OBAN BAY PROPERTIES LIMITED

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DateDescription
19/03/2519 March 2025 Accounts for a dormant company made up to 2024-06-30

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16/10/2416 October 2024 Confirmation statement made on 2024-10-16 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/03/2412 March 2024 Accounts for a dormant company made up to 2023-06-30

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19/10/2319 October 2023 Confirmation statement made on 2023-10-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/03/2316 March 2023 Accounts for a dormant company made up to 2022-06-30

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18/10/2218 October 2022 Confirmation statement made on 2022-10-16 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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28/03/2228 March 2022 Accounts for a dormant company made up to 2021-06-30

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19/10/2119 October 2021 Director's details changed for Mr Gregor Campbell King on 2020-10-17

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19/10/2119 October 2021 Confirmation statement made on 2021-10-16 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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24/06/2124 June 2021 Accounts for a dormant company made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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03/03/203 March 2020 30/06/19 TOTAL EXEMPTION FULL

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22/10/1922 October 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES

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19/10/1819 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GREGOR CAMPBELL KING / 16/03/2017

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19/10/1819 October 2018 SECRETARY'S CHANGE OF PARTICULARS / MR STEWART ALEXANDER KING / 15/10/2018

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19/09/1819 September 2018 30/06/18 TOTAL EXEMPTION FULL

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07/02/187 February 2018 30/06/17 TOTAL EXEMPTION FULL

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01/11/171 November 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES

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17/01/1717 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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14/12/1614 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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14/12/1614 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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14/12/1614 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25

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14/12/1614 December 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24

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19/10/1619 October 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/10/1529 October 2015 Annual return made up to 16 October 2015 with full list of shareholders

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/11/143 November 2014 Annual return made up to 16 October 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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26/11/1326 November 2013 Annual return made up to 16 October 2013 with full list of shareholders

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22

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01/11/131 November 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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29/01/1329 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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22/11/1222 November 2012 Annual return made up to 16 October 2012 with full list of shareholders

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24/01/1224 January 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/12/115 December 2011 Annual return made up to 16 October 2011 with full list of shareholders

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26/01/1126 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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03/11/103 November 2010 Annual return made up to 16 October 2010 with full list of shareholders

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23/02/1023 February 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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23/12/0923 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / GREGOR CAMPBELL KING / 09/12/2009

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23/12/0923 December 2009 Annual return made up to 16 October 2009 with full list of shareholders

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12/12/0812 December 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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04/11/084 November 2008 SECRETARY'S CHANGE OF PARTICULARS / STEWART KING / 04/11/2008

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04/11/084 November 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS

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06/03/086 March 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07

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25/02/0825 February 2008 ACC. REF. DATE EXTENDED FROM 30/04/2008 TO 30/06/2008

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29/01/0829 January 2008 RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS

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22/01/0822 January 2008 PARTIC OF MORT/CHARGE *****

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22/01/0822 January 2008 PARTIC OF MORT/CHARGE *****

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09/01/089 January 2008 DEC MORT/CHARGE *****

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09/01/089 January 2008 PARTIC OF MORT/CHARGE *****

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18/12/0718 December 2007 PARTIC OF MORT/CHARGE *****

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28/02/0728 February 2007 FULL ACCOUNTS MADE UP TO 30/04/06

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12/01/0712 January 2007 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS

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07/09/067 September 2006 REGISTERED OFFICE CHANGED ON 07/09/06 FROM: 6TH FLOOR, 93 WEST GEORGE STREET GLASGOW G2 1PB

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20/07/0620 July 2006 £ IC 1000/250 30/06/06 £ SR 750@1=750

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20/07/0620 July 2006 NEW SECRETARY APPOINTED

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20/07/0620 July 2006 DIRECTOR RESIGNED

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20/07/0620 July 2006 SECRETARY RESIGNED

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20/07/0620 July 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 NEW SECRETARY APPOINTED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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10/07/0610 July 2006 SECRETARY RESIGNED

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10/07/0610 July 2006 DIRECTOR RESIGNED

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30/01/0630 January 2006 FULL ACCOUNTS MADE UP TO 30/04/05

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03/11/053 November 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS

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29/07/0529 July 2005 PARTIC OF MORT/CHARGE *****

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10/01/0510 January 2005 FULL ACCOUNTS MADE UP TO 30/04/04

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09/11/049 November 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS

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21/09/0421 September 2004 PARTIC OF MORT/CHARGE *****

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21/09/0421 September 2004 PARTIC OF MORT/CHARGE *****

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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18/05/0418 May 2004 PARTIC OF MORT/CHARGE *****

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04/03/044 March 2004 PARTIC OF MORT/CHARGE *****

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03/11/033 November 2003 RETURN MADE UP TO 16/10/03; NO CHANGE OF MEMBERS

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29/10/0329 October 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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06/10/036 October 2003 DIRECTOR'S PARTICULARS CHANGED

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04/09/034 September 2003 EXEMPTION FROM APPOINTING AUDITORS

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04/09/034 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02

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06/08/036 August 2003 PARTIC OF MORT/CHARGE *****

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06/08/036 August 2003 PARTIC OF MORT/CHARGE *****

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06/08/036 August 2003 PARTIC OF MORT/CHARGE *****

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06/08/036 August 2003 PARTIC OF MORT/CHARGE *****

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06/08/036 August 2003 PARTIC OF MORT/CHARGE *****

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06/08/036 August 2003 PARTIC OF MORT/CHARGE *****

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06/08/036 August 2003 PARTIC OF MORT/CHARGE *****

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06/08/036 August 2003 PARTIC OF MORT/CHARGE *****

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06/08/036 August 2003 PARTIC OF MORT/CHARGE *****

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06/08/036 August 2003 PARTIC OF MORT/CHARGE *****

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06/08/036 August 2003 PARTIC OF MORT/CHARGE *****

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06/08/036 August 2003 PARTIC OF MORT/CHARGE *****

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03/07/033 July 2003 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/04/02

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26/11/0226 November 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS

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09/10/029 October 2002 £ NC 100/1000 13/09/02

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09/10/029 October 2002 NC INC ALREADY ADJUSTED 13/09/02

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01/10/021 October 2002 PARTIC OF MORT/CHARGE *****

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01/10/021 October 2002 PARTIC OF MORT/CHARGE *****

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01/10/021 October 2002 PARTIC OF MORT/CHARGE *****

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01/10/021 October 2002 PARTIC OF MORT/CHARGE *****

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01/10/021 October 2002 PARTIC OF MORT/CHARGE *****

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30/09/0230 September 2002 REDESIGNATE SHARES 13/09/02

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30/09/0230 September 2002 NEW SECRETARY APPOINTED

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30/09/0230 September 2002 REGISTERED OFFICE CHANGED ON 30/09/02 FROM: 219 SAINT VINCENT STREET GLASGOW G2 5QY

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30/09/0230 September 2002 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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30/09/0230 September 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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30/09/0230 September 2002 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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30/09/0230 September 2002 DISAPPLICATION OF PRE-EMPTION RIGHTS

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30/09/0230 September 2002 SECRETARY RESIGNED

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18/09/0218 September 2002 PARTIC OF MORT/CHARGE *****

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30/08/0230 August 2002 NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/08/0230 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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06/07/026 July 2002 REGISTERED OFFICE CHANGED ON 06/07/02 FROM: 4 BERRYHILL DRIVE GIFFNOCK GLASGOW G46 7AS

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10/04/0210 April 2002 NEW DIRECTOR APPOINTED

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09/04/029 April 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/10/0118 October 2001 DIRECTOR RESIGNED

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18/10/0118 October 2001 SECRETARY RESIGNED

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16/10/0116 October 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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