OLDCO 2025 LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Confirmation statement made on 2024-11-01 with updates

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24/09/2424 September 2024 Certificate of change of name

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30/08/2430 August 2024 Total exemption full accounts made up to 2023-12-31

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01/07/241 July 2024 Satisfaction of charge SC4627660001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/11/231 November 2023 Confirmation statement made on 2023-11-01 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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08/11/228 November 2022 Confirmation statement made on 2022-11-01 with no updates

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07/11/227 November 2022 Notification of Watermans Legal Holdings Limited as a person with significant control on 2022-03-02

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07/11/227 November 2022 Cessation of Sw (Scotland) Group Limited as a person with significant control on 2022-03-02

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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03/11/213 November 2021 Confirmation statement made on 2021-11-01 with updates

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30/09/2130 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/09/2015 September 2020 31/12/19 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT DONALD DAVID WHYTE / 15/04/2014

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SW (SCOTLAND) GROUP LIMITED

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06/12/196 December 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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06/12/196 December 2019 CESSATION OF SCOTT DONALD DAVID WHYTE AS A PSC

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23/10/1923 October 2019 ARTICLES OF ASSOCIATION

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23/10/1923 October 2019 ALTER ARTICLES 05/09/2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 ALTER ARTICLES 05/09/2019

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM THE OVAL OFFICE 83 SHORE LEITH EDINBURGH EH6 6RG SCOTLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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15/11/1715 November 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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21/06/1621 June 2016 REGISTERED OFFICE CHANGED ON 21/06/2016 FROM 37 PORTLAND ROAD KILMARNOCK AYRSHIRE KA1 2DJ

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17/03/1617 March 2016 RETURN OF PURCHASE OF OWN SHARES

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17/03/1617 March 2016 29/02/16 STATEMENT OF CAPITAL GBP 5100

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11/03/1611 March 2016 APPOINTMENT TERMINATED, DIRECTOR FREDERICK WATERMAN

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13/11/1513 November 2015 Annual return made up to 1 November 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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15/05/1515 May 2015 PREVEXT FROM 30/11/2014 TO 31/12/2014

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21/11/1421 November 2014 Annual return made up to 1 November 2014 with full list of shareholders

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08/01/148 January 2014 01/01/14 STATEMENT OF CAPITAL GBP 10000

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27/12/1327 December 2013 VARYING SHARE RIGHTS AND NAMES

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27/12/1327 December 2013 ADOPT ARTICLES 17/12/2013

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27/12/1327 December 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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20/12/1320 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE SC4627660001

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21/11/1321 November 2013 COMPANY NAME CHANGED LISTER SQUARE (NO 187) LIMITED CERTIFICATE ISSUED ON 21/11/13

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21/11/1321 November 2013 CHANGE OF NAME 18/11/2013

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21/11/1321 November 2013 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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19/11/1319 November 2013 REGISTERED OFFICE CHANGED ON 19/11/2013 FROM 5TH FLOOR QUARTERMILE TWO 2 LISTER SQUARE EDINBURGH EH3 9GL UNITED KINGDOM

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19/11/1319 November 2013 DIRECTOR APPOINTED MR SCOTT DONALD DAVID WHYTE

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19/11/1319 November 2013 DIRECTOR APPOINTED MR FREDERICK NEIL WATERMAN

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR MORTON FRASER DIRECTORS LIMITED

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19/11/1319 November 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIAN BELL

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19/11/1319 November 2013 APPOINTMENT TERMINATED, SECRETARY MORTON FRASER SECRETARIES LIMITED

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01/11/131 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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