402 Oxford Limited

Company Registration Number: SC406600

Scottish Company

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402 Oxford Limited is a Private Company Limited by Shares first registered on 1 September 2011. Its current registered address is in Glasgow.

Registered Address

CALEDONIA HOUSE
89 SEAWARD STREET
GLASGOW
G41 1HJ

There are 273 companies currently registered at this postcode, including this one.

All companies at G41 1HJ

Registration Data

Company Number

SC406600

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

1 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £3,055,000£3,055,000£3,055,000£3,055,000£3,055,000
Current Assets £171,118£192,286£305,219£227,980£146,183
of which Cash £166,879£189,929£305,219£226,995£143,707
Total Assets £3,226,118£3,247,286£3,360,219£3,282,980£3,201,183
Current Liabilities £2,262,115£2,465,974£2,769,565£2,881,512£2,989,218
Net Current Assets £-2,090,997£-2,273,688£-2,464,346£-2,653,532£-2,843,035
Total Net Worth £964,003£781,312£590,654£401,468£211,965

Previous Names

No previous names

Company Officers

  • FIELDS, Carolyn Joan

    Director

    Appointed on 1 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1943

    Caledonia House
    89 Seaward Street
    Glasgow
    G41 1HJ

  • BRIAN REID LTD.

    Corporate Secretary

    Appointed on 1 September 2011

    Resigned on 1 September 2011

    5
    Logie Mill
    Logie Green Road
    Edinburgh
    EH7 4HH
    United Kingdom

  • MABBOTT, Stephen George

    Director

    Appointed on 1 September 2011

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Company Registration Agent

    Month of birth: November 1950

    14
    Mitchell Lane
    Glasgow
    G1 3NU
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 8 November 2016 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: S5IYSPGW. Transaction: MzE2MTE0NDY4MmFkaXF6a2N4.

  2. 7 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F0414J. Transaction: MzE1Njg3MzUxNmFkaXF6a2N4.

  3. 8 December 2015 Statement of capital following an allotment of shares on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Capital. Type: SH01. Barcode: S4LHQ2ZT. Transaction: MzEzNjcxMzk0MmFkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: S4KIOL17. Transaction: MzEzNTU0MzU3MGFkaXF6a2N4.

  5. 11 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ67ND. Transaction: MzEzMDc5NzA2M2FkaXF6a2N4.

  6. 1 April 2015 Director's details changed for Mrs Carolyn Joan Fields on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Officers. Type: CH01. Barcode: X44DKX0J. Transaction: MzEyMDQ1NDE0MGFkaXF6a2N4.

  7. 12 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: S3KH2MND. Transaction: MzExMTIxNDIxOWFkaXF6a2N4.

  8. 26 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3H85BFT. Transaction: MzEwODMxNDY0MmFkaXF6a2N4.

  9. 13 November 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: S2L1U2P4. Transaction: MzA4ODcxMTU5OWFkaXF6a2N4.

  10. 17 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2TQ2O. Transaction: MzA4NTIyNzE2NmFkaXF6a2N4.

  11. 6 November 2012 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: S1L2E9KW. Transaction: MzA2NzAzNTA5N2FkaXF6a2N4.

  12. 13 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1HE3PXL. Transaction: MzA2NDA5NzYzMWFkaXF6a2N4.

  13. 13 April 2012 Registered office address changed from 40 Kelvingrove Street Glasgow G3 7RZ United Kingdom on 13 April 2012 [View PDF]

    Action Date: 13 April 2012. Category: Address. Type: AD01. Barcode: S166XWBF. Transaction: MzA1NTc4ODYyMWFkaXF6a2N4.

  14. 4 November 2011 Appointment of Carolyn Joan Fields as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SQHQQYU7. Transaction: MzA0NjYxMjc2M2FkaXF6a2N4.

  15. 12 September 2011 Termination of appointment of Brian Reid Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: SRN8QXBC. Transaction: MzA0MzYzODg3NmFkaXF6a2N4.

  16. 12 September 2011 Termination of appointment of Stephen Mabbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: SRN8PXBB. Transaction: MzA0MzYzODc5MGFkaXF6a2N4.

  17. 1 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMUKFX6F. Transaction: MzA0MzExMDE5NWFkaXF6a2N4.

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