1
Insolvency (Case 1) In administration
Administration started on 2011-11-22
Administration ended on 2013-09-25
Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-08-20
Petition date on 2013-08-20
Conclusion of winding up on 2013-09-25
Insolvency (Case 3) Compulsory liquidation
Petition date on 2013-09-25
Commencement of winding up on 2013-09-25
Conclusion of winding up on 2017-04-25
Dissolved on 2017-07-28
The Vision Building, 20 Greenmarket, Dundee
Dissolved Corporate (10 parents)
Officer
2007-09-11 ~ 2011-09-08
IIF 9 - Director → ME
2
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (6 parents)
Officer
2004-08-26 ~ 2009-10-31
IIF 5 - Director → ME
3
33 Catherdral Road, Cardiff, United Kingdom
Dissolved Corporate (1 parent)
Officer
2019-05-08 ~ dissolved
IIF 14 - Director → ME
Person with significant control
2019-05-08 ~ dissolved
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
4
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (2 parents)
Officer
2014-06-10 ~ dissolved
IIF 19 - Director → ME
2014-06-10 ~ dissolved
IIF 26 - Secretary → ME
5
OAK GREEN CONSTRUCTION LIMITED
- now SC301980Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-06-30 during the appointment or period of control
Commencement of winding up on 2014-06-30 during the appointment or period of control
Conclusion of winding up on 2014-08-18 during the appointment or period of control
QUARTER PROPERTY DEVELOPMENTS LTD
- 2007-07-12
SC301980 29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (4 parents)
Officer
2006-05-08 ~ dissolved
IIF 12 - Director → ME
6
OAK GREEN CONSTRUCTION MANAGEMENT LLP
SO303792 Fox Yard, 69 Haugh Road, Glasgow
Dissolved Corporate (2 parents)
Officer
2012-02-14 ~ dissolved
IIF 16 - LLP Designated Member → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Has significant influence or control → OE
7
Silverwells House, 114 Cadzow Street, Hamilton
Dissolved Corporate (2 parents)
Officer
2006-04-13 ~ dissolved
IIF 7 - Director → ME
2006-04-13 ~ dissolved
IIF 22 - Secretary → ME
8
29 Brandon Street, Hamilton, South Lanarkshire
Dissolved Corporate (3 parents)
Officer
2010-02-17 ~ dissolved
IIF 10 - Director → ME
2010-02-17 ~ dissolved
IIF 24 - Secretary → ME
9
OAK GREEN NORTHERN LIMITED
- now 09078911Insolvency (Case 1) Compulsory liquidation
Petition date on 2018-03-23 during the appointment or period of control
Commencement of winding up on 2018-05-10 during the appointment or period of control
Insolvency (Case 1) Compulsory liquidation
Conclusion of winding up on 2018-12-07
Dissolved on 2019-03-31
OAK FIT OUT LIMITED
- 2015-06-09
09078911 4385, 09078911: Companies House Default Address, Cardiff
Dissolved Corporate (3 parents)
Officer
2014-06-10 ~ 2018-05-30
IIF 18 - Director → ME
2014-06-10 ~ 2018-05-30
IIF 27 - Secretary → ME
10
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-10-26 during the appointment or period of control
Due to be dissolved on 2020-05-20 during the appointment or period of control
Cariocca Business Park, 2 Sawley Road, Manchester, England
Dissolved Corporate (3 parents, 1 offspring)
Officer
2012-04-16 ~ 2018-05-30
IIF 11 - Director → ME
2012-04-16 ~ 2018-05-30
IIF 23 - Secretary → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
11
1-5 The Downs, Altrincham, England
Dissolved Corporate (3 parents)
Officer
2012-12-07 ~ 2014-02-10
IIF 17 - Director → ME
2012-12-07 ~ 2014-02-10
IIF 25 - Secretary → ME
12
Oak Green, Basepoint Innovation Centre 110 Butterfield, Great Marlings, Luton, England
Dissolved Corporate (4 parents)
Officer
2015-08-24 ~ dissolved
IIF 20 - Director → ME
13
2 Millstone Close, Royal Wootton Bassett, Swindon, Wiltshire
Dissolved Corporate (2 parents)
Officer
2015-01-07 ~ dissolved
IIF 13 - Director → ME
14
10 West Orchard Crescent, Cardiff, Wales
Dissolved Corporate (1 parent)
Officer
2014-03-13 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2017-07-20 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
15
OAK GREEN GEOMATICS LTD.
- 2009-03-11
SC232956SEVEN GEOMATICS LTD
- 2008-03-20
SC232956 56 Muir Street, Hamilton
Dissolved Corporate (7 parents)
Officer
2007-08-01 ~ dissolved
IIF 6 - Director → ME
2007-08-01 ~ dissolved
IIF 21 - Secretary → ME
16
Insolvency (Case 1) In administration
Administration started on 2012-08-24
Administration ended on 2013-02-13
Third Floor West Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
Dissolved Corporate (8 parents)
Officer
2007-10-02 ~ 2012-02-08
IIF 8 - Director → ME