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Company Information for

OAK AUTOMOBILE LTD

66 ALBION ROAD, EDINBURGH, EH7 5QZ,
Company Registration Number
SC380739
Private Limited Company
Liquidation

Company Overview

About Oak Automobile Ltd
OAK AUTOMOBILE LTD was founded on 2010-06-21 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". Oak Automobile Ltd 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
OAK AUTOMOBILE LTD
 
Legal Registered Office
66 ALBION ROAD
EDINBURGH
EH7 5QZ
Other companies in EH3
 
Previous Names
OAK VEHICLE EXPORTS LIMITED27/03/2012
Filing Information
Company Number SC380739
Company ID Number SC380739
Date formed 2010-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB992968639  
Last Datalog update: 2019-04-06 12:33:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OAK AUTOMOBILE LTD
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Companies with same name OAK AUTOMOBILE LTD
The following companies were found which have the same name as OAK AUTOMOBILE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
OAK AUTOMOBILE (SG) PRIVATE LIMITED JOO KOON ROAD Singapore 628989 Dissolved Company formed on the 2016-11-04
OAK AUTOMOBILE HK LIMITED Active Company formed on the 2017-01-11

Company Officers of OAK AUTOMOBILE LTD

Current Directors
Officer Role Date Appointed
MICHAEL ANDREW COSTELLO
 Director 2010-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
EWA DUTKO-SIANOWSKA
 Director 2015-07-01 2017-01-18
BURNESS (DIRECTORS) LIMITED
 Director 2010-06-21 2010-06-21
GARY GEORGE GRAY
 Director 2010-06-21 2010-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL ANDREW COSTELLO CW & M CONSTRUCTION LIMITED Director 2015-11-16 CURRENT 2015-11-16 Dissolved 2017-04-18
MICHAEL ANDREW COSTELLO TORRIDON CAR BROKERS (UK) LTD. Director 2015-04-17 CURRENT 2013-03-20 Active - Proposal to Strike off
MICHAEL ANDREW COSTELLO TORCAL CARS LTD Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2015-05-29
MICHAEL ANDREW COSTELLO JPM VEHICLE LEASING LIMITED Director 2010-07-14 CURRENT 2010-07-14 Dissolved 2014-06-27
MICHAEL ANDREW COSTELLO ABYSS CONSULTANCY LTD Director 2010-06-21 CURRENT 2010-06-21 Dissolved 2014-10-24

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
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM , 133 Fountainbridge, Edinburgh, Midlothian, EH3 9BA
2019-03-26LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-20
2018-09-29DISS40Compulsory strike-off action has been discontinued
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-09-27AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-25GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH NO UPDATES
2017-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3807390001
2017-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC3807390001
2017-07-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/17 FROM , Exchange Place 3 4th Floor, Exchange Place 3, Semple Street, Edinburgh, EH3 8BL
2017-01-18TM01APPOINTMENT TERMINATED, DIRECTOR EWA DUTKO-SIANOWSKA
2016-08-25LATEST SOC25/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-25AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-03SH02Sub-division of shares on 2015-07-01
2015-07-24AR0121/06/15 ANNUAL RETURN FULL LIST
2015-07-24AP01DIRECTOR APPOINTED MRS EWA DUTKO-SIANOWSKA
2015-07-24CH01Director's details changed for Mr Michael Andrew Costello on 2015-06-20
2015-07-06AP01DIRECTOR APPOINTED MRS EWA DUTKO-SIANOWSKA
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/15 FROM , 4 Stafford Street, Edinburgh, EH3 7AU
2015-03-24AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-25AR0121/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0121/06/13 ANNUAL RETURN FULL LIST
2013-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/13 FROM , 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
2013-04-02AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-24DISS40DISS40 (DISS40(SOAD))
2012-10-23AR0121/06/12 FULL LIST
2012-10-19GAZ1FIRST GAZETTE
2012-03-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-27CERTNMCOMPANY NAME CHANGED OAK VEHICLE EXPORTS LIMITED CERTIFICATE ISSUED ON 27/03/12
2012-03-21AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-14RES15CHANGE OF NAME 02/03/2012
2011-09-15AR0121/06/11 FULL LIST
2010-06-22AP01DIRECTOR APPOINTED MICHAEL ANDREW COSTELLO
2010-06-22TM01TERMINATE DIR APPOINTMENT
2010-06-21TM01APPOINTMENT TERMINATED, DIRECTOR BURNESS (DIRECTORS) LIMITED
2010-06-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45111 - Sale of new cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to OAK AUTOMOBILE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-03-29
Resolution2019-03-29
Notices to2019-03-29
Meetings of Creditors2019-03-05
Proposal to Strike Off2012-10-19
Fines / Sanctions
No fines or sanctions have been issued against OAK AUTOMOBILE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of OAK AUTOMOBILE LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of OAK AUTOMOBILE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OAK AUTOMOBILE LTD
Trademarks
We have not found any records of OAK AUTOMOBILE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OAK AUTOMOBILE LTD. 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 (45111 - Sale of new cars and light motor vehicles) as OAK AUTOMOBILE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where OAK AUTOMOBILE LTD 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.
Import/Export of Goods
Goods imported/exported by OAK AUTOMOBILE LTD
OriginDestinationDateImport CodeImported Goods classification description
2017-01-0087032410Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-10-0087032319Motor cars and other motor vehicles principally designed for the transport of 1 to 9 persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new (excl. those of subheading 8703 10 and motor caravans)
2016-10-0087032410Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-09-0087032319Motor cars and other motor vehicles principally designed for the transport of 1 to 9 persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new (excl. those of subheading 8703 10 and motor caravans)
2016-09-0087032410Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-08-0087032319Motor cars and other motor vehicles principally designed for the transport of 1 to 9 persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new (excl. those of subheading 8703 10 and motor caravans)
2016-08-0087032410Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-07-0087032410Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine of a cylinder capacity > 3.000 cm³, new (excl. vehicles for the transport of persons on snow and other specially designed vehicles of subheading 8703.10)
2016-06-0087032210Motor cars and other motor vehicles principally designed for the transport of persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.000 cm³ but <= 1.500 cm³, new (excl. those of heading 8702 and vehicles for the transport of persons on snow and similar vehicles of subheading 8703.10)
2016-05-0087032319Motor cars and other motor vehicles principally designed for the transport of 1 to 9 persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new (excl. those of subheading 8703 10 and motor caravans)
2016-04-0087032319Motor cars and other motor vehicles principally designed for the transport of 1 to 9 persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new (excl. those of subheading 8703 10 and motor caravans)
2016-01-0087032319Motor cars and other motor vehicles principally designed for the transport of 1 to 9 persons, incl. station wagons and racing cars, with spark-ignition internal combustion reciprocating piston engine, of a cylinder capacity > 1.500 cm³ but <= 3.000 cm³, new (excl. those of subheading 8703 10 and motor caravans)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyOAK AUTOMOBILE LTDEvent Date2019-03-29
Company Number: SC380739 Name of Company: OAK AUTOMOBILE LTD Trading Name: Oak Vehicle Exports Ltd (changed 27/03/2012) Nature of Business: Sale of new cars and light motor vehicles Type of Liquidatio…
 
Initiating party Event TypeResolution
Defending partyOAK AUTOMOBILE LTDEvent Date2019-03-29
OAK AUTOMOBILE LTD Company Number: SC380739 Previous Name of Company: Oak Vehicle Exports Ltd (changed 27/03/2012) At a General Meeting of the members of the above named company, duly convened and hel…
 
Initiating party Event TypeNotices to
Defending partyOAK AUTOMOBILE LTDEvent Date2019-03-29
 
Initiating party Event TypeMeetings o
Defending partyOAK AUTOMOBILE LTDEvent Date2019-03-05
OAK AUTOMOBILE LTD Company Number: SC380739 Registered office: 133 Fountainbridge, Edinburgh, Midlothian, EH3 9BA Principal trading address: 33 High Street, Innerleithen, Peeblesshire, EH44 6HD Notice…
 
Initiating party Event TypeProposal to Strike Off
Defending partyOAK AUTOMOBILE LTDEvent Date2012-10-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAK AUTOMOBILE LTD 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 OAK AUTOMOBILE LTD 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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    Other companies at postcode EH7 5QZ