Oak-Ngate Limited

Company Name	Oak-Ngate Limited
Company Status	Active
Company Number	SC242834
Category	Private Limited Company
Incorporation Date	24 January 2003(20 years, 4 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Cannon
Date of Birth	October 1956 (Born 66 years ago)
Nationality	Irish
Status	Current
Appointed	07 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	St Annes Glenasmole Bothernabreena County Dublin Irish

Director Name	Mr Owen Kirk
Date of Birth	October 1952 (Born 70 years ago)
Nationality	Irish
Status	Current
Appointed	07 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	4 Oak Park Castleknock Dublin 15 Co Dublin Irish

Director Name	Mr Harry Joseph O'Donnell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	07 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Newark Drive Pollokshields Glasgow G41 4PX Scotland

Director Name	Alastair Kenneth Dunn
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	No 1 Douglas Muir Drive Milngavie Glasgow Strathclyde G62 7RJ Scotland

Director Name	Jeremy Stewart Glen
Date of Birth	October 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Secretary Name	Jeremy Stewart Glen
Nationality	British
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	Hazelhurst Bank Avenue Milngavie Glasgow

Secretary Name	Mr David Lewis Robert Citrin
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(8 months, 2 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 27 September 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Terregles Avenue Pollokshields Glasgow G41 4RT Scotland

Director Name	Mr Robert Murray Robertson
Date of Birth	October 1975 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 August 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Newark Drive Pollokshields Glasgow G41 4QB Scotland

Director Name	Mr David Lewis Robert Citrin
Date of Birth	March 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 November 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	161 Terregles Avenue Pollokshields Glasgow G41 4RT Scotland

Secretary Name	Mr Robert Murray Robertson
Nationality	British
Status	Resigned
Appointed	27 September 2007(4 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 August 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	19 Newark Drive Pollokshields Glasgow G41 4QB Scotland

Secretary Name	Mr David Lewis Robert Citrin
Nationality	British
Status	Resigned
Appointed	31 August 2008(5 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 November 2009)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	161 Terregles Avenue Pollokshields Glasgow G41 4RT Scotland

Secretary Name	Brechin Tindal Oatts, Solicitors (Corporation)
Status	Resigned
Appointed	30 January 2003(6 days after company formation)
Appointment Duration	8 months, 1 week (resigned 07 October 2003)
Correspondence Address	48 St Vincent Street Glasgow G2 5HS Scotland

Contact

Telephone	0141 3532010
Telephone region	Glasgow

Location

Registered Address	13 Newton Place Glasgow G3 7PR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £0.01	Bishop Loch Homes LTD 76.34% Ordinary
31 at £0.01	Michael Cannon 11.83% Ordinary
31 at £0.01	Owen Kirk 11.83% Ordinary

Financials

Year	2014
Net Worth	£2,429,789
Cash	£281,339
Current Liabilities	£378,791

Accounts

Latest Accounts	31 March 2022 (1 year, 2 months ago)
Next Accounts Due	31 December 2023 (7 months from now)
Accounts Category	Audited Abridged
Accounts Year End	31 March

Returns

Latest Return	1 October 2022 (8 months ago)
Next Return Due	15 October 2023 (4 months, 2 weeks from now)

Charges

19 May 2010	Delivered on: 27 May 2010 Persons entitled: Michael Cannon and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole subjects registered in the land register of scotland under title number GLA120501. Outstanding
19 May 2010	Delivered on: 27 May 2010 Persons entitled: Michael Cannon and Another Classification: Standard security Secured details: All sums due or to become due. Particulars: Areas forming part of GLA120501. Outstanding
21 November 2003	Delivered on: 3 December 2003 Persons entitled: Greater Glasgow Primary Care National Health Service Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: GLA126336 GLA131233 GLA133447 GLA133450 GLA147505 GLA158544 GLA159342 GLA120501 GLA143242 GLA147864 being gartloch hospital, gartloch road, glasgow. Outstanding
26 March 2018	Delivered on: 28 March 2018 Persons entitled: Homes and Communities Agency Classification: A registered charge Outstanding
26 March 2018	Delivered on: 28 March 2018 Persons entitled: Homes and Communities Agency Classification: A registered charge Particulars: Land at the back of the grove, london road, woore CW3 9SQ registered in the land registry under title number SL152348. Outstanding
13 May 2010	Delivered on: 27 May 2010 Persons entitled: Michael Cannon and Another Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
8 September 2004	Delivered on: 15 September 2004 Satisfied on: 19 June 2010 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 property known as the greenbelt land at the former gartloch hospital, glasgow (title number GLA120501). Fully Satisfied
8 September 2004	Delivered on: 15 September 2004 Satisfied on: 19 June 2010 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 property known as the hamlets & listed building site, gartloch hospital, glasgow (part of title number GLA120501). Fully Satisfied
23 August 2004	Delivered on: 3 September 2004 Satisfied on: 8 June 2010 Persons entitled: The Governor and Company of the Bank of Scotland 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
21 November 2003	Delivered on: 9 December 2003 Satisfied on: 7 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at gartloch hospital, easterhouse, glasgow GLA120501 GLA139546 GLA139548 GLA143242 GLA143898 GLA147864 GLA149441 GLA152542 GLA152541 GLA153395 GLA155297. Fully Satisfied
21 November 2003	Delivered on: 9 December 2003 Satisfied on: 7 December 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Greenbelt land, gartloch hospital, easterhouse, glasgow under exception-see original form 410 for further details. Fully Satisfied
7 November 2003	Delivered on: 15 November 2003 Satisfied on: 3 September 2004 Persons entitled: The Royal Bank of Scotland PLC 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

Filing History

24 November 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
11 March 2021	Unaudited abridged accounts made up to 31 March 2020 (8 pages)
14 December 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
7 March 2020	Compulsory strike-off action has been discontinued (1 page)
5 March 2020	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
25 February 2020	First Gazette notice for compulsory strike-off (1 page)
25 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
2 August 2019	Satisfaction of charge SC2428340012 in full (1 page)
2 August 2019	Satisfaction of charge SC2428340011 in full (1 page)
14 March 2019	Unaudited abridged accounts made up to 31 March 2018 (7 pages)
5 December 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
9 April 2018	Alterations to floating charge 10 (30 pages)
5 April 2018	Alterations to floating charge SC2428340011 (30 pages)
28 March 2018	Registration of charge SC2428340012, created on 26 March 2018 (20 pages)
28 March 2018	Registration of charge SC2428340011, created on 26 March 2018 (51 pages)
18 January 2018	Confirmation statement made on 1 October 2017 with updates (4 pages)
18 January 2018	Notification of Owen Kirk as a person with significant control on 2 October 2016 (2 pages)
18 January 2018	Unaudited abridged accounts made up to 31 March 2017 (7 pages)
29 December 2017	Second filing of the annual return made up to 1 October 2015 (22 pages)
29 December 2017	Second filing of the annual return made up to 1 October 2014 (22 pages)
29 December 2017	Second filing of the annual return made up to 1 October 2013 (22 pages)
1 September 2017	Company name changed new city vision (gartloch) LIMITED\certificate issued on 01/09/17 RES15 ‐ Change company name resolution on 2017-08-24 (3 pages)
1 September 2017	Change of name notice (2 pages)
1 September 2017	Company name changed new city vision (gartloch) LIMITED\certificate issued on 01/09/17 RES15 ‐ Change company name resolution on 2017-08-24 (3 pages)
1 September 2017	Change of name notice (2 pages)
12 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
12 January 2017	Accounts for a small company made up to 31 March 2016 (9 pages)
6 December 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
11 January 2016	Accounts for a small company made up to 31 March 2015 (9 pages)
5 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 2.62 (5 pages)
5 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 2.62 (5 pages)
5 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 2.62 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/12/2017 (5 pages)
5 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-05 GBP 2.62 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/12/2017 (5 pages)
2 February 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
2 February 2015	Accounts for a small company made up to 31 March 2014 (9 pages)
15 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2.62 (5 pages)
15 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2.62 (5 pages)
15 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2.62 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/12/2017 (5 pages)
15 December 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 2.62 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/12/2017 (5 pages)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
10 May 2014	Compulsory strike-off action has been discontinued (1 page)
9 May 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
9 May 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
25 April 2014	First Gazette notice for compulsory strike-off (1 page)
25 April 2014	First Gazette notice for compulsory strike-off (1 page)
2 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2.62 (5 pages)
2 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2.62 (5 pages)
2 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2.62 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/12/2017 (5 pages)
2 January 2014	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2.62 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 29/12/2017 (5 pages)
1 October 2013	Compulsory strike-off action has been discontinued (1 page)
1 October 2013	Compulsory strike-off action has been discontinued (1 page)
30 September 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
30 September 2013	Accounts for a small company made up to 31 March 2012 (9 pages)
18 June 2013	Auditor's resignation (1 page)
18 June 2013	Auditor's resignation (1 page)
4 May 2013	Compulsory strike-off action has been suspended (1 page)
4 May 2013	Compulsory strike-off action has been suspended (1 page)
17 April 2013	Sub-division of shares on 13 February 2012 (6 pages)
17 April 2013	Statement of capital following an allotment of shares on 13 February 2012 GBP 2.62 (5 pages)
17 April 2013	Sub-division of shares on 13 February 2012 (6 pages)
17 April 2013	Statement of capital following an allotment of shares on 13 February 2012 GBP 2.62 (5 pages)
11 April 2013	Statement of company's objects (2 pages)
11 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 31 shares of £0.01 each be issued 13/02/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
11 April 2013	Statement of company's objects (2 pages)
11 April 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 31 shares of £0.01 each be issued 13/02/2012 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights (29 pages)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
29 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
29 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (5 pages)
20 February 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
20 February 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
7 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
7 November 2011	Annual return made up to 1 October 2011 with a full list of shareholders (5 pages)
9 May 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
9 May 2011	Accounts for a small company made up to 31 March 2010 (8 pages)
4 April 2011	Accounts for a medium company made up to 31 March 2009 (22 pages)
4 April 2011	Accounts for a medium company made up to 31 March 2009 (22 pages)
9 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
9 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (5 pages)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
6 November 2010	Compulsory strike-off action has been discontinued (1 page)
5 November 2010	Accounts for a medium company made up to 31 March 2008 (17 pages)
5 November 2010	Accounts for a medium company made up to 31 March 2008 (17 pages)
3 August 2010	Compulsory strike-off action has been suspended (1 page)
3 August 2010	Compulsory strike-off action has been suspended (1 page)
16 July 2010	First Gazette notice for compulsory strike-off (1 page)
16 July 2010	First Gazette notice for compulsory strike-off (1 page)
21 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
21 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
21 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 6 (3 pages)
21 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 7 (3 pages)
8 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
8 June 2010	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 9 (5 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 8 (5 pages)
27 May 2010	Particulars of a mortgage or charge / charge no: 10 (6 pages)
30 April 2010	Termination of appointment of David Citrin as a secretary (2 pages)
30 April 2010	Termination of appointment of David Citrin as a director (2 pages)
30 April 2010	Termination of appointment of David Citrin as a secretary (2 pages)
30 April 2010	Termination of appointment of David Citrin as a director (2 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
7 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
19 November 2008	Secretary appointed david lewis robert citrin (2 pages)
19 November 2008	Secretary appointed david lewis robert citrin (2 pages)
9 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Location of register of members (1 page)
9 October 2008	Appointment terminated director and secretary robert robertson (1 page)
9 October 2008	Return made up to 01/10/08; full list of members (4 pages)
9 October 2008	Location of debenture register (1 page)
9 October 2008	Location of register of members (1 page)
9 October 2008	Appointment terminated director and secretary robert robertson (1 page)
8 February 2008	Company name changed bishop loch (gartloch) LIMITED\certificate issued on 08/02/08 (2 pages)
8 February 2008	Company name changed bishop loch (gartloch) LIMITED\certificate issued on 08/02/08 (2 pages)
4 February 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
4 February 2008	Accounts for a medium company made up to 31 March 2007 (17 pages)
7 December 2007	Dec mort/charge * (2 pages)
7 December 2007	Dec mort/charge * (2 pages)
7 December 2007	Dec mort/charge * (2 pages)
7 December 2007	Dec mort/charge * (2 pages)
2 October 2007	Return made up to 01/10/07; full list of members (3 pages)
2 October 2007	Return made up to 01/10/07; full list of members (3 pages)
28 September 2007	Registered office changed on 28/09/07 from: 13 newton place, glasgow, G3 7PR (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	Registered office changed on 28/09/07 from: silverwells house, 114 cadzow street, hamilton, ML3 6HP (1 page)
28 September 2007	Secretary resigned (1 page)
28 September 2007	Registered office changed on 28/09/07 from: 13 newton place, glasgow, G3 7PR (1 page)
28 September 2007	New director appointed (1 page)
28 September 2007	New secretary appointed (1 page)
28 September 2007	Registered office changed on 28/09/07 from: silverwells house, 114 cadzow street, hamilton, ML3 6HP (1 page)
28 September 2007	Secretary resigned (1 page)
1 August 2007	Amended full accounts made up to 31 March 2006 (14 pages)
1 August 2007	Amended full accounts made up to 31 March 2006 (14 pages)
13 July 2007	Full accounts made up to 31 March 2006 (15 pages)
13 July 2007	Full accounts made up to 31 March 2006 (15 pages)
21 February 2007	Return made up to 24/01/07; full list of members (3 pages)
21 February 2007	Return made up to 24/01/07; full list of members (3 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
10 May 2006	Return made up to 24/01/06; full list of members (2 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 24/01/06; full list of members (2 pages)
10 May 2006	Director's particulars changed (1 page)
3 April 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
3 April 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
21 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
17 January 2005	Return made up to 24/01/05; full list of members (7 pages)
17 January 2005	Return made up to 24/01/05; full list of members (7 pages)
8 January 2005	Alterations to a floating charge (8 pages)
8 January 2005	Alterations to a floating charge (8 pages)
15 September 2004	Partic of mort/charge * (5 pages)
15 September 2004	Partic of mort/charge * (5 pages)
15 September 2004	Partic of mort/charge * (5 pages)
15 September 2004	Partic of mort/charge * (5 pages)
3 September 2004	Partic of mort/charge * (5 pages)
3 September 2004	Dec mort/charge * (5 pages)
3 September 2004	Partic of mort/charge * (5 pages)
3 September 2004	Dec mort/charge * (5 pages)
18 February 2004	Return made up to 24/01/04; full list of members (7 pages)
18 February 2004	Return made up to 24/01/04; full list of members (7 pages)
19 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
19 January 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
9 December 2003	Partic of mort/charge * (6 pages)
9 December 2003	Partic of mort/charge * (5 pages)
9 December 2003	Partic of mort/charge * (6 pages)
9 December 2003	Partic of mort/charge * (5 pages)
3 December 2003	Partic of mort/charge * (7 pages)
3 December 2003	Partic of mort/charge * (7 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Secretary resigned (1 page)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	New director appointed (3 pages)
18 November 2003	New secretary appointed (2 pages)
18 November 2003	Director resigned (1 page)
18 November 2003	Secretary resigned (1 page)
15 November 2003	Alterations to a floating charge (8 pages)
15 November 2003	Partic of mort/charge * (7 pages)
15 November 2003	Alterations to a floating charge (8 pages)
15 November 2003	Partic of mort/charge * (7 pages)
8 October 2003	Company name changed forty eight shelf (104) LIMITED\certificate issued on 08/10/03 (2 pages)
8 October 2003	Registered office changed on 08/10/03 from: 48 st vincent street, glasgow, strathclyde G2 5HS (1 page)
8 October 2003	Company name changed forty eight shelf (104) LIMITED\certificate issued on 08/10/03 (2 pages)
8 October 2003	Registered office changed on 08/10/03 from: 48 st vincent street, glasgow, strathclyde G2 5HS (1 page)
15 August 2003	New secretary appointed (1 page)
15 August 2003	Secretary resigned;director resigned (1 page)
15 August 2003	New secretary appointed (1 page)
15 August 2003	Secretary resigned;director resigned (1 page)
24 January 2003	Incorporation (19 pages)
24 January 2003	Incorporation (19 pages)

Oak-Ngate Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland