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OAK 18 LTD

Company number SC447577

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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)
26 Apr 2019 AP01 Appointment of Mr Raymond Martin as a director on 6 April 2019
26 Apr 2019 AP01 Appointment of Mrs Jane Maxwell Macgregor Martin as a director on 6 April 2019
31 Dec 2018 AA Micro company accounts made up to 31 December 2017
13 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
26 Sep 2018 AA01 Previous accounting period shortened from 29 December 2017 to 28 December 2017
23 Mar 2018 AA Micro company accounts made up to 31 December 2016
27 Dec 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
29 Nov 2017 CS01 Confirmation statement made on 29 November 2017 with updates
29 Nov 2017 SH01 Statement of capital following an allotment of shares on 25 November 2017
  • GBP 10
29 Nov 2017 PSC04 Change of details for Ms Marjorie Jessie Martin as a person with significant control on 25 November 2017
29 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
07 Jul 2017 CS01 Confirmation statement made on 15 April 2017 with updates
07 Jul 2017 PSC01 Notification of Marjorie Martin as a person with significant control on 1 December 2016
30 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Sep 2016 AA01 Previous accounting period shortened from 31 August 2016 to 31 December 2015
26 May 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 3
08 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
03 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 August 2014
13 Feb 2016 TM01 Termination of appointment of Jane Maxwell Macgregor Martin as a director on 8 December 2015
13 Feb 2016 AP01 Appointment of Ms Marjorie Martin as a director on 8 December 2015
08 Feb 2016 AD01 Registered office address changed from 548 Cathcart Road Glasgow G42 8YG to 56 Menock Road Glasgow G44 5SE on 8 February 2016
04 May 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-05-04
  • GBP 3
12 Jan 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Dec 2014 AA01 Previous accounting period extended from 30 April 2014 to 31 August 2014
31 May 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-05-31
  • GBP 3