General information

Name:

Oasis Scotland Limited

Office Address:

The Depository 6 Oakbank Park Place Oakbank Industrial Estate EH53 0TN Livingston

Number: SC276271

Incorporation date: 2004-11-19

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Oasis Scotland Ltd company has been offering its services for twenty years, having launched in 2004. Registered under the number SC276271, Oasis Scotland is categorised as a Private Limited Company located in The Depository 6 Oakbank Park Place, Livingston EH53 0TN. The firm began under the business name Removal Services Scotland, however for the last seven years has been on the market under the business name Oasis Scotland Ltd. The firm's registered with SIC code 52103 - Operation of warehousing and storage facilities for land transport activities. The company's most recent filed accounts documents describe the period up to 2022-10-31 and the most recent confirmation statement was filed on 2022-12-09.

Removal Services Scotland Ltd is a medium-sized vehicle operator with the licence number OM1083439. The firm has one transport operating centre in the country. In their subsidiary in Livingston , 9 machines and 3 trailers are available.

When it comes to this business, just about all of director's obligations have so far been done by Ian O. who was arranged to perform management duties five years ago. Since 2022 Andrew U., had performed assigned duties for the business up until the resignation on 2023-05-15. As a follow-up a different director, including Espen H. quit in August 2022. To support the directors in their duties, this specific business has been utilizing the skills of Ross O. as a secretary for the last two years.

  • Previous company's names
  • Oasis Scotland Ltd 2017-06-07
  • Removal Services Scotland Ltd. 2004-11-19

Financial data based on annual reports

Company staff

Ross O.

Role: Secretary

Appointed: 03 August 2022

Latest update: 22 January 2024

Ian O.

Role: Director

Appointed: 19 July 2019

Latest update: 22 January 2024

People with significant control

The companies with significant control over this firm are: Mpe (General Partner V) Ltd has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Lothian Road, Festival Square, EH3 9WJ and was registered as a PSC under the reg no Sc498403. Montagu Private Equity Llp has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at More London Riverside, SE1 2AP and was registered as a PSC under the reg no Oc319972. Offsite Archive Storage And Integrated Services (Ireland) Limited owns over 3/4 of company shares. This business can be reached in Kinsealy at Kinsealy Business Park, Dublin and was registered as a PSC under the reg no 371187.

Mpe (General Partner V) Ltd
Address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Companies House
Registration number Sc498403
Notified on 15 August 2017
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
Montagu Private Equity Llp
Address: 2 More London Riverside, London, SE1 2AP, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Companies House
Registration number Oc319972
Notified on 15 August 2017
Nature of control:
substantial control or influence
3/4 to full of voting rights
over 3/4 of shares
Offsite Archive Storage And Integrated Services (Ireland) Limited
Address: Unit 15c Kinsealy Business Park, Kinsealy, Dublin, Ireland
Legal authority Republic Of Ireland
Legal form Private Company Limited By Shares
Country registered Ireland
Place registered Companies Register Of Ireland
Registration number 371187
Notified on 15 May 2017
Nature of control:
over 3/4 of shares
Ian W.
Notified on 19 November 2016
Ceased on 15 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 23 December 2023
Confirmation statement last made up date 09 December 2022
Annual Accounts 21 February 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 21 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 October 2017

Company Vehicle Operator Data

6 Oakbank Park Place

City

Livingston

Postal code

EH53 0TN

No. of Vehicles

9

No. of Trailers

3

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Mon, 31st Oct 2022 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (22 pages)

Additional Information

Accountant/Auditor,
2016

Name:

Macdonald Morton Ltd

Address:

Chartered Accountants 67 March Road

Post code:

EH4 3SU

City / Town:

Edinburgh

Search other companies

Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
19
Company Age

Similar companies nearby

Closest companies