Company NameOak Venture Capital (Scotland) Llp
Company StatusActive
Company NumberSO303655
CategoryLimited Liability Partnership
Incorporation Date16 November 2011(9 years, 8 months ago)

Directors

LLP Designated Member NameMr Garreth Rene Clark Wood
Date of BirthAugust 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBlenheim House Fountainhall Road
Aberdeen
AB15 4DT
Scotland
LLP Designated Member NameMr Graham Ian Wood
Date of BirthOctober 1975 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBlenheim House Fountainhall Road
Aberdeen
AB15 4DT
Scotland
LLP Designated Member NameMr Nicholas John Macrae Wood
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed16 November 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressBlenheim House Fountainhall Road
Aberdeen
AB15 4DT
Scotland

Location

Registered AddressBlenheim House
Fountainhall Road
Aberdeen
AB15 4DT
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address MatchesOver 50 other UK companies use this postal address

Financials

Year2013
Net Worth£2,657,498
Cash£79,070
Current Liabilities£486

Accounts

Latest Accounts31 March 2020 (1 year, 3 months ago)
Next Accounts Due31 December 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 November 2020 (8 months, 1 week ago)
Next Return Due30 November 2021 (4 months from now)

Filing History

7 April 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
26 November 2020Confirmation statement made on 16 November 2020 with no updates (3 pages)
8 January 2020Total exemption full accounts made up to 31 March 2019 (9 pages)
29 November 2019Confirmation statement made on 16 November 2019 with no updates (3 pages)
7 January 2019Total exemption full accounts made up to 31 March 2018 (9 pages)
20 November 2018Confirmation statement made on 16 November 2018 with no updates (3 pages)
23 January 2018Change of details for Mr Garreth Rene Clark Wood as a person with significant control on 19 January 2018 (2 pages)
8 January 2018Total exemption full accounts made up to 31 March 2017 (10 pages)
23 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
23 November 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
12 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 January 2017Total exemption small company accounts made up to 31 March 2016 (5 pages)
17 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
17 November 2016Confirmation statement made on 16 November 2016 with updates (6 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
24 November 2015Annual return made up to 16 November 2015 (3 pages)
24 November 2015Member's details changed for Nicholas John Macrae Wood on 2 February 2013 (2 pages)
24 November 2015Member's details changed for Mr Graham Ian Wood on 2 February 2013 (2 pages)
24 November 2015Member's details changed for Mr Garreth Rene Clark Wood on 2 February 2013 (2 pages)
24 November 2015Member's details changed for Nicholas John Macrae Wood on 2 February 2013 (2 pages)
24 November 2015Member's details changed for Mr Graham Ian Wood on 2 February 2013 (2 pages)
24 November 2015Member's details changed for Mr Garreth Rene Clark Wood on 2 February 2013 (2 pages)
24 November 2015Annual return made up to 16 November 2015 (3 pages)
24 November 2015Member's details changed for Nicholas John Macrae Wood on 2 February 2013 (2 pages)
24 November 2015Member's details changed for Mr Graham Ian Wood on 2 February 2013 (2 pages)
24 November 2015Member's details changed for Mr Garreth Rene Clark Wood on 2 February 2013 (2 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
25 November 2014Annual return made up to 16 November 2014 (4 pages)
25 November 2014Annual return made up to 16 November 2014 (4 pages)
7 February 2014Registered office address changed from 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS on 7 February 2014 (1 page)
7 February 2014Registered office address changed from 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS on 7 February 2014 (1 page)
7 February 2014Registered office address changed from 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS on 7 February 2014 (1 page)
6 December 2013Annual return made up to 16 November 2013 (4 pages)
6 December 2013Annual return made up to 16 November 2013 (4 pages)
2 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 September 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2012Annual return made up to 16 November 2012 (4 pages)
27 November 2012Annual return made up to 16 November 2012 (4 pages)
12 November 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
12 November 2012Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
16 November 2011Incorporation of a limited liability partnership (6 pages)
16 November 2011Incorporation of a limited liability partnership (6 pages)