OLDCO2010 LIMITED

Overview

Company Name	OLDCO2010 LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC324149
Jurisdiction	Scotland
Date of Creation	May 22, 2007
Date of Cessation	Sep 19, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLDCO2010 LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is OLDCO2010 LIMITED located?

Registered Office Address	80 George Street Edinburgh EH2 3BU
Undeliverable Registered Office Address	No

What were the previous names of OLDCO2010 LIMITED?

Previous Company Names
Company Name	From	Until
VISUAL INSIGHT LIMITED	Sep 26, 2007	Sep 26, 2007
SF 3073 LIMITED	May 22, 2007	May 22, 2007

What are the latest accounts for OLDCO2010 LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for OLDCO2010 LIMITED?

Annual Return

Last Annual Return	May 22, 2012

What are the latest filings for OLDCO2010 LIMITED?

Filings

Date

Description

Document

Type

Sep 19, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 30, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 12, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 13, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 06, 2012

Statement of capital on Dec 06, 2012

Capital: GBP 0.001

4 pages

SH19

Dec 06, 2012

legacy

1 pages

SH20

Dec 06, 2012

legacy

1 pages

CAP-SS

Dec 06, 2012

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share premium account 30/03/2012	RES13

Dec 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Dec 06, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Dec 06, 2012

Purchase of own shares.

3 pages

SH03

Nov 23, 2012

Annual return made up to May 22, 2012 with full list of shareholders

4 pages

AR01

Jul 11, 2012

Total exemption small company accounts made up to Mar 31, 2012

4 pages

May 02, 2012

Resolutions

Resolutions

31 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 14, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 13, 2012

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Apr 06, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jul 12, 2011

Annual return made up to May 22, 2011 with full list of shareholders

4 pages

AR01

Jul 05, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 04, 2011

Total exemption small company accounts made up to Mar 31, 2010

5 pages

Apr 08, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Oct 07, 2010

Cancellation of shares. Statement of capital on Oct 07, 2010

Capital: GBP 0.10

4 pages

SH06

Oct 07, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Off market purchases 17/09/2010	RES13

Oct 07, 2010

Purchase of own shares.

3 pages

SH03

Sep 30, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Off market purchase 06/04/2010	RES13

View All Filings

Who are the officers of OLDCO2010 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

SF SECRETARIES LIMITED

May 22, 2007

Nominee Secretary

St. Vincent Street

G2 5EA Glasgow

123

United Kingdom

Identification Type	European Economic Area
Registration Number	SC128549

900029010002

LOWRY, John Howard

Sep 24, 2007

Director

Littlewood Place Wood Lane

South Heath

HP16 0RB Great Missenden

Buckinghamshire

United Kingdom

British

1942-12

33995680002

ANDERSON, James Walter

Sep 24, 2007

Jul 07, 2010

Director

Skythorn 48 Back Road

FK14 7EA Dollar

Clackmannanshire

Scotland

British

1963-1

71718240003

SF FORMATIONS LIMITED

May 22, 2007

Sep 24, 2007

Nominee Director

130 St Vincent Street

G2 5HF Glasgow

900029000001

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.
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