OLDSCOT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 29/08/1429 August 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 11/07/1311 July 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA |
| 10/07/1310 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'HARA |
| 24/04/1324 April 2013 | REGISTERED OFFICE CHANGED ON 24/04/2013 FROM MINTON PLACE VICTORIA STREET WINDSOR BERKSHIRE SL4 1EG |
| 19/04/1319 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/07/1217 July 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/09/1112 September 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 10/08/2010 |
| 31/05/1131 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK DECOSTANZO |
| 30/06/1030 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MONAHAN / 05/06/2010 |
| 30/06/1030 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 05/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK CHRISTOPHER DECOSTANZO / 05/06/2010 |
| 29/06/1029 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GERARD RICHARD WILLSHER / 05/06/2010 |
| 29/06/1029 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD O'HARA / 05/06/2010 |
| 10/06/1010 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HICKEY |
| 10/03/1010 March 2010 | AUDITOR'S RESIGNATION |
| 21/09/0921 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | DIRECTOR'S PARTICULARS FRANK DECOSTANZO |
| 05/08/085 August 2008 | DIRECTOR'S PARTICULARS FRANK DECOSTANZO |
| 08/07/088 July 2008 | DIRECTOR RESIGNED SCOTT LANDERS |
| 13/06/0813 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 23/04/0823 April 2008 | PREVEXT FROM 30/09/2007 TO 31/12/2007 |
| 27/03/0827 March 2008 | DIRECTOR RESIGNED DAVID GRAY |
| 21/03/0821 March 2008 | DIRECTOR APPOINTED MR MICHAEL MONAHAN |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED BRUCE NOLOP |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/07/0711 July 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/07/076 July 2007 | COMPANY NAME CHANGED MAPINFO SCOTLAND LIMITED CERTIFICATE ISSUED ON 06/07/07 |
| 05/07/075 July 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | DIRECTOR RESIGNED |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | NEW DIRECTOR APPOINTED |
| 12/06/0712 June 2007 | NEW SECRETARY APPOINTED |
| 04/06/074 June 2007 | DIRECTOR RESIGNED |
| 05/12/065 December 2006 | NEW DIRECTOR APPOINTED |
| 30/11/0630 November 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/10/0613 October 2006 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 12/09/0612 September 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | NEW SECRETARY APPOINTED |
| 12/09/0612 September 2006 | SECRETARY RESIGNED |
| 14/07/0614 July 2006 | RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS |
| 24/04/0624 April 2006 | COMPANY NAME CHANGED MOLESEYE LIMITED CERTIFICATE ISSUED ON 24/04/06 |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0618 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0512 July 2005 | NC DEC ALREADY ADJUSTED 30/06/04 |
| 12/07/0512 July 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/09/04 |
| 05/07/055 July 2005 | DELIVERY EXT'D 3 MTH 30/09/04 |
| 05/01/055 January 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/048 October 2004 | REGISTERED OFFICE CHANGED ON 08/10/04 FROM: COMPASS CENTRE NORTH PEMBROKE CHATHAM MARITIME KENT ME4 4YG |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 29/09/0429 September 2004 | NEW DIRECTOR APPOINTED |
| 28/09/0428 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 15/09/0415 September 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: N T L HOUSE BARTLEY WOOD BUSINESS PARK, HOOK HAMPSHIRE RG27 9UP |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | SECRETARY RESIGNED |
| 06/07/046 July 2004 | � IC 100000/10000 30/06/04 � SR 90000@1=90000 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIV 30/06/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/06/0424 June 2004 | DIRECTOR RESIGNED |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 04/08/034 August 2003 | NEW DIRECTOR APPOINTED |
| 01/08/031 August 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/031 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/07/036 July 2003 | RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/07/023 July 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0214 May 2002 | NEW DIRECTOR APPOINTED |
| 18/04/0218 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | DIRECTOR RESIGNED |
| 29/08/0129 August 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 02/07/012 July 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | NEW DIRECTOR APPOINTED |
| 15/03/0115 March 2001 | DIRECTOR RESIGNED |
| 15/03/0115 March 2001 | NEW SECRETARY APPOINTED |
| 01/03/011 March 2001 | ADOPT ARTICLES 01/09/00 |
| 09/02/019 February 2001 | NEW SECRETARY APPOINTED |
| 09/02/019 February 2001 | SECRETARY'S PARTICULARS CHANGED |
| 09/02/019 February 2001 | SECRETARY RESIGNED |
| 29/01/0129 January 2001 | NEW SECRETARY APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | REGISTERED OFFICE CHANGED ON 25/01/01 FROM: G OFFICE CHANGED 25/01/01 NTL HOUSE BARTLEY WOOD BUSINESS BARTLEY WAY HOOK HAMPSHIRE RG27 9XA |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 18/08/0018 August 2000 | REGISTERED OFFICE CHANGED ON 18/08/00 FROM: G OFFICE CHANGED 18/08/00 GREENWAYS BATTENHALL PLACE WORCESTER WORCESTERSHIRE WR5 2DT |
| 17/08/0017 August 2000 | SECRETARY RESIGNED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 17/08/0017 August 2000 | S80A AUTH TO ALLOT SEC 10/08/00 |
| 05/06/005 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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