Dissolved
Dissolved 2018-05-15
Company Information for OLDCO REALISATIONS ONE LIMITED
PRESTWICK, AYRSHIRE, KA9,
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Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2018-05-15 |
Company Name | ||||||
---|---|---|---|---|---|---|
OLDCO REALISATIONS ONE LIMITED | ||||||
Legal Registered Office | ||||||
PRESTWICK AYRSHIRE | ||||||
Previous Names | ||||||
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Company Number | SC273111 | |
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Date formed | 2004-09-09 | |
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 | FULL |
Last Datalog update: | 2019-03-08 08:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
COLIN ELLIOT BLAIR |
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ALISON BLAIR |
||
COLIN ELLIOT BLAIR |
||
KENNETH JOHN BLAIR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MACDONALDS |
Nominated Secretary | ||
JOYCE HELEN WHITE |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUZZWORKS PROPERTY GROUP LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
BUZZWORKS HOLDINGS GROUP LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
NEWCO REALISATIONS LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
BUZZWORKS CONSULTANCY LIMITED | Director | 2010-03-30 | CURRENT | 2009-11-16 | Active | |
BUZZWORKS HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2009-04-06 | Active | |
OLDCO REALISATIONS FOUR LIMITED | Director | 2009-02-12 | CURRENT | 2008-08-19 | Dissolved 2018-05-15 | |
OLDCO REALISATIONS THREE LIMITED | Director | 2001-09-06 | CURRENT | 1997-01-14 | Dissolved 2018-05-15 | |
SECURERISE LIMITED | Director | 2001-09-06 | CURRENT | 1997-09-17 | Liquidation | |
OLDCO REALISATIONS TWO LIMITED | Director | 2001-09-06 | CURRENT | 2000-01-14 | Dissolved 2018-05-15 | |
BUZZWORKS HOSPITALITY LIMITED | Director | 2001-09-06 | CURRENT | 1990-03-02 | Active | |
BUZZWORKS PROPERTY LIMITED | Director | 2001-09-06 | CURRENT | 1996-08-28 | Active | |
BUZZWORKS INNS LIMITED | Director | 2001-09-06 | CURRENT | 1999-04-14 | Active | |
BUZZWORKS PROPERTY GROUP LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
BUZZWORKS HOLDINGS GROUP LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
NEWCO REALISATIONS LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
BUZZWORKS CONSULTANCY LIMITED | Director | 2010-03-30 | CURRENT | 2009-11-16 | Active | |
BUZZWORKS HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2009-04-06 | Active | |
OLDCO REALISATIONS FOUR LIMITED | Director | 2009-02-12 | CURRENT | 2008-08-19 | Dissolved 2018-05-15 | |
OLDCO REALISATIONS TWO LIMITED | Director | 2001-02-01 | CURRENT | 2000-01-14 | Dissolved 2018-05-15 | |
BUZZWORKS INNS LIMITED | Director | 1999-08-04 | CURRENT | 1999-04-14 | Active | |
SECURERISE LIMITED | Director | 1998-01-13 | CURRENT | 1997-09-17 | Liquidation | |
BUZZWORKS PROPERTY LIMITED | Director | 1997-04-09 | CURRENT | 1996-08-28 | Active | |
OLDCO REALISATIONS THREE LIMITED | Director | 1997-03-27 | CURRENT | 1997-01-14 | Dissolved 2018-05-15 | |
BUZZWORKS HOSPITALITY LIMITED | Director | 1990-05-08 | CURRENT | 1990-03-02 | Active | |
BUZZWORKS PROPERTY GROUP LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
BUZZWORKS HOLDINGS GROUP LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Active | |
NEWCO REALISATIONS LIMITED | Director | 2017-04-04 | CURRENT | 2017-04-04 | Liquidation | |
BUZZWORKS CONSULTANCY LIMITED | Director | 2010-03-30 | CURRENT | 2009-11-16 | Active | |
BUZZWORKS HOLDINGS LIMITED | Director | 2009-09-14 | CURRENT | 2009-04-06 | Active | |
OLDCO REALISATIONS FOUR LIMITED | Director | 2009-02-12 | CURRENT | 2008-08-19 | Dissolved 2018-05-15 | |
OLDCO REALISATIONS THREE LIMITED | Director | 2001-09-06 | CURRENT | 1997-01-14 | Dissolved 2018-05-15 | |
SECURERISE LIMITED | Director | 2001-09-06 | CURRENT | 1997-09-17 | Liquidation | |
OLDCO REALISATIONS TWO LIMITED | Director | 2001-09-06 | CURRENT | 2000-01-14 | Dissolved 2018-05-15 | |
BUZZWORKS HOSPITALITY LIMITED | Director | 2001-09-06 | CURRENT | 1990-03-02 | Active | |
BUZZWORKS PROPERTY LIMITED | Director | 2001-07-18 | CURRENT | 1996-08-28 | Active | |
BUZZWORKS INNS LIMITED | Director | 2000-02-21 | CURRENT | 1999-04-14 | Active |
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 | |
RES15 | CHANGE OF NAME 07/11/2017 | |
CERTNM | COMPANY NAME CHANGED BUZZWORKS ACADEMY LIMITED CERTIFICATE ISSUED ON 07/11/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 16/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14 | |
LATEST SOC | 10/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/09/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 145 ST. VINCENT STREET 6TH FLOOR GLASGOW G2 5JF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BLAIR / 07/02/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13 | |
AR01 | 10/09/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JOHN BLAIR / 01/09/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 | |
AA01 | PREVSHO FROM 29/04/2012 TO 28/04/2012 | |
AR01 | 10/09/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
AA01 | PREVSHO FROM 30/04/2011 TO 29/04/2011 | |
AR01 | 10/09/11 FULL LIST | |
AR01 | 09/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
AR01 | 09/09/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | |
88(2) | AD 11/05/09 GBP SI 97@1=97 GBP IC 3/100 | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH BLAIR / 15/06/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALISON BLAIR / 15/06/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 09/09/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 30/04/06 | |
363s | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED BUZZWORKS TRAINING LIMITED CERTIFICATE ISSUED ON 13/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 11/11/04--------- £ SI 1@1=1 £ IC 2/3 | |
CERTNM | COMPANY NAME CHANGED MACNEWCO ONE HUNDRED AND TWENTY TWO LIMITED CERTIFICATE ISSUED ON 04/11/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as OLDCO REALISATIONS ONE 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. |