OAKBANK FINANCIAL SERVICES LTD.
Active - Accounts Filed
General Information
NAME
OAKBANK FINANCIAL SERVICES LTD.
COMPANY NUMBER
SC340417
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
28/03/2008
(16 years and 8 months old)
WEBSITE
oakbankfs.tppowered.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
PERTH
PH1 5LW
Telephone: 01738440690
TPS: Yes
5 Charlotte Street
PERTH
PH1 5LW
Telephone: 440690
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFS HOLDINGS LTD | Active - Accounts Filed | View Report |
| OAKBANK FINANCIAL SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Raymond Joseph Faherty (912982186) has left the board |
| 08/11/2024 | New Board Member David Alexander McConachie (911785974) Appointed |
| 08/11/2024 | New Board Member Ross William Davidson (911785973) Appointed |
Credit Risk Overview
Want to learn more about OAKBANK FINANCIAL SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OAKBANK FINANCIAL SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OAKBANK FINANCIAL SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2024 - Present (1 months) Born in Dec 1973 (age: 51) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/03/2008 - 28/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/03/2008 - 28/03/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
28/03/2008 - 28/03/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OFS HOLDINGS LTD | Active - Accounts Filed | View Report |
| OAKBANK FINANCIAL SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | Raymond Joseph Faherty (912982186) has left the board |
| 08/11/2024 | New Board Member David Alexander McConachie (911785974) Appointed |
| 08/11/2024 | New Board Member Ross William Davidson (911785973) Appointed |
| 06/07/2024 | New Accounts filed |
| 03/04/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/06/2022 | New Confirmation Statement filed |
| 15/05/2021 | New Confirmation Statement filed |
| 03/09/2020 | Change in Reg. Office |
| 22/07/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 25/06/2019 | New Accounts filed |
| 21/05/2019 | Allan James Campbell (912982185) has left the board |
| 06/04/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 31/10/2017 | Change in Reg. Office |
| 27/07/2017 | New Accounts filed |
| 21/04/2017 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 05/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/04/2015 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 21/04/2014 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 25/04/2013 | New Annual Return filed |
| 24/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Accounts filed |
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