| Company Name | Oakfield Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC337267 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2008(16 years, 3 months ago) |
| Dissolution Date | 6 February 2015 (9 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Secretary Name | Mrs Angela McDougall |
|---|---|
| Status | Closed |
| Appointed | 19 January 2010(1 year, 11 months after company formation) |
| Appointment Duration | 5 years (closed 06 February 2015) |
| Role | Company Director |
| Correspondence Address | 3 Hamilton Park South Hamilton Lanarkshire ML3 0FH Scotland |
| Director Name | Mr William Gavin Rew |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Builder |
| Correspondence Address | 3 Hamilton Park South Hamilton South Lanarkshire ML3 0FH Scotland |
| Secretary Name | Mrs Fiona Mary Rew |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Hamilton Park South Hamilton South Lanarkshire ML3 0FH Scotland |
| Director Name | Mr Liam Nicholas Rew |
|---|---|
| Date of Birth | December 1985 (Born 38 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2009(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 08 January 2011) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Westoun Steading Coalburn South Lanarkshire ML11 0FW Scotland |
| Director Name | Mr William Gavin Rew |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2011(2 years, 11 months after company formation) |
| Appointment Duration | 5 months, 3 weeks (resigned 04 July 2011) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 3 Hamilton Park South Hamilton Lanarkshire ML3 0FH Scotland |
Location
| Registered Address | 3 Hamilton Park South Hamilton Lanarkshire ML3 0FH Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 100 at 1 | Liam Rew 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£98 |
| Current Liabilities | £98 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 6 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 17 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 29 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 14 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 14 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 24 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 17 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2011 | Termination of appointment of William Rew as a director (1 page) |
| 17 July 2011 | Termination of appointment of William Rew as a director (1 page) |
| 19 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 19 May 2011 | Compulsory strike-off action has been suspended (1 page) |
| 11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2011 | Registered office address changed from 3 Westoun Steadings Coalburn Lanark ML11 0FW United Kingdom on 8 January 2011 (1 page) |
| 8 January 2011 | Termination of appointment of Liam Rew as a director (1 page) |
| 8 January 2011 | Appointment of Mr William Gavin Rew as a director (2 pages) |
| 8 January 2011 | Registered office address changed from 3 Westoun Steadings Coalburn Lanark ML11 0FW United Kingdom on 8 January 2011 (1 page) |
| 8 January 2011 | Appointment of Mr William Gavin Rew as a director (2 pages) |
| 8 January 2011 | Termination of appointment of Liam Rew as a director (1 page) |
| 8 January 2011 | Registered office address changed from 3 Westoun Steadings Coalburn Lanark ML11 0FW United Kingdom on 8 January 2011 (1 page) |
| 19 April 2010 | Director's details changed for Mr Liam Nicholas Rew on 1 January 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
| 19 April 2010 | Director's details changed for Mr Liam Nicholas Rew on 1 January 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
| 19 April 2010 | Director's details changed for Mr Liam Nicholas Rew on 1 January 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 5 February 2010 with a full list of shareholders Statement of capital on 2010-04-19
|
| 19 January 2010 | Appointment of Mrs Angela Mcdougall as a secretary (1 page) |
| 19 January 2010 | Termination of appointment of Fiona Rew as a secretary (1 page) |
| 19 January 2010 | Termination of appointment of Fiona Rew as a secretary (1 page) |
| 19 January 2010 | Appointment of Mrs Angela Mcdougall as a secretary (1 page) |
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 9 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 22 June 2009 | Registered office changed on 22/06/2009 from 3 hamilton park south hamilton south lanarkshire ML3 0FH (1 page) |
| 22 June 2009 | Registered office changed on 22/06/2009 from 3 hamilton park south hamilton south lanarkshire ML3 0FH (1 page) |
| 10 March 2009 | Director appointed mr liam nicholas rew (1 page) |
| 10 March 2009 | Director appointed mr liam nicholas rew (1 page) |
| 9 March 2009 | Appointment terminated director william rew (1 page) |
| 9 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 9 March 2009 | Appointment terminated director william rew (1 page) |
| 9 March 2009 | Return made up to 05/02/09; full list of members (3 pages) |
| 5 February 2008 | Incorporation (13 pages) |
| 5 February 2008 | Incorporation (13 pages) |