F2007 OLDCO LIMITED filing history - Find and update company information

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F2007 OLDCO LIMITED

Company number SC329638

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2015	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 5 pages (5 pages)
29 Jan 2014	AD01	Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD on 29 January 2014	View PDF Registered office address changed from 7 Queens Gardens Aberdeen AB15 4YD on 29 January 2014 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AD01	Registered office address changed from Riggs Place Cupar Fife KY15 5JA on 29 January 2014	View PDF Registered office address changed from Riggs Place Cupar Fife KY15 5JA on 29 January 2014 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	CO4.2(Scot)	Court order notice of winding up	View PDF Court order notice of winding up - link opens in a new window - 1 page (1 page)
29 Jan 2014	4.2(Scot)	Notice of winding up order	View PDF Notice of winding up order - link opens in a new window - 1 page (1 page)
03 Dec 2013	AAMD	Amended group of companies' accounts made up to 31 December 2012	View PDF Amended group of companies' accounts made up to 31 December 2012 - link opens in a new window - 42 pages (42 pages)
15 Oct 2013	CERTNM	Company name changed fishers group LIMITED\certificate issued on 15/10/13 CONNOT ‐	View PDF Company name changed fishers group LIMITED\certificate issued on 15/10/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-10-15	View PDF Resolutions RES15 ‐ Change company name resolution on 2013-10-15 - link opens in a new window - 1 page (1 page)
09 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 42 pages (42 pages)
13 Sep 2013	AR01	Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 102,041	View PDF Annual return made up to 21 August 2013 with full list of shareholders Statement of capital on 2013-09-13 GBP 102,041 - link opens in a new window - 5 pages (5 pages)
09 Jul 2013	TM01	Termination of appointment of Donald Campbell as a director	View PDF Termination of appointment of Donald Campbell as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	TM01	Termination of appointment of Tennant Hilditch as a director	View PDF Termination of appointment of Tennant Hilditch as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	TM01	Termination of appointment of Scott Inglis as a director	View PDF Termination of appointment of Scott Inglis as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	TM01	Termination of appointment of Michael Jones as a director	View PDF Termination of appointment of Michael Jones as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	TM01	Termination of appointment of Anthony Lochery as a director	View PDF Termination of appointment of Anthony Lochery as a director - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	TM02	Termination of appointment of Scott Inglis as a secretary	View PDF Termination of appointment of Scott Inglis as a secretary - link opens in a new window - 2 pages (2 pages)
09 Jul 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
09 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
04 Dec 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 47 pages (47 pages)
23 Oct 2012	TM01	Termination of appointment of Roderick Mackay as a director	View PDF Termination of appointment of Roderick Mackay as a director - link opens in a new window - 1 page (1 page)
23 Oct 2012	TM02	Termination of appointment of Roderick Mackay as a secretary	View PDF Termination of appointment of Roderick Mackay as a secretary - link opens in a new window - 1 page (1 page)
15 Oct 2012	AP01	Appointment of Scott Ian Inglis as a director	View PDF Appointment of Scott Ian Inglis as a director - link opens in a new window - 3 pages (3 pages)
15 Oct 2012	AP03	Appointment of Scott Ian Inglis as a secretary	View PDF Appointment of Scott Ian Inglis as a secretary - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AR01	Annual return made up to 21 August 2012 with full list of shareholders	View PDF Annual return made up to 21 August 2012 with full list of shareholders - link opens in a new window - 11 pages (11 pages)

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