Dissolved
Dissolved 2018-01-23
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Company Information for OAKBANK INVESTMENTS LIMITED
95 HAYMARKET TERRACE, EDINBURGH, EH12,
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Company Registration Number
 SC409807 Private Limited Company
Dissolved 2018-01-23 |
Company Overview
About Oakbank Investments Ltd
OAKBANK INVESTMENTS LIMITED was founded on 2011-10-21 and had its registered office in 95 Haymarket Terrace. The company was dissolved on the 2018-01-23 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| OAKBANK INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 95 HAYMARKET TERRACE EDINBURGH | |
Filing Information
| Company Number | SC409807 | |
|---|---|---|
| Date formed | 2011-10-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2018-01-23 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-01-28 04:35:00 |
| Companies House |
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Companies with same name OAKBANK INVESTMENTS LIMITED
The following companies were found which have the same name as OAKBANK INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
OAKBANK INVESTMENTS PTY. LTD. | VIC 3020 | Active | Company formed on the 1995-10-09 |
Company Officers of OAKBANK INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WILLIAM GEORGE RITCHIE THOMSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRUCE REID LINTON |
Director | ||
CRAWFORD BROWN GEDDES |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LOCH ESK LIMITED | Director | 2012-01-27 | CURRENT | 2012-01-27 | Active | |
| KEILLER TANNOCHSIDE LIMITED | Director | 2011-10-21 | CURRENT | 2011-10-21 | Dissolved 2018-01-23 | |
| AXIS PARK DSG LIMITED | Director | 2011-09-27 | CURRENT | 2011-09-27 | Dissolved 2015-01-16 | |
| LOCHAY HOMES LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-10 | Active | |
| LOCHAY (NORTHERN) LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Active - Proposal to Strike off | |
| WESTMARCH INVESTMENTS LIMITED | Director | 2005-11-07 | CURRENT | 2005-06-13 | Dissolved 2018-01-23 | |
| KEILLER (CLYDE) LIMITED | Director | 2004-11-12 | CURRENT | 2004-11-12 | Dissolved 2015-01-16 | |
| KEILLER PROPERTY TRADING LIMITED | Director | 2004-02-12 | CURRENT | 2004-02-12 | Dissolved 2015-01-16 | |
| KE 2013 LIMITED | Director | 1999-03-16 | CURRENT | 1997-10-06 | Dissolved 2018-01-23 | |
| LOCHAY PROPERTIES LIMITED | Director | 1997-07-30 | CURRENT | 1997-07-30 | Active | |
| LOCHAY GROUP LIMITED | Director | 1994-09-09 | CURRENT | 1994-09-06 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM 12 HOPE STREET EDINBURGH EH2 4DB | |
| LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 21/10/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AR01 | 21/10/13 FULL LIST | |
| RES13 | AUTH. OF AGREEMENTS, DIRECTORS APPOINTED 23/10/2013 | |
| RES01 | ADOPT ARTICLES 23/10/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE LINTON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAWFORD GEDDES | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 21/10/12 FULL LIST | |
| AA01 | CURREXT FROM 31/10/2012 TO 31/12/2012 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to OAKBANK INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meet | 2017-09-15 |
| Appointment of Liquidators | 2015-12-01 |
| Resolutions for Winding-up | 2015-12-01 |
| Meetings of Creditors | 2015-11-17 |
Fines / Sanctions
No fines or sanctions have been issued against OAKBANK INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | BANK OF SCOTLAND PLC | |
| FLOATING CHARGE | Outstanding | BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 OAKBANK INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of OAKBANK INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for OAKBANK INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for OAKBANK INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as OAKBANK INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OAKBANK INVESTMENTS 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | OAKBANK INVESTMENTS LIMITED | Event Date | 2017-09-13 |
| Notice is given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of the members and creditors of the above named Company will be held at FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 17 October 2017 at 10.00 am and 10.15 am respectively, for the purposes of having an account laid before them showing how the winding-up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and to determine whether the Joint Liquidators should have their release and how the Companys books and records should be disposed of. A resolution at the meeting will be passed when a majority in value of those voting, in person or by proxy, have voted in favour of it. Any Member or Creditor is entitled to attend and vote at the above meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member or Creditor of the Company. Members are entitled to vote at their meeting according to the rights attaching to their shares. To vote at the creditors meeting, a creditor must have lodged a claim that has been accepted for voting purposes in whole or in part. Proxies and claims may be lodged at the meetings or before the meetings at the Liquidators office. Date of Appointment: 23 November 2015 Office Holder details: Thomas Campbell MacLennan (IP No. 8209) of FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Alexander Iain Fraser (IP No. 9218) of FRP Advisory LLP, Suite 2B, Johnston House, 52-54 Rose Street, Aberdeen, AB10 1UD Further details contact: The Joint Liquidators, Tel: 0330 055 5455. Alternative contact: Alistair Mitchell Thomas Campbell MacLennan and Alexander Iain Fraser , Joint Liquidators : Ag MF60593 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | OAKBANK INVESTMENTS LIMITED | Event Date | 2015-11-23 |
| Thomas Campbell MacLennan and Alexander Iain Fraser , both of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD . : Further details contact: David Stevenson, E-mail: david.stevenson@frpadvisory.com, Tel: 0330 055 5455. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | OAKBANK INVESTMENTS LIMITED | Event Date | 2015-11-23 |
| At a General Meeting of the Members of the above named Company, duly convened and held at Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD on 23 November 2015 the following Special Resolution and Ordinary Resolution were duly passed: That the Company by wound up voluntarily under section 84(1)(b) of the Insolvency Act and that Thomas Campbell MacLennan and Alexander Iain Fraser , both of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD , (IP Nos 8209 and 9218) be appointed as liquidators of the Company, for the purpose of winding up the Companys affairs. Further details contact: David Stevenson, E-mail: david.stevenson@frpadvisory.com, Tel: 0330 055 5455. William Thomson , Chairman : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | OAKBANK INVESTMENTS LIMITED | Event Date | 2015-11-12 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at FRP Advisory LLP, Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD , on 23 November 2015 , at 3.45 pm for the purposes of receiving the directors statement of affairs, appointing a liquidator and electing a Liquidation Committee. Creditors can attend the meeting in person and vote. If you cannot attend or do not wish to attend, but wish to vote at the meeting, you can either nominate a person to attend on your behalf, or you may nominate the chairman of the meeting, who will be a director of the Company, to vote on your behalf. Proxies can be submitted in advance or at the creditors meeting. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD , between 10am and 4pm on the two business days prior to the meeting. Further details contact: David Stevenson, Tel: 0330 055 5455 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OAKBANK INVESTMENTS 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 OAKBANK INVESTMENTS 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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