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OAKWOOD COOPERAGE LTD

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

This company is commonly known as Oakwood Cooperage Ltd. The company was founded 6 years ago and was given the registration number SC596065. The firm's registered office is in EDINBURGH. You can find them at 5th Floor, 125 Princes Street, Edinburgh, . This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:OAKWOOD COOPERAGE LTD
Company Number:SC596065
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2018
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS

Corporate Secretary23 June 2023Active
Unit P, Isla Bank Mills, Station Road, Keith, United Kingdom, AB55 5DD

Director02 May 2018Active
Unit P, Isla Bank Mills, Station Road, Keith, United Kingdom, AB55 5DD

Director08 September 2022Active
Unit P, Isla Bank Mills, Station Road, Keith, United Kingdom, AB55 5DD

Director07 September 2018Active
Unit P, Isla Bank Mills, Station Road, Keith, United Kingdom, AB55 5DD

Director08 September 2022Active
5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD

Corporate Secretary07 September 2018Active

People with Significant Control

Mr Brent Bowie
Notified on:02 May 2018
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit P, Isla Bank Mills, Keith, United Kingdom, AB55 5DD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Mortgage

Mortgage satisfy charge full.

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2023-10-02Accounts

Accounts with accounts type total exemption full.

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2023-06-23Officers

Appoint corporate secretary company with name date.

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2023-06-23Confirmation statement

Confirmation statement with updates.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-11-24Incorporation

Memorandum articles.

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2022-11-24Resolution

Resolution.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-10-18Accounts

Change account reference date company previous shortened.

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2022-10-06Mortgage

Mortgage satisfy charge full.

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2022-09-15Incorporation

Memorandum articles.

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2022-09-15Resolution

Resolution.

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2022-09-14Officers

Appoint person director company with name date.

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2022-09-14Officers

Appoint person director company with name date.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-06-08Officers

Termination secretary company with name termination date.

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2021-06-08Address

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

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2021-05-03Confirmation statement

Confirmation statement with no updates.

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2021-04-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-22Mortgage

Mortgage alter floating charge with number.

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2020-10-19Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with no updates.

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2019-08-12Accounts

Accounts with accounts type micro entity.

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2019-05-01Confirmation statement

Confirmation statement with updates.

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