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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)
30 Jan 2013 AA01 Previous accounting period shortened from 29 April 2012 to 28 April 2012
28 Aug 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
10 May 2012 466(Scot) Alterations to floating charge 3
01 May 2012 AA Accounts for a small company made up to 30 April 2011
24 Apr 2012 466(Scot) Alterations to floating charge 1
16 Mar 2012 MG01s Particulars of a mortgage or charge / charge no: 5
03 Feb 2012 AA01 Previous accounting period shortened from 30 April 2011 to 29 April 2011
18 Oct 2011 AR01 Annual return made up to 19 August 2011
02 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 4
01 Apr 2011 MG01s Particulars of a mortgage or charge / charge no: 3
01 Nov 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
28 Oct 2010 AA Accounts for a small company made up to 30 April 2010
03 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
28 Sep 2009 363a Return made up to 19/08/09; full list of members
10 Apr 2009 410(Scot) Particulars of a mortgage or charge / charge no: 2
04 Apr 2009 225 Accounting reference date shortened from 31/08/2009 to 30/04/2009
25 Mar 2009 410(Scot) Particulars of a mortgage or charge / charge no: 1
19 Mar 2009 88(2) Ad 13/03/09\gbp si 49900@1=49900\gbp ic 100/50000\
19 Mar 2009 123 Nc inc already adjusted 13/03/09
19 Mar 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Feb 2009 88(2) Ad 12/02/09\gbp si 99@1=99\gbp ic 1/100\
17 Feb 2009 288a Director appointed colin elliot blair
17 Feb 2009 288a Director appointed kenneth john blair
17 Feb 2009 288a Director appointed alison blair
17 Feb 2009 288b Appointment terminated director joyce white