Oban Bay Properties Limited in Glasgow

Oban Bay Properties Limited

Oban Bay Properties started in year 2001 as Private Limited Company with registration number SC224296. The Oban Bay Properties company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Blythswood Hill at 216 West George Street. Postal code: G2 2PQ.

The firm has one director. Gregor K., appointed on 16 October 2001. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Oban Bay Properties Limited Address / Contact

Office Address	216 West George Street
Office Address2	Glasgow
Town	Blythswood Hill
Post code	G2 2PQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC224296
Date of Incorporation	Tue, 16th Oct 2001
Industry	Buying and selling of own real estate
End of financial Year	30th June
Company age	24 years old
Account next due date	Sun, 31st Mar 2024 (299 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Wed, 30th Oct 2024 (2024-10-30)
Last confirmation statement dated	Mon, 16th Oct 2023

Company staff

Gregor K.

Position: Director

Appointed: 16 October 2001

Stewart K.

Position: Secretary

Appointed: 30 June 2006

Resigned: 19 October 2020

David L.

Position: Director

Appointed: 12 May 2004

Resigned: 30 June 2006

Stuart D.

Position: Secretary

Appointed: 13 September 2002

Resigned: 30 June 2006

Kenneth L.

Position: Director

Appointed: 25 August 2002

Resigned: 30 June 2006

Mark H.

Position: Secretary

Appointed: 25 August 2002

Resigned: 13 September 2002

Mark H.

Position: Director

Appointed: 25 August 2002

Resigned: 30 June 2006

Amanda K.

Position: Secretary

Appointed: 16 October 2001

Resigned: 25 August 2002

Amanda K.

Position: Director

Appointed: 16 October 2001

Resigned: 25 August 2002

People with significant control

The list of PSCs who own or control the company includes 1 name. As we identified, there is Black King Properties from Glasgow, Scotland. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Black King Properties

216 West George Street, Glasgow, G2 2PQ, Scotland

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc227954
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30

Balance Sheet
Debtors	1 000	1 000	1 000	1 000	1 000
Other Debtors	1 000	1 000	1 000	1 000	1 000

Other
Balances Amounts Owed By Related Parties				1 000
Net Current Assets Liabilities	1 000	1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities	1 000	1 000	1 000	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 12th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Fri, 30th Jun 2023 filed on: 12th, March 2024	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 30th Jun 2022 filed on: 16th, March 2023	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 30th Jun 2021 filed on: 28th, March 2022	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 30th Jun 2020 filed on: 24th, June 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 3rd, March 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 19th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 7th, February 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 17th, January 2017	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 23rd, March 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Oct 2015 filed on: 29th, October 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 22nd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Oct 2014 filed on: 3rd, November 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 31st, January 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 16th Oct 2013 filed on: 26th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 26th Nov 2013: 250.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 29th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Oct 2012 filed on: 22nd, November 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 24th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Oct 2011 filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 26th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Oct 2010 filed on: 3rd, November 2010	annual return	Free Download (4 pages)
AA	Small company accounts made up to Tue, 30th Jun 2009 filed on: 23rd, February 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Oct 2009 filed on: 23rd, December 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to Mon, 30th Jun 2008 filed on: 12th, December 2008	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 4th Nov 2008 with complete member list filed on: 4th, November 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 30th Apr 2007 filed on: 6th, March 2008	accounts	Free Download (8 pages)
225	Curr ext from 30/04/2008 to 30/06/2008 filed on: 25th, February 2008	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 29th Jan 2008 with complete member list filed on: 29th, January 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 28th, February 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 28th, February 2007	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 12th Jan 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 12th Jan 2007 with complete member list filed on: 12th, January 2007	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 30th, January 2006	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 30th, January 2006	accounts	Free Download (13 pages)
363a	Annual return drawn up to Thu, 3rd Nov 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 3rd Nov 2005 with complete member list filed on: 3rd, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 10th, January 2005	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 10th, January 2005	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Tue, 9th Nov 2004 with complete member list filed on: 9th, November 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 3rd Nov 2003 with complete member list filed on: 3rd, November 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 3rd Nov 2003	annual return
363s	Annual return drawn up to Mon, 3rd Nov 2003 with complete member list filed on: 3rd, November 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 29th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 29th, October 2003	accounts	Free Download (13 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 4th, September 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2002 filed on: 4th, September 2003	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/02 to 30/04/02 filed on: 3rd, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/02 to 30/04/02 filed on: 3rd, July 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to Tue, 26th Nov 2002 with complete member list filed on: 26th, November 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 26th Nov 2002 with complete member list filed on: 26th, November 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 26/11/02	annual return
NEWINC	Certificate of incorporation filed on: 16th, October 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 16th, October 2001	incorporation	Free Download (16 pages)