Oak-ngate Limited in GLASGOW

Oak-ngate Limited GLASGOW

Oak-ngate Limited is a private limited company registered at 13 Newton Place, Glasgow G3 7PR. Incorporated on 2003-01-24, this 21-year-old company is run by 3 directors.
Director Michael C., appointed on 07 October 2003. Director Harry O., appointed on 07 October 2003. Director Owen K., appointed on 07 October 2003.
The company is classified as "development of building projects" (SIC: 41100). According to Companies House information there was a change of name on 2017-09-01 and their previous name was New City Vision (Gartloch) Limited.
The last confirmation statement was filed on 2022-10-01 and the date for the following filing is 2023-10-15. What is more, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Oak-ngate Limited Address / Contact

Office Address	13 Newton Place
Town	Glasgow
Post code	G3 7PR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC242834
Date of Incorporation	Fri, 24th Jan 2003
Industry	Development of building projects
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated	Sat, 1st Oct 2022

Company staff

Michael C.

Position: Director

Appointed: 07 October 2003

Harry O.

Position: Director

Appointed: 07 October 2003

Owen K.

Position: Director

Appointed: 07 October 2003

David C.

Position: Secretary

Appointed: 31 August 2008

Resigned: 24 November 2009

Robert R.

Position: Secretary

Appointed: 27 September 2007

Resigned: 31 August 2008

David C.

Position: Director

Appointed: 27 September 2007

Resigned: 24 November 2009

Robert R.

Position: Director

Appointed: 16 March 2006

Resigned: 31 August 2008

David C.

Position: Secretary

Appointed: 07 October 2003

Resigned: 27 September 2007

SOLICITORS Brechin Tindal Oatts

Position: Corporate Secretary

Appointed: 30 January 2003

Resigned: 07 October 2003

Jeremy G.

Position: Nominee Director

Appointed: 24 January 2003

Resigned: 30 January 2003

Jeremy G.

Position: Nominee Secretary

Appointed: 24 January 2003

Resigned: 30 January 2003

Alastair D.

Position: Nominee Director

Appointed: 24 January 2003

Resigned: 07 October 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Harry O. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Michael C. This PSC owns 75,01-100% shares. The third one is Owen K., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.

Harry O.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Michael C.

Notified on	1 July 2016
Nature of control:	75,01-100% shares

Owen K.

Notified on	2 October 2016
Nature of control:	25-50% voting rights

Company previous names

New City Vision (gartloch)	September 1, 2017
Bishop Loch (gartloch)	February 8, 2008
Forty Eight Shelf (104)	October 8, 2003

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened from March 31, 2024 to October 31, 2023 filed on: 15th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened from March 31, 2024 to October 31, 2023 filed on: 15th, March 2024	accounts	Free Download (1 page)
AD01	New registered office address 13 Newton Place Newton Place Glasgow G3 7PR. Change occurred on March 17, 2022. Company's previous address: 13 Newton Place Glasgow G73 7PR. filed on: 17th, March 2022	address	Free Download (1 page)
AD01	New registered office address 13 Newton Place Glasgow G3 7PR. Change occurred on March 17, 2022. Company's previous address: 13 Newton Place Newton Place Glasgow G3 7PR Scotland. filed on: 17th, March 2022	address	Free Download (1 page)
AA	Small company accounts for the period up to March 31, 2016 filed on: 12th, January 2017	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to March 31, 2015 filed on: 11th, January 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2015 filed on: 5th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on December 5, 2015: 2.62 GBP	capital
AA	Small company accounts for the period up to March 31, 2014 filed on: 2nd, February 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2014 filed on: 15th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on December 15, 2014: 2.62 GBP	capital
AA	Small company accounts for the period up to March 31, 2013 filed on: 9th, May 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2013 filed on: 2nd, January 2014	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2012 filed on: 30th, September 2013	accounts	Free Download (9 pages)
AUD	Auditor's resignation filed on: 18th, June 2013	auditors	Free Download (1 page)
SH01	Capital declared on February 13, 2012: 2.62 GBP filed on: 17th, April 2013	capital	Free Download (5 pages)
SH02	Sub-division of shares on February 13, 2012 filed on: 17th, April 2013	capital	Free Download (6 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 11th, April 2013	resolution	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2012 filed on: 29th, November 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2011 filed on: 20th, February 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2011 filed on: 7th, November 2011	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to March 31, 2010 filed on: 9th, May 2011	accounts	Free Download (8 pages)
AA	Medium company financial statements for the year ending on March 31, 2009 filed on: 4th, April 2011	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2010 filed on: 9th, November 2010	annual return	Free Download (5 pages)
AA	Medium company financial statements for the year ending on March 31, 2008 filed on: 5th, November 2010	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to October 1, 2009 filed on: 7th, October 2009	annual return	Free Download (6 pages)
363a	Period up to October 9, 2008 - Annual return with full member list filed on: 9th, October 2008	annual return	Free Download (4 pages)
353	Location of register of members filed on: 9th, October 2008	address	Free Download (1 page)
190	Location of debenture register filed on: 9th, October 2008	address	Free Download (1 page)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 4th, February 2008	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on March 31, 2007 filed on: 4th, February 2008	accounts	Free Download (17 pages)
363a	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 2, 2007 - Annual return with full member list filed on: 2nd, October 2007	annual return	Free Download (3 pages)
287	Registered office changed on 28/09/07 from: 13 newton place, glasgow, G3 7PR filed on: 28th, September 2007	address	Free Download (1 page)
287	Registered office changed on 28/09/07 from: silverwells house, 114 cadzow street, hamilton, ML3 6HP filed on: 28th, September 2007	address	Free Download (1 page)
287	Registered office changed on 28/09/07 from: silverwells house, 114 cadzow street, hamilton, ML3 6HP filed on: 28th, September 2007	address	Free Download (1 page)
287	Registered office changed on 28/09/07 from: 13 newton place, glasgow, G3 7PR filed on: 28th, September 2007	address	Free Download (1 page)
AAMD	Full accounts with changes made up to March 31, 2006 filed on: 1st, August 2007	accounts	Free Download (14 pages)
AAMD	Full accounts with changes made up to March 31, 2006 filed on: 1st, August 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 13th, July 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 13th, July 2007	accounts	Free Download (15 pages)
363a	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Period up to February 21, 2007 - Annual return with full member list filed on: 21st, February 2007	annual return	Free Download (3 pages)
363a	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 10, 2006 - Annual return with full member list filed on: 10th, May 2006	annual return	Free Download (2 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 3rd, April 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to March 31, 2005 filed on: 3rd, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 21st, January 2005	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 21st, January 2005	accounts	Free Download (12 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Period up to January 17, 2005 - Annual return with full member list filed on: 17th, January 2005	annual return	Free Download (7 pages)
363s	Period up to February 18, 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
363s	Period up to February 18, 2004 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 19th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 19th, January 2004	accounts	Free Download (1 page)
287	Registered office changed on 08/10/03 from: 48 st vincent street, glasgow, strathclyde G2 5HS filed on: 8th, October 2003	address	Free Download (1 page)
287	Registered office changed on 08/10/03 from: 48 st vincent street, glasgow, strathclyde G2 5HS filed on: 8th, October 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 24th, January 2003	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2003	incorporation	Free Download (19 pages)

Oak-ngate Limited GLASGOW

Oak-ngate Limited Address / Contact

Company Information / Profile

Company staff

Michael C.

Harry O.

Owen K.

David C.

Robert R.

David C.

Robert R.

David C.

SOLICITORS Brechin Tindal Oatts

Jeremy G.

Jeremy G.

Alastair D.

People with significant control

Company previous names

Company filings

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