| Company Name | 402 Oxford Limited |
|---|---|
| Directors | Harvey Samuel Fields and Antony Paul Fields |
| Company Status | Liquidation |
| Company Number | SC406600 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2011(12 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Harvey Samuel Fields |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 September 2019(8 years after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mr Antony Paul Fields |
|---|---|
| Date of Birth | April 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2021(9 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month |
| Role | Company Director |
| Country of Residence | Israel |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Mrs Carolyn Joan Fields |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Caledonia House 89 Seaward Street Glasgow G41 1HJ Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 September 2011(same day as company formation) |
| Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | C/O Quantuma Advisory Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 1 at £1 | Carolyn Joan Fields 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £781,312 |
| Cash | £189,929 |
| Current Liabilities | £2,465,974 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Return Due | 15 September 2023 (overdue) |
Filing History
| 14 April 2023 | Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ to C/O Quantuma Advisory Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 14 April 2023 (2 pages) |
|---|---|
| 4 April 2023 | Resolutions
|
| 24 November 2022 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 1 September 2022 | Confirmation statement made on 1 September 2022 with no updates (3 pages) |
| 23 February 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 7 September 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
| 14 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 29 March 2021 | Appointment of Mr Antony Paul Fields as a director on 29 March 2021 (2 pages) |
| 15 September 2020 | Notification of Harvey Samuel Fields as a person with significant control on 18 July 2020 (2 pages) |
| 15 September 2020 | Confirmation statement made on 1 September 2020 with updates (4 pages) |
| 15 September 2020 | Cessation of Carolyn Joan Fields as a person with significant control on 18 July 2020 (1 page) |
| 28 July 2020 | Termination of appointment of Carolyn Joan Fields as a director on 18 July 2020 (1 page) |
| 18 December 2019 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 3 September 2019 | Appointment of Mr Harvey Samuel Fields as a director on 3 September 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 5 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 21 November 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 21 November 2017 | Total exemption full accounts made up to 30 September 2017 (6 pages) |
| 13 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 13 September 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 8 November 2016 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 7 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 7 September 2016 | Confirmation statement made on 1 September 2016 with updates (6 pages) |
| 8 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
|
| 8 December 2015 | Statement of capital following an allotment of shares on 1 December 2015
|
| 27 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 27 November 2015 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 11 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 11 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
| 1 April 2015 | Director's details changed for Mrs Carolyn Joan Fields on 31 March 2015 (2 pages) |
| 1 April 2015 | Director's details changed for Mrs Carolyn Joan Fields on 31 March 2015 (2 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 26 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-26
|
| 13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 13 November 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 17 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-17
|
| 6 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 6 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 13 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
| 13 April 2012 | Registered office address changed from 40 Kelvingrove Street Glasgow G3 7RZ United Kingdom on 13 April 2012 (3 pages) |
| 13 April 2012 | Registered office address changed from 40 Kelvingrove Street Glasgow G3 7RZ United Kingdom on 13 April 2012 (3 pages) |
| 4 November 2011 | Appointment of Carolyn Joan Fields as a director (3 pages) |
| 4 November 2011 | Appointment of Carolyn Joan Fields as a director (3 pages) |
| 12 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 12 September 2011 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
| 12 September 2011 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 1 September 2011 | Incorporation (23 pages) |
| 1 September 2011 | Incorporation (23 pages) |