All in Oak Ltd

Company Registration Number: SC427864

Scottish Company

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All in Oak Ltd is a Private Company Limited by Shares first registered on 9 July 2012. Its current registered address is in Glasgow.

Registered Address

3/2 135 MEADOWPARK STREET
GLASGOW
G31 2SY

There are 3 companies currently registered at this postcode, including this one.

All companies at G31 2SY

Registration Data

Company Number

SC427864

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

9 July 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £2,900£946£740
of which Cash £1,152£816£740
Total Assets £2,900£946£740
Current Liabilities £1,417£893£344
Net Current Assets £1,483£53£396
Total Net Worth £1,483£53£124

Previous Names

  • ABC WINDOWS SCOTLAND LIMITED, active until 24 February 2014

Company Officers

  • KISIEL, Arkadiusz

    Director

    Appointed on 20 May 2013

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: December 1974

    20
    Lismore Place
    Airdrie
    Lanarkshire
    ML6 8FZ
    Scotland

  • POLUJAN, Artur Filip

    Director

    Appointed on 20 May 2013

     

    Nationality: Polish

    Occupation: Company Director

    Month of birth: March 1978

    3/2
    135 Meadowpark Street
    Glasgow
    G31 2SY

  • FRANCISZKOWSKA, Natalia Barbara

    Director

    Appointed on 9 July 2012

    Resigned on 20 May 2013

    Nationality: Polish

    Occupation: Director

    Month of birth: February 1984

    4d
    Auchingramont Road,
    Hamilton
    ML3 6JT
    Scotland

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NzYzOTgyOWFkaXF6a2N4.

  2. 12 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjM3Nzk4NWFkaXF6a2N4.

  3. 11 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B0B0GX. Transaction: MzE1MjcwNTAzMmFkaXF6a2N4.

  4. 6 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5AK68A1. Transaction: MzE1MjMwODA3MWFkaXF6a2N4.

  5. 8 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: S4LF7XOY. Transaction: MzEzNjU5OTQzOGFkaXF6a2N4.

  6. 11 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BE70UH. Transaction: MzEyNjkwMjE1N2FkaXF6a2N4.

  7. 31 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X44D8XWW. Transaction: MzEyMDI5MzQ5MmFkaXF6a2N4.

  8. 11 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW8YL4. Transaction: MzEwMzYzNjMwNmFkaXF6a2N4.

  9. 11 July 2014 Director's details changed for Mr Arkadiusz Kisiel on 20 April 2014 [View PDF]

    Action Date: 20 April 2014. Category: Officers. Type: CH01. Barcode: X3BW8YKW. Transaction: MzEwMzYzNjAzNWFkaXF6a2N4.

  10. 27 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32IFBQA. Transaction: MzA5NTI5NzQ4NmFkaXF6a2N4.

  11. 24 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X327ZLFD. Transaction: MzA5NTA0OTI4OGFkaXF6a2N4.

  12. 13 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2CK05S2. Transaction: MzA4MTQ3OTY1M2FkaXF6a2N4.

  13. 20 May 2013 Appointment of Mr Arkadiusz Kisiel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QWOJK. Transaction: MzA3ODI4MTg4MWFkaXF6a2N4.

  14. 20 May 2013 Appointment of Mr Artur Polujan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28QWO9U. Transaction: MzA3ODI4MTgyNmFkaXF6a2N4.

  15. 20 May 2013 Termination of appointment of Natalia Franciszkowska as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28QWNWP. Transaction: MzA3ODI4MTc2N2FkaXF6a2N4.

  16. 9 April 2013 Registered office address changed from 4D Auchingramont Road, Hamilton ML3 6JT Scotland on 9 April 2013 [View PDF]

    Action Date: 9 April 2013. Category: Address. Type: AD01. Barcode: S25JVA35. Transaction: MzA3NTk0MDA3NGFkaXF6a2N4.

  17. 9 July 2012 Director's details changed for Mrs Natalia Franciszkowska on 9 July 2012 [View PDF]

    Action Date: 9 July 2012. Category: Officers. Type: CH01. Barcode: X1CT9OKQ. Transaction: MzA2MDQ4MTYzOWFkaXF6a2N4.

  18. 9 July 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1CT9BN7. Transaction: MzA2MDQ3NzU2NmFkaXF6a2N4.

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