OXYGEN OBAN LTD
Company Documents
| Date | Description |
|---|---|
| 14/07/2514 July 2025 New | Appointment of Mrs Elizabeth Crawford as a director on 2025-06-24 |
| 25/03/2525 March 2025 | Termination of appointment of David James Davidson as a director on 2025-02-20 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 28/01/2528 January 2025 | Cessation of Claire Hoey as a person with significant control on 2024-04-16 |
| 28/01/2528 January 2025 | Notification of Sheila Lowe as a person with significant control on 2024-03-16 |
| 07/10/247 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Cessation of Donald Reynolds as a person with significant control on 2024-07-17 |
| 08/08/248 August 2024 | Termination of appointment of Donald Reynolds as a director on 2024-07-17 |
| 16/07/2416 July 2024 | Termination of appointment of Claire Hoey as a director on 2024-04-16 |
| 21/03/2421 March 2024 | Appointment of Mrs Sheila Lowe as a director on 2024-03-16 |
| 05/03/245 March 2024 | Registered office address changed from 252 Union Street Aberdeen AB10 1TN to Amicable House 252 Union Street Aberdeen AB10 1TN on 2024-03-05 |
| 05/03/245 March 2024 | Change of details for Mrs Margaret Catherine Macdougall as a person with significant control on 2024-03-05 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-23 with no updates |
| 17/10/2317 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/07/2313 July 2023 | Appointment of Mrs Jacintha Bennett as a director on 2023-05-09 |
| 13/07/2313 July 2023 | Notification of Jacintha Bennett as a person with significant control on 2023-05-09 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-23 with no updates |
| 31/01/2331 January 2023 | Director's details changed for Lorna Campbell Macleod on 2022-03-02 |
| 31/01/2331 January 2023 | Change of details for Mrs Claire Hoey as a person with significant control on 2022-03-02 |
| 31/01/2331 January 2023 | Cessation of Jacqueline Margaret Hoey as a person with significant control on 2021-12-15 |
| 31/01/2331 January 2023 | Director's details changed for Mrs Anne Macmillan on 2022-03-02 |
| 31/01/2331 January 2023 | Change of details for Ms Lorna Campbell Macleod as a person with significant control on 2022-03-02 |
| 31/01/2331 January 2023 | Change of details for Mr David James Davidson as a person with significant control on 2022-03-02 |
| 31/01/2331 January 2023 | Change of details for Mrs Anne Macmillan as a person with significant control on 2022-03-02 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Termination of appointment of Donna Maria Bell as a director on 2022-02-23 |
| 16/05/2216 May 2022 | Termination of appointment of Sean Michael Lafferty as a director on 2022-02-22 |
| 16/05/2216 May 2022 | Cessation of Donna Maria Bell as a person with significant control on 2022-02-23 |
| 16/05/2216 May 2022 | Cessation of Sean Michael Lafferty as a person with significant control on 2022-02-22 |
| 10/05/2210 May 2022 | Appointment of Mr Donald Reynolds as a director on 2022-04-25 |
| 10/05/2210 May 2022 | Notification of Donald Reynolds as a person with significant control on 2022-04-25 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-01-23 with no updates |
| 02/03/222 March 2022 | Cessation of Sharon Swan as a person with significant control on 2021-12-11 |
| 02/03/222 March 2022 | Certificate of change of name |
| 02/03/222 March 2022 | Termination of appointment of Sharon Swan as a director on 2021-12-11 |
| 18/02/2218 February 2022 | Termination of appointment of Gary Maccuish as a director on 2021-08-24 |
| 18/02/2218 February 2022 | Cessation of Gillian Fairclough as a person with significant control on 2021-11-17 |
| 18/02/2218 February 2022 | Cessation of Gary Maccuish as a person with significant control on 2021-08-24 |
| 18/02/2218 February 2022 | Termination of appointment of Gillian Fairclough as a director on 2021-11-17 |
| 18/02/2218 February 2022 | Termination of appointment of Jacqueline Margaret Hoey as a director on 2021-12-15 |
| 06/12/216 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 18/10/2118 October 2021 | Director's details changed for Mrs Donna Maria Bell on 2021-10-07 |
| 18/10/2118 October 2021 | Appointment of Mrs Donna Maria Bell as a director on 2021-10-07 |
| 18/10/2118 October 2021 | Notification of Donna Maria Bell as a person with significant control on 2021-10-07 |
| 24/04/1924 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY MACCUISH |
| 24/04/1924 April 2019 | DIRECTOR APPOINTED MR GARY MACCUISH |
| 18/04/1918 April 2019 | CESSATION OF LINDA WINIFRED ROBB AS A PSC |
| 18/04/1918 April 2019 | CESSATION OF NATALIE PACITTI AS A PSC |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURA SAGE-GIBBON |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR NATALIE PACITTI |
| 18/04/1918 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LINDA ROBB |
| 18/04/1918 April 2019 | CESSATION OF LAURA JOANNE SAGE-GIBBON AS A PSC |
| 09/04/199 April 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES |
| 16/07/1816 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LORNA CAMPBELL MACLEOD |
| 15/02/1815 February 2018 | CESSATION OF HELEN COURTNEY FORTEITH AS A PSC |
| 15/02/1815 February 2018 | CESSATION OF DAVID JAMES DAVIDSON AS A PSC |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE HOEY |
| 15/02/1815 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NATALIE PACITTI |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED CLAIRE HOEY |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED LORNA CAMPBELL MACLEOD |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED NATALIE PACITTI |
| 03/01/183 January 2018 | DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 |
| 03/01/183 January 2018 | DIRECTOR APPOINTED DETAILS REMOVED UNDER SECTION 1095 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN FORTEITH |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID DAVIDSON |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIDSON |
| 04/10/164 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CAROL MACDOUGALL |
| 02/02/162 February 2016 | DIRECTOR APPOINTED SHARON SWAN |
| 02/02/162 February 2016 | 23/01/16 NO MEMBER LIST |
| 30/03/1530 March 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LYNN O'SHAY |
| 13/02/1513 February 2015 | 23/01/15 NO MEMBER LIST |
| 13/02/1513 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MACKENZIE |
| 13/02/1513 February 2015 | DIRECTOR APPOINTED MRS LAURA JOANNE SAGE-GIBBON |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR AMANDA KING |
| 28/03/1428 March 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 12/02/1412 February 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM THE GRANT SMITH LAW PRACTICE SOL ICITORS, AMICABLE HOUSE 252 UNION STREET ABERDEEN AB10 1TN |
| 12/02/1412 February 2014 | 23/01/14 NO MEMBER LIST |
| 13/09/1313 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/05/138 May 2013 | DIRECTOR APPOINTED MR DONALD JOHN WILSON REYNOLDS |
| 06/02/136 February 2013 | 23/01/13 NO MEMBER LIST |
| 09/05/129 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED LYNN O'SHAY |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED MRS MARGARET CATHERINE MACDOUGALL |
| 17/02/1217 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN DAVID JAMES DAVIDSON / 10/02/2012 |
| 17/02/1217 February 2012 | 23/01/12 NO MEMBER LIST |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MRS HELEN COURTNEY FORTEITH |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BETHIA MACCOLL |
| 19/04/1119 April 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 31/01/1131 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA WINIFRED ROBB / 13/01/2011 |
| 31/01/1131 January 2011 | 23/01/11 NO MEMBER LIST |
| 27/01/1127 January 2011 | DIRECTOR APPOINTED MS LINDA WINIFRED ROBB |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DAVIS |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JANICE ALCORN |
| 17/12/1017 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARGARET INGLIS |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MRS ELIZABETH FISHER MACKENZIE |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES INGLIS |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED MISS JACQUELINE MARGARET HOEY |
| 16/04/1016 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MACDOUGALL / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE DAVIS / 17/02/2010 |
| 17/02/1017 February 2010 | 23/01/10 NO MEMBER LIST |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET BOYD MACLEOD INGLIS / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARGARET ALCORN / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MCDAIRMID LOGAN / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA KING / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BETHIA MACCOLL / 17/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAPTAIN DAVID JAMES DAVIDSON / 17/02/2010 |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MAIRI STEWART |
| 06/04/096 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL MACDOUGALL / 01/01/2009 |
| 11/02/0911 February 2009 | ANNUAL RETURN MADE UP TO 23/01/09 |
| 19/05/0819 May 2008 | DIRECTOR APPOINTED MR DAVID MCDAIRMID LOGAN |
| 09/04/089 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/02/085 February 2008 | ANNUAL RETURN MADE UP TO 23/01/08 |
| 12/12/0712 December 2007 | DIRECTOR RESIGNED |
| 11/04/0711 April 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | ANNUAL RETURN MADE UP TO 23/01/07 |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 17/11/0617 November 2006 | DIRECTOR RESIGNED |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 03/10/063 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | ANNUAL RETURN MADE UP TO 23/01/06 |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | COMPANY NAME CHANGED WEST HIGHLAND FRIENDS OF ARMS LI MITED CERTIFICATE ISSUED ON 01/06/05 |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | ANNUAL RETURN MADE UP TO 23/01/05 |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 18/03/0418 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/02/041 February 2004 | ANNUAL RETURN MADE UP TO 23/01/04 |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/01/0327 January 2003 | ANNUAL RETURN MADE UP TO 23/01/03 |
| 07/08/027 August 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 16/04/0216 April 2002 | ANNUAL RETURN MADE UP TO 29/01/02 |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0216 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | NEW SECRETARY APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 03/04/023 April 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 06/03/026 March 2002 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/02/0120 February 2001 | ANNUAL RETURN MADE UP TO 29/01/01 |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 17/03/0017 March 2000 | ANNUAL RETURN MADE UP TO 29/01/00 |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 24/02/0024 February 2000 | DIRECTOR RESIGNED |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | NEW DIRECTOR APPOINTED |
| 13/08/9913 August 1999 | NEW SECRETARY APPOINTED |
| 21/07/9921 July 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | NEW DIRECTOR APPOINTED |
| 21/07/9921 July 1999 | DIRECTOR RESIGNED |
| 19/04/9919 April 1999 | ANNUAL RETURN MADE UP TO 29/01/99 |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | NEW SECRETARY APPOINTED |
| 07/07/987 July 1998 | SECRETARY RESIGNED |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 11/06/9811 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | DIRECTOR RESIGNED |
| 01/04/981 April 1998 | ANNUAL RETURN MADE UP TO 29/01/98 |
| 24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 09/12/979 December 1997 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 15/04/9715 April 1997 | ANNUAL RETURN MADE UP TO 29/01/97 |
| 15/04/9715 April 1997 | DIRECTOR RESIGNED |
| 07/05/967 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/02/9613 February 1996 | REGISTERED OFFICE CHANGED ON 13/02/96 FROM: ALASTAIR GIBB & CO. UNION STREET ABERDEEN |
| 13/02/9613 February 1996 | ANNUAL RETURN MADE UP TO 29/01/96 |
| 26/06/9526 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 29/03/9529 March 1995 | ANNUAL RETURN MADE UP TO 29/01/95 |
| 10/05/9410 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 11/02/9411 February 1994 | ANNUAL RETURN MADE UP TO 29/01/94 |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/02/9311 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | ANNUAL RETURN MADE UP TO 29/01/93 |
| 13/01/9313 January 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/03/9210 March 1992 | ANNUAL RETURN MADE UP TO 29/01/92 |
| 01/07/911 July 1991 | ANNUAL RETURN MADE UP TO 29/01/91 |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 20/06/9020 June 1990 | ANNUAL RETURN MADE UP TO 29/01/90 |
| 11/04/9011 April 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 26/01/8926 January 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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