| Company Name | Oak Venture Capital (Scotland) Llp |
|---|---|
| Company Status | Active |
| Company Number | SO303655 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 November 2011(12 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Garreth Rene Clark Wood |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland |
| LLP Designated Member Name | Mr Graham Ian Wood |
|---|---|
| Date of Birth | October 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland |
| LLP Designated Member Name | Mr Nicholas John Macrae Wood |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland |
Location
| Registered Address | Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
| Address Matches | Over 50 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £2,657,498 |
| Cash | £79,070 |
| Current Liabilities | £486 |
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 | 16 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
Filing History
| 5 December 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
|---|---|
| 16 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
| 4 January 2023 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 16 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
| 25 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 7 April 2021 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
| 26 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 8 January 2020 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 29 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 7 January 2019 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
| 20 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 23 January 2018 | Change of details for Mr Garreth Rene Clark Wood as a person with significant control on 19 January 2018 (2 pages) |
| 8 January 2018 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 23 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 23 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 12 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 17 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 16 November 2016 with updates (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 24 November 2015 | Member's details changed for Mr Garreth Rene Clark Wood on 2 February 2013 (2 pages) |
| 24 November 2015 | Annual return made up to 16 November 2015 (3 pages) |
| 24 November 2015 | Member's details changed for Mr Garreth Rene Clark Wood on 2 February 2013 (2 pages) |
| 24 November 2015 | Member's details changed for Nicholas John Macrae Wood on 2 February 2013 (2 pages) |
| 24 November 2015 | Member's details changed for Mr Garreth Rene Clark Wood on 2 February 2013 (2 pages) |
| 24 November 2015 | Member's details changed for Nicholas John Macrae Wood on 2 February 2013 (2 pages) |
| 24 November 2015 | Member's details changed for Nicholas John Macrae Wood on 2 February 2013 (2 pages) |
| 24 November 2015 | Member's details changed for Mr Graham Ian Wood on 2 February 2013 (2 pages) |
| 24 November 2015 | Member's details changed for Mr Graham Ian Wood on 2 February 2013 (2 pages) |
| 24 November 2015 | Annual return made up to 16 November 2015 (3 pages) |
| 24 November 2015 | Member's details changed for Mr Graham Ian Wood on 2 February 2013 (2 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 23 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 25 November 2014 | Annual return made up to 16 November 2014 (4 pages) |
| 25 November 2014 | Annual return made up to 16 November 2014 (4 pages) |
| 7 February 2014 | Registered office address changed from 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS on 7 February 2014 (1 page) |
| 7 February 2014 | Registered office address changed from 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS on 7 February 2014 (1 page) |
| 6 December 2013 | Annual return made up to 16 November 2013 (4 pages) |
| 6 December 2013 | Annual return made up to 16 November 2013 (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 November 2012 | Annual return made up to 16 November 2012 (4 pages) |
| 27 November 2012 | Annual return made up to 16 November 2012 (4 pages) |
| 12 November 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 12 November 2012 | Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page) |
| 16 November 2011 | Incorporation of a limited liability partnership (6 pages) |
| 16 November 2011 | Incorporation of a limited liability partnership (6 pages) |