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Name	Oban & Lorn Community Enterprise Limited
Address	Oban Swimming Pool Dalriach Road Oban Argyll PA34 5JE
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	24 February 2021
Company No.	SC139465 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	93110 - Operation of sports facilities 93290 - Other amusement and recreation activities 96090 - Other personal service activities n.e.c.
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (11)

Source: Companies House

Campbell, Iain Angus Oban, Argyll, United Kingdom Status: Active Notified: 20/05/2002 Date of Birth: 10/1960 Occupation: Architect Role: Director Country of Residence: United Kingdom Nationality: British

Elliot, Roger Innes Oban, Argyll, United Kingdom Status: Active Notified: 17/01/2011 Date of Birth: 05/1971 Occupation: Business Owner Role: Director Country of Residence: United Kingdom Nationality: British

Evans, Carol Ann Oban, Scotland Status: Active Notified: 23/05/2016 Date of Birth: 06/1954 Occupation: Retired Head Of Education Role: Director Country of Residence: Scotland Nationality: British

Fraser, Louise Anne Oban, Argyll, Scotland Status: Active Notified: 08/02/2013 Date of Birth: 07/1981 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Lowe, Sheila Oban, Scotland Status: Active Notified: 26/06/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Scotland Nationality: British

Macleod, Lorna Campbell Oban, Argyll, Scotland Status: Active Notified: 18/03/2019 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Matheson, Neil Macrae Oban, Scotland Status: Active Notified: 27/07/1992 Date of Birth: 10/1959 Occupation: Furnishing Retailer Role: Director Country of Residence: Scotland Nationality: British

Mead, Andrew Ian Oban, Argyll, Scotland Status: Active Notified: 25/05/2015 Date of Birth: 01/1968 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Mead, Andrew Ian Oban, Argyll, Scotland Status: Active Notified: 13/03/2017 Role: Secretary

Lane, David George Oban, Scotland Status: Ceased Notified: 18/03/2019 Ceased: 30/09/2022 Date of Birth: 02/1985 Occupation: Solicitor Role: Director Country of Residence: Scotland Nationality: British

Newiss, Andrew Gordon North Connel, Oban Status: Ceased Notified: 12/05/2003 Ceased: 13/03/2017 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

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All Information about:

Oban & Lorn Community Enterprise Limited

VAT Registration Date

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Officers (11)

Companies Controlled by This Company (9)