Oakbank (Crieff) Limited

Company Name	Oakbank (Crieff) Limited
Company Status	Active
Company Number	SC251047
Category	Private Limited Company
Incorporation Date	12 June 2003(20 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Dr John Leonard Graham
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Current
Appointed	12 June 2003(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Oakbank 2 Laggan Road Crieff Perthshire PH7 4LQ Scotland

Director Name	Dr John Douglas Graham
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(10 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Barnton Street Stirling FK8 1NA Scotland

Director Name	Mhairi Christian Milroy
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2013(10 years, 4 months after company formation)
Appointment Duration	10 years, 5 months
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Stonefield 1 Horseshoe Drive Creiff Perthshire PH7 3LT Scotland

Director Name	Bruce Maxton Graham
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	20 Barnton Street Stirling FK8 1NA Scotland

Director Name	Deirdre Elizabeth Needham
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 July 2016(13 years, 1 month after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	20 Barnton Street Stirling FK8 1NA Scotland

Secretary Name	Mrs Mhairi Christian Milroy
Status	Current
Appointed	22 July 2020(17 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Correspondence Address	20 Barnton Street Stirling FK8 1NA Scotland

Director Name	Helen Elizabeth Graham
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Oakbank 2 Laggan Road Crieff Perthshire PH7 4LQ Scotland

Secretary Name	Dr John Leonard Graham
Nationality	British
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Barnton Street Stirling FK8 1NA Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 June 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	20 Barnton Street Stirling FK8 1NA Scotland
Constituency	Stirling
Ward	Castle
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£675,500
Cash	£48,116
Current Liabilities	£311,826

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	12 June 2023 (10 months, 2 weeks ago)
Next Return Due	26 June 2024 (2 months from now)

Charges

13 August 2004	Delivered on: 28 August 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.836 hectares development ground at oakbank, laggan road, crieff, perthshire PTH18532 under exception of PTH22548. Outstanding
31 October 2003	Delivered on: 5 November 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Oakbank, laggan road, crieff, perthshire PTH18532. Outstanding

Filing History

20 June 2023	Confirmation statement made on 12 June 2023 with no updates (3 pages)
24 March 2023	Total exemption full accounts made up to 30 June 2022 (11 pages)
22 July 2022	Confirmation statement made on 12 June 2022 with no updates (3 pages)
17 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
1 September 2021	Compulsory strike-off action has been discontinued (1 page)
31 August 2021	First Gazette notice for compulsory strike-off (1 page)
31 August 2021	Confirmation statement made on 12 June 2021 with no updates (3 pages)
1 July 2021	Total exemption full accounts made up to 30 June 2020 (11 pages)
10 August 2020	Appointment of Mrs Mhairi Christian Milroy as a secretary on 22 July 2020 (3 pages)
10 August 2020	Termination of appointment of John Leonard Graham as a secretary on 22 July 2020 (2 pages)
16 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 June 2019 (9 pages)
22 July 2019	Confirmation statement made on 12 June 2019 with updates (4 pages)
2 April 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
14 December 2018	Notification of a person with significant control statement (2 pages)
23 July 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
6 February 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
25 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 12 June 2017 with no updates (3 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
6 April 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
31 August 2016	Appointment of Deirdre Elizabeth Needham as a director on 20 July 2016 (3 pages)
31 August 2016	Appointment of Deirdre Elizabeth Needham as a director on 20 July 2016 (3 pages)
18 August 2016	Appointment of Bruce Maxton Graham as a director on 20 July 2016 (3 pages)
18 August 2016	Appointment of Bruce Maxton Graham as a director on 20 July 2016 (3 pages)
2 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 350,001 (7 pages)
2 August 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-08-02 GBP 350,001 (7 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
10 July 2015	Director's details changed for Dr John Douglas Graham on 12 June 2015 (2 pages)
10 July 2015	Secretary's details changed for Dr John Leonard Graham on 12 June 2015 (1 page)
10 July 2015	Secretary's details changed for Dr John Leonard Graham on 12 June 2015 (1 page)
10 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 350,001 (6 pages)
10 July 2015	Director's details changed for Dr John Douglas Graham on 12 June 2015 (2 pages)
10 July 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 350,001 (6 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 February 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
27 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 350,001 (8 pages)
27 June 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 350,001 (8 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
3 April 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
27 November 2013	Termination of appointment of Helen Graham as a director (1 page)
27 November 2013	Appointment of Dr John Douglas Graham as a director (2 pages)
27 November 2013	Termination of appointment of Helen Graham as a director (1 page)
27 November 2013	Appointment of Mhairi Christian Milroy as a director (2 pages)
27 November 2013	Appointment of Dr John Douglas Graham as a director (2 pages)
27 November 2013	Appointment of Mhairi Christian Milroy as a director (2 pages)
27 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
27 July 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
15 April 2013	All of the property or undertaking has been released from charge 1 (5 pages)
15 April 2013	All of the property or undertaking has been released from charge 2 (5 pages)
15 April 2013	All of the property or undertaking has been released from charge 1 (5 pages)
15 April 2013	All of the property or undertaking has been released from charge 2 (5 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
6 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
15 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
2 August 2010	Secretary's details changed for John Leonard Graham on 12 June 2010 (2 pages)
2 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Secretary's details changed for John Leonard Graham on 12 June 2010 (2 pages)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Register(s) moved to registered inspection location (1 page)
2 August 2010	Register inspection address has been changed (1 page)
2 August 2010	Director's details changed for Dr John Leonard Graham on 12 June 2010 (3 pages)
2 August 2010	Director's details changed for Helen Elizabeth Graham on 12 June 2010 (2 pages)
2 August 2010	Director's details changed for Helen Elizabeth Graham on 12 June 2010 (2 pages)
2 August 2010	Annual return made up to 12 June 2010 with a full list of shareholders (7 pages)
2 August 2010	Director's details changed for Dr John Leonard Graham on 12 June 2010 (3 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
9 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
3 September 2009	Return made up to 12/06/09; full list of members (5 pages)
3 September 2009	Return made up to 12/06/09; full list of members (5 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (6 pages)
22 July 2008	Return made up to 12/06/08; full list of members (4 pages)
22 July 2008	Return made up to 12/06/08; full list of members (4 pages)
18 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 March 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 July 2007	Return made up to 12/06/07; full list of members (2 pages)
18 July 2007	Return made up to 12/06/07; full list of members (2 pages)
27 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
27 March 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
14 August 2006	Return made up to 12/06/06; full list of members (7 pages)
14 August 2006	Return made up to 12/06/06; full list of members (7 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
26 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
8 July 2005	Return made up to 12/06/05; full list of members (7 pages)
8 July 2005	Return made up to 12/06/05; full list of members (7 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
24 March 2005	Total exemption small company accounts made up to 30 June 2004 (6 pages)
28 August 2004	Partic of mort/charge * (5 pages)
28 August 2004	Partic of mort/charge * (5 pages)
30 June 2004	Return made up to 12/06/04; full list of members (7 pages)
30 June 2004	Return made up to 12/06/04; full list of members (7 pages)
30 June 2004	Ad 29/08/03--------- Â£ si 350000@1 (2 pages)
30 June 2004	Ad 29/08/03--------- Â£ si 350000@1 (2 pages)
5 November 2003	Partic of mort/charge * (6 pages)
5 November 2003	Partic of mort/charge * (6 pages)
16 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 June 2003	Resolutions ELRES ‐ Elective resolution (1 page)
13 June 2003	Secretary resigned (1 page)
13 June 2003	Secretary resigned (1 page)
12 June 2003	Incorporation (19 pages)
12 June 2003	Incorporation (19 pages)

Oakbank (Crieff) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland