Active
Company Information for OAK-NGATE LIMITED
13 NEWTON PLACE, GLASGOW, G3 7PR,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
OAK-NGATE LIMITED | ||||
Legal Registered Office | ||||
13 NEWTON PLACE GLASGOW G3 7PR Other companies in G73 | ||||
Previous Names | ||||
|
Company Number | SC242834 | |
---|---|---|
Company ID Number | SC242834 | |
Date formed | 2003-01-24 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/07/2024 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-05 11:51:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
OAK-NGATE (STOKE) LIMITED | SITE OFFICE NEW INN LANE TRENTHAM STOKE-ON-TRENT STAFFORDSHIRE ST4 8HA | Active | Company formed on the 2017-03-21 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL CANNON |
||
OWEN KIRK |
||
HARRY JOSEPH O'DONNELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID LEWIS ROBERT CITRIN |
Company Secretary | ||
DAVID LEWIS ROBERT CITRIN |
Director | ||
ROBERT MURRAY ROBERTSON |
Company Secretary | ||
ROBERT MURRAY ROBERTSON |
Director | ||
DAVID LEWIS ROBERT CITRIN |
Company Secretary | ||
BRECHIN TINDAL OATTS, SOLICITORS |
Company Secretary | ||
ALASTAIR KENNETH DUNN |
Nominated Director | ||
JEREMY STEWART GLEN |
Nominated Secretary | ||
JEREMY STEWART GLEN |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEW CITY VISION (UK) LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
CANNON KIRK FENLAND LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Dissolved 2017-02-14 | |
LINDSEY-CAISTOR DEVELOPMENTS LIMITED | Director | 2007-06-15 | CURRENT | 2005-06-27 | Active | |
POPPYFIELDS (MANEA) LIMITED | Director | 2006-12-19 | CURRENT | 2006-10-04 | Active | |
NEW CITY VISION GROUP HOLDINGS LIMITED | Director | 2006-12-13 | CURRENT | 2006-01-26 | Active | |
NEW CITY VISION HOLDINGS LIMITED | Director | 2005-11-11 | CURRENT | 2005-10-18 | Active | |
NEW CITY VISION (LIVERPOOL) LIMITED | Director | 2002-07-16 | CURRENT | 2002-04-24 | Active | |
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2001-02-13 | CURRENT | 2000-08-18 | Active | |
BISHOP LOCH HOMES LIMITED | Director | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
BISHOP LOCH (MACDONALD) LIMITED | Director | 2000-03-01 | CURRENT | 1999-12-01 | Active | |
CANNON KIRK (NORTHERN) LIMITED | Director | 1999-07-28 | CURRENT | 1999-07-28 | Active | |
ROSSMERE DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-06-18 | Active | |
FRIARGATE COVENTRY DEVELOPMENT LIMITED | Director | 1998-06-11 | CURRENT | 1998-03-24 | Active | |
CANNON KIRK DEVELOPMENTS LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
CANNON KIRK PROPERTY LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
COASTVIEW DEVELOPMENTS LIMITED | Director | 1998-03-12 | CURRENT | 1997-07-11 | Active | |
MBA PROPERTY CONSULTANTS LIMITED | Director | 1998-01-21 | CURRENT | 1998-01-21 | Active | |
CANNON KIRK (UK) LIMITED | Director | 1997-12-09 | CURRENT | 1997-07-11 | Active | |
ALEDO HOLDCO (UK) LIMITED | Director | 2017-06-15 | CURRENT | 2017-05-19 | Active | |
NEW CITY VISION (DRUMCHAPEL) LIMITED | Director | 2012-03-06 | CURRENT | 2006-02-28 | Active | |
NEW CITY VISION (RENTON) LIMITED | Director | 2010-01-13 | CURRENT | 2009-11-10 | Active | |
NEW CITY VISION (UK) LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
CANNON KIRK FENLAND LIMITED | Director | 2007-09-07 | CURRENT | 2007-09-07 | Dissolved 2017-02-14 | |
LINDSEY-CAISTOR DEVELOPMENTS LIMITED | Director | 2007-06-15 | CURRENT | 2005-06-27 | Active | |
POPPYFIELDS (MANEA) LIMITED | Director | 2006-12-19 | CURRENT | 2006-10-04 | Active | |
NEW CITY VISION GROUP HOLDINGS LIMITED | Director | 2006-12-13 | CURRENT | 2006-01-26 | Active | |
NEW CITY VISION HOLDINGS LIMITED | Director | 2005-11-11 | CURRENT | 2005-10-18 | Active | |
NEW CITY VISION (LIVERPOOL) LIMITED | Director | 2002-07-16 | CURRENT | 2002-04-24 | Active | |
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2001-02-13 | CURRENT | 2000-08-18 | Active | |
BISHOP LOCH HOMES LIMITED | Director | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
BISHOP LOCH (MACDONALD) LIMITED | Director | 2000-03-01 | CURRENT | 1999-12-01 | Active | |
ROSSMERE DEVELOPMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-06-18 | Active | |
FRIARGATE COVENTRY DEVELOPMENT LIMITED | Director | 1998-06-11 | CURRENT | 1998-03-24 | Active | |
CANNON KIRK DEVELOPMENTS LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
CANNON KIRK PROPERTY LIMITED | Director | 1998-03-13 | CURRENT | 1998-03-13 | Active | |
COASTVIEW DEVELOPMENTS LIMITED | Director | 1998-03-12 | CURRENT | 1997-07-11 | Active | |
MBA PROPERTY CONSULTANTS LIMITED | Director | 1998-03-12 | CURRENT | 1998-01-21 | Active | |
CANNON KIRK (UK) LIMITED | Director | 1997-12-09 | CURRENT | 1997-07-11 | Active | |
NEW CITY VISION (MMR) MAXWELL ROAD LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
NEW CITY VISION (ROTHESAY) LIMITED | Director | 2018-01-08 | CURRENT | 2018-01-08 | Active | |
NEW CITY VISION (CARMYLE) LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
NEW CITY VISION (GARTLOCH) LIMITED | Director | 2017-07-28 | CURRENT | 2002-10-23 | Active - Proposal to Strike off | |
EDISTON HOMES SAUCHIE LIMITED | Director | 2016-07-04 | CURRENT | 2016-07-04 | Active | |
EDISTON HOMES LIMITED | Director | 2013-11-22 | CURRENT | 2013-11-22 | Liquidation | |
ENERGETICS ELECTRICITY CONNECTIONS LIMITED | Director | 2012-10-01 | CURRENT | 2012-06-21 | Dissolved 2014-02-14 | |
ENERGETICS GAS CONNECTIONS LIMITED | Director | 2012-10-01 | CURRENT | 2012-08-31 | Dissolved 2014-02-14 | |
NEW CITY VISION (RENTON) LIMITED | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active | |
NEW CITY VISION (UK) LIMITED | Director | 2009-02-26 | CURRENT | 2009-02-26 | Active | |
ONECITY LIMITED | Director | 2007-03-30 | CURRENT | 2007-03-30 | Active | |
NEW CITY VISION (MANCHESTER) LIMITED | Director | 2007-02-20 | CURRENT | 2005-10-20 | Active | |
NEW CITY VISION GROUP HOLDINGS LIMITED | Director | 2006-12-13 | CURRENT | 2006-01-26 | Active | |
NEW CITY VISION (DRUMCHAPEL) LIMITED | Director | 2006-03-07 | CURRENT | 2006-02-28 | Active | |
NEW CITY VISION HOLDINGS LIMITED | Director | 2005-11-11 | CURRENT | 2005-10-18 | Active | |
NEW CITY VISION LIMITED | Director | 2005-01-31 | CURRENT | 2005-01-31 | Dissolved 2014-08-29 | |
NEW CITY VISION (LIVERPOOL) LIMITED | Director | 2002-07-16 | CURRENT | 2002-04-24 | Active | |
BELL'S MILLS LIMITED | Director | 2002-05-17 | CURRENT | 2002-02-28 | Dissolved 2017-11-16 | |
FORTHBAY LIMITED | Director | 2001-08-27 | CURRENT | 1999-04-23 | Active | |
BISHOP LOCH DEVELOPMENTS (SCOTLAND) LIMITED | Director | 2001-01-30 | CURRENT | 2000-08-18 | Active | |
BISHOP LOCH HOMES LIMITED | Director | 2000-08-08 | CURRENT | 2000-08-08 | Active | |
BISHOP LOCH (MACDONALD) LIMITED | Director | 2000-02-18 | CURRENT | 1999-12-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Previous accounting period shortened from 31/03/24 TO 31/10/23 | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH UPDATES | ||
Compulsory strike-off action has been discontinued | ||
Compulsory strike-off action has been discontinued | ||
Audited abridged accounts made up to 2022-03-31 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 17/03/22 FROM 13 Newton Place Glasgow G73 7PR | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2428340011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
466(Scot) | Alter floating charge 10 | |
466(Scot) | Alter floating charge SC2428340011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2428340012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2428340011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2428340011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2428340012 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OWEN KIRK | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/10/15 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/10/14 | |
RP04AR01 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/10/13 | |
ANNOTATION | Second Filing | |
RES15 | CHANGE OF NAME 24/08/2017 | |
CERTNM | Company name changed new city vision (gartloch) LIMITED\certificate issued on 01/09/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 2.62 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 05/12/15 STATEMENT OF CAPITAL;GBP 2.62 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 15/12/14 STATEMENT OF CAPITAL;GBP 2.62 | |
AR01 | 01/10/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 2.62 | |
AR01 | 01/10/13 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AUD | AUDITOR'S RESIGNATION | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
SH02 | SUB-DIVISION 13/02/12 | |
SH01 | 13/02/12 STATEMENT OF CAPITAL GBP 2.62 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES13 | 31 SHARES OF £0.01 EACH BE ISSUED 13/02/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/02/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
GAZ1 | FIRST GAZETTE | |
AR01 | 01/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 01/10/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | |
AR01 | 01/10/10 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 6 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 7 | |
MG03s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID CITRIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CITRIN | |
AR01 | 01/10/09 FULL LIST | |
288a | SECRETARY APPOINTED DAVID LEWIS ROBERT CITRIN | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY ROBERT ROBERTSON | |
CERTNM | COMPANY NAME CHANGED BISHOP LOCH (GARTLOCH) LIMITED CERTIFICATE ISSUED ON 08/02/08 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: 13 NEWTON PLACE, GLASGOW, G3 7PR | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: SILVERWELLS HOUSE, 114 CADZOW STREET, HAMILTON, ML3 6HP | |
288b | SECRETARY RESIGNED | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** |
Proposal to Strike Off | 2014-04-25 |
Proposal to Strike Off | 2013-04-05 |
Proposal to Strike Off | 2010-07-16 |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 8 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | MICHAEL CANNON AND ANOTHER | |
STANDARD SECURITY | Outstanding | MICHAEL CANNON AND ANOTHER | |
FLOATING CHARGE | Outstanding | MICHAEL CANNON AND ANOTHER | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | GREATER GLASGOW PRIMARY CARE NATIONAL HEALTH SERVICE TRUST | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OAK-NGATE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | NEW CITY VISION (GARTLOCH) LIMITED | Event Date | 2014-04-25 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NEW CITY VISION (GARTLOCH) LIMITED | Event Date | 2013-04-05 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | NEW CITY VISION (GARTLOCH) LIMITED | Event Date | 2010-07-16 |
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. |