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OLDBAY LIMITED

OLDBAY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameOLDBAY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221868
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLDBAY LIMITED?

    • Tour operator activities (79120) / Administrative and support service activities

    Where is OLDBAY LIMITED located?

    Registered Office Address
    School Road
    Gartocharn
    G83 8RW Alexandria
    Dunbartonshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OLDBAY LIMITED?

    Previous Company Names
    Company NameFromUntil
    LOCHS & GLENS HOLIDAYS LIMITEDAug 02, 2001Aug 02, 2001

    What are the latest accounts for OLDBAY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for OLDBAY LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for OLDBAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2014

    		1 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2014

    Statement of capital on Aug 06, 2014

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed lochs & glens holidays LIMITED\certificate issued on 13/03/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 13, 2014

    Change company name resolution on Mar 11, 2014

    		RES15
    change-of-nameMar 13, 2014

    Change of name by resolution

    		NM01

    Accounts for a dormant company made up to Mar 31, 2013

    		1 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 06, 2013

    Statement of capital following an allotment of shares on Aug 06, 2013

    		SH01

    Director's details changed for Mr Neil Stephen Wells on Oct 11, 2012

    		2 pagesCH01

    Accounts for a dormant company made up to Mar 31, 2012

    		1 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		1 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		1 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    		6 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    		1 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		1 pagesAA

    legacy

    		4 pages363a

    Accounts for a dormant company made up to Mar 31, 2007

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2006

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2005

    		1 pagesAA

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of OLDBAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, Michael Fredrick
    Abbey Spring
    Hilltop
    SO42 7YT Beaulieu
    Hampshire
    		Secretary
    Abbey Spring
    Hilltop
    SO42 7YT Beaulieu
    Hampshire
    		British77301120001
    WELLS, Ian Michael
    Loch Tummel Hotel
    PH16 5SB Tummel Bridge
    Perthshire
    		Director
    Loch Tummel Hotel
    PH16 5SB Tummel Bridge
    Perthshire
    		United KingdomBritish77301610002
    WELLS, Michael Fredrick
    Abbey Spring
    Hilltop
    SO42 7YT Beaulieu
    Hampshire
    		Director
    Abbey Spring
    Hilltop
    SO42 7YT Beaulieu
    Hampshire
    		United KingdomBritish77301120001
    WELLS, Neil Stephen
    Old Kipperoch
    G82 4HH Dumbarton
    Dunbartonshire
    		Director
    Old Kipperoch
    G82 4HH Dumbarton
    Dunbartonshire
    		United KingdomBritish45892810002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    		900000000001
    View Detailed Information on Officers and People with Significant Control

    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