Dissolved
Dissolved 2015-12-22
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Home > England & Wales Companies > OLDSCOT LIMITED
Company Information for OLDSCOT LIMITED
HATFIELD, HERTFORDSHIRE, AL10,
|
Company Registration Number
 04007670 Private Limited Company
Dissolved 2015-12-22 |
Company Overview
About Oldscot Ltd
OLDSCOT LIMITED was founded on 2000-06-05 and had its registered office in Hatfield. The company was dissolved on the 2015-12-22 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| OLDSCOT LIMITED | ||||||
| Legal Registered Office | ||||||
| HATFIELD HERTFORDSHIRE | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 04007670 | |
|---|---|---|
| Date formed | 2000-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2015-12-22 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-11 01:46:45 |
| Companies House |
|
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|
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Companies with same name OLDSCOT LIMITED
The following companies were found which have the same name as OLDSCOT LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Oldscott Ltd. | 34 ZANETTA CRES Brampton Brampton Ontario L6Y 6A3 | Active | Company formed on the 2024-11-02 |
|
Oldscott Ltd. | 34 ZANETTA CRES Brampton Brampton Ontario L6Y 6A3 | Active | Company formed on the 2024-11-02 |
Company Officers of OLDSCOT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GERARD RICHARD WILLSHER |
||
DAVID ROGER DENNEY |
||
GERARD RICHARD WILLSHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RALF SPIELBERGER |
Director | ||
MICHAEL MONAHAN |
Director | ||
JOHN EDWARD O'HARA |
Director | ||
FRANK CHRISTOPHER DECOSTANZO |
Director | ||
MICHAEL JOHN HICKEY |
Director | ||
SCOTT EDWARD LANDERS |
Director | ||
DAVID CAMERON GRAY |
Director | ||
BRUCE PHILIP NOLOP |
Director | ||
MARK PHILIP CATTINI |
Director | ||
DAVID CAMERON GRAY |
Company Secretary | ||
KARL WAYNE MCDOUGALL |
Director | ||
DAVID PERCY FLOWER |
Company Secretary | ||
DAVID PERCY FLOWER |
Director | ||
ANTONY JAMES MCNEILLIS |
Company Secretary | ||
LUCIEN JOSEPH D`SA |
Director | ||
JANET KENNEDY GRAY |
Director | ||
ALAN MCMASTER |
Director | ||
ANTONY JAMES MCNEILLIS |
Director | ||
GILLIAN ELIZABETH JAMES |
Company Secretary | ||
ROBERT MARIO MACKENZIE |
Company Secretary | ||
JILLIAN MARGARET COX |
Director | ||
MARY CAROLINE HARRIS |
Director | ||
ROBERT MARIO MACKENZIE |
Director | ||
JOHN SUTHERLAND CAVERS MORRISH |
Director | ||
DAVID CLARENCE OSBORNE |
Director | ||
VINCENT AZIZ TCHENGUIZ |
Director | ||
NAOMI MICHELLE RIMMON LEVY |
Director | ||
LORRAINE BRENDA JACOB |
Director | ||
STEPHEN DAVID ROWLES |
Director | ||
DAMAN RAJ SINGH |
Director | ||
NICHOLAS PAUL DAVID WINKS |
Company Secretary | ||
SARAH ALEXIS SHILCOF |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| OLDPBIMS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 1996-09-23 | Active - Proposal to Strike off | |
| ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED | Company Secretary | 2008-05-16 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
| ENCOM EUROPE LIMITED | Company Secretary | 2007-12-13 | CURRENT | 2006-02-07 | Dissolved 2015-10-20 | |
| OLDBUSINESSAPP LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1987-09-30 | Dissolved 2015-12-22 | |
| OLDGDC LIMITED | Company Secretary | 2007-04-20 | CURRENT | 2002-07-08 | Dissolved 2015-12-22 | |
| OLDPBSL LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1995-03-23 | Active - Proposal to Strike off | |
| PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED | Company Secretary | 2007-04-20 | CURRENT | 1997-10-01 | Liquidation | |
| OLDEMT LIMITED | Company Secretary | 2006-02-08 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
| PRECISELY EUROPE SOFTWARE AND DATA LIMITED | Company Secretary | 2006-01-26 | CURRENT | 1986-01-14 | Liquidation | |
| PITNEY BOWES FINANCE LIMITED | Company Secretary | 2004-10-12 | CURRENT | 1964-09-24 | Active - Proposal to Strike off | |
| PITNEY BOWES GLOBAL LTD. | Company Secretary | 2003-06-03 | CURRENT | 2000-06-08 | Active | |
| PITNEY BOWES LIMITED | Company Secretary | 2003-04-24 | CURRENT | 1922-05-25 | Active | |
| OLDMS LIMITED | Company Secretary | 2003-02-10 | CURRENT | 1994-03-08 | Active - Proposal to Strike off | |
| OLDBUSINESSAPP LIMITED | Director | 2015-07-07 | CURRENT | 1987-09-30 | Dissolved 2015-12-22 | |
| OLDGDC LIMITED | Director | 2015-07-07 | CURRENT | 2002-07-08 | Dissolved 2015-12-22 | |
| THE PITNEY BOWES PENSION FUND TRUSTEE LIMITED | Director | 2000-06-20 | CURRENT | 1989-01-27 | Active | |
| GRID DYNAMICS UK LTD | Director | 2018-02-01 | CURRENT | 2009-05-08 | Active | |
| PITNEY BOWES PAYCO UK LIMITED | Director | 2017-06-06 | CURRENT | 2017-06-06 | Active | |
| BORDERFREE UK LIMITED | Director | 2015-08-26 | CURRENT | 2008-12-21 | Active | |
| PITNEY BOWES INTERNATIONAL FINANCE LIMITED | Director | 2015-05-12 | CURRENT | 2015-05-12 | Active | |
| REAL TIME CONTENT LIMITED | Director | 2015-05-01 | CURRENT | 2013-08-19 | Liquidation | |
| PITNEY BOWES CHARITY CHEST | Director | 2013-07-22 | CURRENT | 1988-02-02 | Dissolved 2018-05-22 | |
| PITNEY BOWES SOFTWARE EUROPE HOLDCO LIMITED | Director | 2012-12-14 | CURRENT | 2012-12-14 | Dissolved 2015-03-31 | |
| PITNEY BOWES HOLDCO LIMITED | Director | 2012-08-30 | CURRENT | 2012-08-30 | Active | |
| PITNEY BOWES GLOBAL LTD. | Director | 2011-01-31 | CURRENT | 2000-06-08 | Active | |
| QUADSTONE TRUSTEE COMPANY LIMITED | Director | 2010-10-15 | CURRENT | 1998-09-07 | Dissolved 2015-09-04 | |
| QUADSTONE PARAMICS LIMITED | Director | 2010-10-15 | CURRENT | 1994-11-24 | Active - Proposal to Strike off | |
| OLDPSUK LIMITED | Director | 2010-08-11 | CURRENT | 2005-05-13 | Dissolved 2016-01-05 | |
| AIT QUEST TRUSTEE LIMITED | Director | 2010-08-11 | CURRENT | 1998-10-15 | Dissolved 2015-08-18 | |
| PORTRAIT SOFTWARE INTERNATIONAL LIMITED | Director | 2010-08-11 | CURRENT | 1986-01-21 | Liquidation | |
| PORTRAIT SOFTWARE LIMITED | Director | 2010-08-10 | CURRENT | 1997-04-22 | Liquidation | |
| OLDEUROPE LIMITED | Director | 2010-04-28 | CURRENT | 2010-04-28 | Active | |
| OLDEMT LIMITED | Director | 2009-07-13 | CURRENT | 1992-02-10 | Active - Proposal to Strike off | |
| PRECISELY EUROPE SOFTWARE AND DATA LIMITED | Director | 2008-12-12 | CURRENT | 1986-01-14 | Liquidation | |
| OLDPBIMS LIMITED | Director | 2008-05-16 | CURRENT | 1996-09-23 | Active - Proposal to Strike off | |
| ALTERNATIVE MAIL & PARCELS INVESTMENTS LIMITED | Director | 2008-05-16 | CURRENT | 2004-11-03 | Active - Proposal to Strike off | |
| OLDBUSINESSAPP LIMITED | Director | 2008-01-01 | CURRENT | 1987-09-30 | Dissolved 2015-12-22 | |
| OLDGDC LIMITED | Director | 2008-01-01 | CURRENT | 2002-07-08 | Dissolved 2015-12-22 | |
| OLDPBSL LIMITED | Director | 2008-01-01 | CURRENT | 1995-03-23 | Active - Proposal to Strike off | |
| PRECISELY SOFTWARE AND DATA HOLDINGS LIMITED | Director | 2008-01-01 | CURRENT | 1997-10-01 | Liquidation | |
| ENCOM EUROPE LIMITED | Director | 2007-12-13 | CURRENT | 2006-02-07 | Dissolved 2015-10-20 | |
| OLDMS LIMITED | Director | 2002-01-04 | CURRENT | 1994-03-08 | Active - Proposal to Strike off | |
| PITNEY BOWES FINANCE LIMITED | Director | 2001-12-31 | CURRENT | 1964-09-24 | Active - Proposal to Strike off | |
| PITNEY BOWES HOLDINGS LIMITED | Director | 2001-12-17 | CURRENT | 1976-08-16 | Active | |
| PITNEY BOWES LIMITED | Director | 2001-09-30 | CURRENT | 1922-05-25 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER | |
| AP01 | DIRECTOR APPOINTED MR DAVID ROGER DENNEY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALF SPIELBERGER | |
| LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 05/06/15 FULL LIST | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 04/06/15 STATEMENT OF CAPITAL GBP 1 | |
| RES13 | CANCEL SHARE PREM A/C 30/04/2015 | |
| CAP-SS | SOLVENCY STATEMENT DATED 28/04/15 | |
| RES06 | REDUCE ISSUED CAPITAL 30/04/2015 | |
| AP01 | DIRECTOR APPOINTED MR RALF SPIELBERGER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MONAHAN | |
| RES15 | CHANGE OF NAME 02/04/2015 | |
| CERTNM | COMPANY NAME CHANGED PITNEY BOWES MAPINFO SCOTLAND LIMITED CERTIFICATE ISSUED ON 02/04/15 | |
| LATEST SOC | 29/08/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 05/06/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| AR01 | 05/06/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM MINTON PLACE VICTORIA STREET WINDSOR BERKSHIRE SL4 1EG | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 05/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 05/06/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 10/08/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK DECOSTANZO | |
| AR01 | 05/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONAHAN / 05/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 05/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 05/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHRISTOPHER DECOSTANZO / 05/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 05/06/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKEY | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DECOSTANZO / 01/08/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / FRANK DECOSTANZO / 01/08/2008 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SCOTT LANDERS | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 225 | PREVEXT FROM 30/09/2007 TO 31/12/2007 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID GRAY | |
| 288a | DIRECTOR APPOINTED MR MICHAEL MONAHAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BRUCE NOLOP | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MAPINFO SCOTLAND LIMITED CERTIFICATE ISSUED ON 06/07/07 | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED MOLESEYE LIMITED CERTIFICATE ISSUED ON 24/04/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | |
| 122 | NC DEC ALREADY ADJUSTED 30/06/04 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/04 |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to OLDSCOT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against OLDSCOT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
OLDSCOT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Income
Government Income
We have not found government income sources for OLDSCOT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as OLDSCOT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where OLDSCOT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLDSCOT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded OLDSCOT LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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