Oakshawhead Limited

Company Name	Oakshawhead Limited
Company Status	Dissolved
Company Number	SC309987
Category	Private Limited Company
Incorporation Date	11 October 2006(17 years, 6 months ago)
Dissolution Date	5 September 2017 (6 years, 7 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Graham Alexander Donald Boyle
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ingram Street Glasgow G1 1HA Scotland

Secretary Name	Mr Iain Charles Fellowes
Nationality	British
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Brieriehill Road Crosslee Renfrewshire PA6 7AD Scotland

Secretary Name	Mr Graham Alexander Donald Boyle
Nationality	British
Status	Resigned
Appointed	10 May 2007(7 months after company formation)
Appointment Duration	Resigned same day (resigned 10 May 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Dunlop Tower East Kilbride G75 0BS Scotland

Secretary Name	Hugh Anthony Boyle
Nationality	British
Status	Resigned
Appointed	10 May 2007(7 months after company formation)
Appointment Duration	5 years, 7 months (resigned 28 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Newlands Road Glasgow Lanarkshire G43 2JG Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	11 October 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	27 Ingram Street Glasgow G1 1HA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£378,944
Cash	£3,630
Current Liabilities	£792,910

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

8 December 2009	Delivered on: 18 December 2009 Persons entitled: Trustees of the Durham Street Benefit Trust Classification: Standard security Secured details: All sums due or to become due. Particulars: 72/77 oakshaw street west paisley ren 117476 and REN123116. Outstanding

Filing History

5 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
8 April 2017	Compulsory strike-off action has been suspended (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
28 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
28 October 2016	Confirmation statement made on 11 October 2016 with updates (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (3 pages)
20 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (3 pages)
22 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
29 October 2013	Director's details changed for Mr Graham Alexander Donald Boyle on 18 September 2013 (2 pages)
29 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 100 (3 pages)
29 October 2013	Director's details changed for Mr Graham Alexander Donald Boyle on 18 September 2013 (2 pages)
28 December 2012	Termination of appointment of Hugh Boyle as a secretary (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 December 2012	Termination of appointment of Hugh Boyle as a secretary (1 page)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
13 December 2011	Registered office address changed from 112 Corwall Street South Glasgow G41 1AA on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from 112 Corwall Street South Glasgow G41 1AA on 13 December 2011 (1 page)
9 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Annual return made up to 11 October 2011 with a full list of shareholders (4 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
21 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
21 December 2010	Annual return made up to 11 October 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
18 December 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 December 2009	Director's details changed for Graham Alexander Donald Boyle on 20 November 2009 (2 pages)
8 December 2009	Director's details changed for Graham Alexander Donald Boyle on 20 November 2009 (2 pages)
8 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 11 October 2009 with a full list of shareholders (4 pages)
29 October 2008	Return made up to 11/10/08; full list of members (3 pages)
29 October 2008	Return made up to 11/10/08; full list of members (3 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
6 February 2008	New secretary appointed (4 pages)
6 February 2008	Return made up to 11/10/07; full list of members 363(287) ‐ Registered office changed on 06/02/08 363(288) ‐ Secretary resigned (7 pages)
6 February 2008	Return made up to 11/10/07; full list of members 363(287) ‐ Registered office changed on 06/02/08 363(288) ‐ Secretary resigned (7 pages)
6 February 2008	New secretary appointed (4 pages)
13 July 2007	New secretary appointed (2 pages)
13 July 2007	New secretary appointed (2 pages)
16 May 2007	Secretary resigned (1 page)
16 May 2007	Secretary resigned (1 page)
2 May 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
2 May 2007	Accounting reference date extended from 31/10/07 to 31/03/08 (1 page)
4 January 2007	New secretary appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	New director appointed (2 pages)
4 January 2007	Ad 11/10/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 January 2007	Ad 11/10/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
4 January 2007	New secretary appointed (2 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	Secretary resigned (1 page)
11 October 2006	Incorporation (16 pages)
11 October 2006	Incorporation (16 pages)

Oakshawhead Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland