OSWALDS OF EDINBURGH LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/10/1823 October 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/08/181 August 2018 | APPLICATION FOR STRIKING-OFF |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 04/04/184 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY BURGOYNE / 04/04/2018 |
| 04/04/184 April 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 04/04/2018 |
| 04/04/184 April 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / EXPRESSCO LIMITED / 04/04/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/12/177 December 2017 | CURRSHO FROM 31/03/2018 TO 31/12/2017 |
| 07/12/177 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | DIRECTOR APPOINTED JASON ANTHONY BURGOYNE |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS REES |
| 06/12/166 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 14/04/1614 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/07/1410 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 02/04/142 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 10/02/1410 February 2014 | REGISTERED OFFICE CHANGED ON 10/02/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/12/112 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/03/1131 March 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 06/12/106 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 31/03/1031 March 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 26/03/1026 March 2010 | DIRECTOR APPOINTED NICHOLAS DARYL REES |
| 19/08/0919 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ADOPT ARTICLES 29/09/2008 |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 02/04/072 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 10/06/0510 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0416 January 2004 | NEW DIRECTOR APPOINTED |
| 16/01/0416 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 16/01/0416 January 2004 | DIRECTOR RESIGNED |
| 09/11/039 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/11/039 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | NEW SECRETARY APPOINTED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | SECRETARY RESIGNED |
| 02/04/032 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 11/09/0111 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 11/04/0111 April 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 14/11/0014 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 06/04/006 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 21/04/9921 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 15/07/9815 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/04/9823 April 1998 | RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 30/09/9730 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 08/08/978 August 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS |
| 17/10/9617 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 26/08/9626 August 1996 | DIRECTOR RESIGNED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 26/06/9526 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 04/05/954 May 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 31/03/9531 March 1995 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/95 |
| 31/03/9531 March 1995 | COMPANY NAME CHANGED OSWALDS INTERNATIONAL FORMATIONS LIMITED CERTIFICATE ISSUED ON 03/04/95 |
| 21/03/9521 March 1995 | NEW SECRETARY APPOINTED |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/11/949 November 1994 | S252 DISP LAYING ACC 20/06/94 |
| 13/10/9413 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 20/06/9420 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/05/949 May 1994 | RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | NEW SECRETARY APPOINTED |
| 23/12/9323 December 1993 | SECRETARY RESIGNED |
| 23/12/9323 December 1993 | DIRECTOR RESIGNED |
| 23/12/9323 December 1993 | NEW DIRECTOR APPOINTED |
| 30/09/9330 September 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 18/12/9218 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 22/04/9222 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 24/10/9124 October 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 28/08/9128 August 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 12/03/9112 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/09/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS |
| 26/10/9026 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 18/12/8918 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 08/11/898 November 1989 | EXEMPTION FROM APPOINTING AUDITORS 03/07/89 |
| 21/09/8921 September 1989 | RETURN MADE UP TO 17/07/89; FULL LIST OF MEMBERS |
| 25/04/8925 April 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 25/04/89 |
| 25/04/8925 April 1989 | COMPANY NAME CHANGED SCOTIA INCORPORATIONS LIMITED CERTIFICATE ISSUED ON 26/04/89 |
| 12/04/8912 April 1989 | REGISTERED OFFICE CHANGED ON 12/04/89 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 19/03/8919 March 1989 | EXEMPTION FROM APPOINTING AUDITORS 15/06/88 |
| 15/06/8815 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company