Oats Trading Limited

Company Name	Oats Trading Limited
Company Status	Active
Company Number	SC433416
Category	Private Limited Company
Incorporation Date	26 September 2012(11 years, 6 months ago)
Previous Name	Coat Trading Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores
Section M	Professional, scientific and technical activities
SIC 74901	Environmental consulting activities

Directors

Director Name	Mr Ian Weatherston Moffett
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	18 August 2016(3 years, 10 months after company formation)
Appointment Duration	7 years, 8 months
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Giles Acres Road Kingussie Inverness-Shire PH21 1LA Scotland

Director Name	Mr Peter John Ord
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	02 September 2020(7 years, 11 months after company formation)
Appointment Duration	3 years, 7 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Keith Simpson Bryers
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Scottish
Status	Current
Appointed	28 October 2021(9 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Retired Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Easter Balnaguie Munlochy Ross-Shire IV8 8PD Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	26 September 2012(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Ms Pamela Summers Leiper
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Role	Company Registrar
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Gregor William Hutcheon
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Role	Volunteer For National Trust For Scotland
Country of Residence	Scotland
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr Peter John Ord
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2012(same day as company formation)
Role	Resident Factor
Country of Residence	United Kingdom
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Director Name	Mr David Fraser Cameron
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 August 2013(10 months, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 16 June 2021)
Role	Cnpa Director Of Corporate Services
Country of Residence	Scotland
Correspondence Address	Highfield Stables Highfield Muir Of Ord Ross-Shire IV6 7XW Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Cairngorms Outdoor Access Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£1
Cash	£6,565
Current Liabilities	£20,068

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 September 2023 (6 months, 3 weeks ago)
Next Return Due	10 October 2024 (5 months, 3 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 26 September 2023 with updates (4 pages)
5 January 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
1 November 2022	Confirmation statement made on 26 September 2022 with no updates (3 pages)
1 November 2022	Termination of appointment of Ian Weatherston Moffett as a director on 31 May 2022 (1 page)
1 November 2022	Appointment of Mr Duncan Mackenzie Bryden as a director on 31 May 2022 (2 pages)
9 November 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
8 November 2021	Appointment of Mr Keith Simpson Bryers as a director on 28 October 2021 (2 pages)
28 October 2021	Confirmation statement made on 26 September 2021 with updates (4 pages)
19 October 2021	Termination of appointment of David Fraser Cameron as a director on 16 June 2021 (1 page)
23 June 2021	Appointment of Mr Peter John Ord as a director on 2 September 2020 (2 pages)
10 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
8 October 2020	Director's details changed for Mr David Fraser Cameron on 25 September 2020 (2 pages)
8 October 2020	Termination of appointment of Peter John Ord as a director on 1 September 2020 (1 page)
8 October 2020	Confirmation statement made on 26 September 2020 with updates (4 pages)
21 November 2019	Total exemption full accounts made up to 31 March 2019 (13 pages)
27 September 2019	Confirmation statement made on 26 September 2019 with updates (4 pages)
13 November 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
26 September 2018	Confirmation statement made on 26 September 2018 with updates (4 pages)
16 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09 (3 pages)
16 November 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-09 (3 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
15 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
26 September 2017	Confirmation statement made on 26 September 2017 with updates (5 pages)
21 September 2017	Change of details for Cairngorms Outdoor Access Trust as a person with significant control on 10 March 2017 (2 pages)
21 September 2017	Change of details for Cairngorms Outdoor Access Trust as a person with significant control on 10 March 2017 (2 pages)
14 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
14 November 2016	Total exemption full accounts made up to 31 March 2016 (12 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
10 October 2016	Confirmation statement made on 26 September 2016 with updates (5 pages)
7 October 2016	Appointment of Mr Ian Weatherston Moffett as a director on 18 August 2016 (2 pages)
7 October 2016	Termination of appointment of Gregor William Hutcheon as a director on 13 May 2016 (1 page)
7 October 2016	Termination of appointment of Gregor William Hutcheon as a director on 13 May 2016 (1 page)
7 October 2016	Appointment of Mr Ian Weatherston Moffett as a director on 18 August 2016 (2 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
9 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (6 pages)
9 October 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 1 (6 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
26 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (6 pages)
30 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 1 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
8 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (6 pages)
8 October 2013	Annual return made up to 26 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (6 pages)
28 August 2013	Appointment of David Fraser Cameron as a director (2 pages)
28 August 2013	Appointment of David Fraser Cameron as a director (2 pages)
10 May 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (2 pages)
10 May 2013	Previous accounting period shortened from 30 September 2013 to 31 March 2013 (2 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
31 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
25 January 2013	Appointment of Mr Gregor William Hutcheon as a director (2 pages)
25 January 2013	Appointment of Mr Gregor William Hutcheon as a director (2 pages)
24 January 2013	Termination of appointment of Pamela Leiper as a director (1 page)
24 January 2013	Termination of appointment of Pamela Leiper as a director (1 page)
18 January 2013	Appointment of Mr Peter John Ord as a director (2 pages)
18 January 2013	Appointment of Mr Peter John Ord as a director (2 pages)
3 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
3 October 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
26 September 2012	Incorporation (25 pages)
26 September 2012	Incorporation (25 pages)

Oats Trading Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland