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Home > Scotland > OYNE DESIGN CONSULTANCY (SCOTLAND) LIMITED
Company Information for

OYNE DESIGN CONSULTANCY (SCOTLAND) LIMITED

C/O MESTON REID & CO, 12 CARDEN PLACE, ABERDEEN, AB10 1UR,
Company Registration Number
SC321680
Private Limited Company
Liquidation

Company Overview

About Oyne Design Consultancy (scotland) Ltd
OYNE DESIGN CONSULTANCY (SCOTLAND) LIMITED was founded on 2007-04-19 and has its registered office in Aberdeen. The organisation's status is listed as "Liquidation". Oyne Design Consultancy (scotland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OYNE DESIGN CONSULTANCY (SCOTLAND) LIMITED
 
Legal Registered Office
C/O MESTON REID & CO
12 CARDEN PLACE
ABERDEEN
AB10 1UR
Other companies in AB52
 
Filing Information
Company Number SC321680
Company ID Number SC321680
Date formed 2007-04-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2022
Account next due 30/04/2024
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB917789958  
Last Datalog update: 2023-10-07 21:59:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OYNE DESIGN CONSULTANCY (SCOTLAND) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Company Officers of OYNE DESIGN CONSULTANCY (SCOTLAND) LIMITED

Current Directors
Officer Role Date Appointed
MAUREEN GRAIZER
Company Secretary 2007-04-19
DAVID YOUNG
Director 2007-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Secretary 2007-04-19 2007-04-19
PETER TRAINER COMPANY SECRETARIES LTD.
Nominated Director 2007-04-19 2007-04-19
PETER TRAINER CORPORATE SERVICES LTD.
Nominated Director 2007-04-19 2007-04-19

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
2023-09-25REGISTERED OFFICE CHANGED ON 25/09/23 FROM 8 Berryhill Park Oyne Aberdeenshire AB52 6ZA
2023-09-19Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-2131/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-21CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-04-27AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-04-29AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-07-07AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-04-21CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES
2019-04-21TM02Termination of appointment of Maureen Graizer on 2018-07-31
2019-04-21PSC07CESSATION OF MAUREEN GRAIZER AS A PERSON OF SIGNIFICANT CONTROL
2019-04-15AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18AA01Previous accounting period extended from 30/04/18 TO 31/07/18
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2018-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES
2018-01-12AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 10
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-12AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-15LATEST SOC15/05/16 STATEMENT OF CAPITAL;GBP 10
2016-05-15AR0119/04/16 ANNUAL RETURN FULL LIST
2016-01-25AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 10
2015-04-20AR0119/04/15 ANNUAL RETURN FULL LIST
2015-01-19AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 10
2014-04-22AR0119/04/14 ANNUAL RETURN FULL LIST
2014-01-24AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0119/04/13 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-12AR0119/04/12 ANNUAL RETURN FULL LIST
2012-01-17AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-11AR0119/04/11 ANNUAL RETURN FULL LIST
2010-12-14AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-25AR0119/04/10 ANNUAL RETURN FULL LIST
2010-04-25CH01Director's details changed for David Young on 2010-04-19
2010-02-01AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-27363aReturn made up to 19/04/09; full list of members
2009-01-19AA30/04/08 TOTAL EXEMPTION FULL
2008-04-29363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2007-09-1988(2)RAD 23/07/07--------- £ SI 9@1=9 £ IC 1/10
2007-05-14288aNEW SECRETARY APPOINTED
2007-05-14288aNEW DIRECTOR APPOINTED
2007-04-30288bDIRECTOR RESIGNED
2007-04-30288bDIRECTOR RESIGNED
2007-04-30288bSECRETARY RESIGNED
2007-04-19NEWINCINCORPORATION 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

74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities



Licences & Regulatory approval
We could not find any licences issued to OYNE DESIGN CONSULTANCY (SCOTLAND) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-09-19
Resolutions for Winding-up2023-09-19
Fines / Sanctions
No fines or sanctions have been issued against OYNE DESIGN CONSULTANCY (SCOTLAND) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
OYNE DESIGN CONSULTANCY (SCOTLAND) 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 2013-04-30 £ 23,490
Creditors Due Within One Year 2012-04-30 £ 23,137
Creditors Due Within One Year 2012-04-30 £ 23,137
Creditors Due Within One Year 2011-04-30 £ 21,839
Provisions For Liabilities Charges 2013-04-30 £ 2,214
Provisions For Liabilities Charges 2012-04-30 £ 3,279
Provisions For Liabilities Charges 2012-04-30 £ 3,279

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

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 OYNE DESIGN CONSULTANCY (SCOTLAND) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-04-30 £ 140,088
Cash Bank In Hand 2012-04-30 £ 108,165
Cash Bank In Hand 2012-04-30 £ 108,165
Cash Bank In Hand 2011-04-30 £ 88,759
Current Assets 2013-04-30 £ 143,265
Current Assets 2012-04-30 £ 111,102
Current Assets 2012-04-30 £ 111,102
Current Assets 2011-04-30 £ 92,211
Debtors 2013-04-30 £ 3,177
Debtors 2012-04-30 £ 2,937
Debtors 2012-04-30 £ 2,937
Debtors 2011-04-30 £ 3,452
Shareholder Funds 2013-04-30 £ 128,659
Shareholder Funds 2012-04-30 £ 101,114
Shareholder Funds 2012-04-30 £ 101,114
Shareholder Funds 2011-04-30 £ 70,693
Tangible Fixed Assets 2013-04-30 £ 11,098
Tangible Fixed Assets 2012-04-30 £ 16,428
Tangible Fixed Assets 2012-04-30 £ 16,428

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OYNE DESIGN CONSULTANCY (SCOTLAND) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OYNE DESIGN CONSULTANCY (SCOTLAND) LIMITED
Trademarks
We have not found any records of OYNE DESIGN CONSULTANCY (SCOTLAND) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OYNE DESIGN CONSULTANCY (SCOTLAND) 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 OYNE DESIGN CONSULTANCY (SCOTLAND) 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 OYNE DESIGN CONSULTANCY (SCOTLAND) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OYNE DESIGN CONSULTANCY (SCOTLAND) 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 OYNE DESIGN CONSULTANCY (SCOTLAND) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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