FCPP OLDCO LIMITED
Company number SC592876 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 25 Nov 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Sep 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 9 Sep 2025 | First Gazette notice for voluntary strike-off | View document |
| 29 Aug 2025 | Application to strike the company off the register · 1 page | View document |
| 27 May 2025 | Termination of appointment of Giles Matthew Edgar as a director on 2025-05-27 · 1 page | View document |
| 27 May 2025 | Certificate of change of name · 3 pages | View document |
| 3 Apr 2025 | Total exemption full accounts made up to 2025-02-28 · 8 pages | View document |
| 3 Mar 2025 | Previous accounting period extended from 2024-12-31 to 2025-02-28 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-16 with updates · 4 pages | View document |
| 1 Oct 2024 | Purchase of own shares. · 4 pages | View document |
| 25 Sep 2024 | Cancellation of shares. Statement of capital on 2024-09-19 · 6 pages | View document |
| 12 Jun 2024 | Certificate of change of name · 3 pages | View document |
| 15 Apr 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Change of details for Pjw Corporate Ltd as a person with significant control on 2023-11-27 · 2 pages | View document |
| 27 Nov 2023 | Change of details for 1910 Investments Limited as a person with significant control on 2023-11-27 · 2 pages | View document |
| 19 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 29 Mar 2023 | Change of details for Pjw Corporate Ltd as a person with significant control on 2021-11-17 · 2 pages | View document |
| 29 Mar 2023 | Confirmation statement made on 2023-03-28 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 8 Apr 2022 | Confirmation statement made on 2022-03-28 with updates · 5 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Nov 2021 | Purchase of own shares. · 3 pages | View document |
| 19 Nov 2021 | Resolutions · 9 pages | View document |
| 19 Nov 2021 | Cancellation of shares. Statement of capital on 2021-11-12 · 8 pages | View document |
| 19 Nov 2021 | Resolutions | View document |
| 17 Nov 2021 | Registered office address changed from 2a Coates Crescent Edinburgh EH3 7AL Scotland to 6a Randolph Crescent Edinburgh EH3 7th on 2021-11-17 · 1 page | View document |
| 15 Nov 2021 | Termination of appointment of Michael Arthur Welch as a director on 2021-11-12 · 1 page | View document |
| 15 Nov 2021 | Cessation of The Welch Group Limited as a person with significant control on 2021-11-12 · 1 page | View document |
| 19 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2021 | CONFIRMATION STATEMENT MADE ON 28/03/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 26 Jul 2019 | SUB-DIVISION 22/07/19 | View document |
| 26 Jul 2019 | 22/07/2019 | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | View document |
| 20 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 1 Jan 2019 | CESSATION OF MICHAEL ARTHUR WELCH AS A PSC | View document |
| 1 Jan 2019 | APPOINTMENT TERMINATED, SECRETARY PJW CORPORATE LIMITED | View document |
| 1 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE WELCH GROUP LIMITED | View document |
| 1 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL 1910 INVESTMENTS LIMITED | View document |
| 1 Jan 2019 | 31/12/18 STATEMENT OF CAPITAL GBP 3 | View document |
| 1 Jan 2019 | REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 CHARLOTTE SQUARE EDINBURGH MIDLOTHIAN EH2 4DF SCOTLAND | View document |
| 1 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PJW CORPORATE LTD | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Oct 2018 | COMPANY NAME CHANGED TWG 2 LTD CERTIFICATE ISSUED ON 24/10/18 | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR PAUL JARMAN-WILLIAMS | View document |
| 23 Oct 2018 | DIRECTOR APPOINTED MR GILES MATTHEW EDGAR | View document |
| 12 Aug 2018 | SECRETARY APPOINTED PJW CORPORATE LIMITED | View document |
| 9 Aug 2018 | ADOPT ARTICLES 19/07/2018 | View document |
| 20 May 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 29 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |