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Home > Scotland > OKSCOTLAND.CO.UK LTD.
Company Information for

OKSCOTLAND.CO.UK LTD.

46 KENILWORTH ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4RP,
Company Registration Number
SC205279
Private Limited Company
Active

Company Overview

About Okscotland.co.uk Ltd.
OKSCOTLAND.CO.UK LTD. was founded on 2000-03-21 and has its registered office in Stirling. The organisation's status is listed as "Active". Okscotland.co.uk Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OKSCOTLAND.CO.UK LTD.
 
Legal Registered Office
46 KENILWORTH ROAD
BRIDGE OF ALLAN
STIRLING
FK9 4RP
Other companies in G51
 
Filing Information
Company Number SC205279
Company ID Number SC205279
Date formed 2000-03-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 21/03/2016
Return next due 18/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:01:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OKSCOTLAND.CO.UK LTD.
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Company Officers of OKSCOTLAND.CO.UK LTD.

Current Directors
Officer Role Date Appointed
MAURICE HERON
 Company Secretary 2001-08-29
FIONA BLACK
 Director 2009-04-24
MAURICE HERON
 Director 2000-03-21
NIGEL REID
 Director 2001-11-06
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT SHIELDS
 Director 2001-08-19 2012-11-07
HAZEL ANNE HERON
 Company Secretary 2000-03-21 2001-08-29
BRIAN REID
 Company Secretary 2000-03-21 2000-03-21
STEPHEN MABBOTT
 Nominated Director 2000-03-21 2000-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE HERON CLANBRIDGE LIMITED Company Secretary 2007-01-19 CURRENT 2007-01-09 Active
MAURICE HERON STIRLING BREWERY LTD. Company Secretary 2005-06-06 CURRENT 2004-11-19 Active
MAURICE HERON ELDERBRAE LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-16 Active
MAURICE HERON COVEWAY LIMITED Company Secretary 2004-08-31 CURRENT 2004-07-29 Active
MAURICE HERON ECOSSE LEISURE LIMITED Company Secretary 2000-07-01 CURRENT 1999-05-24 Active
MAURICE HERON SNIPER & CO. (STIRLING) LTD. Company Secretary 2000-05-03 CURRENT 2000-05-03 Active
MAURICE HERON CAIRN HOTELS (BRIDGE OF ALLAN) LIMITED (THE) Company Secretary 1989-01-30 CURRENT 1978-05-10 Active
MAURICE HERON VOYTWIN LIMITED Company Secretary 1988-12-21 CURRENT 1986-05-15 Liquidation
MAURICE HERON TITANIUM SHELF 102 LIMITED Director 2013-06-20 CURRENT 2012-06-01 Active
MAURICE HERON HARLEY DEVELOPMENTS LTD Director 2011-11-17 CURRENT 2011-11-17 Active - Proposal to Strike off
MAURICE HERON AVIEMORE MOUNTAIN LODGES LIMITED Director 2007-06-15 CURRENT 2007-06-15 Active
MAURICE HERON CLANBRIDGE LIMITED Director 2007-01-19 CURRENT 2007-01-09 Active
MAURICE HERON STIRLING BREWERY LTD. Director 2005-06-06 CURRENT 2004-11-19 Active
MAURICE HERON ELDERBRAE LIMITED Director 2004-09-29 CURRENT 2004-09-16 Active
MAURICE HERON COVEWAY LIMITED Director 2004-08-31 CURRENT 2004-07-29 Active
MAURICE HERON JUNIOR ESTATES LIMITED Director 2002-01-25 CURRENT 2001-11-30 Active
MAURICE HERON ECOSSE LEISURE LIMITED Director 2000-07-01 CURRENT 1999-05-24 Active
MAURICE HERON SNIPER & CO. (STIRLING) LTD. Director 2000-05-03 CURRENT 2000-05-03 Active
MAURICE HERON CAIRN HOTELS (BRIDGE OF ALLAN) LIMITED (THE) Director 1989-01-30 CURRENT 1978-05-10 Active
MAURICE HERON VOYTWIN LIMITED Director 1988-12-21 CURRENT 1986-05-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03CONFIRMATION STATEMENT MADE ON 03/04/24, WITH NO UPDATES
2023-12-1531/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-05CONFIRMATION STATEMENT MADE ON 03/04/23, WITH NO UPDATES
2022-09-07REGISTERED OFFICE CHANGED ON 07/09/22 FROM 15 Gladstone Place Stirling FK8 2NN Scotland
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES
2021-12-2131/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-21AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-04-08CS01CONFIRMATION STATEMENT MADE ON 03/04/20, WITH NO UPDATES
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP
2020-03-18AD01REGISTERED OFFICE CHANGED ON 18/03/20 FROM C/O Campbell Dallas Llp Titanium 1 King's Inch Place Glasgow G51 4BP
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES
2018-12-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES
2018-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2018-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2018-02-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-12-20AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-24LATEST SOC24/03/17 STATEMENT OF CAPITAL;GBP 4000
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 4000
2016-03-31AR0121/03/16 ANNUAL RETURN FULL LIST
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2052790009
2015-08-12MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2052790008
2015-08-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2052790007
2015-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 4000
2015-03-27AR0121/03/15 ANNUAL RETURN FULL LIST
2014-12-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 4000
2014-03-27AR0121/03/14 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-03AR0121/03/13 ANNUAL RETURN FULL LIST
2013-04-03CH01Director's details changed for Nigel Reid on 2013-02-01
2013-01-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SHIELDS
2012-03-31AR0121/03/12 ANNUAL RETURN FULL LIST
2011-12-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/11 FROM 7 Glasgow Road Paisley Renfrewshire PA1 3QS
2011-03-21AR0121/03/11 FULL LIST
2010-12-29AA31/03/10 TOTAL EXEMPTION SMALL
2010-08-06MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-07-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-07-28MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-07-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-07-21MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3
2010-07-16MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-03-28AR0121/03/10 FULL LIST
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL REID / 01/01/2010
2010-03-28CH01DIRECTOR'S CHANGE OF PARTICULARS / FIONA BLACK / 01/01/2010
2010-01-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-05288aDIRECTOR APPOINTED FIONA LYNNE BLACK
2009-03-27363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-03-27288cDIRECTOR'S CHANGE OF PARTICULARS / NIGEL REID / 12/12/2008
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-01363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10288cDIRECTOR'S PARTICULARS CHANGED
2007-04-10363aRETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
2007-01-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28363aRETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
2005-12-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-29363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 21/03/04; NO CHANGE OF MEMBERS
2004-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-02363sRETURN MADE UP TO 21/03/03; NO CHANGE OF MEMBERS
2003-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-10-31410(Scot)PARTIC OF MORT/CHARGE *****
2002-03-22363(288)DIRECTOR'S PARTICULARS CHANGED
2002-03-22363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2002-01-1088(2)RAD 23/10/01--------- £ SI 3998@1=3998 £ IC 2/4000
2001-11-21288aNEW DIRECTOR APPOINTED
2001-10-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-10-22410(Scot)PARTIC OF MORT/CHARGE *****
2001-09-25410(Scot)PARTIC OF MORT/CHARGE *****
2001-09-07288aNEW DIRECTOR APPOINTED
2001-09-07288aNEW SECRETARY APPOINTED
2001-09-07288bSECRETARY RESIGNED
2001-08-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-11288aNEW SECRETARY APPOINTED
2001-05-11363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2001-05-11288aNEW DIRECTOR APPOINTED
2000-03-23288bDIRECTOR RESIGNED
2000-03-23288bSECRETARY RESIGNED
2000-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to OKSCOTLAND.CO.UK LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OKSCOTLAND.CO.UK LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-08-03 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
2015-07-29 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
STANDARD SECURITY 2010-07-28 Outstanding CLYDESDALE BANK PLC
STANDARD SECURITY 2010-07-28 Outstanding CLYDESDALE BANK PLC
FLOATING CHARGE 2010-07-16 Satisfied CLYDESDALE BANK PLC
STANDARD SECURITY 2002-10-22 Satisfied THE ROYAL BANK OF SCOTLAND PLC
STANDARD SECURITY 2001-10-11 Satisfied THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2001-09-19 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OKSCOTLAND.CO.UK LTD.

Intangible Assets
Patents
We have not found any records of OKSCOTLAND.CO.UK LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for OKSCOTLAND.CO.UK LTD.
Trademarks
We have not found any records of OKSCOTLAND.CO.UK LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OKSCOTLAND.CO.UK LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as OKSCOTLAND.CO.UK LTD. are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where OKSCOTLAND.CO.UK LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OKSCOTLAND.CO.UK LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OKSCOTLAND.CO.UK LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode FK9 4RP