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OLD SCOTTISH COMPANY LIMITED
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OLD SCOTTISH COMPANY LIMITED: Filings

    • Overview

    Company NameOLD SCOTTISH COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC006637
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for OLD SCOTTISH COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Register inspection address has been changed to 1 George Square Glasgow G2 1AL

    		2 pagesAD02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jan 28, 2021

    		LRESSP

    Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on Jan 28, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		13 pagesAA

    Termination of appointment of Simon Jukes as a director on Jun 14, 2019

    		1 pagesTM01

    Appointment of Mr. Michael William Ludlow as a director on Jun 11, 2019

    		2 pagesAP01

    Confirmation statement made on Apr 26, 2019 with no updates

    		3 pagesCS01

    Director's details changed for Susan Kathleen Lake on Jan 02, 2019

    		2 pagesCH01

    Full accounts made up to Dec 31, 2017

    		13 pagesAA

    Memorandum and Articles of Association

    		28 pagesMA

    Confirmation statement made on Apr 26, 2018 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed the mercantile & general reinsurance company LIMITED\certificate issued on 30/10/17
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 30, 2017

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 26, 2017

    		RES15

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 20, 2017

    		RES15

    Full accounts made up to Dec 31, 2016

    		14 pagesAA

    Confirmation statement made on Apr 26, 2017 with updates

    		6 pagesCS01

    Director's details changed for Susan Kathleen Lake on Jan 20, 2017

    		3 pagesCH01

    Full accounts made up to Dec 31, 2015

    		16 pagesAA

    Annual return made up to Apr 26, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 2
    		SH01

    Full accounts made up to Dec 31, 2014

    		14 pagesAA

    Annual return made up to Apr 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2015

    Statement of capital on Apr 29, 2015

    • Capital: GBP 2
    		SH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0