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OAKBANK WASTE MANAGEMENT LIMITED

Company number SC460842

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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)
20 Oct 2017 CS01 Confirmation statement made on 7 October 2017 with no updates
12 Oct 2017 CH01 Director's details changed for Mr David Crombie Bogie on 12 October 2017
12 Oct 2017 CH01 Director's details changed for Mr John Derek Thomson Bogie on 12 October 2017
12 Oct 2017 CH01 Director's details changed for Mrs Fiona Anne Bogie on 12 October 2017
12 Oct 2017 CH01 Director's details changed for Mr Stephen John Bogie on 12 October 2017
02 Aug 2017 AA Accounts for a small company made up to 31 October 2016
20 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
27 Jul 2016 AA Accounts for a small company made up to 31 October 2015
28 Oct 2015 AR01 Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 1
01 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
18 Nov 2014 AR01 Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1
10 Sep 2014 SH02 Sub-division of shares on 1 August 2014
30 Aug 2014 AP01 Appointment of Mr David Crombie Bogie as a director on 1 August 2014
30 Aug 2014 TM01 Termination of appointment of Martin Alexander Quinn as a director on 1 August 2014
30 Aug 2014 AP01 Appointment of Mr Stephen John Bogie as a director on 1 August 2014
30 Aug 2014 AP01 Appointment of Mrs Fiona Anne Bogie as a director on 1 August 2014
30 Aug 2014 AP01 Appointment of Mr John Derek Thomson Bogie as a director on 1 August 2014
29 Aug 2014 AD01 Registered office address changed from Whinnyhall House Whinnyhall Kinglassie Fife KY5 0UB United Kingdom to Mosspark Annan Road Dumfries DG1 4PH on 29 August 2014
29 Aug 2014 CERTNM Company name changed oakbank transport LIMITED\certificate issued on 29/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-01
07 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted