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OLDCO REALISATIONS ONE LIMITED

Company number SC273111

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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	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Feb 2018	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-11-07 - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	CS01	Confirmation statement made on 10 September 2017 with no updates	View PDF Confirmation statement made on 10 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 9 pages (9 pages)
16 Sep 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
19 Nov 2015	AA	Accounts for a small company made up to 30 April 2015	View PDF Accounts for a small company made up to 30 April 2015 - link opens in a new window - 6 pages (6 pages)
28 Sep 2015	AR01	Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100	View PDF Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 - link opens in a new window - 6 pages (6 pages)
02 Feb 2015	AA	Accounts for a small company made up to 30 April 2014	View PDF Accounts for a small company made up to 30 April 2014 - link opens in a new window - 6 pages (6 pages)
10 Sep 2014	AR01	Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100	View PDF Annual return made up to 10 September 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 100 - link opens in a new window - 6 pages (6 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
07 Feb 2014	CH01	Director's details changed for Kenneth John Blair on 7 February 2014	View PDF Director's details changed for Kenneth John Blair on 7 February 2014 - link opens in a new window - 2 pages (2 pages)
27 Jan 2014	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	AR01	Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100	View PDF Annual return made up to 10 September 2013 with full list of shareholders Statement of capital on 2013-10-15 GBP 100 - link opens in a new window - 6 pages (6 pages)
15 Oct 2013	CH01	Director's details changed for Kenneth John Blair on 1 September 2013	View PDF Director's details changed for Kenneth John Blair on 1 September 2013 - link opens in a new window - 2 pages (2 pages)
26 Feb 2013	AD01	Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 26 February 2013	View PDF Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 26 February 2013 - link opens in a new window - 1 page (1 page)
11 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	View PDF Accounts for a small company made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
30 Jan 2013	AA01	Previous accounting period shortened from 29 April 2012 to 28 April 2012	View PDF Previous accounting period shortened from 29 April 2012 to 28 April 2012 - link opens in a new window - 3 pages (3 pages)
10 Sep 2012	AR01	Annual return made up to 10 September 2012 with full list of shareholders	View PDF Annual return made up to 10 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 May 2012	AA	Accounts for a small company made up to 30 April 2011	View PDF Accounts for a small company made up to 30 April 2011 - link opens in a new window - 6 pages (6 pages)
03 Feb 2012	AA01	Previous accounting period shortened from 30 April 2011 to 29 April 2011	View PDF Previous accounting period shortened from 30 April 2011 to 29 April 2011 - link opens in a new window - 3 pages (3 pages)
29 Sep 2011	AR01	Annual return made up to 10 September 2011 with full list of shareholders	View PDF Annual return made up to 10 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Sep 2011	AR01	Annual return made up to 9 September 2011 with full list of shareholders	View PDF Annual return made up to 9 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AA	Accounts for a small company made up to 30 April 2010	View PDF Accounts for a small company made up to 30 April 2010 - link opens in a new window - 6 pages (6 pages)

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