OLDCO REALISATIONS THREE LIMITED

Company Number		SC171299
Date formed		1997-01-14
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2016-04-30
Date Dissolved		2018-05-15
Type of accounts		DORMANT

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Company Officers of OLDCO REALISATIONS THREE LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON BLAIR	Director	2001-09-06
COLIN ELLIOT BLAIR	Director	1997-03-27
KENNETH JOHN BLAIR	Director	2001-09-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MACDONALDS	Company Secretary	1997-03-27	2013-02-25
ASHCROFT CAMERON SECRETARIES LIMITED	Nominated Secretary	1997-01-14	1997-03-27
ASHCROFT CAMERON NOMINEES LIMITED	Nominated Director	1997-01-14	1997-03-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISON BLAIR	BUZZWORKS PROPERTY GROUP LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Active
ALISON BLAIR	BUZZWORKS HOLDINGS GROUP LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Active
ALISON BLAIR	NEWCO REALISATIONS LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Liquidation
ALISON BLAIR	BUZZWORKS CONSULTANCY LIMITED	Director	2010-03-30	CURRENT	2009-11-16	Active
ALISON BLAIR	BUZZWORKS HOLDINGS LIMITED	Director	2009-09-14	CURRENT	2009-04-06	Active
ALISON BLAIR	OLDCO REALISATIONS FOUR LIMITED	Director	2009-02-12	CURRENT	2008-08-19	Dissolved 2018-05-15
ALISON BLAIR	OLDCO REALISATIONS ONE LIMITED	Director	2004-11-11	CURRENT	2004-09-09	Dissolved 2018-05-15
ALISON BLAIR	SECURERISE LIMITED	Director	2001-09-06	CURRENT	1997-09-17	Liquidation
ALISON BLAIR	OLDCO REALISATIONS TWO LIMITED	Director	2001-09-06	CURRENT	2000-01-14	Dissolved 2018-05-15
ALISON BLAIR	BUZZWORKS HOSPITALITY LIMITED	Director	2001-09-06	CURRENT	1990-03-02	Active
ALISON BLAIR	BUZZWORKS PROPERTY LIMITED	Director	2001-09-06	CURRENT	1996-08-28	Active
ALISON BLAIR	BUZZWORKS INNS LIMITED	Director	2001-09-06	CURRENT	1999-04-14	Active
COLIN ELLIOT BLAIR	BUZZWORKS PROPERTY GROUP LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Active
COLIN ELLIOT BLAIR	BUZZWORKS HOLDINGS GROUP LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Active
COLIN ELLIOT BLAIR	NEWCO REALISATIONS LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Liquidation
COLIN ELLIOT BLAIR	BUZZWORKS CONSULTANCY LIMITED	Director	2010-03-30	CURRENT	2009-11-16	Active
COLIN ELLIOT BLAIR	BUZZWORKS HOLDINGS LIMITED	Director	2009-09-14	CURRENT	2009-04-06	Active
COLIN ELLIOT BLAIR	OLDCO REALISATIONS FOUR LIMITED	Director	2009-02-12	CURRENT	2008-08-19	Dissolved 2018-05-15
COLIN ELLIOT BLAIR	OLDCO REALISATIONS ONE LIMITED	Director	2004-11-23	CURRENT	2004-09-09	Dissolved 2018-05-15
COLIN ELLIOT BLAIR	OLDCO REALISATIONS TWO LIMITED	Director	2001-02-01	CURRENT	2000-01-14	Dissolved 2018-05-15
COLIN ELLIOT BLAIR	BUZZWORKS INNS LIMITED	Director	1999-08-04	CURRENT	1999-04-14	Active
COLIN ELLIOT BLAIR	SECURERISE LIMITED	Director	1998-01-13	CURRENT	1997-09-17	Liquidation
COLIN ELLIOT BLAIR	BUZZWORKS PROPERTY LIMITED	Director	1997-04-09	CURRENT	1996-08-28	Active
COLIN ELLIOT BLAIR	BUZZWORKS HOSPITALITY LIMITED	Director	1990-05-08	CURRENT	1990-03-02	Active
KENNETH JOHN BLAIR	BUZZWORKS PROPERTY GROUP LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Active
KENNETH JOHN BLAIR	BUZZWORKS HOLDINGS GROUP LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Active
KENNETH JOHN BLAIR	NEWCO REALISATIONS LIMITED	Director	2017-04-04	CURRENT	2017-04-04	Liquidation
KENNETH JOHN BLAIR	BUZZWORKS CONSULTANCY LIMITED	Director	2010-03-30	CURRENT	2009-11-16	Active
KENNETH JOHN BLAIR	BUZZWORKS HOLDINGS LIMITED	Director	2009-09-14	CURRENT	2009-04-06	Active
KENNETH JOHN BLAIR	OLDCO REALISATIONS FOUR LIMITED	Director	2009-02-12	CURRENT	2008-08-19	Dissolved 2018-05-15
KENNETH JOHN BLAIR	OLDCO REALISATIONS ONE LIMITED	Director	2004-11-11	CURRENT	2004-09-09	Dissolved 2018-05-15
KENNETH JOHN BLAIR	SECURERISE LIMITED	Director	2001-09-06	CURRENT	1997-09-17	Liquidation
KENNETH JOHN BLAIR	OLDCO REALISATIONS TWO LIMITED	Director	2001-09-06	CURRENT	2000-01-14	Dissolved 2018-05-15
KENNETH JOHN BLAIR	BUZZWORKS HOSPITALITY LIMITED	Director	2001-09-06	CURRENT	1990-03-02	Active
KENNETH JOHN BLAIR	BUZZWORKS PROPERTY LIMITED	Director	2001-07-18	CURRENT	1996-08-28	Active
KENNETH JOHN BLAIR	BUZZWORKS INNS LIMITED	Director	2000-02-21	CURRENT	1999-04-14	Active

More director information

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
2018-05-15	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-15	DS01	APPLICATION FOR STRIKING-OFF
2017-11-08	RES15	CHANGE OF NAME 08/11/2017
2017-11-08	CERTNM	COMPANY NAME CHANGED BUZZWORKS HOTELS LIMITED CERTIFICATE ISSUED ON 08/11/17
2017-02-09	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2017-02-02	LATEST SOC	02/02/17 STATEMENT OF CAPITAL;GBP 10000
2017-02-02	CS01	CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-01-21	LATEST SOC	21/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-21	AR01	14/01/16 FULL LIST
2015-11-19	AA	FULL ACCOUNTS MADE UP TO 30/04/15
2015-02-03	LATEST SOC	03/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-03	AR01	14/01/15 FULL LIST
2015-01-28	AA	FULL ACCOUNTS MADE UP TO 30/04/14
2014-10-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2014-08-05	AD01	REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 145 ST. VINCENT STREET 6TH FLOOR GLASGOW G2 5JF
2014-02-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BLAIR / 07/02/2014
2014-01-28	TM02	APPOINTMENT TERMINATED, SECRETARY MACDONALDS
2014-01-28	LATEST SOC	28/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-28	AR01	14/01/14 FULL LIST
2014-01-27	AA	FULL ACCOUNTS MADE UP TO 30/04/13
2013-02-26	AD01	REGISTERED OFFICE CHANGED ON 26/02/2013 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL
2013-02-26	TM02	APPOINTMENT TERMINATED, SECRETARY MACDONALDS
2013-02-11	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2013-01-30	AA01	PREVSHO FROM 29/04/2012 TO 28/04/2012
2013-01-14	AR01	14/01/13 FULL LIST
2012-05-01	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2012-04-02	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-03-30	AR01	14/01/12 FULL LIST
2012-03-02	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2012-02-03	AA01	PREVSHO FROM 30/04/2011 TO 29/04/2011
2011-04-15	AR01	14/01/11 NO CHANGES
2010-10-28	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/10
2010-06-21	AR01	14/01/10 FULL LIST
2010-05-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09
2009-04-21	288c	SECRETARY'S CHANGE OF PARTICULARS / MACDONALDS / 06/04/2009
2009-04-16	363a	RETURN MADE UP TO 14/01/09; NO CHANGE OF MEMBERS
2009-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-08-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-08-06	363s	RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS
2008-01-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-13	363s	RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2007-01-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2006-01-17	363s	RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2005-02-28	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-02-28	363s	RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-03-01	AA	FULL ACCOUNTS MADE UP TO 30/04/03
2004-02-10	363s	RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS
2003-09-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-06	225	ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/04/03
2003-04-03	363s	RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS
2002-08-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-01-26	363s	RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS
2001-09-12	288a	NEW DIRECTOR APPOINTED
2001-09-12	288a	NEW DIRECTOR APPOINTED
2001-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2001-07-25	287	REGISTERED OFFICE CHANGED ON 25/07/01 FROM: C/O MACDONALDS 1 CLAREMONT TERRACE GLASGOW G3 7UQ
2001-04-04	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-02-26	CERTNM	COMPANY NAME CHANGED LOMOND VENTURES THIRTY SEVEN LIM ITED CERTIFICATE ISSUED ON 26/02/01
2001-01-22	363s	RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS
2000-07-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-01-25	363s	RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS
1999-06-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-12	363s	RETURN MADE UP TO 14/01/99; NO CHANGE OF MEMBERS
1998-08-04	AA	FULL ACCOUNTS MADE UP TO 31/10/97
1998-01-27	363s	RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS
1998-01-12	225	ACC. REF. DATE SHORTENED FROM 31/01/98 TO 31/10/97
1997-06-10	88(3)	PARTICULARS OF CONTRACT RELATING TO SHARES
1997-06-10	88(2)R	AD 01/05/97--------- £ SI 9999@1=9999 £ IC 1/10000
1997-05-02	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-04-18	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-04-10	288a	NEW SECRETARY APPOINTED
1997-04-10	288a	NEW DIRECTOR APPOINTED
1997-04-03	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/03/97
1997-04-03	287	REGISTERED OFFICE CHANGED ON 03/04/97 FROM: 19 GLASGOW ROAD PAISLEY RENFREWSHIRE PA1 3QX
1997-04-03	ORES04	£ NC 100/10000 27/03/
1997-04-03	288b	SECRETARY RESIGNED
1997-04-03	123	NC INC ALREADY ADJUSTED 27/03/97

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to OLDCO REALISATIONS THREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 OLDCO REALISATIONS THREE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2001-04-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1997-04-29	Satisfied	SCOTTISH & NEWCASTLE PLC
BOND & FLOATING CHARGE	1997-04-08	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of OLDCO REALISATIONS THREE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for OLDCO REALISATIONS THREE LIMITED

Trademarks

We have not found any records of OLDCO REALISATIONS THREE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for OLDCO REALISATIONS THREE 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 (70100 - Activities of head offices) as OLDCO REALISATIONS THREE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where OLDCO REALISATIONS THREE 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 OLDCO REALISATIONS THREE 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 OLDCO REALISATIONS THREE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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Last Datalog update:	2019-03-08 08:25:27
Primary Source:	Companies House

Company Overview

Company Officers of OLDCO REALISATIONS THREE LIMITED

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