| Company Name | Oakleaf Telecoms (Scotland) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC367910 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2009(14 years, 5 months ago) |
| Dissolution Date | 27 March 2018 (6 years, 1 month ago) |
| Previous Name | Boulevard Global Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John Graham Jackson |
|---|---|
| Date of Birth | March 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 2016(6 years, 3 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 27 March 2018) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 2 Fitzroy Place Sauchiehall Street Glasgow Lanarkshire G3 7RH Scotland |
| Director Name | Geoffrey Alan Harvey |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fitzroy Place Sauchiehall Street Glasgow Lanarkshire G3 7RH Scotland |
| Director Name | Stewart Paul |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Fitzroy Place Sauchiehall Street Glasgow Lanarkshire G3 7RH Scotland |
| Secretary Name | Geoffrey Harvey |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Fitzroy Place Sauchiehall Street Glasgow Lanarkshire G3 7RH Scotland |
| Secretary Name | Stewart Paul |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 2009(4 days after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 10 February 2016) |
| Role | Company Director |
| Correspondence Address | 42 St. John's Boulevard Uddingston St. John's Boul Uddingston Glasgow G71 7JF Scotland |
Location
| Registered Address | 2 Fitzroy Place Sauchiehall Street Glasgow Lanarkshire G3 7RH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 2 at £1 | Stewart Paul 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2015 (8 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 29 December 2016 | Resolutions
|
|---|---|
| 30 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
| 13 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2016 | Termination of appointment of Stewart Paul as a secretary on 10 February 2016 (1 page) |
| 11 February 2016 | Appointment of Mr John Graham Jackson as a director on 10 February 2016 (2 pages) |
| 11 February 2016 | Termination of appointment of Stewart Paul as a director on 10 February 2016 (1 page) |
| 11 February 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-02-11
|
| 11 February 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 9 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2014 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 November 2014 | Secretary's details changed for Stewart Paul on 1 January 2014 (1 page) |
| 6 November 2014 | Secretary's details changed for Stewart Paul on 1 January 2014 (1 page) |
| 6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 5 March 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 5 November 2013 | Secretary's details changed for Stewart Paul on 5 November 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Secretary's details changed for Stewart Paul on 5 November 2013 (2 pages) |
| 8 July 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Annual return made up to 3 November 2012 with a full list of shareholders (3 pages) |
| 10 July 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 10 July 2012 | Termination of appointment of Geoffrey Harvey as a secretary (1 page) |
| 10 July 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (3 pages) |
| 10 July 2012 | Termination of appointment of Geoffrey Harvey as a director (1 page) |
| 24 January 2012 | Accounts for a dormant company made up to 30 November 2011 (3 pages) |
| 15 February 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 7 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
| 7 February 2011 | Annual return made up to 3 November 2010 with a full list of shareholders (14 pages) |
| 27 November 2009 | Registered office address changed from 2 Fitzroy Place Glasgow G3 7RH United Kingdom on 27 November 2009 (2 pages) |
| 27 November 2009 | Appointment of Stewart Paul as a secretary (3 pages) |
| 3 November 2009 | Incorporation (23 pages) |