| Company Name | Oisin Properties (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC260672 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2003(20 years, 4 months ago) |
| Dissolution Date | 10 October 2017 (6 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Thomas James McKenna |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 21 February 2008(4 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 10 October 2017) |
| Role | Surveyor |
| Country of Residence | Scotland |
| Correspondence Address | 31 Springcroft Wynd Baillieston Glasgow G69 6SE Scotland |
| Director Name | Mr Joseph Sweeney |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Bowmore Crescent Thorntonhall G74 5DD Scotland |
| Secretary Name | Rosaleen Frances Sweeney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Old Coach Road The Village East Kilbride G74 4DT Scotland |
| Secretary Name | Paul Curran |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 2004(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 December 2009) |
| Role | Company Director |
| Correspondence Address | 9 Monks Road Falkirk Stirlingshire FK1 1SG Scotland |
| Director Name | Mr Joseph Sweeney |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 01 December 2009) |
| Role | Contracts Manager |
| Correspondence Address | 10 Bowmore Crescent Thorntonhall G74 5DD Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 7th Floor 90 St Vincent Street Glasgow G2 5UB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £223,704 |
| Cash | £151 |
| Current Liabilities | £251,312 |
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 October 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 October 2017 | Final Gazette dissolved following liquidation (1 page) |
| 10 July 2017 | Administrator's progress report (9 pages) |
| 10 July 2017 | Notice of move from Administration to Dissolution (9 pages) |
| 10 July 2017 | Notice of move from Administration to Dissolution (9 pages) |
| 10 July 2017 | Administrator's progress report (9 pages) |
| 23 January 2017 | Administrator's progress report (7 pages) |
| 23 January 2017 | Administrator's progress report (7 pages) |
| 14 June 2016 | Notice of extension of period of Administration (1 page) |
| 14 June 2016 | Notice of extension of period of Administration (1 page) |
| 29 January 2016 | Administrator's progress report (7 pages) |
| 29 January 2016 | Administrator's progress report (7 pages) |
| 23 September 2015 | Statement of administrator's deemed proposal (1 page) |
| 23 September 2015 | Statement of administrator's deemed proposal (1 page) |
| 9 September 2015 | Statement of affairs with form 2.13B(Scot) (16 pages) |
| 9 September 2015 | Statement of affairs with form 2.13B(Scot) (16 pages) |
| 10 August 2015 | Statement of administrator's proposal (25 pages) |
| 10 August 2015 | Statement of administrator's proposal (25 pages) |
| 1 July 2015 | Appointment of an administrator (3 pages) |
| 1 July 2015 | Appointment of an administrator (3 pages) |
| 19 June 2015 | Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 19 June 2015 (2 pages) |
| 19 June 2015 | Registered office address changed from 22 Backbrae Street Kilsyth Glasgow G65 0NH to 7th Floor 90 st Vincent Street Glasgow G2 5UB on 19 June 2015 (2 pages) |
| 12 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 12 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 9 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 26 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 8 April 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 8 April 2013 | Annual return made up to 11 December 2012 with a full list of shareholders (3 pages) |
| 18 January 2013 | Amended accounts made up to 31 December 2011 (7 pages) |
| 18 January 2013 | Amended accounts made up to 31 December 2011 (7 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 25 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 25 January 2012 | Annual return made up to 11 December 2011 with a full list of shareholders (3 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 27 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 27 January 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (3 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 13 August 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 9 February 2010 | Director's details changed for Mr Thomas James Mckenna on 1 October 2009 (2 pages) |
| 9 February 2010 | Termination of appointment of Joseph Sweeney as a director (1 page) |
| 9 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Termination of appointment of Paul Curran as a secretary (1 page) |
| 9 February 2010 | Director's details changed for Mr Thomas James Mckenna on 1 October 2009 (2 pages) |
| 9 February 2010 | Annual return made up to 11 December 2009 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Mr Thomas James Mckenna on 1 October 2009 (2 pages) |
| 9 February 2010 | Termination of appointment of Paul Curran as a secretary (1 page) |
| 9 February 2010 | Termination of appointment of Joseph Sweeney as a director (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 3 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 3 February 2009 | Return made up to 11/12/08; full list of members (4 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 8 July 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 13 March 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 13 March 2008 | Return made up to 11/12/07; full list of members (3 pages) |
| 3 March 2008 | Ad 22/02/08\gbp si 10@1=10\gbp ic 200/210\ (2 pages) |
| 3 March 2008 | Ad 22/02/08\gbp si 10@1=10\gbp ic 200/210\ (2 pages) |
| 3 March 2008 | Director appointed thomas james mckenna (1 page) |
| 3 March 2008 | Director appointed thomas james mckenna (1 page) |
| 20 February 2008 | Return made up to 11/12/06; full list of members (2 pages) |
| 20 February 2008 | Return made up to 11/12/06; full list of members (2 pages) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 22 backbrae street kilsyth glasgow G65 0NH (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 22 backbrae street kilsyth glasgow G65 0NH (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 22 backbrae street kilsyth glasgow north lanarkshire G65 0NL (1 page) |
| 19 February 2008 | Registered office changed on 19/02/08 from: 22 backbrae street kilsyth glasgow north lanarkshire G65 0NL (1 page) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 3 October 2007 | Partic of mort/charge * (3 pages) |
| 3 October 2007 | Partic of mort/charge * (3 pages) |
| 21 September 2007 | Partic of mort/charge * (3 pages) |
| 21 September 2007 | Partic of mort/charge * (3 pages) |
| 29 August 2007 | Partic of mort/charge * (3 pages) |
| 29 August 2007 | Resolutions
|
| 29 August 2007 | Resolutions
|
| 29 August 2007 | Partic of mort/charge * (3 pages) |
| 29 August 2007 | Partic of mort/charge * (3 pages) |
| 29 August 2007 | Partic of mort/charge * (3 pages) |
| 17 August 2007 | Partic of mort/charge * (3 pages) |
| 17 August 2007 | Partic of mort/charge * (3 pages) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 119 cambuslang road cambuslang glasgow G72 7TS (1 page) |
| 10 May 2007 | Registered office changed on 10/05/07 from: 119 cambuslang road cambuslang glasgow G72 7TS (1 page) |
| 23 April 2007 | Secretary resigned (1 page) |
| 23 April 2007 | Ad 09/01/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 23 April 2007 | Ad 09/01/07--------- £ si 100@1=100 £ ic 100/200 (2 pages) |
| 23 April 2007 | Secretary resigned (1 page) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 September 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 19 January 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 19 January 2006 | Return made up to 11/12/05; full list of members (7 pages) |
| 1 December 2005 | Partic of mort/charge * (3 pages) |
| 1 December 2005 | Partic of mort/charge * (3 pages) |
| 16 November 2005 | Partic of mort/charge * (3 pages) |
| 16 November 2005 | Partic of mort/charge * (3 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 7 September 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 September 2005 | Partic of mort/charge * (4 pages) |
| 2 September 2005 | Partic of mort/charge * (4 pages) |
| 4 April 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 4 April 2005 | Return made up to 11/12/04; full list of members (7 pages) |
| 23 June 2004 | New director appointed (2 pages) |
| 23 June 2004 | New director appointed (2 pages) |
| 20 February 2004 | New secretary appointed (2 pages) |
| 20 February 2004 | Director resigned (1 page) |
| 20 February 2004 | New secretary appointed (2 pages) |
| 20 February 2004 | Director resigned (1 page) |
| 11 December 2003 | Secretary resigned (1 page) |
| 11 December 2003 | Incorporation (17 pages) |
| 11 December 2003 | Secretary resigned (1 page) |
| 11 December 2003 | Incorporation (17 pages) |