Oak Bay Properties Limited

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Oak Bay Properties Limited

sc106572•Private Limited With Share Capital

145 St. Vincent Street, 1St Floor, Glasgow, G25JF

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Incorporated

11/09/1987

Company Age

38 years

Directors

4

Employees

—

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

Oak Bay Properties Limited (sc106572) is a private limited with share capital incorporated on 11/09/1987 (38 years old) and registered in glasgow, G25JF. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 11/09/1987
G25JF

Financial Overview

Total Assets

£142.4K

Liabilities

£49.6K

Net Assets

£92.8K

Cash

£2.4K

Key Metrics

4

Directors

6

Shareholders

Board of Directors

3
C
colin david leonard
director
A
alan david leonard
director
M
mhairi morven macquarrie
director

Charges

20

Registered

14

Outstanding

1

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-09-2011
Legacy
Category:Mortgage
Date:27-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-04-2011
Legacy
Category:Mortgage
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2010
Legacy
Category:Annual Return
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Legacy
Category:Officers
Date:26-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2009
Legacy
Category:Annual Return
Date:26-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-05-2008
Legacy
Category:Address
Date:26-02-2008
Legacy
Category:Annual Return
Date:21-08-2007
Legacy
Category:Address
Date:21-08-2007
Legacy
Category:Accounts
Date:09-08-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2006
Legacy
Category:Annual Return
Date:15-09-2006
Mortgage Alter Floating Charge
Category:Mortgage
Date:04-08-2006
Legacy
Category:Mortgage
Date:29-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2005
Legacy
Category:Annual Return
Date:15-08-2005
Legacy
Category:Officers
Date:15-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2004
Legacy
Category:Annual Return
Date:11-08-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2003
Legacy
Category:Annual Return
Date:19-08-2003
Legacy
Category:Mortgage
Date:15-08-2003
Legacy
Category:Mortgage
Date:02-04-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-12-2002
Legacy
Category:Annual Return
Date:14-08-2002
Legacy
Category:Mortgage
Date:15-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2001
Legacy
Category:Mortgage
Date:30-08-2001
Legacy
Category:Annual Return
Date:15-08-2001
Legacy
Category:Mortgage
Date:09-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-11-2000
Legacy
Category:Annual Return
Date:25-08-2000
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1999
Legacy
Category:Annual Return
Date:12-08-1999
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-1998
Legacy
Category:Mortgage
Date:05-10-1998
Legacy
Category:Annual Return
Date:18-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-1997
Legacy
Category:Annual Return
Date:03-09-1997
Legacy
Category:Officers
Date:24-06-1997
Legacy
Category:Officers
Date:24-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-1996
Legacy
Category:Annual Return
Date:10-09-1996
Legacy
Category:Annual Return
Date:24-08-1995

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2027
Filing Date20/04/2026
Latest Accounts31/07/2025

Trading Addresses

1St Floor, 145 St. Vincent Street, Glasgow, Lanarkshire, G25JF

Contact

145 St. Vincent Street, 1St Floor, Glasgow, G25JF