OLDHEAD LTD

OLDHEAD LTD

Persons with significant controls

Overview

Company Name	OLDHEAD LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC630598
Jurisdiction	Scotland
Date of Creation	May 15, 2019
Date of Cessation	Jan 05, 2021

Summary

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

What is the purpose of OLDHEAD LTD?

Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is OLDHEAD LTD located?

Registered Office Address	5 Coalhill Leith EH6 6RH Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest filings for OLDHEAD LTD?

Filings

Date

Description

Document

Type

Jan 05, 2021

Final Gazette dissolved via compulsory strike-off

GAZ2

Oct 20, 2020

First Gazette notice for compulsory strike-off

GAZ1

May 15, 2019

Incorporation

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 15, 2019	Statement of capital on May 15, 2019 Capital: GBP 1,000	SH01

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Who are the officers of OLDHEAD LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
FREELAND, George Keith Ravelrig Gait Balerno EH14 7NH Edinburgh 37 United Kingdom	May 15, 2019		Secretary	Ravelrig Gait Balerno EH14 7NH Edinburgh 37 United Kingdom						258520840001
FREELAND, George Keith Ravelrig Gait Balerno EH14 7NH Edinburgh 37 United Kingdom	May 15, 2019		Director	Ravelrig Gait Balerno EH14 7NH Edinburgh 37 United Kingdom		United Kingdom	British	1951-12		258520820001
MARSHALL, Gideon Paul Christopher 19 Sowdlefield Walk Mulbarton NR14 8GP Norwich Mulberry House Norfolk United Kingdom	May 15, 2019		Director	19 Sowdlefield Walk Mulbarton NR14 8GP Norwich Mulberry House Norfolk United Kingdom		United Kingdom	British	1975-1		127607640002
O'MALLEY, Dara John Garscube Terrace EH12 6BP Edinburgh 23 United Kingdom	May 15, 2019		Director	Garscube Terrace EH12 6BP Edinburgh 23 United Kingdom		Scotland	Irish	1975-6		94236640006
RICHARDSON, Marcos Charterhouse EC1M 6HA Clerkenwell 57-61 London United Kingdom	May 15, 2019		Director	Charterhouse EC1M 6HA Clerkenwell 57-61 London United Kingdom		United Kingdom	British	1971-7		258520830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLDHEAD LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gideon Paul Christopher Marshall 19 Sowdlefield Walk Mulbarton NR14 8GP Norwich Mulberry House Norfolk United Kingdom	May 15, 2019	19 Sowdlefield Walk Mulbarton NR14 8GP Norwich Mulberry House Norfolk United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Marcos Richardson Charterhouse EC1M 6HA Clerkenwell 57-61 London United Kingdom	May 15, 2019	Charterhouse EC1M 6HA Clerkenwell 57-61 London United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons 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