Company NameOakpark Construction Ltd.
DirectorWilliam James Roddie
Company StatusActive
Company NumberSC330472
CategoryPrivate Limited Company
Incorporation Date5 September 2007(16 years, 7 months ago)

Business Activity

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

Directors

Director NameMr William James Roddie
Date of BirthJune 1962 (Born 61 years ago)
NationalityScottish
StatusCurrent
Appointed08 September 2016(9 years after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressStrathclyde Business Park
120 Carstairs Street
Glasgow
G40 4JD
Scotland
Director NameMr William James Roddie
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2007(same day as company formation)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address120 Carstairs Street
Dalmarnock
Glasgow
G40 4JD
Scotland
Secretary NameJayne McAloon
NationalityBritish
StatusResigned
Appointed05 September 2007(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 3/1
50 Park Road
Glasgow
G4 9JG
Scotland
Director NameMr Jamie Sharp
Date of BirthNovember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2010(3 years, 2 months after company formation)
Appointment Duration5 years, 10 months (resigned 08 September 2016)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressStrathclyde Business Park
120 Carstairs Street
Glasgow
G40 4JD
Scotland
Director NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed05 September 2007(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Director NamePeter Trainer Corporate Services Ltd. (Corporation)
StatusResigned
Appointed05 September 2007(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland
Secretary NamePeter Trainer Company Secretaries Ltd. (Corporation)
StatusResigned
Appointed05 September 2007(same day as company formation)
Correspondence Address27 Lauriston Street
Edinburgh
EH3 9DQ
Scotland

Contact

Websitewww.scotchlogs.com

Location

Registered AddressStrathclyde Business Park
120 Carstairs Street
Glasgow
G40 4JD
Scotland
ConstituencyGlasgow Central
WardCalton

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return5 September 2023 (7 months, 3 weeks ago)
Next Return Due19 September 2024 (4 months, 3 weeks from now)

Filing History

7 September 2020Confirmation statement made on 5 September 2020 with no updates (3 pages)
25 May 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
12 September 2019Confirmation statement made on 5 September 2019 with no updates (3 pages)
28 May 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
11 September 2018Confirmation statement made on 5 September 2018 with no updates (3 pages)
29 May 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
7 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
7 September 2017Confirmation statement made on 5 September 2017 with updates (4 pages)
6 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
6 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
8 September 2016Appointment of Mr William James Roddie as a director on 8 September 2016 (2 pages)
8 September 2016Termination of appointment of Jamie Sharp as a director on 8 September 2016 (1 page)
8 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
8 September 2016Termination of appointment of Jamie Sharp as a director on 8 September 2016 (1 page)
8 September 2016Confirmation statement made on 5 September 2016 with updates (5 pages)
8 September 2016Appointment of Mr William James Roddie as a director on 8 September 2016 (2 pages)
3 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
3 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
18 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
18 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
18 September 2015Annual return made up to 5 September 2015 with a full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
(3 pages)
26 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
26 May 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
12 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
(3 pages)
12 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
(3 pages)
12 September 2014Annual return made up to 5 September 2014 with a full list of shareholders
Statement of capital on 2014-09-12
  • GBP 1
(3 pages)
3 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
3 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
5 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
(3 pages)
5 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
(3 pages)
5 September 2013Annual return made up to 5 September 2013 with a full list of shareholders
Statement of capital on 2013-09-05
  • GBP 1
(3 pages)
29 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
29 May 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
20 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
20 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
20 September 2012Annual return made up to 5 September 2012 with a full list of shareholders (3 pages)
30 August 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
30 August 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 September 2011Appointment of Mr Jamie Sharp as a director (2 pages)
14 September 2011Termination of appointment of Jayne Mcaloon as a secretary (1 page)
14 September 2011Appointment of Mr Jamie Sharp as a director (2 pages)
14 September 2011Termination of appointment of William Roddie as a director (1 page)
14 September 2011Termination of appointment of Jayne Mcaloon as a secretary (1 page)
14 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
14 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
14 September 2011Termination of appointment of William Roddie as a director (1 page)
14 September 2011Annual return made up to 5 September 2011 with a full list of shareholders (3 pages)
8 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
8 June 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
9 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
9 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
9 September 2010Annual return made up to 5 September 2010 with a full list of shareholders (4 pages)
8 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
8 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 November 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
17 November 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
17 November 2009Annual return made up to 5 September 2009 with a full list of shareholders (3 pages)
22 October 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
22 October 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
12 February 2009Return made up to 05/09/08; full list of members (3 pages)
12 February 2009Return made up to 05/09/08; full list of members (3 pages)
9 November 2007New secretary appointed (2 pages)
9 November 2007New secretary appointed (2 pages)
9 November 2007New director appointed (1 page)
9 November 2007New director appointed (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Secretary resigned (1 page)
18 September 2007Secretary resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
18 September 2007Director resigned (1 page)
5 September 2007Incorporation (15 pages)
5 September 2007Incorporation (15 pages)