Company Information for OAKHILL APARTMENTS (EDINBURGH) LIMITED
12 Carden Place, Aberdeen, AB10 1UR,
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Company Registration Number
SC376882
Private Limited Company
Liquidation |
Company Name | |
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OAKHILL APARTMENTS (EDINBURGH) LIMITED | |
Legal Registered Office | |
12 Carden Place Aberdeen AB10 1UR Other companies in KY16 | |
Company Number | SC376882 | |
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Company ID Number | SC376882 | |
Date formed | 2010-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2018-05-31 | |
Account next due | 29/02/2020 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-02-18 12:02:05 |
Companies House |
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Officer | Role | Date Appointed |
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CHRISTOPHER MALCOLM CAIRD WOOD |
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ELAINE MARY WOOD |
Officer | Role | Date Appointed | Date Resigned |
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JAMES AND GEORGE COLLIE |
Company Secretary | ||
INNES RICHARD MILLER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NY SKIN CLINIC LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
CARPE DIEM (ABERDEEN) LTD | Director | 2013-02-13 | CURRENT | 2013-02-13 | Dissolved 2016-08-02 | |
CARPE DIEM TRUST | Director | 2011-02-07 | CURRENT | 2011-02-07 | Dissolved 2017-05-16 | |
OAKHILL APARTMENTS LTD | Director | 2007-05-31 | CURRENT | 2007-05-31 | Liquidation | |
OAKHILL APARTMENTS LTD | Director | 2015-06-01 | CURRENT | 2007-05-31 | Liquidation | |
NY SKIN CLINIC LTD | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
CARPE DIEM TRUST | Director | 2011-08-08 | CURRENT | 2011-02-07 | Dissolved 2017-05-16 |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 17/02/20 FROM 2/3 Thorntree Park, Thorntreeside Thorntreeside Edinburgh EH6 8FE Scotland | |
LRESEX | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 15/11/17 FROM Eden Mansion Cupar Road Guardbridge St. Andrews Fife KY16 0UP Scotland | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY WOOD / 27/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM CAIRD WOOD / 27/10/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/10/15 FROM Seggie House Cupar Road Guardbridge St. Andrews Fife KY16 0UP | |
LATEST SOC | 28/05/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 15/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELAINE MARY WOOD / 20/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MALCOLM CAIRD WOOD / 20/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/14 FROM 30 Queens Road Aberdeen Aberdeenshire AB15 4YF Scotland | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Elaine Mary Wood on 2013-03-01 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/04/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES AND GEORGE COLLIE | |
AA01 | CURREXT FROM 30/04/2011 TO 31/05/2011 | |
AP01 | DIRECTOR APPOINTED MRS ELAINE MARY WOOD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER MALCOLM CAIRD WOOD | |
SH01 | 15/04/10 STATEMENT OF CAPITAL GBP 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2010 FROM 1 EAST CRAIBSTONE STREET ABERDEEN AB11 6YQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR INNES MILLER | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolution | 2020-02-18 |
Appointmen | 2020-02-18 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 2.82 | 9 |
MortgagesNumMortOutstanding | 1.49 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 1.33 | 91 |
This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation
Creditors Due Within One Year | 2013-05-31 | £ 100,969 |
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Creditors Due Within One Year | 2012-05-31 | £ 66,672 |
Creditors Due Within One Year | 2012-05-31 | £ 66,672 |
Creditors Due Within One Year | 2011-05-31 | £ 80,555 |
Provisions For Liabilities Charges | 2013-05-31 | £ 0 |
Creditors and other liabilities
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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 OAKHILL APARTMENTS (EDINBURGH) LIMITED
Called Up Share Capital | 2013-05-31 | £ 0 |
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Called Up Share Capital | 2012-05-31 | £ 0 |
Cash Bank In Hand | 2013-05-31 | £ 56,393 |
Cash Bank In Hand | 2012-05-31 | £ 11,503 |
Cash Bank In Hand | 2012-05-31 | £ 11,503 |
Cash Bank In Hand | 2011-05-31 | £ 20,402 |
Current Assets | 2013-05-31 | £ 115,001 |
Current Assets | 2012-05-31 | £ 55,838 |
Current Assets | 2012-05-31 | £ 55,838 |
Current Assets | 2011-05-31 | £ 59,992 |
Debtors | 2013-05-31 | £ 58,608 |
Debtors | 2012-05-31 | £ 44,335 |
Debtors | 2012-05-31 | £ 44,335 |
Debtors | 2011-05-31 | £ 39,590 |
Shareholder Funds | 2013-05-31 | £ 16,090 |
Tangible Fixed Assets | 2013-05-31 | £ 2,572 |
Tangible Fixed Assets | 2012-05-31 | £ 2,391 |
Tangible Fixed Assets | 2012-05-31 | £ 2,391 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as OAKHILL APARTMENTS (EDINBURGH) LIMITED are:
Initiating party | Event Type | Resolution | |
---|---|---|---|
Defending party | OAKHILL APARTMENTS (EDINBURGH) LIMITED | Event Date | 2020-02-18 |
OAKHILL APARTMENTS (EDINBURGH) LIMITED Company Number: SC376882 Registered office: 2/3 Thorntree Park, Thorntreeside, Edinburgh, EH6 8FE Principal trading address: 2/3 Thorntree Park, Thorntreeside, E… | |||
Initiating party | Event Type | Appointmen | |
Defending party | OAKHILL APARTMENTS (EDINBURGH) LIMITED | Event Date | 2020-02-18 |
Company Number: SC376882 Name of Company: OAKHILL APARTMENTS (EDINBURGH) LIMITED Nature of Business: Serviced apartments Type of Liquidation: Creditors Registered office: 2/3 Thorntree Park, Thorntree… | |||
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. |