Company NameOxland UK Limited
DirectorsAlistair Smith and Joyce Smith
Company StatusActive
Company NumberSC309558
CategoryPrivate Limited Company
Incorporation Date3 October 2006(17 years, 6 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMr Alistair Smith
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2006(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressAbercorn School
Newton
Broxburn
EH52 6PZ
Scotland
Director NameMrs Joyce Smith
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2006(same day as company formation)
RoleBiomedical Scientist
Country of ResidenceScotland
Correspondence AddressAbercorn School
Newton
Broxburn
EH52 6PZ
Scotland
Secretary NameThe A9 Partnership Limited (Corporation)
StatusCurrent
Appointed03 October 2006(same day as company formation)
Correspondence AddressAbercorn School Abercorn School
Newton
Broxburn
West Lothian
EH52 6PZ
Scotland
Director NameHOGG Johnston Directors Ltd. (Corporation)
StatusResigned
Appointed03 October 2006(same day as company formation)
Correspondence Address2 Bellevue Street
Edinburgh
EH7 4BY
Scotland
Secretary NameHOGG Johnston Secretaries Ltd. (Corporation)
StatusResigned
Appointed03 October 2006(same day as company formation)
Correspondence Address2 Bellevue Street
Edinburgh
EH7 4BY
Scotland

Location

Registered AddressAbercorn School
Newton
Broxburn
EH52 6PZ
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow
Address MatchesOver 80 other UK companies use this postal address

Shareholders

1 at £1Alistair Smith
50.00%
Ordinary
1 at £1Joyce Smith
50.00%
Ordinary

Accounts

Latest Accounts31 January 2024 (1 month, 3 weeks ago)
Next Accounts Due31 October 2025 (1 year, 7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return2 October 2023 (5 months, 4 weeks ago)
Next Return Due16 October 2024 (6 months, 3 weeks from now)

Filing History

6 October 2020Confirmation statement made on 2 October 2020 with no updates (3 pages)
20 February 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
14 October 2019Confirmation statement made on 2 October 2019 with no updates (3 pages)
20 February 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
2 October 2018Confirmation statement made on 2 October 2018 with no updates (3 pages)
20 February 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
3 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017Confirmation statement made on 3 October 2017 with no updates (3 pages)
29 March 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
29 March 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
13 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
13 October 2016Confirmation statement made on 3 October 2016 with updates (5 pages)
24 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
24 February 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
9 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(4 pages)
9 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(4 pages)
9 October 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-10-09
  • GBP 2
(4 pages)
16 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
16 March 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
6 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
6 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
6 October 2014Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2014-10-06
  • GBP 2
(4 pages)
17 April 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
17 April 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
9 October 2013Director's details changed for Mrs Joyce Smith on 9 October 2013 (2 pages)
9 October 2013Director's details changed for Mrs Joyce Smith on 9 October 2013 (2 pages)
9 October 2013Director's details changed for Alistair Smith on 9 October 2013 (2 pages)
9 October 2013Director's details changed for Mrs Joyce Smith on 9 October 2013 (2 pages)
9 October 2013Director's details changed for Alistair Smith on 9 October 2013 (2 pages)
9 October 2013Director's details changed for Alistair Smith on 9 October 2013 (2 pages)
7 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(5 pages)
7 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(5 pages)
7 October 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-10-07
  • GBP 2
(5 pages)
17 April 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
17 April 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
1 April 2013Director's details changed for Alistair Smith on 1 April 2013 (2 pages)
1 April 2013Director's details changed for Mrs Joyce Smith on 1 April 2013 (2 pages)
1 April 2013Director's details changed for Alistair Smith on 1 April 2013 (2 pages)
1 April 2013Director's details changed for Mrs Joyce Smith on 1 April 2013 (2 pages)
1 April 2013Director's details changed for Mrs Joyce Smith on 1 April 2013 (2 pages)
1 April 2013Director's details changed for Alistair Smith on 1 April 2013 (2 pages)
11 January 2013Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
11 January 2013Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
11 January 2013Annual return made up to 3 October 2012 with a full list of shareholders (5 pages)
21 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
21 March 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
3 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
3 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
3 October 2011Annual return made up to 3 October 2011 with a full list of shareholders (5 pages)
29 March 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
29 March 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
19 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
19 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
19 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (5 pages)
11 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
11 February 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
5 November 2009Director's details changed for Alistair Smith on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Alistair Smith on 1 October 2009 (2 pages)
5 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
5 November 2009Secretary's details changed for The a9 Partnership Limited on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Joyce Smith on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Joyce Smith on 1 October 2009 (2 pages)
5 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
5 November 2009Director's details changed for Joyce Smith on 1 October 2009 (2 pages)
5 November 2009Secretary's details changed for The a9 Partnership Limited on 1 October 2009 (2 pages)
5 November 2009Director's details changed for Alistair Smith on 1 October 2009 (2 pages)
5 November 2009Secretary's details changed for The a9 Partnership Limited on 1 October 2009 (2 pages)
5 November 2009Annual return made up to 3 October 2009 with a full list of shareholders (6 pages)
28 July 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
28 July 2009Accounts for a dormant company made up to 31 January 2009 (2 pages)
21 November 2008Return made up to 03/10/08; full list of members (4 pages)
21 November 2008Return made up to 03/10/08; full list of members (4 pages)
25 June 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
25 June 2008Total exemption small company accounts made up to 31 January 2008 (3 pages)
5 December 2007Accounting reference date extended from 31/10/07 to 31/01/08 (1 page)
5 December 2007Accounting reference date extended from 31/10/07 to 31/01/08 (1 page)
24 October 2007Return made up to 03/10/07; full list of members (2 pages)
24 October 2007Return made up to 03/10/07; full list of members (2 pages)
17 October 2006New director appointed (2 pages)
17 October 2006New secretary appointed (2 pages)
17 October 2006New secretary appointed (2 pages)
17 October 2006New director appointed (2 pages)
17 October 2006New director appointed (2 pages)
17 October 2006New director appointed (2 pages)
16 October 2006Secretary resigned (1 page)
16 October 2006Director resigned (1 page)
16 October 2006Secretary resigned (1 page)
16 October 2006Director resigned (1 page)
3 October 2006Incorporation (17 pages)
3 October 2006Incorporation (17 pages)