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OLD RUTHERGLEN ROAD LIMITED

Company number SC145864

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
21 Feb 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Nov 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	View PDF Final account prior to dissolution in MVL (final account attached) - link opens in a new window - 7 pages (7 pages)
03 Feb 2022	AD01	Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 3 February 2022	View PDF Registered office address changed from 319 st Vincent Street Glasgow G2 5AS to 5th Floor 130 st Vincent Street Glasgow G2 5HF on 3 February 2022 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	AD01	Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 319 st Vincent Street Glasgow G2 5AS on 7 October 2021	View PDF Registered office address changed from Venlaw 349 Bath Street Glasgow G2 4AA Scotland to 319 st Vincent Street Glasgow G2 5AS on 7 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-17 - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	SH19	Statement of capital on 9 September 2021 GBP 500,099	View PDF Statement of capital on 9 September 2021 GBP 500,099 - link opens in a new window - 5 pages (5 pages)
09 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Sep 2021	CAP-SS	Solvency Statement dated 06/07/21	View PDF Solvency Statement dated 06/07/21 - link opens in a new window - 1 page (1 page)
09 Sep 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages)
01 Oct 2020	CS01	Confirmation statement made on 12 August 2020 with updates	View PDF Confirmation statement made on 12 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2020	PSC07	Cessation of Tosca Glasgow Ii Limited as a person with significant control on 9 November 2019	View PDF Cessation of Tosca Glasgow Ii Limited as a person with significant control on 9 November 2019 - link opens in a new window - 1 page (1 page)
06 Aug 2020	TM02	Termination of appointment of Douglas Alexander Cumine as a secretary on 31 December 2019	View PDF Termination of appointment of Douglas Alexander Cumine as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 15 pages (15 pages)
12 Aug 2019	AA01	Previous accounting period shortened from 30 June 2019 to 31 December 2018	View PDF Previous accounting period shortened from 30 June 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
12 Aug 2019	CS01	Confirmation statement made on 12 August 2019 with no updates	View PDF Confirmation statement made on 12 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	View PDF Accounts for a small company made up to 30 June 2018 - link opens in a new window - 15 pages (15 pages)
14 Mar 2019	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 1 page (1 page)
14 Mar 2019	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 1 page (1 page)
01 Mar 2019	MR04	Satisfaction of charge 20 in full	View PDF Satisfaction of charge 20 in full - link opens in a new window - 1 page (1 page)
01 Mar 2019	MR04	Satisfaction of charge 24 in full	View PDF Satisfaction of charge 24 in full - link opens in a new window - 1 page (1 page)
19 Feb 2019	MR04	Satisfaction of charge 18 in full	View PDF Satisfaction of charge 18 in full - link opens in a new window - 1 page (1 page)
18 Feb 2019	MR04	Satisfaction of charge 21 in full	View PDF Satisfaction of charge 21 in full - link opens in a new window - 1 page (1 page)
18 Feb 2019	MR04	Satisfaction of charge 23 in full	View PDF Satisfaction of charge 23 in full - link opens in a new window - 1 page (1 page)

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