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OAKBANK CONTRACT SERVICES LIMITED

Company number SC605119

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with updates	View PDF Confirmation statement made on 12 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 May 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of share capital: existing ordinary share of £1.00 each divided into 100 ordinary shares of £0.01 each 26/08/2021	View PDF Resolutions RES13 ‐ Subdivision of share capital: existing ordinary share of £1.00 each divided into 100 ordinary shares of £0.01 each 26/08/2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AD01	Registered office address changed from Whinnyhall House Whinnyhall Kinglassie Lochgelly Fife KY5 0UB Scotland to Mosspark Brasswell Dumfries DG1 4PH on 9 February 2022	View PDF Registered office address changed from Whinnyhall House Whinnyhall Kinglassie Lochgelly Fife KY5 0UB Scotland to Mosspark Brasswell Dumfries DG1 4PH on 9 February 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	PSC01	Notification of David Crombie Bogie as a person with significant control on 13 August 2018	View PDF Notification of David Crombie Bogie as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC01	Notification of Stephen John Bogie as a person with significant control on 13 August 2018	View PDF Notification of Stephen John Bogie as a person with significant control on 13 August 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC07	Cessation of Martin Quinn as a person with significant control on 13 August 2018	View PDF Cessation of Martin Quinn as a person with significant control on 13 August 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2022	TM01	Termination of appointment of Martin Quinn as a director on 26 August 2021	View PDF Termination of appointment of Martin Quinn as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
09 Feb 2022	AP01	Appointment of Mr David Crombie Bogie as a director on 26 August 2021	View PDF Appointment of Mr David Crombie Bogie as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AP01	Appointment of Mr Stephen John Bogie as a director on 26 August 2021	View PDF Appointment of Mr Stephen John Bogie as a director on 26 August 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
24 Sep 2020	CS01	Confirmation statement made on 12 August 2020 with no updates	View PDF Confirmation statement made on 12 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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OAKBANK CONTRACT SERVICES LIMITED

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