Dissolved
Dissolved 2017-01-31
Company Information for OLDOFFICECO LIMITED
GLASGOW, SCOTLAND, G3,
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Company Registration Number
SC159699
Private Limited Company
Dissolved Dissolved 2017-01-31 |
Company Name | ||||
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OLDOFFICECO LIMITED | ||||
Legal Registered Office | ||||
GLASGOW SCOTLAND | ||||
Previous Names | ||||
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Company Number | SC159699 | |
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Date formed | 1995-08-14 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-31 | |
Date Dissolved | 2017-01-31 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-15 00:40:06 |
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Officer | Role | Date Appointed |
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THOMAS HUGHES |
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THOMAS HUGHES |
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CHARLES MARTIN |
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HENRY CLARK SEDDON |
Officer | Role | Date Appointed | Date Resigned |
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JAMES MURPHY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLG FINNIESTON LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
RAM 232 LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active | |
FIRHILL DEVELOPMENTS LIMITED | Director | 2009-09-09 | CURRENT | 2009-01-13 | Active - Proposal to Strike off | |
ARCH INVESTMENTS LIMITED | Director | 1989-06-29 | CURRENT | 1967-09-26 | Liquidation | |
GLG FINNIESTON LIMITED | Director | 2017-09-18 | CURRENT | 2017-09-18 | Active - Proposal to Strike off | |
RAM 232 LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 99 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/08/16, WITH UPDATES | |
RES15 | CHANGE OF NAME 07/06/2016 | |
CERTNM | COMPANY NAME CHANGED GLG GERBER LANDA LIMITED CERTIFICATE ISSUED ON 07/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2016 FROM 11/12 NEWTON TERRACE GLASGOW G3 7PJ | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/08/15 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 14/08/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MURPHY | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 99 | |
AR01 | 14/08/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED GERBER LANDA & GEE LIMITED CERTIFICATE ISSUED ON 06/11/13 | |
RES15 | CHANGE OF NAME 05/11/2013 | |
AR01 | 14/08/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CLARK SEDDON / 20/08/2012 | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CLARK SEDDON / 19/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUGHES / 19/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS HUGHES / 19/08/2011 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY CLARK SEDDON / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTIN / 14/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HUGHES / 14/08/2010 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/08/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/08/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 14/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/08/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/08/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/08/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 14/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 14/08/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | |
88(2)R | AD 01/03/96-20/03/96 £ SI 99@1=99 £ IC 2/101 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
SRES01 | ALTER MEM AND ARTS 21/12/95 | |
288 | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 11/12 NEWTON TERRACE GLASGOW G3 | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/95 FROM: 54/56 BERKELEY STREET GLASGOW G3 7PS | |
288 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 15/09/95 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLDOFFICECO LIMITED
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as OLDOFFICECO LIMITED are:
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. |