OBAN Skip Hire Ltd.

Company Name	OBAN Skip Hire Ltd.
Director	John Maclachlan
Company Status	Active
Company Number	SC271480
Category	Private Limited Company
Incorporation Date	2 August 2004(19 years, 8 months ago)
Previous Name	Deanmont Limited

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 38210	Treatment and disposal of non-hazardous waste

Directors

Director Name	Mr John Maclachlan
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	10 September 2004(1 month, 1 week after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Soroba Farmhouse Oban Argyll PA34 4SB Scotland

Secretary Name	Mrs Susan Helen Maclachlan
Nationality	British
Status	Current
Appointed	10 September 2004(1 month, 1 week after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Soroba Farmhouse Oban Argyll PA34 4SB Scotland

Director Name	Mrs Susan Helen Maclachlan
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(1 month, 1 week after company formation)
Appointment Duration	18 years, 2 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Upper Soroba Farmhouse Oban Argyll PA34 4SB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 August 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	argyllresources.co.uk
Email address	[email protected]
Telephone	01631 566370
Telephone region	Oban

Location

Registered Address	C/O John Maclachlan Ltd Torran Gorm Industrial Estate Oban Argyll PA34 4PL Scotland
Constituency	Argyll and Bute
Ward	Oban South and the Isles

Shareholders

2.5k at £1	John Maclachlan 8.33% Ordinary
2.5k at £1	Susan Helen Maclachlan 8.33% Ordinary
12.5k at £1	John Maclachlan 41.67% Preference
12.5k at £1	Susan Helen Maclachlan 41.67% Preference

Financials

Year	2014
Net Worth	£241,458
Cash	£319
Current Liabilities	£273,264

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 August 2023 (8 months, 2 weeks ago)
Next Return Due	16 August 2024 (3 months, 4 weeks from now)

Charges

21 December 2012	Delivered on: 5 January 2013 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 December 2004	Delivered on: 18 December 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

8 August 2023	Confirmation statement made on 2 August 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (12 pages)
7 December 2022	Termination of appointment of Susan Helen Maclachlan as a director on 30 November 2022 (1 page)
2 August 2022	Confirmation statement made on 2 August 2022 with no updates (3 pages)
17 June 2022	Total exemption full accounts made up to 30 June 2021 (11 pages)
11 August 2021	Confirmation statement made on 2 August 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 June 2020 (12 pages)
2 November 2020	Notification of John Maclachlan Limited as a person with significant control on 31 October 2019 (2 pages)
2 November 2020	Cessation of Susan Helen Maclachlan as a person with significant control on 31 October 2019 (1 page)
2 November 2020	Cessation of John Maclachlan as a person with significant control on 31 October 2019 (1 page)
21 September 2020	Confirmation statement made on 2 August 2020 with updates (4 pages)
19 May 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
9 September 2019	Statement of capital on 8 August 2019 GBP 5,000 (6 pages)
5 August 2019	Confirmation statement made on 2 August 2019 with updates (4 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (11 pages)
17 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
30 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
3 October 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
3 April 2017	Total exemption small company accounts made up to 30 June 2016 (8 pages)
28 September 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 2 August 2016 with updates (6 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 October 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 30,000 (6 pages)
12 October 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 30,000 (6 pages)
12 October 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 30,000 (6 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
16 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 30,000 (6 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 30,000 (6 pages)
6 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 30,000 (6 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
22 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-19 (6 pages)
19 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-19 (6 pages)
19 October 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-19 (6 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
8 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
9 January 2013	Alterations to floating charge 2 (5 pages)
9 January 2013	Alterations to floating charge 2 (5 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
5 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
19 November 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
19 November 2012	Annual return made up to 2 August 2012 with a full list of shareholders (6 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
5 April 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
1 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
1 September 2011	Annual return made up to 2 August 2011 with a full list of shareholders (6 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
24 March 2011	Total exemption small company accounts made up to 30 June 2010 (8 pages)
4 November 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
4 November 2010	Annual return made up to 2 August 2010 with a full list of shareholders (6 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
7 April 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 December 2009	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 2 August 2009 with a full list of shareholders (4 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
14 November 2008	Return made up to 02/08/08; full list of members (4 pages)
14 November 2008	Return made up to 02/08/08; full list of members (4 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
25 April 2008	Total exemption small company accounts made up to 30 June 2007 (6 pages)
6 November 2007	Return made up to 02/08/07; no change of members (7 pages)
6 November 2007	Return made up to 02/08/07; no change of members (7 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
1 May 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
4 August 2006	Return made up to 02/08/06; full list of members 363(287) ‐ Registered office changed on 04/08/06 (7 pages)
4 August 2006	Return made up to 02/08/06; full list of members 363(287) ‐ Registered office changed on 04/08/06 (7 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
27 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 October 2005	Ad 17/11/04--------- Â£ si 29998@1 (2 pages)
24 October 2005	Ad 17/11/04--------- Â£ si 29998@1 (2 pages)
24 October 2005	Return made up to 02/08/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 (7 pages)
24 October 2005	Return made up to 02/08/05; full list of members 363(287) ‐ Registered office changed on 24/10/05 (7 pages)
18 December 2004	Partic of mort/charge * (4 pages)
18 December 2004	Partic of mort/charge * (4 pages)
29 September 2004	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
29 September 2004	New secretary appointed;new director appointed (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	Ad 23/09/04--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
29 September 2004	Ad 23/09/04--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
29 September 2004	New director appointed (2 pages)
29 September 2004	New secretary appointed;new director appointed (2 pages)
29 September 2004	Accounting reference date shortened from 31/08/05 to 30/06/05 (1 page)
14 September 2004	Â£ nc 100/100000 10/09/04 (1 page)
14 September 2004	Â£ nc 100/100000 10/09/04 (1 page)
14 September 2004	Registered office changed on 14/09/04 from: scotts company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Memorandum and Articles of Association (13 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Secretary resigned (1 page)
14 September 2004	Memorandum and Articles of Association (13 pages)
14 September 2004	Director resigned (1 page)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2004	Registered office changed on 14/09/04 from: scotts company formations 5 logie mill beaverbank office park logie green road edinburgh EH7 4HH (1 page)
14 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 September 2004	Company name changed deanmont LIMITED\certificate issued on 13/09/04 (2 pages)
13 September 2004	Company name changed deanmont LIMITED\certificate issued on 13/09/04 (2 pages)
2 August 2004	Incorporation (16 pages)
2 August 2004	Incorporation (16 pages)

OBAN Skip Hire Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland