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 Number | SC645795 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | WESTPOINT HOUSE PROSPECT ROAD |
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Address Line 2 | ARNHALL BUSINESS PARK |
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Post Town | WESTHILL |
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Country | SCOTLAND |
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Postcode | AB32 6FJ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/11/2024 |
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Last Made Up Date | 25/10/2023 |
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Return
Next Due Date | 28/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)