About

Registered Number: SC139406
Date of Incorporation: 22/07/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: C/O Walker Dunnett & Co, 29 Commercial Street, Dundee, DD1 3DG

 

Scots Oak Properties Ltd was founded on 22 July 1992 and has its registered office in Dundee, it's status at Companies House is "Active". The companies directors are listed as Austin, Sara Katherine, Austin, Sara Katherine, Johnstone, Andrew John, Jensen, Paola.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AUSTIN, Sara Katherine 23 December 2016 - 1
JOHNSTONE, Andrew John 22 July 1992 - 1
Secretary Name Appointed Resigned Total Appointments
AUSTIN, Sara Katherine 30 May 2006 - 1
JENSEN, Paola 30 April 2000 01 May 2007 1

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 02 June 2020
CS01 - N/A 24 February 2020
MR04 - N/A 14 August 2019
MR04 - N/A 30 July 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 30 May 2019
CS01 - N/A 02 August 2018
AA - Annual Accounts 30 May 2018
CS01 - N/A 26 July 2017
AA - Annual Accounts 19 May 2017
AP01 - Appointment of director 23 December 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 27 May 2016
AR01 - Annual Return 28 July 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 22 April 2014
AR01 - Annual Return 06 August 2013
AA - Annual Accounts 29 May 2013
AR01 - Annual Return 30 July 2012
AA - Annual Accounts 31 May 2012
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 27 July 2010
CH01 - Change of particulars for director 27 July 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 03 August 2009
RESOLUTIONS - N/A 31 July 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 27 June 2008
419a(Scot) - N/A 17 October 2007
419a(Scot) - N/A 17 October 2007
363a - Annual Return 08 August 2007
410(Scot) - N/A 02 August 2007
AA - Annual Accounts 27 June 2007
288b - Notice of resignation of directors or secretaries 23 May 2007
410(Scot) - N/A 28 February 2007
363a - Annual Return 27 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
410(Scot) - N/A 22 June 2006
AA - Annual Accounts 01 June 2006
363s - Annual Return 12 August 2005
AA - Annual Accounts 14 February 2005
419a(Scot) - N/A 14 August 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 15 March 2004
CERTNM - Change of name certificate 09 October 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 20 May 2003
363s - Annual Return 19 July 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 11 September 2001
AA - Annual Accounts 10 July 2001
287 - Change in situation or address of Registered Office 11 January 2001
363s - Annual Return 07 August 2000
AA - Annual Accounts 20 June 2000
288b - Notice of resignation of directors or secretaries 30 May 2000
288a - Notice of appointment of directors or secretaries 30 May 2000
363s - Annual Return 23 July 1999
AAMD - Amended Accounts 23 July 1999
AA - Annual Accounts 18 March 1999
363s - Annual Return 19 August 1998
AA - Annual Accounts 17 June 1998
363s - Annual Return 06 August 1997
AAMD - Amended Accounts 23 July 1997
AA - Annual Accounts 27 June 1997
363s - Annual Return 10 September 1996
AA - Annual Accounts 16 May 1996
363s - Annual Return 26 September 1995
466(Scot) - N/A 22 August 1995
410(Scot) - N/A 23 May 1995
AA - Annual Accounts 19 December 1994
410(Scot) - N/A 13 October 1994
363s - Annual Return 16 September 1994
AA - Annual Accounts 18 May 1994
288 - N/A 14 September 1993
363s - Annual Return 14 September 1993
410(Scot) - N/A 05 August 1993
410(Scot) - N/A 03 August 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 13 August 1992
287 - Change in situation or address of Registered Office 13 August 1992
288 - N/A 13 August 1992
288 - N/A 13 August 1992
288 - N/A 23 July 1992
288 - N/A 23 July 1992
NEWINC - New incorporation documents 22 July 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 12 July 2007 Outstanding

N/A

Standard security 21 February 2007 Outstanding

N/A

Bond & floating charge 04 June 2006 Fully Satisfied

N/A

Standard security 10 May 1995 Fully Satisfied

N/A

Standard security 03 October 1994 Fully Satisfied

N/A

Floating charge 28 July 1993 Fully Satisfied

N/A

Standard security 19 July 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.