FIDES OAK LTD

FIDES OAK LTD is an active private limited company, incorporated on 31 October 2019. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Prospect Road, Westhill. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FIDES OAK LTD previously had the company name LML CONSULTING (SCOTLAND) LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC645795
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1WESTPOINT HOUSE PROSPECT ROAD
Address Line 2ARNHALL BUSINESS PARK
Post TownWESTHILL
CountrySCOTLAND
PostcodeAB32 6FJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date28/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 11/11/2019 onwards:
FIDES OAK LTD
Prior to 11/11/2019:
LML CONSULTING (SCOTLAND) LTD

Directors

(The company's officers)
MR EDWARD MCCULLOUGH
(~61 year old Scottish national)
WESTPOINT HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ, SCOTLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 31/10/2019
MRS PAULA PATERSON
(~55 year old British national)
WESTPOINT HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 29/04/2021
MR ANGUS KEITH SCOTT
(~59 year old British national)
WESTPOINT HOUSE PROSPECT ROAD, ARNHALL BUSINESS PARK, WESTHILL, AB32 6FJ, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 26/03/2020

Shareholders

(Persons of Significant Control)
Mr Edward Mccullough
(~61 year old Scottish national)
Westpoint House, Prospect Road, Arnhall Business Park, Westhill, AB32 6FJ, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 31/10/2019
Angus Keith Scott
(~59 year old British national)
Westpoint House, Prospect Road, Arnhall Business Park, Westhill, AB32 6FJ, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/12/2019
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FIDES OAK LTD: Maps

Maps show the location of the postcode of the registered office, AB32 6FJ.

Map of FIDES OAK LTD at local scale
Map of FIDES OAK LTD at local scale
Map of FIDES OAK LTD at district scale
Map of FIDES OAK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB32 6FJ

Other companies with registered offices in AB32 6FJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)