| Company Name | Oaktay Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC323273 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2007(16 years, 11 months ago) |
| Dissolution Date | 1 October 2016 (7 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Baird |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2007(1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 01 October 2016) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 27 Bramley Drive Bellshill Lanarkshire ML4 3GA Scotland |
| Secretary Name | Laura May Collins |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 June 2007(1 month after company formation) |
| Appointment Duration | 9 years, 3 months (closed 01 October 2016) |
| Role | Manager |
| Correspondence Address | 27 Bramley Drive Bellshill Lanarkshire ML4 3GA Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Date of Birth | February 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2007(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB Scotland |
|---|---|
| Constituency | Rutherglen and Hamilton West |
| Ward | Hamilton West and Earnock |
Financials
| Year | 2011 |
|---|---|
| Net Worth | £524,570 |
| Cash | £278 |
| Current Liabilities | £462,191 |
Accounts
| Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 1 October 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 October 2016 | Final Gazette dissolved following liquidation (1 page) |
| 1 July 2016 | Notice of final meeting of creditors (3 pages) |
| 1 July 2016 | Notice of final meeting of creditors (3 pages) |
| 14 April 2016 | Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages) |
| 14 April 2016 | Registered office address changed from 104 Quarry Street Hamilton ML3 7AX to 4 Bell Drive Hamilton International Technology Park Blantyre G72 0FB on 14 April 2016 (2 pages) |
| 15 December 2015 | Satisfaction of charge 7 in full (4 pages) |
| 15 December 2015 | Satisfaction of charge 5 in full (4 pages) |
| 15 December 2015 | Satisfaction of charge 8 in full (4 pages) |
| 15 December 2015 | Satisfaction of charge 6 in full (4 pages) |
| 15 December 2015 | Satisfaction of charge 5 in full (4 pages) |
| 15 December 2015 | Satisfaction of charge 7 in full (4 pages) |
| 15 December 2015 | Satisfaction of charge 8 in full (4 pages) |
| 15 December 2015 | Satisfaction of charge 6 in full (4 pages) |
| 16 October 2015 | Registered office address changed from 27 Bramley Drive Bellshill North Lanarkshire ML4 3GA to 104 Quarry Street Hamilton ML3 7AX on 16 October 2015 (2 pages) |
| 16 October 2015 | Registered office address changed from 27 Bramley Drive Bellshill North Lanarkshire ML4 3GA to 104 Quarry Street Hamilton ML3 7AX on 16 October 2015 (2 pages) |
| 8 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 8 July 2015 | Compulsory strike-off action has been suspended (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 5 June 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 28 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 12 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 12 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 April 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 17 April 2013 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 9 May 2011 with a full list of shareholders (14 pages) |
| 17 April 2013 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 9 May 2011 with a full list of shareholders (14 pages) |
| 17 April 2013 | Annual return made up to 9 May 2009 with a full list of shareholders (10 pages) |
| 17 April 2013 | Annual return made up to 9 May 2012 with a full list of shareholders Statement of capital on 2013-04-17
|
| 17 April 2013 | Annual return made up to 9 May 2009 with a full list of shareholders (10 pages) |
| 17 April 2013 | Annual return made up to 9 May 2010 with a full list of shareholders (14 pages) |
| 17 April 2013 | Annual return made up to 9 May 2011 with a full list of shareholders (14 pages) |
| 17 April 2013 | Annual return made up to 9 May 2009 with a full list of shareholders (10 pages) |
| 17 April 2013 | Annual return made up to 9 May 2010 with a full list of shareholders (14 pages) |
| 17 April 2013 | Annual return made up to 9 May 2010 with a full list of shareholders (14 pages) |
| 19 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 19 September 2012 | Compulsory strike-off action has been suspended (1 page) |
| 31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
| 25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 25 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 11 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2011 | Registered office address changed from 24 Clydeview Bothwell Glasgow Lanarkshire G71 8NW on 26 January 2011 (2 pages) |
| 26 January 2011 | Registered office address changed from 24 Clydeview Bothwell Glasgow Lanarkshire G71 8NW on 26 January 2011 (2 pages) |
| 6 October 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 6 October 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 13 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 13 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 7 August 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 7 August 2010 | Particulars of a mortgage or charge / charge no: 9 (5 pages) |
| 20 July 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 20 July 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 20 July 2009 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 20 July 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 20 July 2009 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 20 July 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 2 July 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 2 July 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 12 March 2009 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
| 19 November 2008 | Return made up to 09/05/08; full list of members (6 pages) |
| 19 November 2008 | Return made up to 09/05/08; full list of members (6 pages) |
| 3 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 3 July 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 31 May 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 24 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 24 May 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 1 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 1 April 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 91 alexander street airdrie ML6 0BD (1 page) |
| 18 March 2008 | Registered office changed on 18/03/2008 from 91 alexander street airdrie ML6 0BD (1 page) |
| 18 January 2008 | Partic of mort/charge * (3 pages) |
| 18 January 2008 | Partic of mort/charge * (3 pages) |
| 20 June 2007 | New director appointed (2 pages) |
| 20 June 2007 | New secretary appointed (2 pages) |
| 20 June 2007 | New director appointed (2 pages) |
| 20 June 2007 | New secretary appointed (2 pages) |
| 18 June 2007 | Registered office changed on 18/06/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 18 June 2007 | Nc inc already adjusted 08/06/07 (1 page) |
| 18 June 2007 | Resolutions
|
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Resolutions
|
| 18 June 2007 | Nc inc already adjusted 08/06/07 (1 page) |
| 18 June 2007 | Secretary resigned (1 page) |
| 18 June 2007 | Registered office changed on 18/06/07 from: millar & bryce LIMITED 14 mitchell lane glasgow G1 3NU (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 18 June 2007 | Director resigned (1 page) |
| 9 May 2007 | Incorporation (17 pages) |
| 9 May 2007 | Incorporation (17 pages) |