OREGON CONTRACT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 14/01/2514 January 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 03/01/253 January 2025 | Appointment of Alison Condie as a director on 2025-01-01 |
| 03/01/253 January 2025 | Termination of appointment of Douglas Mcleod as a director on 2024-12-31 |
| 10/05/2410 May 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 14/02/2414 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 15/05/2315 May 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 11/04/2311 April 2023 | Full accounts made up to 2022-06-30 |
| 05/12/225 December 2022 | Registration of charge SC1851150003, created on 2022-11-25 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with no updates |
| 11/02/2211 February 2022 | Registration of charge SC1851150002, created on 2022-02-10 |
| 02/11/212 November 2021 | Termination of appointment of George Allan Mckinlay as a director on 2021-07-30 |
| 24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 26/02/2026 February 2020 | APPOINTMENT TERMINATED, DIRECTOR RODERICK LAWSON |
| 28/01/2028 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 18/07/1918 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 15/07/1915 July 2019 | REGISTERED OFFICE CHANGED ON 15/07/2019 FROM PORTLAND BUILDINGS DUNSDALE ROAD SELKIRK SCOTTISH BORDERS TD7 5EB |
| 15/07/1915 July 2019 | PREVSHO FROM 31/12/2019 TO 30/06/2019 |
| 27/06/1927 June 2019 | APPOINTMENT TERMINATED, SECRETARY RODERICK LAWSON |
| 27/06/1927 June 2019 | SECRETARY APPOINTED MS KAMALPRIT KAUR BAINS |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR STEVEN JOHN BOYES |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR DOUGLAS MCLEOD |
| 27/06/1927 June 2019 | DIRECTOR APPOINTED MR DONALD WILLIAM BORLAND |
| 30/04/1930 April 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 10/09/1810 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 03/05/183 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OREGON TIMBER FRAME LTD |
| 15/09/1715 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR KENNETH BRIAN DUNKLEY |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR PETER WADE |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/05/165 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 29/09/1529 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/04/1528 April 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDERSON |
| 08/07/148 July 2014 | DIRECTOR APPOINTED GEORGE ALLAN MCKINLAY |
| 20/06/1420 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 02/08/122 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 25/04/1225 April 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 26/04/1126 April 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 20/04/1120 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED GEORGE NEIL ANDERSON |
| 13/07/1013 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAXWELL |
| 26/04/1026 April 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 21/04/1021 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MERRY |
| 16/04/0916 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/09/0830 September 2008 | DIRECTOR APPOINTED DAVID LAVEN MAXWELL |
| 26/06/0826 June 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
| 08/04/088 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 25/04/0725 April 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 12/04/0712 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: STATION YARD EDINBURGH ROAD JEDBURGH TD8 6EE |
| 07/11/057 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 23/04/0423 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/04/0423 April 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 28/04/0328 April 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/023 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 05/06/005 June 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 09/06/999 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 08/05/998 May 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 39 CASTLE STREET EDINBURGH EH2 3BH |
| 06/05/986 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/986 May 1998 | SECRETARY RESIGNED |
| 06/05/986 May 1998 | DIRECTOR RESIGNED |
| 06/05/986 May 1998 | NEW DIRECTOR APPOINTED |
| 22/04/9822 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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