| Company Name | He Oldco Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC041695 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1965(59 years, 2 months ago) |
| Dissolution Date | 9 October 2015 (8 years, 6 months ago) |
| Previous Name | Glendoe Limited |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01621 | Farm animal boarding and care |
Directors
| Director Name | Mr Greville Edward Mervyn Vernon |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1988(23 years, 9 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 09 October 2015) |
| Role | Farmer |
| Country of Residence | England |
| Correspondence Address | Newington House Kingscote Tetbury Gloucestershire GL8 8UE Wales |
| Secretary Name | Mr Hugh Richard Mervyn Vernon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1988(23 years, 9 months after company formation) |
| Appointment Duration | 26 years, 11 months (closed 09 October 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Stairaird Mauchline Ayrshire KA5 5TD Scotland |
| Director Name | Mervyn Sydney Bobus Vernon |
|---|---|
| Date of Birth | April 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1988(23 years, 9 months after company formation) |
| Appointment Duration | 3 years (resigned 05 December 1991) |
| Role | Managing Director |
| Correspondence Address | Bowldown Farm Tetbury Gloucestershire GL8 8UD Wales |
Location
| Registered Address | Hillhouse Quarry Troon Ayrshire KA10 7HX Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Troon |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Executors Of M.s.b. Vernon 50.00% Ordinary |
|---|---|
| 1 at £1 | Greville E.m Vernon 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 9 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 19 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 2 June 2015 | Application to strike the company off the register (3 pages) |
| 2 June 2015 | Application to strike the company off the register (3 pages) |
| 19 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 19 November 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
| 13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 14 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 14 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-14
|
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 15 October 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 4 December 2012 | Accounts for a dormant company made up to 31 March 2012 (4 pages) |
| 20 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 20 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 5 March 2012 | Resolutions
|
| 5 March 2012 | Company name changed glendoe LIMITED\certificate issued on 05/03/12
|
| 5 March 2012 | Resolutions
|
| 5 March 2012 | Company name changed glendoe LIMITED\certificate issued on 05/03/12
|
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 9 December 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 4 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 17 January 2011 | Accounts for a dormant company made up to 31 March 2010 (4 pages) |
| 10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 10 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Full accounts made up to 31 March 2009 (4 pages) |
| 23 December 2009 | Full accounts made up to 31 March 2009 (4 pages) |
| 2 November 2009 | Director's details changed for Greville Edward Mervyn Vernon on 1 November 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Greville Edward Mervyn Vernon on 1 November 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (5 pages) |
| 2 November 2009 | Director's details changed for Greville Edward Mervyn Vernon on 1 November 2009 (2 pages) |
| 30 December 2008 | Full accounts made up to 31 March 2008 (5 pages) |
| 30 December 2008 | Full accounts made up to 31 March 2008 (5 pages) |
| 10 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 01/11/08; full list of members (3 pages) |
| 30 December 2007 | Full accounts made up to 31 March 2007 (5 pages) |
| 30 December 2007 | Full accounts made up to 31 March 2007 (5 pages) |
| 5 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 5 November 2007 | Return made up to 01/11/07; full list of members (2 pages) |
| 19 January 2007 | Full accounts made up to 31 March 2006 (5 pages) |
| 19 January 2007 | Full accounts made up to 31 March 2006 (5 pages) |
| 7 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 01/11/06; full list of members (2 pages) |
| 22 December 2005 | Full accounts made up to 31 March 2005 (5 pages) |
| 22 December 2005 | Full accounts made up to 31 March 2005 (5 pages) |
| 21 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 21 November 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 16 December 2004 | Full accounts made up to 31 March 2004 (5 pages) |
| 16 December 2004 | Full accounts made up to 31 March 2004 (5 pages) |
| 9 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 9 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 12 January 2004 | Full accounts made up to 31 March 2003 (5 pages) |
| 12 January 2004 | Full accounts made up to 31 March 2003 (5 pages) |
| 11 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 11 November 2003 | Return made up to 01/11/03; full list of members (6 pages) |
| 18 December 2002 | Full accounts made up to 31 March 2002 (5 pages) |
| 18 December 2002 | Full accounts made up to 31 March 2002 (5 pages) |
| 15 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 15 November 2002 | Return made up to 01/11/02; full list of members (6 pages) |
| 15 January 2002 | Full accounts made up to 31 March 2001 (5 pages) |
| 15 January 2002 | Full accounts made up to 31 March 2001 (5 pages) |
| 13 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 13 November 2001 | Return made up to 01/11/01; full list of members (6 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 10 January 2001 | Full accounts made up to 31 March 2000 (4 pages) |
| 28 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 28 November 2000 | Return made up to 01/11/00; full list of members (6 pages) |
| 12 January 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 12 January 2000 | Full accounts made up to 31 March 1999 (4 pages) |
| 15 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 15 November 1999 | Return made up to 01/11/99; full list of members (6 pages) |
| 7 January 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 7 January 1999 | Full accounts made up to 31 March 1998 (4 pages) |
| 10 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 01/11/98; no change of members (4 pages) |
| 17 December 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 17 December 1997 | Full accounts made up to 31 March 1997 (4 pages) |
| 12 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 12 November 1997 | Return made up to 01/11/97; full list of members (6 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 14 January 1997 | Full accounts made up to 31 March 1996 (4 pages) |
| 21 November 1996 | Return made up to 01/11/96; no change of members
|
| 21 November 1996 | Return made up to 01/11/96; no change of members
|
| 22 January 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 22 January 1996 | Full accounts made up to 31 March 1995 (4 pages) |
| 5 February 1965 | Incorporation (12 pages) |
| 5 February 1965 | Incorporation (12 pages) |