OLDSCOT LIMITED

Key Data

Status

Dissolved

Company No.

04007670

Incorporation date

04/06/2000

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/2000)

21/12/2015

Final Gazette dissolved via voluntary strike-off

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07/09/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/08/2015

Application to strike the company off the register

View PDF (3 pages)

23/07/2015

Termination of appointment of Ralf Spielberger as a director on 2015-07-07

View PDF (1 pages)

23/07/2015

Appointment of Mr David Roger Denney as a director on 2015-07-07

View PDF (2 pages)

23/07/2015

Termination of appointment of Ralf Spielberger as a director on 2015-07-07

View PDF (1 pages)

06/07/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (4 pages)

03/06/2015

Statement by Directors

View PDF (1 pages)

03/06/2015

Statement of capital on 2015-06-04

View PDF (4 pages)

03/06/2015

Solvency Statement dated 28/04/15

View PDF (1 pages)

03/06/2015

Resolutions

View PDF (1 pages)

27/05/2015

Appointment of Mr Ralf Spielberger as a director on 2015-04-27

View PDF (2 pages)

27/05/2015

Termination of appointment of Michael Monahan as a director on 2015-04-27

View PDF (1 pages)

01/04/2015

Certificate of change of name

View PDF (3 pages)

28/08/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (4 pages)

28/04/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

10/07/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (4 pages)

09/07/2013

Termination of appointment of John O'hara as a director

View PDF (1 pages)

09/07/2013

Termination of appointment of John O'hara as a director

View PDF (1 pages)

23/04/2013

Registered office address changed from Minton Place Victoria Street Windsor Berkshire SL4 1EG on 2013-04-24

View PDF (1 pages)

18/04/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

16/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (4 pages)

02/04/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

11/09/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (4 pages)

14/06/2011

Director's details changed for Mr John Edward O'hara on 2010-08-10

View PDF (2 pages)

30/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

15/08/2010

Termination of appointment of Frank Decostanzo as a director

View PDF (1 pages)

29/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

29/06/2010

Director's details changed for Mr Michael Monahan on 2010-06-05

View PDF (2 pages)

28/06/2010

Director's details changed for Mr Gerard Richard Willsher on 2010-06-05

View PDF (2 pages)

28/06/2010

Director's details changed for Mr John Edward O'hara on 2010-06-05

View PDF (2 pages)

28/06/2010

Director's details changed for Mr Frank Christopher Decostanzo on 2010-06-05

View PDF (2 pages)

28/06/2010

Secretary's details changed for Mr Gerard Richard Willsher on 2010-06-05

View PDF (1 pages)

09/06/2010

Termination of appointment of Michael Hickey as a director

View PDF (1 pages)

09/03/2010

Auditor's resignation

View PDF (2 pages)

20/09/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

03/08/2009

Return made up to 05/06/09; full list of members

View PDF (4 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

06/08/2008

Director's change of particulars / frank decostanzo / 01/08/2008

View PDF (1 pages)

04/08/2008

Director's change of particulars / frank decostanzo / 01/08/2008

View PDF (1 pages)

07/07/2008

Appointment terminated director scott landers

View PDF (1 pages)

12/06/2008

Return made up to 05/06/08; full list of members

View PDF (5 pages)

22/04/2008

Accounting reference date extended from 30/09/2007 to 31/12/2007

View PDF (1 pages)

26/03/2008

Appointment terminated director david gray

View PDF (1 pages)

20/03/2008

Director appointed mr michael monahan

View PDF (3 pages)

10/03/2008

Appointment terminated director bruce nolop

View PDF (1 pages)

07/01/2008

New director appointed

View PDF (2 pages)

07/01/2008

New director appointed

View PDF (2 pages)

05/11/2007

New director appointed

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

10/07/2007

Memorandum and Articles of Association

View PDF (21 pages)

05/07/2007

Certificate of change of name

View PDF (3 pages)

04/07/2007

Return made up to 05/06/07; full list of members

View PDF (3 pages)

13/06/2007

Director resigned

View PDF (1 pages)

13/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

New director appointed

View PDF (1 pages)

11/06/2007

New secretary appointed

View PDF (1 pages)

03/06/2007

Director resigned

View PDF (1 pages)

04/12/2006

New director appointed

View PDF (1 pages)

29/11/2006

Full accounts made up to 2005-09-30

View PDF (14 pages)

12/10/2006

Full accounts made up to 2004-09-30

View PDF (15 pages)

11/09/2006

New secretary appointed

View PDF (1 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

Director resigned

View PDF (1 pages)

13/07/2006

Return made up to 05/06/06; full list of members

View PDF (3 pages)

23/04/2006

Certificate of change of name

View PDF (2 pages)

17/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/04/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/07/2005

Return made up to 05/06/05; full list of members

View PDF (9 pages)

11/07/2005

Nc dec already adjusted 30/06/04

View PDF (1 pages)

04/07/2005

Delivery ext'd 3 mth 30/09/04

View PDF (2 pages)

04/07/2005

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

04/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/10/2004

Registered office changed on 08/10/04 from: compass centre north pembroke chatham maritime kent ME4 4YG

View PDF (1 pages)

28/09/2004

New director appointed

View PDF (2 pages)

28/09/2004

New director appointed

View PDF (2 pages)

27/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

Director resigned

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2004

New director appointed

View PDF (2 pages)

27/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

27/07/2004

Registered office changed on 28/07/04 from: n t l house bartley wood business park, hook hampshire RG27 9UP

View PDF (1 pages)

27/07/2004

Secretary resigned

View PDF (1 pages)

27/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

27/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

Div 30/06/04

View PDF (2 pages)

05/07/2004

£ ic 100000/10000 30/06/04 £ sr 90000@1=90000

View PDF (2 pages)

05/07/2004

New director appointed

View PDF (2 pages)

29/06/2004

Return made up to 05/06/04; full list of members

View PDF (10 pages)

24/06/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

23/06/2004

Director resigned

View PDF (1 pages)

30/12/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (10 pages)

07/08/2003

New director appointed

View PDF (2 pages)

03/08/2003

New director appointed

View PDF (7 pages)

31/07/2003

Memorandum and Articles of Association

View PDF (22 pages)

31/07/2003

Resolutions

View PDF (1 pages)

05/07/2003

Return made up to 05/06/03; full list of members

View PDF (11 pages)

27/05/2003

Director's particulars changed

View PDF (1 pages)

10/02/2003

New director appointed

View PDF (2 pages)

20/11/2002

Director's particulars changed

View PDF (1 pages)

09/09/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

09/09/2002

Director's particulars changed

View PDF (1 pages)

02/07/2002

Return made up to 05/06/02; full list of members

View PDF (8 pages)

02/07/2002

Location of register of members address changed

View PDF (0 pages)

11/06/2002

Director's particulars changed

View PDF (1 pages)

13/05/2002

New director appointed

View PDF (2 pages)

17/04/2002

Full accounts made up to 2000-12-31

View PDF (14 pages)

06/01/2002

Director resigned

View PDF (1 pages)

17/12/2001

New director appointed

View PDF (3 pages)

22/11/2001

Director resigned

View PDF (1 pages)

28/08/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

01/07/2001

Return made up to 05/06/01; full list of members

View PDF (8 pages)

22/03/2001

New director appointed

View PDF (3 pages)

14/03/2001

New secretary appointed

View PDF (2 pages)

14/03/2001

Director resigned

View PDF (1 pages)

12/03/2001

Ad 01/09/00--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

28/02/2001

Resolutions

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28/02/2001

Resolutions

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28/02/2001

Resolutions

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28/02/2001

Resolutions

View PDF (33 pages)

08/02/2001

Secretary resigned

View PDF (1 pages)

08/02/2001

New secretary appointed

View PDF (2 pages)

08/02/2001

Secretary's particulars changed

View PDF (1 pages)

28/01/2001

New secretary appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New director appointed

View PDF (2 pages)

24/01/2001

Registered office changed on 25/01/01 from: ntl house bartley wood business bartley way hook hampshire RG27 9XA

View PDF (1 pages)

19/09/2000

Accounting reference date shortened from 30/06/01 to 31/12/00

View PDF (1 pages)

19/09/2000

New director appointed

View PDF (2 pages)

19/09/2000

New director appointed

View PDF (2 pages)

17/08/2000

Registered office changed on 18/08/00 from: greenways battenhall place worcester worcestershire WR5 2DT

View PDF (1 pages)

16/08/2000

Secretary resigned

View PDF (1 pages)

16/08/2000

Director resigned

View PDF (1 pages)

16/08/2000

Resolutions

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16/08/2000

Resolutions

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16/08/2000

Resolutions

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16/08/2000

Resolutions

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16/08/2000

Resolutions

View PDF (1 pages)

04/06/2000

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About OLDSCOT LIMITED

OLDSCOT LIMITED is an(a) Dissolved company incorporated on 04/06/2000 with the registered office located at Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire AL10 8UJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of OLDSCOT LIMITED?

OLDSCOT LIMITED is currently Dissolved. It was registered on 04/06/2000 and dissolved on 21/12/2015.

Where is OLDSCOT LIMITED located?

OLDSCOT LIMITED is registered at Building 5 Trident Place, Hatfield Business Park Mosquito Way, Hatfield, Hertfordshire AL10 8UJ.

What does OLDSCOT LIMITED do?

OLDSCOT LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for OLDSCOT LIMITED?

The latest filing was on 21/12/2015: Final Gazette dissolved via voluntary strike-off.