Company NameUrban Oak Garden Care Ltd
DirectorDouglas Campbell
Company StatusActive
Company NumberSC397593
CategoryPrivate Limited Company
Incorporation Date12 April 2011(13 years ago)
Previous Names3

Business Activity

Section FConstruction
SIC 4543Floor and wall covering
SIC 43330Floor and wall covering
Section NAdministrative and support service activities
SIC 0141Agricultural service activities
SIC 81300Landscape service activities

Directors

Director NameMr Douglas Campbell
Date of BirthFebruary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2011(3 weeks, 2 days after company formation)
Appointment Duration12 years, 11 months
RoleGardener
Country of ResidenceUnited Kingdom
Correspondence Address4 Lothian Street
Dalkeith
Midlothian
EH22 1DS
Scotland
Secretary NameLothian Secretarial Limited (Corporation)
StatusCurrent
Appointed05 May 2011(3 weeks, 2 days after company formation)
Appointment Duration12 years, 11 months
Correspondence Address4 Lothian Street
Dalkeith
Midlothian
EH22 1DS
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 April 2011(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed12 April 2011(same day as company formation)
Correspondence Address5 Logie Mill
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitewww.blackhallgardenservices.co.uk

Location

Registered Address4 Lothian Street
Dalkeith
Midlothian
EH22 1DS
Scotland
ConstituencyMidlothian
WardDalkeith
Address MatchesOver 90 other UK companies use this postal address

Shareholders

1 at £100Douglas Campbell
100.00%
Ordinary

Financials

Year2014
Net Worth£24,207
Cash£10,998
Current Liabilities£6,090

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (6 days from now)
Accounts CategoryMicro Entity
Accounts Year End31 July

Returns

Latest Return6 December 2023 (4 months, 2 weeks ago)
Next Return Due20 December 2024 (8 months from now)

Filing History

12 January 2021Confirmation statement made on 6 December 2020 with no updates (3 pages)
30 April 2020Micro company accounts made up to 31 July 2019 (8 pages)
24 February 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-23
(3 pages)
6 January 2020Confirmation statement made on 6 December 2019 with no updates (3 pages)
25 April 2019Micro company accounts made up to 31 July 2018 (2 pages)
19 December 2018Confirmation statement made on 6 December 2018 with updates (5 pages)
25 June 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-24
(3 pages)
19 April 2018Micro company accounts made up to 31 July 2017 (2 pages)
16 April 2018Confirmation statement made on 6 December 2017 with no updates (3 pages)
22 November 2017Company name changed blackhall garden services LTD.\certificate issued on 22/11/17
  • CONNOT ‐ Change of name notice
(3 pages)
22 November 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-20
(1 page)
22 November 2017Company name changed blackhall garden services LTD.\certificate issued on 22/11/17
  • CONNOT ‐ Change of name notice
(3 pages)
22 November 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-11-20
(1 page)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
24 April 2017Total exemption small company accounts made up to 31 July 2016 (3 pages)
12 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
12 April 2017Confirmation statement made on 12 April 2017 with updates (5 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
28 April 2016Total exemption small company accounts made up to 31 July 2015 (3 pages)
27 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
27 April 2016Annual return made up to 12 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100
(3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
30 April 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
15 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
15 April 2015Annual return made up to 12 April 2015 with a full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
(3 pages)
25 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
25 April 2014Total exemption small company accounts made up to 31 July 2013 (8 pages)
16 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(3 pages)
16 April 2014Annual return made up to 12 April 2014 with a full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
(3 pages)
1 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
1 May 2013Annual return made up to 12 April 2013 with a full list of shareholders (3 pages)
28 December 2012Total exemption small company accounts made up to 31 July 2012 (8 pages)
28 December 2012Previous accounting period extended from 30 April 2012 to 31 July 2012 (2 pages)
28 December 2012Previous accounting period extended from 30 April 2012 to 31 July 2012 (2 pages)
28 December 2012Total exemption small company accounts made up to 31 July 2012 (8 pages)
16 April 2012Director's details changed for Mr Douglas Campbell on 5 May 2011 (2 pages)
16 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
16 April 2012Director's details changed for Mr Douglas Campbell on 5 May 2011 (2 pages)
16 April 2012Annual return made up to 12 April 2012 with a full list of shareholders (3 pages)
16 April 2012Director's details changed for Mr Douglas Campbell on 5 May 2011 (2 pages)
28 November 2011Appointment of Lothian Secretarial Limited as a secretary (2 pages)
28 November 2011Appointment of Mr Douglas Campbell as a director (2 pages)
28 November 2011Appointment of Mr Douglas Campbell as a director (2 pages)
28 November 2011Appointment of Lothian Secretarial Limited as a secretary (2 pages)
11 November 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 100
(3 pages)
11 November 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 100
(3 pages)
11 November 2011Statement of capital following an allotment of shares on 5 May 2011
  • GBP 100
(3 pages)
27 July 2011Director's details changed (2 pages)
27 July 2011Director's details changed (2 pages)
18 April 2011Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
18 April 2011Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
18 April 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
18 April 2011Termination of appointment of Stephen Mabbott as a director (2 pages)
12 April 2011Incorporation (23 pages)
12 April 2011Incorporation (23 pages)