Active
Company Information for OREGON CONTRACT MANAGEMENT LIMITED
BLAIRTON HOUSE OLD ABERDEEN ROAD, BALMEDIE, ABERDEEN, AB23 8SH,
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Company Registration Number
SC185115
Private Limited Company
Active |
Company Name | |
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OREGON CONTRACT MANAGEMENT LIMITED | |
Legal Registered Office | |
BLAIRTON HOUSE OLD ABERDEEN ROAD BALMEDIE ABERDEEN AB23 8SH Other companies in TD7 | |
Company Number | SC185115 | |
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Company ID Number | SC185115 | |
Date formed | 1998-04-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 20:02:34 |
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Officer | Role | Date Appointed |
---|---|---|
RODERICK GRAHAM LAWSON |
||
KENNETH BRIAN DUNKLEY |
||
RODERICK GRAHAM LAWSON |
||
GEORGE ALLAN MCKINLAY |
||
PETER WADE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEORGE NEIL ANDERSON |
Director | ||
DAVID CAVEN MAXWELL |
Director | ||
JOHN ROBERTSON MERRY |
Director | ||
MBM SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
MBM BOARD NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIPPEN SPORTS DEVELOPMENT LTD | Company Secretary | 2009-07-24 | CURRENT | 2009-07-24 | Active | |
OREGON TIMBER FRAME LTD. | Company Secretary | 1998-02-05 | CURRENT | 1997-12-12 | Active | |
OREGON TIMBER FRAME LTD. | Director | 2011-01-06 | CURRENT | 1997-12-12 | Active | |
KIPPEN SPORTS DEVELOPMENT LTD | Director | 2009-07-24 | CURRENT | 2009-07-24 | Active | |
FORTH ENVIRONMENT LINK | Director | 2005-06-28 | CURRENT | 2005-06-28 | Active | |
OREGON TIMBER FRAME LTD. | Director | 1998-02-04 | CURRENT | 1997-12-12 | Active | |
OREGON TIMBER FRAME LTD. | Director | 2015-10-09 | CURRENT | 1997-12-12 | Active | |
TIMBERKIT BUILDING SERVICES LTD. | Director | 2001-05-25 | CURRENT | 2001-05-25 | Liquidation | |
OREGON TIMBER FRAME LTD. | Director | 2006-03-24 | CURRENT | 1997-12-12 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23 | ||
FULL ACCOUNTS MADE UP TO 30/06/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
REGISTRATION OF A CHARGE / CHARGE CODE SC1851150002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1851150002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ALLAN MCKINLAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1851150001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GRAHAM LAWSON | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 31/12/19 TO 30/06/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/19 FROM Portland Buildings Dunsdale Road Selkirk Scottish Borders TD7 5EB | |
AP03 | Appointment of Ms Kamalprit Kaur Bains as company secretary on 2019-06-27 | |
TM02 | Termination of appointment of Roderick Graham Lawson on 2019-06-27 | |
AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM BORLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
PSC02 | Notification of Oregon Timber Frame Ltd as a person with significant control on 2016-12-12 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR KENNETH BRIAN DUNKLEY | |
AP01 | DIRECTOR APPOINTED MR PETER WADE | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/05/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE NEIL ANDERSON | |
AP01 | DIRECTOR APPOINTED GEORGE ALLAN MCKINLAY | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/05/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 22/04/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 22/04/13 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 22/04/12 FULL LIST | |
AR01 | 22/04/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED GEORGE NEIL ANDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL | |
AR01 | 22/04/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MERRY | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288a | DIRECTOR APPOINTED DAVID LAVEN MAXWELL | |
363s | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
287 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: STATION YARD EDINBURGH ROAD JEDBURGH TD8 6EE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 | |
287 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (43320 - Joinery installation) as OREGON CONTRACT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |