OC

OAKWOOD COOPERAGE LTD

Active

Company number SC596065

Keith, United Kingdom · Incorporated 2 May 2018

Unit P Isla Bank Mills, Station Road, Keith, Moray, AB55 5DD, United Kingdom

Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials · SIC 16290

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom · until 8 June 2021

19, Gardner & Partners Commerce Street Insch AB52 6HX Scotland · until 7 September 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Overdue
Last filed
1 May 2025
Next due
15 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DL
DE LORGERIL, Charles
Director
19 January 2026
BB
BOWIE, Brent
Director
2 May 2018
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
23 June 2023
CS
CHARLOIS, Sylvain
Director · Resigned
8 September 2022
MN
MÄHLER-BESSE, Nicolas
Director · Resigned
8 September 2022
MS
MBM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
7 September 2018
HG
HAMILTON, Graham Robert
Director · Resigned
7 September 2018

Persons with significant control

PS
Mr Brent Bowie
Born October 1980
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 May 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
14 August 2026 View
Accounts With Accounts Type Full
Accounts
28 July 2026 View
Capital Allotment Shares
Capital
7 July 2026 View
Memorandum Articles
Incorporation
29 June 2026 View
Appoint Person Director Company With Name Date
Officers
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Termination Director Company With Name Termination Date
Officers
26 June 2026 View
Gazette Filings Brought Up To Date
Gazette
2 June 2026 View
Gazette Notice Compulsory
Gazette
26 May 2026 View
Termination Secretary Company With Name Termination Date
Officers
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 April 2025 View
Accounts With Accounts Type Small
Accounts
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
23 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2023 View
Memorandum Articles
Incorporation
24 November 2022 View
Resolution
Resolution
24 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
24 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
18 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
6 October 2022 View
Memorandum Articles
Incorporation
15 September 2022 View
Resolution
Resolution
15 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Appoint Person Director Company With Name Date
Officers
14 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 April 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
22 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2019 View
Change To A Person With Significant Control
Persons With Significant Control
18 December 2018 View
Resolution
Resolution
19 November 2018 View
Capital Allotment Shares
Capital
19 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2018 View
Capital Allotment Shares
Capital
13 September 2018 View
Capital Alter Shares Subdivision
Capital
13 September 2018 View
Resolution
Resolution
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
8 September 2018 View
Appoint Corporate Secretary Company With Name Date
Officers
7 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 September 2018 View
Incorporation Company
Incorporation
2 May 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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