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Company Information for

GREEN OAK SOLUTIONS LIMITED

24 BLYTHSWOOD SQUARE, 1ST FLOOR, GLASGOW, G2 4QS,
Company Registration Number
SC419923
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Green Oak Solutions Ltd
GREEN OAK SOLUTIONS LIMITED was founded on 2012-03-20 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Green Oak Solutions Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
GREEN OAK SOLUTIONS LIMITED
 
Legal Registered Office
24 BLYTHSWOOD SQUARE
1ST FLOOR
GLASGOW
G2 4QS
Other companies in G52
 
Previous Names
KERSCO (12) LIMITED01/06/2012
Filing Information
Company Number SC419923
Company ID Number SC419923
Date formed 2012-03-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 12/02/2016
Return next due 12/03/2017
Type of accounts 
Last Datalog update: 2018-09-07 00:22:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GREEN OAK SOLUTIONS LIMITED
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Companies with same name GREEN OAK SOLUTIONS LIMITED
The following companies were found which have the same name as GREEN OAK SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GREEN OAK SOLUTIONS LLC Michigan UNKNOWN
GREEN OAK SOLUTIONS LLC 7700 POSTAL COLONY RD CLERMONT FL 34714 Active Company formed on the 2019-08-21

Company Officers of GREEN OAK SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JAMES IRELAND BAIRD
Director 2012-05-25
ROBERT JAMES MCKECHNIE (JNR)
Director 2012-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON KEITH
Director 2012-03-20 2012-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JAMES MCKECHNIE (JNR) RMCK CONSULTING LTD Director 2012-01-17 CURRENT 2012-01-17 Active

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
2018-02-13CS01CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES
2017-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-31LATEST SOC31/03/17 STATEMENT OF CAPITAL;GBP 72850
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-03-19LATEST SOC19/03/16 STATEMENT OF CAPITAL;GBP 72850
2016-03-19AR0112/02/16 FULL LIST
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM C/O HAINES WATTS 24 24 BLYTHSWOOD SQUARE 1ST FLOOR GLASGOW G2 4QS SCOTLAND
2015-03-16AD01REGISTERED OFFICE CHANGED ON 16/03/2015 FROM 233 ST. VINCENT STREET GLASGOW G2 5QY
2015-02-12LATEST SOC12/02/15 STATEMENT OF CAPITAL;GBP 72850
2015-02-12AR0112/02/15 FULL LIST
2015-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 11-13 EARL HAIG ROAD HILLINGTON PARK INDUSTRIAL ESTATE GLASGOW G52 4JU
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 72850
2014-04-16AR0120/03/14 FULL LIST
2013-09-24AA31/12/12 TOTAL EXEMPTION SMALL
2013-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 4 STATION ROAD MILNGAVIE GLASGOW G62 8AB
2013-05-08AR0120/03/13 FULL LIST
2013-01-08MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2013-01-07AA01PREVSHO FROM 31/03/2013 TO 31/12/2012
2012-06-26AP01DIRECTOR APPOINTED MR JAMES IRELAND BAIRD
2012-06-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-01CERTNMCOMPANY NAME CHANGED KERSCO (12) LIMITED CERTIFICATE ISSUED ON 01/06/12
2012-05-31RES01ADOPT ARTICLES 23/05/2012
2012-05-31RES12VARYING SHARE RIGHTS AND NAMES
2012-05-31SH0125/05/12 STATEMENT OF CAPITAL GBP 72720
2012-05-31SH0123/05/12 STATEMENT OF CAPITAL GBP 130
2012-05-31SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-05-30RES15CHANGE OF NAME 25/05/2012
2012-04-17AP01DIRECTOR APPOINTED MR ROBERT MCKECHNIE
2012-04-17TM01APPOINTMENT TERMINATED, DIRECTOR ALISON KEITH
2012-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities


Licences & Regulatory approval
We could not find any licences issued to GREEN OAK SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GREEN OAK SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2013-01-08 Outstanding WEST OF SCOTLAND LOAN FUND
Creditors
Creditors Due Within One Year 2012-12-31 £ 45,819

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 GREEN OAK SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 72,850
Cash Bank In Hand 2012-12-31 £ 2,999
Current Assets 2012-12-31 £ 52,790
Debtors 2012-12-31 £ 49,791
Fixed Assets 2012-12-31 £ 47,928
Shareholder Funds 2012-12-31 £ 54,899

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GREEN OAK SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GREEN OAK SOLUTIONS LIMITED
Trademarks
We have not found any records of GREEN OAK SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with GREEN OAK SOLUTIONS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Eastleigh Borough Council 2012-12-04 GBP £300 System Software
Eastleigh Borough Council 2012-10-25 GBP £300 System Software
Eastleigh Borough Council 2012-10-02 GBP £300 System Software
Eastleigh Borough Council 2012-09-18 GBP £300 System Software

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
Waste and Resources Action Programme environmental issues consultancy services 2012/04/03

Environmental issues consultancy services. Project management consultancy services. Research and development services and related consultancy services. Business and management consultancy and related services. General management consultancy services. To create a list of contractors available on a Technical Advisors Framework Contract.

Outgoings
Business Rates/Property Tax
No properties were found where GREEN OAK SOLUTIONS 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 GREEN OAK SOLUTIONS 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 GREEN OAK SOLUTIONS 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.
    Need more information?
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