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OAK BAY PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Oak Bay Properties Limited. The company was founded 36 years ago and was given the registration number SC106572. The firm's registered office is in GLASGOW. You can find them at 145 St. Vincent Street, 1st Floor, Glasgow, Strathclyde. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:OAK BAY PROPERTIES LIMITED
Company Number:SC106572
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1987
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:145 St. Vincent Street, 1st Floor, Glasgow, Strathclyde, G2 5JF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23, Ravenscourt, Thorntonhall, Glasgow, United Kingdom, G74 5AZ

Secretary-Active
23, Ravenscourt, Thorntonhall, Glasgow, United Kingdom, G74 5AZ

Director-Active
64, The Paddock, Clarkston, Glasgow, Scotland, G76 8SL

Director05 October 2016Active
"The Knowes" 25 Carmunnock Road, Busby, Glasgow, G76 8SZ

Director-Active
17, Tanzieknowe Drive, Cambuslang, Glasgow, Scotland, G72 8RG

Director05 October 2016Active
17 Tanzieknowe Drive, Cambuslang, Glasgow, G72 8RG

Director-Active

People with Significant Control

Mr Alan David Leonard
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Address:145, St. Vincent Street, Glasgow, G2 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ann Leonard
Notified on:06 April 2016
Status:Active
Date of birth:March 1944
Nationality:British
Address:145, St. Vincent Street, Glasgow, G2 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Colin David Leonard
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:145, St. Vincent Street, Glasgow, G2 5JF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2023-09-13Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2022-08-12Officers

Termination director company with name termination date.

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2022-08-12Officers

Termination director company with name termination date.

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2022-04-25Accounts

Accounts with accounts type total exemption full.

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2021-08-19Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2020-08-27Persons with significant control

Notification of a person with significant control statement.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-08-27Persons with significant control

Cessation of a person with significant control.

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2020-08-27Confirmation statement

Confirmation statement with updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-09-10Officers

Change person director company with change date.

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2019-09-04Confirmation statement

Confirmation statement with no updates.

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2019-09-04Officers

Change person director company with change date.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2018-04-24Accounts

Accounts with accounts type total exemption full.

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2017-08-31Confirmation statement

Confirmation statement with no updates.

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2017-04-27Accounts

Accounts with accounts type total exemption small.

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2017-04-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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