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OBAN BAY PROPERTIES LIMITED

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

This company is commonly known as Oban Bay Properties Limited. The company was founded 22 years ago and was given the registration number SC224296. The firm's registered office is in . You can find them at 216 West George Street, Glasgow, , . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:OBAN BAY PROPERTIES LIMITED
Company Number:SC224296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 October 2001
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:216 West George Street, Glasgow, G2 2PQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
216 West George Street, Glasgow, G2 2PQ

Director16 October 2001Active
3a Park Circus Place, Glasgow, G3 6AH

Secretary13 September 2002Active
66 Cantieslaw Drive, East Kilbride, Glasgow, G74 3AQ

Secretary25 August 2002Active
4 Berryhill Drive, Glasgow, G46 7AS

Secretary16 October 2001Active
216 West George Street, Glasgow, G2 2PQ

Secretary30 June 2006Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary16 October 2001Active
5 Macnicol Park, Kittochglen, East Kilbride, G74 4QE

Director25 August 2002Active
4 Berryhill Drive, Glasgow, G46 7AS

Director16 October 2001Active
61 Muir Wood Crescent, Currie, Edinburgh, EH14 5HB

Director25 August 2002Active
5 Carlton Terrace, Edinburgh, EH7 5DD

Director12 May 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director16 October 2001Active

People with Significant Control

Black King Properties
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:216, West George Street, Glasgow, Scotland, G2 2PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-03-12Accounts

Accounts with accounts type dormant.

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2023-10-19Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type dormant.

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2022-10-18Confirmation statement

Confirmation statement with no updates.

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2022-03-28Accounts

Accounts with accounts type dormant.

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2021-10-19Confirmation statement

Confirmation statement with no updates.

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2021-10-19Officers

Change person director company with change date.

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2021-06-24Accounts

Accounts with accounts type dormant.

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2020-10-24Confirmation statement

Confirmation statement with no updates.

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2020-10-24Officers

Change person director company with change date.

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2020-10-24Officers

Termination secretary company with name termination date.

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2020-03-03Accounts

Accounts with accounts type total exemption full.

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2019-10-22Confirmation statement

Confirmation statement with no updates.

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2018-10-26Confirmation statement

Confirmation statement with no updates.

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2018-10-19Officers

Change person secretary company with change date.

Download
2018-10-19Officers

Change person director company with change date.

Download
2018-09-19Accounts

Accounts with accounts type total exemption full.

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2018-02-07Accounts

Accounts with accounts type total exemption full.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-12-14Mortgage

Mortgage satisfy charge full.

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2016-12-14Mortgage

Mortgage satisfy charge full.

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2016-12-14Mortgage

Mortgage satisfy charge full.

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2016-12-14Mortgage

Mortgage satisfy charge full.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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