Oracle Bathrooms Limited

Company Name	Oracle Bathrooms Limited
Company Status	Dissolved
Company Number	SC365780
Category	Private Limited Company
Incorporation Date	18 September 2009(14 years, 7 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)
Previous Name	Bathroom Solutions Direct Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Grant King
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	18 September 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Sunnyside Drive Clarkston Glasgow G76 7QB Scotland

Director Name	Mrs Lisa King
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2014(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	52 Sunnyside Drive Clarkston Glasgow East Renfrewshire G76 7QB Scotland

Secretary Name	Mrs Lisa King
Status	Closed
Appointed	25 February 2014(4 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (closed 23 January 2018)
Role	Company Director
Correspondence Address	52 Sunnyside Drive Clarkston Glasgow East Renfrewshire G76 7QB Scotland

Director Name	Mr Darren Kerr
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Colinhill Road Strathaven Lanarkshire ML10 6EU Scotland

Secretary Name	Mr Darren Kerr
Nationality	British
Status	Resigned
Appointed	18 September 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	17 Colinhill Road Strathaven Lanarkshire ML10 6EU Scotland

Contact

Website	www.oraclebathrooms.com

Location

Registered Address	9 Colquhoun Avenue Hillington Glasgow G52 4BN Scotland
Constituency	Glasgow South West
Ward	Craigton

Shareholders

1 at £1	T. Kerr (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,344
Cash	£14,819
Current Liabilities	£13,589

Accounts

Latest Accounts	31 May 2016 (7 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

28 June 2013	Delivered on: 2 July 2013 Satisfied on: 12 February 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
30 October 2017	Application to strike the company off the register (3 pages)
30 October 2017	Application to strike the company off the register (3 pages)
6 September 2017	Cessation of Tom Kerr as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Notification of T. Kerr (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Cessation of Tom Kerr as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Cessation of Grant King as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Cessation of Lisa King as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Cessation of Christine Dolores Kerr as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Cessation of Grant King as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Cessation of Christine Dolores Kerr as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Cessation of Lisa King as a person with significant control on 6 April 2016 (1 page)
6 September 2017	Notification of T. Kerr (Holdings) Limited as a person with significant control on 6 April 2016 (1 page)
3 October 2016	Confirmation statement made on 18 September 2016 with updates (8 pages)
3 October 2016	Confirmation statement made on 18 September 2016 with updates (8 pages)
9 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 September 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
16 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (5 pages)
18 September 2015	Annual return made up to 18 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 1 (5 pages)
12 February 2015	Satisfaction of charge SC3657800001 in full (1 page)
12 February 2015	Satisfaction of charge SC3657800001 in full (1 page)
18 September 2014	Registered office address changed from 9 Earl Haig Road Hillington Glasgow G52 4JU to 9 Colquhoun Avenue Hillington Glasgow G52 4BN on 18 September 2014 (1 page)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (5 pages)
18 September 2014	Registered office address changed from 9 Earl Haig Road Hillington Glasgow G52 4JU to 9 Colquhoun Avenue Hillington Glasgow G52 4BN on 18 September 2014 (1 page)
18 September 2014	Annual return made up to 18 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 1 (5 pages)
3 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 March 2014	Termination of appointment of Darren Kerr as a director (1 page)
18 March 2014	Termination of appointment of Darren Kerr as a director (1 page)
6 March 2014	Termination of appointment of Darren Kerr as a secretary (1 page)
6 March 2014	Appointment of Mrs Lisa King as a director (2 pages)
6 March 2014	Termination of appointment of Darren Kerr as a secretary (1 page)
6 March 2014	Appointment of Mrs Lisa King as a secretary (2 pages)
6 March 2014	Appointment of Mrs Lisa King as a director (2 pages)
6 March 2014	Appointment of Mrs Lisa King as a secretary (2 pages)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
25 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (5 pages)
25 September 2013	Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (5 pages)
2 July 2013	Registration of charge 3657800001 (5 pages)
2 July 2013	Registration of charge 3657800001 (5 pages)
22 March 2013	Company name changed bathroom solutions direct LIMITED\certificate issued on 22/03/13 CONNOT ‐ (3 pages)
22 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-15 (1 page)
22 March 2013	Resolutions RES15 ‐ Change company name resolution on 2013-03-15 (1 page)
22 March 2013	Company name changed bathroom solutions direct LIMITED\certificate issued on 22/03/13 CONNOT ‐ (3 pages)
18 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
18 October 2012	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
12 October 2012	Annual return made up to 18 September 2012 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
3 October 2011	Annual return made up to 18 September 2011 with a full list of shareholders (5 pages)
24 May 2011	Current accounting period extended from 28 February 2012 to 31 May 2012 (3 pages)
24 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
24 May 2011	Current accounting period extended from 28 February 2012 to 31 May 2012 (3 pages)
12 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
12 October 2010	Annual return made up to 18 September 2010 with a full list of shareholders (5 pages)
11 May 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
11 May 2010	Accounts for a dormant company made up to 28 February 2010 (6 pages)
19 October 2009	Current accounting period shortened from 30 September 2010 to 28 February 2010 (1 page)
19 October 2009	Current accounting period shortened from 30 September 2010 to 28 February 2010 (1 page)
18 September 2009	Incorporation (19 pages)
18 September 2009	Incorporation (19 pages)

Oracle Bathrooms Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland