OLD LOCKS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/05/1918 May 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 18/02/1918 February 2019 | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP |
| 24/10/1624 October 2016 | COMPANY NAME CHANGED DUNCAN MCLAREN LIMITED CERTIFICATE ISSUED ON 24/10/16 |
| 24/10/1624 October 2016 | CHANGE OF NAME 13/10/2016 |
| 21/10/1621 October 2016 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/10/2016 |
| 21/10/1621 October 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 17/10/1617 October 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM 29-31 BREAD STREET EDINBURGH EH3 9AL SCOTLAND |
| 17/10/1617 October 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/09/1628 September 2016 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 27/04/1627 April 2016 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2016 |
| 28/04/1528 April 2015 | PREVEXT FROM 20/02/2015 TO 31/03/2015 ADMINISTRATION ORDER |
| 22/04/1522 April 2015 | NOTICE OF VOLUNTARY ARRANGEMENT SUPERVISOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/02/2015 |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 20 February 2014 |
| 11/11/1411 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FRANCIS WELSH |
| 11/11/1411 November 2014 | Annual return made up to 3 September 2014 with full list of shareholders |
| 29/04/1429 April 2014 | PREVEXT FROM 31/08/2013 TO 20/02/2014 |
| 26/02/1426 February 2014 | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 17/09/1317 September 2013 | Annual return made up to 6 August 2013 with full list of shareholders |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 7-9 TOLBOOTH WYND EDINBURGH LOTHIAN EH6 6DN |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT CARMICHAEL |
| 19/10/1219 October 2012 | Annual return made up to 6 August 2012 with full list of shareholders |
| 21/02/1221 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/09/1114 September 2011 | Annual return made up to 6 August 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FRANCIS WELSH / 06/08/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MANSON / 06/08/2010 |
| 18/08/1018 August 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, SECRETARY MARK FRANCIS WELSH |
| 18/01/1018 January 2010 | REGISTERED OFFICE CHANGED ON 18/01/2010 FROM 160 DUNDEE STREET EDINBURGH EH11 1DQ |
| 18/01/1018 January 2010 | SECRETARY APPOINTED ROBERT GEORGE CARMICHAEL |
| 13/11/0913 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/08/096 August 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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