About

Registered Number: SC367249
Date of Incorporation: 22/10/2009 (14 years and 6 months ago)
Company Status: Active
Registered Address: Moniack, Balmaha, Glasgow, G63 0JQ,

 

Based in Glasgow, Oak Tree Loch Lomond Ltd was founded on 22 October 2009, it's status in the Companies House registry is set to "Active". The companies directors are listed as Fraser, David Oliver, Fraser, Lucy, Fraser, Stuart Neil, Murray, Thomas in the Companies House registry. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FRASER, David Oliver 01 September 2018 - 1
FRASER, Lucy 01 September 2018 - 1
FRASER, Stuart Neil 01 September 2018 - 1
Secretary Name Appointed Resigned Total Appointments
MURRAY, Thomas 22 October 2009 20 August 2013 1

Filing History

Document Type Date
CS01 - N/A 11 November 2019
AA - Annual Accounts 26 July 2019
MR04 - N/A 02 April 2019
MR04 - N/A 28 November 2018
MR04 - N/A 28 November 2018
MR04 - N/A 28 November 2018
MR04 - N/A 28 November 2018
MR04 - N/A 27 November 2018
MR01 - N/A 16 November 2018
MR01 - N/A 16 November 2018
MR01 - N/A 16 November 2018
MR01 - N/A 16 November 2018
MR01 - N/A 16 November 2018
MR01 - N/A 16 November 2018
MR01 - N/A 02 November 2018
AP01 - Appointment of director 25 October 2018
CS01 - N/A 25 October 2018
AP01 - Appointment of director 25 October 2018
AP01 - Appointment of director 25 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 06 December 2017
AD01 - Change of registered office address 28 November 2017
AA - Annual Accounts 16 October 2017
MR01 - N/A 22 March 2017
CS01 - N/A 13 October 2016
AA - Annual Accounts 31 July 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 01 August 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 04 November 2013
TM02 - Termination of appointment of secretary 20 August 2013
AA - Annual Accounts 01 August 2013
AR01 - Annual Return 29 October 2012
MG01s - Particulars of a charge created by a company registered in Scotland 09 October 2012
MG01s - Particulars of a charge created by a company registered in Scotland 09 October 2012
MG01s - Particulars of a charge created by a company registered in Scotland 09 October 2012
MG01s - Particulars of a charge created by a company registered in Scotland 09 October 2012
MG01s - Particulars of a charge created by a company registered in Scotland 09 October 2012
MG02s - Statement of satisfaction in full or in part of a charge 02 October 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 05 January 2012
DISS40 - Notice of striking-off action discontinued 29 October 2011
GAZ1 - First notification of strike-off action in London Gazette 28 October 2011
AA - Annual Accounts 26 October 2011
AD01 - Change of registered office address 04 November 2010
AR01 - Annual Return 04 November 2010
MG01s - Particulars of a charge created by a company registered in Scotland 26 February 2010
NEWINC - New incorporation documents 22 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 November 2018 Outstanding

N/A

A registered charge 12 November 2018 Outstanding

N/A

A registered charge 12 November 2018 Outstanding

N/A

A registered charge 12 November 2018 Outstanding

N/A

A registered charge 12 November 2018 Outstanding

N/A

A registered charge 12 November 2018 Outstanding

N/A

A registered charge 26 October 2018 Outstanding

N/A

A registered charge 10 March 2017 Fully Satisfied

N/A

Standard security 03 October 2012 Fully Satisfied

N/A

Standard security 03 October 2012 Fully Satisfied

N/A

Standard security 03 October 2012 Fully Satisfied

N/A

Standard security 03 October 2012 Fully Satisfied

N/A

Standard security 03 October 2012 Fully Satisfied

N/A

Standard security 17 February 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.