OLDWEST LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Accounts for a dormant company made up to 2024-10-27 |
| 23/07/2523 July 2025 New | Confirmation statement made on 2025-07-23 with no updates |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-23 with no updates |
| 18/07/2418 July 2024 | Accounts for a dormant company made up to 2023-10-29 |
| 28/07/2328 July 2023 | Accounts for a dormant company made up to 2022-10-30 |
| 26/07/2326 July 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 18/04/2318 April 2023 | Director's details changed for Miss Joanna Louise Goff on 2023-02-28 |
| 06/05/226 May 2022 | Termination of appointment of Michael Gleeson as a director on 2022-04-22 |
| 06/05/226 May 2022 | Appointment of Miss Joanna Louise Goff as a director on 2022-04-22 |
| 30/11/2130 November 2021 | Change of details for Wm Morrisons Supermarkets Plc as a person with significant control on 2021-11-08 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 28/08/2028 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GLEESON / 28/08/2020 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/20 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 03/02/203 February 2020 | DIRECTOR APPOINTED MR MICHAEL GLEESON |
| 03/02/203 February 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNA GOFF |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/19 |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 16/01/1916 January 2019 | APPOINTMENT TERMINATED, DIRECTOR TREVOR STRAIN |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MISS JOANNA LOUISE GOFF |
| 02/11/182 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/18 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, WITH UPDATES |
| 30/05/1830 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 25/05/2018 |
| 14/02/1814 February 2018 | ADOPT ARTICLES 31/01/2018 |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JOHN STRAIN / 27/11/2017 |
| 30/10/1730 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK AMSDEN |
| 01/03/171 March 2017 | DIRECTOR APPOINTED MR JONATHAN JAMES BURKE |
| 01/03/171 March 2017 | SECRETARY APPOINTED JONATHAN JAMES BURKE |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, SECRETARY MARK AMSDEN |
| 03/11/163 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR MARK ROWAN AMSDEN |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 29/11/1529 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/15 |
| 23/07/1523 July 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 24/10/1424 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/14 |
| 01/10/141 October 2014 | SECTION 519 |
| 23/09/1423 September 2014 | SECTION 519 |
| 23/07/1423 July 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 28/10/1328 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/13 |
| 14/08/1314 August 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 11/04/1311 April 2013 | DIRECTOR APPOINTED MR TREVOR STRAIN |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PENNYCOOK |
| 27/02/1327 February 2013 | SECRETARY APPOINTED MR MARK ROWAN AMSDEN |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, SECRETARY GREGORY MCMAHON |
| 25/10/1225 October 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 |
| 16/08/1216 August 2012 | Annual return made up to 23 July 2012 with full list of shareholders |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 |
| 17/08/1117 August 2011 | Annual return made up to 23 July 2011 with full list of shareholders |
| 28/10/1028 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY JOSEPH MCMAHON / 23/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 23 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM 146 WEST REGENT STREET GLASGOW G2 2RZ |
| 18/11/0918 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/09 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PENNYCOOK / 01/10/2009 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS |
| 17/03/0917 March 2009 | APPOINTMENT TERMINATED SECRETARY JONATHAN BURKE |
| 17/03/0917 March 2009 | SECRETARY APPOINTED MR GREGORY JOSEPH MCMAHON |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROGER OWEN |
| 30/07/0830 July 2008 | RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS |
| 10/07/0810 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/08 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS |
| 12/07/0712 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/02/07 |
| 02/10/062 October 2006 | DIRECTOR RESIGNED |
| 09/08/069 August 2006 | RETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06 |
| 19/06/0619 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/068 May 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0522 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 |
| 31/08/0531 August 2005 | RETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 22/04/0522 April 2005 | SECRETARY RESIGNED |
| 22/04/0522 April 2005 | DIRECTOR RESIGNED |
| 22/04/0522 April 2005 | NEW SECRETARY APPOINTED |
| 21/04/0521 April 2005 | ACC. REF. DATE SHORTENED FROM 07/03/05 TO 31/01/05 |
| 26/07/0426 July 2004 | RETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 07/03/04 |
| 23/03/0423 March 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 07/03/04 |
| 17/09/0317 September 2003 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 26/08/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 12/12/0112 December 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 18/10/0118 October 2001 | RETURN MADE UP TO 13/10/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 07/12/007 December 2000 | RETURN MADE UP TO 13/10/00; FULL LIST OF MEMBERS |
| 11/11/9911 November 1999 | RETURN MADE UP TO 13/10/99; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | NEW SECRETARY APPOINTED |
| 19/11/9819 November 1998 | NEW DIRECTOR APPOINTED |
| 23/10/9823 October 1998 | REGISTERED OFFICE CHANGED ON 23/10/98 FROM: 5 LOGIE MILL BEAVERBANK OFFICE PARK LOGIE GREEN ROAD EDINBURGH EH7 4HH |
| 23/10/9823 October 1998 | SECRETARY RESIGNED |
| 23/10/9823 October 1998 | DIRECTOR RESIGNED |
| 13/10/9813 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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