UKBizDB.co.uk

OAKWYND LIMITED

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

This company is commonly known as Oakwynd Limited. The company was founded 30 years ago and was given the registration number SC148449. The firm's registered office is in GLASGOW. You can find them at Bar 91, Candleriggs, Glasgow, . This company's SIC code is 56302 - Public houses and bars.

Company Information

Name:OAKWYND LIMITED
Company Number:SC148449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 1994
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:Bar 91, Candleriggs, Glasgow, Scotland, G1 1NP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Lochbroom Court, Newton Mearns, Glasgow, G77 5PF

Director18 January 1994Active
18 Carrick Crescent, Giffnock, Glasgow, G46 6PP

Secretary15 June 2004Active
5 Norse Place, Scotstoun, Glasgow, G14 9GE

Secretary18 January 1994Active
8 Balrossie Drive, Kilmacolm, PA13 4SU

Secretary20 March 2001Active
5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH

Nominee Secretary18 January 1994Active
Bar 91, Candleriggs, Glasgow, Scotland, G1 1NP

Director31 January 2012Active
5 Norse Place, Scotstoun, Glasgow, G14 9GE

Director18 January 1994Active
14 Mitchell Lane, Glasgow, G1 3NU

Nominee Director18 January 1994Active

People with Significant Control

Mr Michael Roger Mcqueen Dickson
Notified on:23 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:Scotland
Address:Bar 91, Candleriggs, Glasgow, Scotland, G1 1NP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Jonathan Charles Gray Grant
Notified on:22 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:Scotland
Address:Bar 91, Candleriggs, Glasgow, Scotland, G1 1NP
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Confirmation statement

Confirmation statement with updates.

Download
2024-01-08Accounts

Accounts with accounts type micro entity.

Download
2023-04-26Gazette

Gazette filings brought up to date.

Download
2023-04-25Confirmation statement

Confirmation statement with no updates.

Download
2023-04-04Gazette

Gazette notice compulsory.

Download
2022-07-06Accounts

Accounts with accounts type micro entity.

Download
2022-06-23Officers

Termination director company with name termination date.

Download
2022-06-23Officers

Termination secretary company with name termination date.

Download
2022-06-23Persons with significant control

Cessation of a person with significant control.

Download
2022-06-23Accounts

Change account reference date company previous extended.

Download
2022-01-25Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Mortgage

Mortgage satisfy charge full.

Download
2021-04-22Accounts

Accounts with accounts type total exemption full.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-05-07Accounts

Accounts with accounts type total exemption full.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-06Persons with significant control

Change to a person with significant control.

Download
2019-04-23Accounts

Accounts with accounts type micro entity.

Download
2019-02-18Address

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

Download
2019-01-18Confirmation statement

Confirmation statement with no updates.

Download
2018-05-08Accounts

Accounts with accounts type micro entity.

Download
2018-02-12Confirmation statement

Confirmation statement with no updates.

Download
2017-06-01Accounts

Accounts with accounts type micro entity.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download
2016-04-11Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.