Oban Retail Concept Site 1 Ltd HAMILTON


Oban Retail Concept Site 1 started in year 2015 as Private Limited Company with registration number SC503163. The Oban Retail Concept Site 1 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Hamilton at 29 Brandon Street. Postal code: ML3 6DA.

The firm has one director. Khalida A., appointed on 31 May 2018. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Latifa S.. There were no ex secretaries.

Oban Retail Concept Site 1 Ltd Address / Contact

Office Address 29 Brandon Street
Town Hamilton
Post code ML3 6DA
Country of origin United Kingdom

Company Information / Profile

Registration Number SC503163
Date of Incorporation Mon, 13th Apr 2015
Industry Non-trading company
End of financial Year 30th April
Company age 9 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Khalida A.

Position: Director

Appointed: 31 May 2018

Latifa S.

Position: Director

Appointed: 13 April 2015

Resigned: 31 May 2018

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats researched, there is Khalida A. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Latifa S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Khalida A.

Notified on 31 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Latifa S.

Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Current Assets1 1841 2501 250    
Net Assets Liabilities152711111
Cash Bank On Hand  11111
Other
Creditors1 1991 2231 226    
Net Current Assets Liabilities152724    
Total Assets Less Current Liabilities152724    
Number Shares Allotted   1111
Par Value Share   1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Accounts for a dormant company made up to 30th April 2023
filed on: 29th, December 2023
Free Download (2 pages)

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