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OAKHILL (SCOTLAND) LIMITED

Company number SC199061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2019 CS01 Confirmation statement made on 14 July 2019 with no updates
27 May 2019 AA Total exemption full accounts made up to 31 August 2018
17 Aug 2018 CS01 Confirmation statement made on 14 July 2018 with no updates
08 Aug 2018 AP01 Appointment of Mrs Natalie Shelagh Garry as a director on 8 August 2018
19 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-06-01
31 May 2018 AA Total exemption full accounts made up to 31 August 2017
24 May 2018 AD01 Registered office address changed from 6B Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH to 6 Redheughs Rigg Edinburgh EH12 9DQ on 24 May 2018
12 May 2018 MR04 Satisfaction of charge 25 in full
11 Dec 2017 TM02 Termination of appointment of John Mckenzie as a secretary on 5 December 2017
19 Jul 2017 CS01 Confirmation statement made on 14 July 2017 with updates
07 Jun 2017 AA Total exemption small company accounts made up to 31 August 2016
27 Jul 2016 CS01 Confirmation statement made on 14 July 2016 with updates
07 Jun 2016 AA Total exemption small company accounts made up to 31 August 2015
02 Apr 2016 MR01 Registration of charge SC1990610043, created on 25 March 2016
02 Apr 2016 MR01 Registration of charge SC1990610044, created on 25 March 2016
02 Apr 2016 MR01 Registration of charge SC1990610045, created on 25 March 2016
28 Jul 2015 AR01 Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 2
03 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
09 Jan 2015 AD01 Registered office address changed from 6B Newhailes Road Musselburgh Midlothian EH21 6RH to 6B Newhailes Business Park Newhailes Road Musselburgh Midlothian EH21 6RH on 9 January 2015
14 Jul 2014 AR01 Annual return made up to 14 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 2
14 Jul 2014 TM01 Termination of appointment of Natalie Shelagh Garry as a director on 1 September 2013
12 May 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-19
29 Jun 2013 MR04 Satisfaction of charge 33 in full
05 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012