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Company Information for

OSCADE LIMITED

ABERDEEN, ABERDEENSHIRE, AB10,
Company Registration Number
SC299006
Private Limited Company
Dissolved

Dissolved 2016-08-18

Company Overview

About Oscade Ltd
OSCADE LIMITED was founded on 2006-03-16 and had its registered office in Aberdeen. The company was dissolved on the 2016-08-18 and is no longer trading or active.

Key Data
Company Name
OSCADE LIMITED
 
Legal Registered Office
ABERDEEN
ABERDEENSHIRE
 
Filing Information
Company Number SC299006
Date formed 2006-03-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-08-18
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB427644678  
Last Datalog update: 2016-10-20 03:03:38
Primary Source:Companies House
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Companies with same name OSCADE LIMITED
The following companies were found which have the same name as OSCADE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OSCADE LIMITED CASTLEVIEW OYNE INSCH ABERDEENSHIRE AB52 6QU Active Company formed on the 2022-07-26
OSCADE PLUMBING & HEATING SERVICES LTD 9 Derby Road Alfreton DE55 7AQ Active Company formed on the 2018-05-02
OSCADE PTY LTD Active Company formed on the 2016-11-14

Company Officers of OSCADE LIMITED

Current Directors
Officer Role Date Appointed
MARION THOMSON
Company Secretary 2006-03-16
HADYN FRANCIS STARK
Director 2006-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
IGP CORPORATE NOMINEES LTD.
Nominated Secretary 2006-03-16 2006-03-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-08-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-05-184.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2015-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/2015 FROM 6 OXEN CRAIG INVERURIE ABERDEENSHIRE AB51 4LN
2015-04-08LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-29LATEST SOC29/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-29AR0116/03/15 FULL LIST
2014-12-24AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-06LATEST SOC06/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-06AR0116/03/14 FULL LIST
2013-12-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-04-30AR0116/03/13 FULL LIST
2012-11-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-04-09AR0116/03/12 FULL LIST
2012-01-27AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-15AR0116/03/11 FULL LIST
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HADYN FRANCIS STARK / 15/06/2011
2011-01-28AA31/03/10 TOTAL EXEMPTION SMALL
2010-04-01AR0116/03/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-28363aRETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-10363aRETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-03-20288bSECRETARY RESIGNED
2006-03-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to OSCADE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-15
Appointment of Liquidators2015-04-10
Resolutions for Winding-up2015-04-10
Fines / Sanctions
No fines or sanctions have been issued against OSCADE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OSCADE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2013-03-31 £ 28,524
Creditors Due Within One Year 2012-03-31 £ 34,111

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OSCADE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 177,449
Cash Bank In Hand 2012-03-31 £ 185,302
Current Assets 2013-03-31 £ 193,095
Current Assets 2012-03-31 £ 215,903
Debtors 2013-03-31 £ 15,646
Debtors 2012-03-31 £ 30,601
Shareholder Funds 2013-03-31 £ 186,206
Shareholder Funds 2012-03-31 £ 182,974
Tangible Fixed Assets 2013-03-31 £ 21,703
Tangible Fixed Assets 2012-03-31 £ 1,250

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OSCADE LIMITED registering or being granted any patents
Domain Names

OSCADE LIMITED owns 1 domain names.

oscade.co.uk  

Trademarks
We have not found any records of OSCADE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OSCADE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as OSCADE LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where OSCADE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyOSCADE LIMITEDEvent Date2016-04-11
Notice is hereby given pursuant to Sections 93 and 94 of the Insolvency Act 1986, that an Annual and Final General Meeting of the Members of the Company will be held at Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL on 17 May 2016 at 10.00 am for the purpose of having an account laid before the members showing how the winding up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator to seek sanction for his release from office. A Member entitled to attend and vote at the above Meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a Member of the Company. Date of Appointment: 2 April 2015. Office Holder details: Gordon Malcolm MacLure (IP No. 8201) of Johnston Carmichael LLP, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL Further details contact: Lynda Matthew, Tel: 01224 212222.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyOSCADE LIMITEDEvent Date2015-04-02
Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL : Further details contact: Lynda Matthew, Tel: 01224 212222.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyOSCADE LIMITEDEvent Date2015-04-02
Resolutions of Oscade Limited were passed by Written Resolution of the members of the Company on 02 April 2015 , as Special Resolution and Ordinary Resolution: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Gordon Malcolm MacLure , of Johnston Carmichael LLP , Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL, (IP No. 8201), be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Lynda Matthew, Tel: 01224 212222.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OSCADE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OSCADE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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