Company NameOakbank Plant Hire Limited
DirectorsDavid Crombie Bogie and Stephen John Bogie
Company StatusActive
Company NumberSC570673
CategoryPrivate Limited Company
Incorporation Date7 July 2017(6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7132Rent civil engineering machinery
SIC 77320Renting and leasing of construction and civil engineering machinery and equipment

Directors

Director NameMr David Crombie Bogie
Date of BirthJuly 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(2 months, 3 weeks after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMosspark Brasswell
Dumfries
DG1 4PH
Scotland
Director NameMr Stephen John Bogie
Date of BirthNovember 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2017(2 months, 3 weeks after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressMosspark Brasswell
Dumfries
DG1 4PH
Scotland
Director NameMr Martin Alexander Quinn
Date of BirthMarch 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2017(same day as company formation)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressWhinnyhall House Kinglassie
Glenrothes
KY5 0UB
Scotland

Location

Registered AddressMosspark
Brasswell
Dumfries
DG1 4PH
Scotland
ConstituencyDumfriesshire, Clydesdale and Tweeddale
WardLochar
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return13 October 2023 (6 months, 2 weeks ago)
Next Return Due27 October 2024 (6 months from now)

Filing History

26 October 2023Confirmation statement made on 13 October 2023 with no updates (3 pages)
23 December 2022Total exemption full accounts made up to 31 March 2022 (14 pages)
7 November 2022Confirmation statement made on 13 October 2022 with updates (4 pages)
23 December 2021Total exemption full accounts made up to 31 March 2021 (13 pages)
13 October 2021Confirmation statement made on 13 October 2021 with updates (4 pages)
12 July 2021Confirmation statement made on 6 July 2021 with updates (4 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (12 pages)
7 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
6 December 2019Accounts for a small company made up to 31 March 2019 (13 pages)
19 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
12 July 2019Second filing for the appointment of Mr Stephen John Bogie as a director (6 pages)
4 July 2019Director's details changed for Mr David Crombie Bogie on 1 July 2019 (2 pages)
10 May 2019Accounts for a dormant company made up to 31 March 2018 (3 pages)
1 March 2019Previous accounting period shortened from 31 July 2018 to 31 March 2018 (1 page)
1 March 2019Current accounting period shortened from 31 July 2019 to 31 March 2019 (1 page)
20 July 2018Confirmation statement made on 6 July 2018 with updates (4 pages)
15 June 2018Notification of David Crombie Bogie as a person with significant control on 1 October 2017 (2 pages)
15 June 2018Notification of Stephen John Bogie as a person with significant control on 1 October 2017 (2 pages)
7 June 2018Statement of capital following an allotment of shares on 1 October 2017
  • GBP 2
(3 pages)
7 June 2018Cessation of Ecs Nominees Ltd as a person with significant control on 1 October 2017 (1 page)
21 February 2018Appointment of Mr David Crombie Bogie as a director on 1 October 2017 (2 pages)
21 February 2018Termination of appointment of Martin Alexander Quinn as a director on 1 October 2017 (1 page)
21 February 2018Registered office address changed from Whinnyhall House Kinglassie Glenrothes KY5 0UB United Kingdom to Mosspark Brasswell Dumfries DG1 4PH on 21 February 2018 (1 page)
21 February 2018Appointment of Mr Stephen John Bogie as a director on 1 October 2017
  • ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 12/07/2019
(2 pages)
7 July 2017Incorporation
Statement of capital on 2017-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)
7 July 2017Incorporation
Statement of capital on 2017-07-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)