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F2007 OLDCO LIMITED

Company number SC329638

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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)
13 Oct 2011	AR01	Annual return made up to 21 August 2011 with full list of shareholders	View PDF Annual return made up to 21 August 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
27 Jul 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 46 pages (46 pages)
11 May 2011	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
11 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
15 Sep 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 26 pages (26 pages)
08 Sep 2010	AR01	Annual return made up to 21 August 2010 with full list of shareholders	View PDF Annual return made up to 21 August 2010 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
08 Sep 2010	CH01	Director's details changed for Donald Gillespie Campbell on 21 August 2010	View PDF Director's details changed for Donald Gillespie Campbell on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
08 Sep 2010	CH01	Director's details changed for Michael William Jones on 21 August 2010	View PDF Director's details changed for Michael William Jones on 21 August 2010 - link opens in a new window - 2 pages (2 pages)
17 Dec 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 26 pages (26 pages)
17 Nov 2009	AR01	Annual return made up to 21 August 2009 with full list of shareholders	View PDF Annual return made up to 21 August 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
13 Oct 2009	MISC	Resolution 30/11/2007 sections 80 & 95, increasing the authorised capial and adopting the articles	View PDF Resolution 30/11/2007 sections 80 & 95, increasing the authorised capial and adopting the articles - link opens in a new window - 27 pages (27 pages)
17 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Possible conflict of interests 03/11/2008	View PDF Resolutions RES13 ‐ Possible conflict of interests 03/11/2008 - link opens in a new window - 1 page (1 page)
17 Sep 2008	88(2)	Ad 04/09/08\gbp si 2041@1=2041\gbp ic 100000/102041\	View PDF Ad 04/09/08\gbp si 2041@1=2041\gbp ic 100000/102041\ - link opens in a new window - 2 pages (2 pages)
11 Sep 2008	363a	Return made up to 21/08/08; full list of members	View PDF Return made up to 21/08/08; full list of members - link opens in a new window - 7 pages (7 pages)
07 Apr 2008	225	Accounting reference date extended from 31/12/2007 to 31/12/2008	View PDF Accounting reference date extended from 31/12/2007 to 31/12/2008 - link opens in a new window - 1 page (1 page)
05 Dec 2007	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 4 pages (4 pages)
05 Dec 2007	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 73 pages (73 pages)
05 Dec 2007	88(2)R	Ad 30/11/07--------- £ si 78009@1=78009 £ ic 21991/100000	View PDF Ad 30/11/07--------- £ si 78009@1=78009 £ ic 21991/100000 - link opens in a new window - 3 pages (3 pages)
05 Dec 2007	88(2)R	Ad 30/11/07--------- £ si 21990@1=21990 £ ic 1/21991	View PDF Ad 30/11/07--------- £ si 21990@1=21990 £ ic 1/21991 - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
05 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 27 pages (27 pages)
05 Dec 2007	123	£ nc 1000/102041 30/11/07	View PDF £ nc 1000/102041 30/11/07 - link opens in a new window - 2 pages (2 pages)
05 Dec 2007	225	Accounting reference date shortened from 31/08/08 to 31/12/07	View PDF Accounting reference date shortened from 31/08/08 to 31/12/07 - link opens in a new window - 1 page (1 page)
05 Dec 2007	287	Registered office changed on 05/12/07 from: 4TH floor, saltire court, 20 castle terrace, edinburgh, lothian EH1 2EN	View PDF Registered office changed on 05/12/07 from: 4TH floor, saltire court, 20 castle terrace, edinburgh, lothian EH1 2EN - link opens in a new window - 1 page (1 page)

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