OLDCO (SC465925) LIMITED

OLDCO (SC465925) LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOLDCO (SC465925) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC465925
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    Where is OLDCO (SC465925) LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of OLDCO (SC465925) LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOF GENERAL PARTNER (SCOTLAND) II LIMITEDDec 16, 2013Dec 16, 2013

    What are the latest filings for OLDCO (SC465925) 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

    Certificate of change of name

    Company name changed sof general partner (scotland) ii LIMITED\certificate issued on 17/12/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 17, 2013

    Change company name resolution on Dec 16, 2013

    RES15
    change-of-nameDec 17, 2013

    Change of name by resolution

    NM01

    Termination of appointment of James Scott as a director

    1 pagesTM01

    Appointment of Burness Paull (Directors) Limited as a director

    2 pagesAP02

    Termination of appointment of Lindsey Mcmurray as a director

    1 pagesTM01

    Appointment of Mr Gary George Gray as a director

    2 pagesAP01

    Termination of appointment of Burness Paull (Directors) Limited as a director

    1 pagesTM01

    Termination of appointment of Gary Gray as a director

    1 pagesTM01

    Appointment of Mr James William Scott as a director

    2 pagesAP01

    Appointment of Lindsey Mcmurray as a director

    2 pagesAP01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 1
    SH01

    Who are the officers of OLDCO (SC465925) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    ScotlandBritish134567470001
    BURNESS PAULL (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    123448710002
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    ScotlandBritish134567470001
    MCMURRAY, Lindsey
    Hanover Street
    W1S 1YF London
    8
    England
    Director
    Hanover Street
    W1S 1YF London
    8
    England
    United KingdomBritish109675450002
    SCOTT, James William
    Hanover Street
    W1S 1YF London
    8
    England
    Director
    Hanover Street
    W1S 1YF London
    8
    England
    United KingdomBritish137693960001
    BURNESS PAULL (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    123448710002

    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