OBAN Express Parcel Service Limited

Company Name	OBAN Express Parcel Service Limited
Company Status	Dissolved
Company Number	SC423291
Category	Private Limited Company
Incorporation Date	2 May 2012(11 years, 11 months ago)
Dissolution Date	24 March 2020 (4 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Paul Raymond Patrick McCourt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	26 November 2015(3 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (closed 24 March 2020)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Gregory John Michael
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2018(6 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (closed 24 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr David Brannigan Beveridge
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland

Director Name	Clinton Walker Owens
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7a Glengallan Road Oban Argyll PA34 4HG Scotland

Director Name	Lorraine Parrott
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7a Glengallan Road Oban Argyll PA34 4HG Scotland

Director Name	Louise Somerville
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2012(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7a Glengallan Road Oban Argyll PA34 4HG Scotland

Secretary Name	Lorraine Parrott
Nationality	British
Status	Resigned
Appointed	31 August 2012(4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 November 2015)
Role	Company Director
Correspondence Address	7a Glengallan Road Oban Argyll PA34 4HG Scotland

Director Name	Mr Forsyth Rutherford Black
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2015(3 years, 6 months after company formation)
Appointment Duration	8 months, 1 week (resigned 05 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7a Glengallan Road Oban Argyll PA34 4HG Scotland

Secretary Name	Mr John Frances Alexander Geddes
Status	Resigned
Appointed	26 November 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 04 September 2018)
Role	Company Director
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Mr Mark Stephen Cassie
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2016(4 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 September 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland

Director Name	Shelf Director Limited (Corporation)
Status	Resigned
Appointed	02 May 2012(same day as company formation)
Correspondence Address	Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland

Secretary Name	Shelf Secretary Limited (Corporation)
Status	Resigned
Appointed	02 May 2012(same day as company formation)
Correspondence Address	Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland

Contact

Telephone	01631 563745
Telephone region	Oban

Location

Registered Address	2 Lochside Avenue Edinburgh Park Edinburgh EH12 9DJ Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle

Shareholders

15 at £1	Caroline Owens 5.00% Ordinary B
15 at £1	Craig Sommerville 5.00% Ordinary B
15 at £1	Raymond Parrott 5.00% Ordinary B
85 at £1	Clinton Walker Owens 28.33% Ordinary A
85 at £1	Lorraine Parrott 28.33% Ordinary A
85 at £1	Louise Somerville 28.33% Ordinary A

Financials

Year	2014
Net Worth	-£223,201
Cash	£19,688
Current Liabilities	£1,406,180

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland (As Senior Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
28 March 2019	Delivered on: 5 April 2019 Persons entitled: The Royal Bank of Scotland (As Senior Security Agent) Classification: A registered charge Particulars: N/A. Outstanding
4 September 2018	Delivered on: 13 September 2018 Persons entitled: Endless LLP Classification: A registered charge Particulars: A fixed charge over the scheduled property (as defined in the guarantee and debenture)and the freehold and leasehold property vested in or charged to each chargor as detailed in clause 3 of the guarantee and debenture. Outstanding
2 October 2012	Delivered on: 6 October 2012 Satisfied on: 6 January 2016 Persons entitled: Rbs Invoice Finance Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

24 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2020	Voluntary strike-off action has been suspended (1 page)
17 December 2019	First Gazette notice for voluntary strike-off (1 page)
10 December 2019	Application to strike the company off the register (3 pages)
23 November 2019	Satisfaction of charge SC4232910003 in full (4 pages)
23 November 2019	Satisfaction of charge SC4232910002 in full (4 pages)
23 November 2019	Satisfaction of charge SC4232910004 in full (4 pages)
15 November 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
15 November 2019	Statement of capital on 15 November 2019 GBP 1 (5 pages)
15 November 2019	Statement by Directors (1 page)
15 November 2019	Solvency Statement dated 13/11/19 (2 pages)
25 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
20 May 2019	Second filing for the appointment of Mr Gregory John Michael as a director (6 pages)
18 May 2019	Confirmation statement made on 18 May 2019 with updates (4 pages)
11 April 2019	Alterations to floating charge SC4232910003 (136 pages)
11 April 2019	Alterations to floating charge SC4232910004 (136 pages)
11 April 2019	Alterations to floating charge SC4232910002 (136 pages)
5 April 2019	Registration of charge SC4232910003, created on 28 March 2019 (26 pages)
5 April 2019	Registration of charge SC4232910004, created on 28 March 2019 (20 pages)
24 September 2018	Resolutions RES13 ‐ Enter into and perform its obligations to english law composite guarantee and debenture to be executed as a deed/arroval of debenture and related matters 04/09/2018 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
13 September 2018	Registration of charge SC4232910002, created on 4 September 2018 (63 pages)
11 September 2018	Appointment of Mr Greggory John Michael as a director on 4 September 2018 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2019 (3 pages)
11 September 2018	Termination of appointment of John Frances Alexander Geddes as a secretary on 4 September 2018 (1 page)
11 September 2018	Termination of appointment of Mark Stephen Cassie as a director on 4 September 2018 (1 page)
1 June 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
17 May 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
23 September 2017	Full accounts made up to 31 December 2016 (20 pages)
23 September 2017	Full accounts made up to 31 December 2016 (20 pages)
13 July 2017	Previous accounting period shortened from 30 September 2017 to 31 December 2016 (1 page)
13 July 2017	Previous accounting period shortened from 30 September 2017 to 31 December 2016 (1 page)
11 July 2017	Full accounts made up to 30 September 2016 (25 pages)
11 July 2017	Full accounts made up to 30 September 2016 (25 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 10 May 2017 with updates (5 pages)
21 November 2016	Registered office address changed from 7a Glengallan Road Oban Argyll PA34 4HG to 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ on 21 November 2016 (1 page)
21 November 2016	Registered office address changed from 7a Glengallan Road Oban Argyll PA34 4HG to 2 Lochside Avenue Edinburgh Park Edinburgh Scotland EH12 9DJ on 21 November 2016 (1 page)
18 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
18 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
18 August 2016	Appointment of Mr Mark Stephen Cassie as a director on 5 August 2016 (2 pages)
18 August 2016	Termination of appointment of Forsyth Rutherford Black as a director on 5 August 2016 (1 page)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 300 (5 pages)
1 June 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 300 (5 pages)
6 January 2016	Satisfaction of charge 1 in full (1 page)
6 January 2016	Satisfaction of charge 1 in full (1 page)
18 December 2015	Appointment of Mr Paul Raymond Patrick Mccourt as a director on 26 November 2015 (2 pages)
18 December 2015	Appointment of Mr Forsyth Rutherford Black as a director on 26 November 2015 (2 pages)
18 December 2015	Termination of appointment of Lorraine Parrott as a director on 26 November 2015 (1 page)
18 December 2015	Termination of appointment of Lorraine Parrott as a secretary on 26 November 2015 (1 page)
18 December 2015	Appointment of Mr Paul Raymond Patrick Mccourt as a director on 26 November 2015 (2 pages)
18 December 2015	Appointment of Mr Forsyth Rutherford Black as a director on 26 November 2015 (2 pages)
18 December 2015	Termination of appointment of Lorraine Parrott as a secretary on 26 November 2015 (1 page)
18 December 2015	Appointment of Mr John Frances Alexander Geddes as a secretary on 26 November 2015 (2 pages)
18 December 2015	Appointment of Mr John Frances Alexander Geddes as a secretary on 26 November 2015 (2 pages)
18 December 2015	Termination of appointment of Lorraine Parrott as a director on 26 November 2015 (1 page)
15 December 2015	Termination of appointment of Louise Somerville as a director on 26 November 2015 (1 page)
15 December 2015	Termination of appointment of Clinton Walker Owens as a director on 26 November 2015 (1 page)
15 December 2015	Termination of appointment of Louise Somerville as a director on 26 November 2015 (1 page)
15 December 2015	Termination of appointment of Clinton Walker Owens as a director on 26 November 2015 (1 page)
26 November 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
26 November 2015	Total exemption small company accounts made up to 30 September 2015 (9 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
24 June 2015	Total exemption small company accounts made up to 30 September 2014 (9 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 300 (7 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 300 (7 pages)
26 May 2015	Annual return made up to 2 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 300 (7 pages)
23 May 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
23 May 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 300 (7 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 300 (7 pages)
9 May 2014	Annual return made up to 2 May 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 300 (7 pages)
29 January 2014	Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
29 January 2014	Previous accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
29 January 2014	Accounts for a dormant company made up to 31 August 2012 (2 pages)
29 January 2014	Accounts for a dormant company made up to 31 August 2012 (2 pages)
28 January 2014	Current accounting period shortened from 31 May 2013 to 31 August 2012 (1 page)
28 January 2014	Current accounting period shortened from 31 May 2013 to 31 August 2012 (1 page)
31 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
31 May 2013	Annual return made up to 2 May 2013 with a full list of shareholders (5 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 October 2012	Particulars of a mortgage or charge / charge no: 1 (6 pages)
6 September 2012	Appointment of Louise Somerville as a director (3 pages)
6 September 2012	Termination of appointment of David Beveridge as a director (2 pages)
6 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 300 (4 pages)
6 September 2012	Appointment of Lorraine Parrott as a director (3 pages)
6 September 2012	Termination of appointment of Shelf Secretary Limited as a secretary (2 pages)
6 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
6 September 2012	Particulars of variation of rights attached to shares (2 pages)
6 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (41 pages)
6 September 2012	Change of share class name or designation (2 pages)
6 September 2012	Termination of appointment of Shelf Secretary Limited as a secretary (2 pages)
6 September 2012	Change of share class name or designation (2 pages)
6 September 2012	Termination of appointment of Shelf Director Limited as a director (2 pages)
6 September 2012	Registered office address changed from C/O C/O Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland on 6 September 2012 (2 pages)
6 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 300 (4 pages)
6 September 2012	Particulars of variation of rights attached to shares (2 pages)
6 September 2012	Appointment of Clinton Walker Owens as a director (3 pages)
6 September 2012	Termination of appointment of Shelf Director Limited as a director (2 pages)
6 September 2012	Appointment of Clinton Walker Owens as a director (3 pages)
6 September 2012	Registered office address changed from C/O C/O Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland on 6 September 2012 (2 pages)
6 September 2012	Appointment of Lorraine Parrott as a secretary (3 pages)
6 September 2012	Appointment of Lorraine Parrott as a director (3 pages)
6 September 2012	Registered office address changed from C/O C/O Macdonald Henderson Standard Buildings 94 Hope Street Glasgow G2 6PH Scotland on 6 September 2012 (2 pages)
6 September 2012	Appointment of Lorraine Parrott as a secretary (3 pages)
6 September 2012	Termination of appointment of David Beveridge as a director (2 pages)
6 September 2012	Appointment of Louise Somerville as a director (3 pages)
2 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
2 May 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

OBAN Express Parcel Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland