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OLDCO REALISATIONS FOUR LIMITED

Company number SC347320

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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
08 Nov 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-11-08
21 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
03 Feb 2017 AA Full accounts made up to 30 April 2016
22 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
19 Nov 2015 AA Accounts for a small company made up to 30 April 2015
07 Sep 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 50,000
14 Feb 2015 MR04 Satisfaction of charge SC3473200006 in full
28 Jan 2015 AA Accounts for a small company made up to 30 April 2014
28 Jan 2015 MR04 Satisfaction of charge 2 in full
28 Jan 2015 MR04 Satisfaction of charge 4 in full
20 Aug 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 50,000
05 Aug 2014 AD01 Registered office address changed from 145 St. Vincent Street 6Th Floor Glasgow G2 5JF United Kingdom 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
27 Jan 2014 AA Accounts for a small company made up to 30 April 2013
05 Sep 2013 466(Scot) Alterations to floating charge 5
05 Sep 2013 466(Scot) Alterations to floating charge 1
02 Sep 2013 MR01 Registration of charge 3473200006
22 Aug 2013 466(Scot) Alterations to floating charge 3
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 50,000
26 Feb 2013 TM02 Termination of appointment of Macdonalds Solicitors as a secretary
26 Feb 2013 AD01 Registered office address changed from St. Stephen's House 279 Bath Street Glasgow G2 4JL on 26 February 2013
11 Feb 2013 AA Accounts for a small company made up to 30 April 2012