)
21 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders Statement of capital on 2011-01-21 GBP 1,000 (4 pages)
5 February 2010	Secretary's details changed for Burnett & Reid on 10 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Laurie Gray on 10 January 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Elizabeth Mary Pirrie on 10 January 2010 (2 pages)
5 February 2010	Director's details changed for Mrs Elizabeth Mary Pirrie on 10 January 2010 (2 pages)
5 February 2010	Director's details changed for Mr Laurie Gray on 10 January 2010 (2 pages)
5 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
5 February 2010	Secretary's details changed for Burnett & Reid on 10 January 2010 (2 pages)
5 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
2 December 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
2 December 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
19 March 2009	Total exemption small company accounts made up to 31 October 2007 (8 pages)
19 March 2009	Total exemption small company accounts made up to 31 October 2007 (8 pages)
13 February 2009	Director's change of particulars / laurie gray / 01/01/2009 (2 pages)
13 February 2009	Director's change of particulars / elizabeth pirrie / 01/01/2009 (2 pages)
13 February 2009	Director's change of particulars / elizabeth pirrie / 01/01/2009 (2 pages)
13 February 2009	Director's change of particulars / laurie gray / 01/01/2009 (2 pages)
26 January 2009	Return made up to 10/01/09; full list of members (3 pages)
26 January 2009	Return made up to 10/01/09; full list of members (3 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
2 July 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
18 February 2008	Return made up to 10/01/08; full list of members (4 pages)
18 February 2008	Return made up to 10/01/08; full list of members (4 pages)
17 October 2007	Accounts for a medium company made up to 31 October 2006 (18 pages)
17 October 2007	Accounts for a medium company made up to 31 October 2006 (18 pages)
18 July 2007	Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page)
18 July 2007	Accounting reference date shortened from 31/01/07 to 31/10/06 (1 page)
8 March 2007	Partic of mort/charge * (3 pages)
8 March 2007	Partic of mort/charge * (3 pages)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
22 January 2007	Director resigned (1 page)
22 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	New director appointed (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
19 January 2007	Director resigned (1 page)
16 January 2007	Return made up to 10/01/07; full list of members (4 pages)
16 January 2007	Return made up to 10/01/07; full list of members (4 pages)
16 January 2007	Director's particulars changed (1 page)
16 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
4 October 2006	Accounts for a medium company made up to 31 January 2006 (17 pages)
4 October 2006	Accounts for a medium company made up to 31 January 2006 (17 pages)
12 January 2006	Return made up to 10/01/06; full list of members (10 pages)
12 January 2006	Return made up to 10/01/06; full list of members (10 pages)
29 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
29 November 2005	Accounts for a small company made up to 31 January 2005 (7 pages)
22 February 2005	Return made up to 10/01/05; full list of members (10 pages)
22 February 2005	Return made up to 10/01/05; full list of members (10 pages)
3 December 2004	New director appointed (4 pages)
3 December 2004	New director appointed (4 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
12 March 2004	New director appointed (1 page)
12 March 2004	New director appointed (1 page)
19 January 2004	Return made up to 10/01/04; full list of members (8 pages)
19 January 2004	Return made up to 10/01/04; full list of members (8 pages)
29 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
29 November 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
5 November 2003	Alterations to a floating charge (8 pages)
5 November 2003	Alterations to a floating charge (8 pages)
15 January 2003	Return made up to 10/01/03; full list of members (8 pages)
15 January 2003	Return made up to 10/01/03; full list of members (8 pages)
11 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
11 November 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
8 June 2002	Partic of mort/charge * (5 pages)
8 June 2002	Partic of mort/charge * (5 pages)
31 May 2002	Alterations to a floating charge (8 pages)
31 May 2002	Alterations to a floating charge (8 pages)
27 May 2002	New director appointed (2 pages)
27 May 2002	New director appointed (2 pages)
25 May 2002	Partic of mort/charge * (5 pages)
25 May 2002	Partic of mort/charge * (5 pages)
2 May 2002	Partic of mort/charge * (6 pages)
2 May 2002	Partic of mort/charge * (6 pages)
4 February 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 February 2002	Return made up to 10/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2001	Director resigned (1 page)
14 November 2001	Director resigned (1 page)
14 November 2001	Ad 12/11/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 November 2001	Ad 12/11/01--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
10 January 2001	Incorporation (20 pages)
10 January 2001	Incorporation (20 pages)

OBAN Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland