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OLDCO REALISATIONS TWO LIMITED

Company number SC202977

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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)
15 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Feb 2018 GAZ1(A) First Gazette notice for voluntary strike-off
15 Feb 2018 DS01 Application to strike the company off the register
05 Dec 2017 PSC07 Cessation of Kenneth John Blair as a person with significant control on 6 April 2016
05 Dec 2017 PSC07 Cessation of Colin Elliot Blair as a person with significant control on 6 April 2016
05 Dec 2017 PSC02 Notification of Buzzworks Holdings Limited as a person with significant control on 6 April 2016
08 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-08
02 Feb 2017 AA Accounts for a dormant company made up to 30 April 2016
16 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
21 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
19 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
03 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 100
02 Feb 2015 AA Accounts for a dormant company made up to 30 April 2014
05 Aug 2014 AD01 Registered office address changed from 145 St. Vincent Street 6Th Floor Glasgow G2 5JF to 132 Main Street Prestwick Ayrshire KA9 1PB on 5 August 2014
07 Feb 2014 CH01 Director's details changed for Kenneth John Blair on 7 February 2014
28 Jan 2014 TM02 Termination of appointment of Macdonalds as a secretary
28 Jan 2014 AR01 Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
27 Jan 2014 AA Accounts for a dormant company made up to 30 April 2013
26 Feb 2013 AD01 Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 26 February 2013
26 Feb 2013 TM02 Termination of appointment of Macdonalds as a secretary
11 Feb 2013 AA Accounts for a dormant company made up to 30 April 2012
30 Jan 2013 AA01 Previous accounting period shortened from 29 April 2012 to 28 April 2012
14 Jan 2013 AR01 Annual return made up to 14 January 2013 with full list of shareholders
01 May 2012 AA Accounts for a dormant company made up to 30 April 2011
28 Mar 2012 AR01 Annual return made up to 14 January 2012 with full list of shareholders