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Oak & Stone Properties Limited, AB10 6SN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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OAK & STONE PROPERTIES LIMITED

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

This company is commonly known as Oak & Stone Properties Limited. The company was founded 4 years ago and was given the registration number SC650816. The firm's registered office is in ABERDEEN. You can find them at 133d Union Grove, , Aberdeen, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:OAK & STONE PROPERTIES LIMITED
Company Number:SC650816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2020
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:133d Union Grove, Aberdeen, Scotland, AB10 6SN
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Wellside Wynd, Wellside Wynd, Kingswells, Aberdeen, Scotland, AB15 8EZ

Director07 January 2020Active
42, Muirfield Crescent, Dundee, Scotland, DD3 8PT

Director07 January 2020Active

People with Significant Control

Mr. Harpreet Singh Saini
Notified on:07 January 2020
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:Scotland
Address:42, Muirfield Crescent, Dundee, Scotland, DD3 8PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr. Mahesh Raghunath Khandge
Notified on:07 January 2020
Status:Active
Date of birth:August 1982
Nationality:British
Country of residence:Scotland
Address:21, Wellside Wynd, Aberdeen, Scotland, AB15 8EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-28Accounts

Accounts with accounts type micro entity.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

Download
2023-01-31Accounts

Change account reference date company current extended.

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2023-01-27Accounts

Accounts with accounts type micro entity.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Address

Change registered office address company with date old address new address.

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2023-01-03Persons with significant control

Change to a person with significant control.

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2023-01-03Officers

Change person director company with change date.

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2023-01-03Officers

Change person director company with change date.

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2022-07-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-28Mortgage

Mortgage satisfy charge full.

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2022-07-22Mortgage

Mortgage satisfy charge full.

Download
2022-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-16Confirmation statement

Confirmation statement with no updates.

Download
2021-12-31Accounts

Accounts with accounts type micro entity.

Download
2021-12-06Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-11-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-03Confirmation statement

Confirmation statement with no updates.

Download
2021-05-03Address

Change registered office address company with date old address new address.

Download
2020-06-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-01-17Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Incorporation

Incorporation company.

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