Old Rutherglen Road Limited

Company Name	Old Rutherglen Road Limited
Company Status	Dissolved
Company Number	SC145864
Category	Private Limited Company
Incorporation Date	12 August 1993(30 years, 8 months ago)
Dissolution Date	21 February 2023 (1 year, 1 month ago)
Previous Name	Old Mill Studios Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ronald Barrie Clapham
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	17 November 2004(11 years, 3 months after company formation)
Appointment Duration	18 years, 3 months (closed 21 February 2023)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Mrs Sarah Ann Campbell
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(23 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 February 2023)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Mr Derek McDonald
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 March 2017(23 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 21 February 2023)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland

Director Name	Iain Liddell Duncan
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondhu House Aberfoyle FK8 3TD Scotland

Director Name	Peter McGurn
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Kew Terrace Glasgow Lanarkshire G12 0TD Scotland

Secretary Name	Iain Liddell Duncan
Nationality	British
Status	Resigned
Appointed	12 August 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Avondhu House Aberfoyle FK8 3TD Scotland

Director Name	Margaret McGurn
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 September 1994)
Role	Poduction Designer
Correspondence Address	9 Kew Terrace Glasgow G12 0TD Scotland

Director Name	Mr Derek Porter
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2004(11 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Venlaw 349 Bath Street Glasgow G2 4AA Scotland

Director Name	Mr Douglas Alexander Cumine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2007(13 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 20 March 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Venlaw 349 Bath Street Glasgow G2 4AA Scotland

Secretary Name	Mr Douglas Alexander Cumine
Nationality	British
Status	Resigned
Appointed	16 July 2008(14 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 December 2019)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Venlaw 349 Bath Street Glasgow G2 4AA Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	12 August 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	12 August 1993(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	C/O Interpath Ltd 5th Floor 130 St Vincent Street Glasgow G2 5HF Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Financials

Year	2013
Turnover	£579,168
Gross Profit	£569,973
Net Worth	£5,392,970
Cash	£15,068
Current Liabilities	£408,965

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Charges

22 November 2004	Delivered on: 2 December 2004 Satisfied on: 26 April 2006 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Building 7, templeton business centre, templeton street, glasgow GLA21202. Fully Satisfied
18 November 2004	Delivered on: 26 November 2004 Satisfied on: 3 February 2011 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Charge over deposit account Secured details: All sums due or to become due. Particulars: First fixed charge over the deposit account number 60012378 sort code 20-77-67. Fully Satisfied
18 November 2004	Delivered on: 24 November 2004 Satisfied on: 10 June 2006 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
20 September 1994	Delivered on: 26 September 1994 Satisfied on: 29 March 2000 Persons entitled: Glasgow Development Agency Classification: Standard security Secured details: Â£600,000. and all further sums due or to become due and all obligtions in terms of missives dated 22ND september 1993. Particulars: All and whole that plot of ground extending to 2600 square yards or thereby known as 207-215 rutherglen road and 50-58 & 66 & 80 commercial road glasgow GLA108073. Fully Satisfied
25 July 1994	Delivered on: 4 August 1994 Satisfied on: 13 May 2005 Persons entitled: Dunbar Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole area of ground extending to 2600 square yards or thereby on which there are or were formerly erected the subjects known as 207-215 rutherglen road and 50-58 & 66 & 80 commercial road,glasgow in the parish of govan and county of lanark. Fully Satisfied
25 July 1994	Delivered on: 27 July 1994 Satisfied on: 13 May 2005 Persons entitled: Dunbar Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole the subjects known as 187 old rutherglen road,glasgow -GLA101036. Fully Satisfied
7 July 1994	Delivered on: 21 July 1994 Satisfied on: 14 May 2005 Persons entitled: Dunbar Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
5 April 2006	Delivered on: 20 April 2006 Satisfied on: 10 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Templeton business centre, templeton street, glasgow GLA178416. Fully Satisfied
31 March 2006	Delivered on: 12 April 2006 Satisfied on: 10 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: The rights, titles, benefits, and interests, whether present or future, of the company in and to the rents over the two areas of ground with buildings thereon forming the templeton business centre, templeton street, glasgow gla 178416. Fully Satisfied
31 March 2006	Delivered on: 12 April 2006 Satisfied on: 10 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: The rights, titles, benefits, and interests, whether present or future, of the company in and to the rents over 187 old rutherglen road, glasgow. Fully Satisfied
30 March 2006	Delivered on: 10 April 2006 Satisfied on: 10 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due under each of the composite finance documents. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 October 2005	Delivered on: 3 November 2005 Satisfied on: 26 April 2006 Persons entitled: Anglo Irish Asset Finance PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects known as and forming the templeton business centre, templeton street, glasgow gla 178416. Fully Satisfied
26 October 2005	Delivered on: 3 November 2005 Satisfied on: 26 April 2006 Persons entitled: Anglo Irish Asset Finance PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The subjects at and forming 187, 209, 211, 213, 215 and 207 old rutherglen road and 50, 52, 54, 56, 58, 66 and 80 commercial road, glasgow gla 101036. Fully Satisfied
10 October 2005	Delivered on: 24 October 2005 Satisfied on: 10 June 2006 Persons entitled: Anglo Irish Asset Finance PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 November 2004	Delivered on: 2 December 2004 Satisfied on: 10 August 2007 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 187, 209, 211, 213, 215 & 207 old rutherglen road & 50, 52, 54, 56, 58, 66 & 80 commercial road, glasgow GLA101306. Fully Satisfied
22 November 2004	Delivered on: 2 December 2004 Satisfied on: 26 April 2006 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Templeton business centre, templeton street, glasgow. Fully Satisfied
4 April 2014	Delivered on: 14 April 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Particulars: 187, 207, 209, 211, 213, 215 old rutherglen road and 50, 52, 54, 56, 58 , 66 & 80 commercial road, glasgow GLA101036. Outstanding
21 March 2014	Delivered on: 2 April 2014 Persons entitled: Abbey National Treasury Services PLC Classification: A registered charge Particulars: 187, 207, 209, 211, 213, 215 old rutherglen road and 50, 52, 54, 56, 587, 66 & 80 commercial road, glasgow GLA101036. Outstanding
3 June 2011	Delivered on: 15 June 2011 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 187 and 207 old rutherglen glasgow 209,211,213,and 215 old rutherglen road glasgow and 50 52 54 56 58 66 and 80 commercial road glasgow GLA101036. Outstanding
2 June 2011	Delivered on: 9 June 2011 Persons entitled: Bank of Scotland PLC Classification: Assignation of rents Secured details: All sums due or to become due. Particulars: All right, title and interest in the assigned rights. See form for further details. Outstanding
27 May 2011	Delivered on: 9 June 2011 Persons entitled: Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
6 August 2007	Delivered on: 9 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 187 old rutherglen road glasgow, 207 old rutherglen road glasgow and 50, 52, 54, 56, 58, 66 and 80 commercial road glasgow GLA101036. Outstanding
26 July 2007	Delivered on: 31 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
27 July 2007	Delivered on: 31 July 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Assignation in security Secured details: All sums due or to become due. Particulars: All those subjects comprising 187 old rutherglen road, glasgow; 207 old rutherglen road; 209,211,213 & 215 old rutherglen road, glasgow; 50-58 & 66 commercial road and 80 commercial road, glasgow-title number GLA101036. Outstanding
5 April 2006	Delivered on: 20 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 187,207,209,211,213 & 215 old rutherglen road,glasgow & 50,52,54,56,58 & 66 commercial road, glasgow GLA101036. Outstanding

Filing History

22 October 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
1 October 2020	Cessation of Tosca Glasgow Ii Limited as a person with significant control on 9 November 2019 (1 page)
1 October 2020	Confirmation statement made on 12 August 2020 with updates (4 pages)
6 August 2020	Termination of appointment of Douglas Alexander Cumine as a secretary on 31 December 2019 (1 page)
8 November 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
12 August 2019	Confirmation statement made on 12 August 2019 with no updates (3 pages)
12 August 2019	Previous accounting period shortened from 30 June 2019 to 31 December 2018 (1 page)
3 April 2019	Accounts for a small company made up to 30 June 2018 (15 pages)
14 March 2019	Satisfaction of charge 22 in full (1 page)
14 March 2019	Satisfaction of charge 25 in full (1 page)
1 March 2019	Satisfaction of charge 24 in full (1 page)
1 March 2019	Satisfaction of charge 20 in full (1 page)
19 February 2019	Satisfaction of charge 18 in full (1 page)
18 February 2019	Satisfaction of charge 21 in full (1 page)
18 February 2019	Satisfaction of charge 23 in full (1 page)
15 November 2018	Satisfaction of charge SC1458640027 in full (1 page)
15 November 2018	Satisfaction of charge SC1458640026 in full (1 page)
5 September 2018	Previous accounting period extended from 31 December 2017 to 30 June 2018 (1 page)
23 August 2018	Confirmation statement made on 12 August 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (14 pages)
31 August 2017	Notification of Tosca Glasgow Ii Limited as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Notification of Tosca Glasgow Ii Limited as a person with significant control on 6 April 2016 (1 page)
31 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
31 August 2017	Confirmation statement made on 12 August 2017 with updates (4 pages)
27 March 2017	Appointment of Mrs Sarah Ann Campbell as a director on 20 March 2017 (2 pages)
27 March 2017	Termination of appointment of Derek Porter as a director on 20 March 2017 (1 page)
27 March 2017	Appointment of Mrs Sarah Ann Campbell as a director on 20 March 2017 (2 pages)
27 March 2017	Termination of appointment of Douglas Alexander Cumine as a director on 20 March 2017 (1 page)
27 March 2017	Termination of appointment of Derek Porter as a director on 20 March 2017 (1 page)
27 March 2017	Termination of appointment of Douglas Alexander Cumine as a director on 20 March 2017 (1 page)
27 March 2017	Appointment of Mr Derek Mcdonald as a director on 20 March 2017 (2 pages)
27 March 2017	Appointment of Mr Derek Mcdonald as a director on 20 March 2017 (2 pages)
17 October 2016	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016 (1 page)
17 October 2016	Registered office address changed from 8 Elmbank Gardens Glasgow G2 4NQ to Venlaw 349 Bath Street Glasgow G2 4AA on 17 October 2016 (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
5 October 2016	Full accounts made up to 31 December 2015 (18 pages)
14 August 2016	Director's details changed for Mr Ronald Barrie Clapham on 4 April 2016 (2 pages)
14 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
14 August 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
14 August 2016	Director's details changed for Mr Ronald Barrie Clapham on 4 April 2016 (2 pages)
29 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
29 December 2015	Current accounting period shortened from 31 March 2016 to 31 December 2015 (1 page)
18 December 2015	Full accounts made up to 31 March 2015 (15 pages)
18 December 2015	Full accounts made up to 31 March 2015 (15 pages)
3 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 150 (4 pages)
3 September 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 150 (4 pages)
30 December 2014	Full accounts made up to 31 March 2014 (14 pages)
30 December 2014	Full accounts made up to 31 March 2014 (14 pages)
5 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 150 (4 pages)
5 September 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 150 (4 pages)
5 September 2014	Director's details changed for Mr Ronald Barrie Clapham on 12 August 2014 (2 pages)
5 September 2014	Director's details changed for Mr Ronald Barrie Clapham on 12 August 2014 (2 pages)
14 April 2014	Registration of charge 1458640027 (12 pages)
14 April 2014	Registration of charge 1458640027 (12 pages)
9 April 2014	Alterations to floating charge 23 (14 pages)
9 April 2014	Alterations to floating charge 21 (14 pages)
9 April 2014	Alterations to floating charge 23 (14 pages)
9 April 2014	Alterations to floating charge 21 (14 pages)
2 April 2014	Registration of charge 1458640026 (10 pages)
2 April 2014	Registration of charge 1458640026 (10 pages)
7 January 2014	Full accounts made up to 31 March 2013 (15 pages)
7 January 2014	Full accounts made up to 31 March 2013 (15 pages)
4 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 150 (4 pages)
4 September 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 150 (4 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
3 January 2013	Full accounts made up to 31 March 2012 (15 pages)
16 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (4 pages)
3 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 (1 page)
3 May 2012	Registered office address changed from Venlaw Building 349 Bath Street Glasgow G2 4AA on 3 May 2012 (1 page)
6 January 2012	Full accounts made up to 31 March 2011 (14 pages)
6 January 2012	Full accounts made up to 31 March 2011 (14 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (4 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 25 (8 pages)
15 June 2011	Particulars of a mortgage or charge / charge no: 25 (8 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 23 (9 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 24 (9 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 23 (9 pages)
9 June 2011	Alterations to floating charge 21 (19 pages)
9 June 2011	Alterations to floating charge 23 (21 pages)
9 June 2011	Alterations to floating charge 21 (19 pages)
9 June 2011	Alterations to floating charge 23 (21 pages)
9 June 2011	Particulars of a mortgage or charge / charge no: 24 (9 pages)
8 June 2011	Statement of company's objects (2 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/conflict of interests 27/05/2011 (41 pages)
8 June 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175/conflict of interests 27/05/2011 (41 pages)
8 June 2011	Statement of company's objects (2 pages)
3 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
3 February 2011	Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages)
5 January 2011	Full accounts made up to 31 March 2010 (13 pages)
5 January 2011	Full accounts made up to 31 March 2010 (13 pages)
25 August 2010	Secretary's details changed for Douglas Alexander Cumine on 12 August 2010 (1 page)
25 August 2010	Director's details changed for Ronald Barrie Clapham on 12 August 2010 (2 pages)
25 August 2010	Director's details changed for Ronald Barrie Clapham on 12 August 2010 (2 pages)
25 August 2010	Director's details changed for Derek Porter on 12 August 2010 (2 pages)
25 August 2010	Director's details changed for Douglas Alexander Cumine on 12 August 2010 (2 pages)
25 August 2010	Secretary's details changed for Douglas Alexander Cumine on 12 August 2010 (1 page)
25 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Douglas Alexander Cumine on 12 August 2010 (2 pages)
25 August 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
25 August 2010	Director's details changed for Derek Porter on 12 August 2010 (2 pages)
27 January 2010	Full accounts made up to 31 March 2009 (14 pages)
27 January 2010	Full accounts made up to 31 March 2009 (14 pages)
14 August 2009	Return made up to 12/08/09; full list of members (4 pages)
14 August 2009	Return made up to 12/08/09; full list of members (4 pages)
14 July 2009	Auditor's resignation (3 pages)
14 July 2009	Auditor's resignation (3 pages)
3 February 2009	Full accounts made up to 31 March 2008 (15 pages)
3 February 2009	Full accounts made up to 31 March 2008 (15 pages)
3 September 2008	Return made up to 12/08/08; full list of members (5 pages)
3 September 2008	Return made up to 12/08/08; full list of members (5 pages)
21 July 2008	Appointment terminated director and secretary iain duncan (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 8 elmbank gardens glasgow strathclyde G2 4NQ (1 page)
21 July 2008	Appointment terminated director peter mcgurn (1 page)
21 July 2008	Appointment terminated director peter mcgurn (1 page)
21 July 2008	Secretary appointed douglas alexander cumine (12 pages)
21 July 2008	Registered office changed on 21/07/2008 from 8 elmbank gardens glasgow strathclyde G2 4NQ (1 page)
21 July 2008	Secretary appointed douglas alexander cumine (12 pages)
21 July 2008	Appointment terminated director and secretary iain duncan (1 page)
11 September 2007	Return made up to 12/08/07; full list of members (8 pages)
11 September 2007	Return made up to 12/08/07; full list of members (8 pages)
10 August 2007	Dec mort/charge * (2 pages)
10 August 2007	Dec mort/charge * (2 pages)
10 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 August 2007	Dec mort/charge * (2 pages)
10 August 2007	Dec mort/charge * (2 pages)
10 August 2007	Dec mort/charge * (2 pages)
10 August 2007	Dec mort/charge * (2 pages)
10 August 2007	Dec mort/charge * (2 pages)
10 August 2007	Dec mort/charge * (2 pages)
10 August 2007	Declaration of assistance for shares acquisition (8 pages)
10 August 2007	Declaration of assistance for shares acquisition (8 pages)
10 August 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 August 2007	Dec mort/charge * (2 pages)
10 August 2007	Dec mort/charge * (2 pages)
9 August 2007	Partic of mort/charge * (5 pages)
9 August 2007	Partic of mort/charge * (5 pages)
31 July 2007	Partic of mort/charge * (6 pages)
31 July 2007	Partic of mort/charge * (6 pages)
31 July 2007	Partic of mort/charge * (5 pages)
31 July 2007	Partic of mort/charge * (5 pages)
26 July 2007	Full accounts made up to 31 March 2007 (15 pages)
26 July 2007	Full accounts made up to 31 March 2007 (15 pages)
13 June 2007	Company name changed old mill studios LIMITED\certificate issued on 13/06/07 (2 pages)
13 June 2007	Company name changed old mill studios LIMITED\certificate issued on 13/06/07 (2 pages)
23 May 2007	Auditor's resignation (1 page)
23 May 2007	Auditor's resignation (1 page)
26 April 2007	New director appointed (3 pages)
26 April 2007	New director appointed (3 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
1 February 2007	Accounts for a small company made up to 31 March 2006 (8 pages)
18 August 2006	Return made up to 12/08/06; full list of members (8 pages)
18 August 2006	Return made up to 12/08/06; full list of members (8 pages)
10 June 2006	Dec mort/charge * (2 pages)
10 June 2006	Dec mort/charge * (2 pages)
10 June 2006	Dec mort/charge * (2 pages)
10 June 2006	Dec mort/charge * (2 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
30 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
26 April 2006	Dec mort/charge * (2 pages)
26 April 2006	Dec mort/charge * (2 pages)
26 April 2006	Dec mort/charge * (2 pages)
26 April 2006	Dec mort/charge * (2 pages)
26 April 2006	Dec mort/charge * (2 pages)
26 April 2006	Dec mort/charge * (2 pages)
26 April 2006	Dec mort/charge * (2 pages)
26 April 2006	Dec mort/charge * (2 pages)
20 April 2006	Partic of mort/charge * (3 pages)
20 April 2006	Partic of mort/charge * (3 pages)
20 April 2006	Partic of mort/charge * (3 pages)
20 April 2006	Partic of mort/charge * (3 pages)
13 April 2006	Declaration of assistance for shares acquisition (7 pages)
13 April 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
13 April 2006	Declaration of assistance for shares acquisition (7 pages)
13 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
13 April 2006	Accounts for a small company made up to 31 March 2005 (8 pages)
13 April 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
12 April 2006	Partic of mort/charge * (5 pages)
12 April 2006	Partic of mort/charge * (7 pages)
12 April 2006	Partic of mort/charge * (7 pages)
12 April 2006	Partic of mort/charge * (5 pages)
10 April 2006	Partic of mort/charge * (4 pages)
10 April 2006	Partic of mort/charge * (4 pages)
3 November 2005	Partic of mort/charge * (4 pages)
3 November 2005	Partic of mort/charge * (4 pages)
3 November 2005	Partic of mort/charge * (4 pages)
3 November 2005	Partic of mort/charge * (4 pages)
24 October 2005	Alterations to a floating charge (7 pages)
24 October 2005	Alterations to a floating charge (7 pages)
24 October 2005	Partic of mort/charge * (3 pages)
24 October 2005	Alterations to a floating charge (7 pages)
24 October 2005	Alterations to a floating charge (7 pages)
24 October 2005	Alterations to a floating charge (7 pages)
24 October 2005	Partic of mort/charge * (3 pages)
24 October 2005	Alterations to a floating charge (7 pages)
24 October 2005	Alterations to a floating charge (7 pages)
24 October 2005	Alterations to a floating charge (7 pages)
21 September 2005	Registered office changed on 21/09/05 from: 11/12 newton terrace glasgow G3 7PJ (1 page)
21 September 2005	Registered office changed on 21/09/05 from: 11/12 newton terrace glasgow G3 7PJ (1 page)
20 September 2005	Return made up to 12/08/05; full list of members (8 pages)
20 September 2005	Return made up to 12/08/05; full list of members (8 pages)
20 June 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
20 June 2005	Accounting reference date extended from 30/09/04 to 31/03/05 (1 page)
14 May 2005	Dec mort/charge * (2 pages)
14 May 2005	Dec mort/charge * (2 pages)
13 May 2005	Dec mort/charge * (2 pages)
13 May 2005	Dec mort/charge * (2 pages)
13 May 2005	Dec mort/charge * (2 pages)
13 May 2005	Dec mort/charge * (2 pages)
2 December 2004	Partic of mort/charge * (3 pages)
2 December 2004	Partic of mort/charge * (3 pages)
2 December 2004	Partic of mort/charge * (3 pages)
2 December 2004	Partic of mort/charge * (3 pages)
2 December 2004	Partic of mort/charge * (3 pages)
2 December 2004	Partic of mort/charge * (3 pages)
26 November 2004	Partic of mort/charge * (4 pages)
26 November 2004	Partic of mort/charge * (4 pages)
24 November 2004	Partic of mort/charge * (4 pages)
24 November 2004	Partic of mort/charge * (4 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2004	Ad 18/11/04--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
23 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2004	Ad 18/11/04--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
23 November 2004	New director appointed (3 pages)
23 November 2004	New director appointed (3 pages)
10 September 2004	Return made up to 12/08/04; full list of members (7 pages)
10 September 2004	Return made up to 12/08/04; full list of members (7 pages)
18 March 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
18 March 2004	Accounts for a small company made up to 30 September 2003 (8 pages)
4 September 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 September 2003	Return made up to 12/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 July 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
11 July 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
11 July 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
11 July 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
25 November 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
25 November 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
7 October 2002	Return made up to 12/08/02; full list of members (7 pages)
7 October 2002	Return made up to 12/08/02; full list of members (7 pages)
28 November 2001	Amended accounts made up to 31 January 2001 (8 pages)
28 November 2001	Amended accounts made up to 31 January 2001 (8 pages)
15 November 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
15 November 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
29 August 2001	Return made up to 12/08/01; full list of members (6 pages)
29 August 2001	Return made up to 12/08/01; full list of members (6 pages)
19 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
19 October 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
18 August 2000	Return made up to 12/08/00; full list of members (6 pages)
18 August 2000	Return made up to 12/08/00; full list of members (6 pages)
29 March 2000	Dec mort/charge * (4 pages)
29 March 2000	Dec mort/charge * (4 pages)
29 March 2000	Dec mort/charge * (4 pages)
29 March 2000	Dec mort/charge * (4 pages)
28 September 1999	Return made up to 12/08/99; full list of members (6 pages)
28 September 1999	Return made up to 12/08/99; full list of members (6 pages)
26 June 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
26 June 1999	Accounts for a small company made up to 31 January 1999 (8 pages)
7 October 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
7 October 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
5 October 1998	Return made up to 12/08/98; full list of members (6 pages)
5 October 1998	Return made up to 12/08/98; full list of members (6 pages)
2 June 1998	Alterations to a floating charge (8 pages)
2 June 1998	Alterations to a floating charge (8 pages)
4 December 1997	Return made up to 12/08/97; full list of members (6 pages)
4 December 1997	Return made up to 12/08/97; full list of members (6 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
1 December 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
7 July 1997	Registered office changed on 07/07/97 from: c/o gerber landa & gee 11-12 newton terrace glasgow G3 7PJ (1 page)
7 July 1997	Registered office changed on 07/07/97 from: c/o gerber landa & gee 11-12 newton terrace glasgow G3 7PJ (1 page)
2 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (8 pages)
7 November 1996	Alterations to a floating charge (8 pages)
7 November 1996	Alterations to a floating charge (8 pages)
18 October 1996	Return made up to 12/08/96; no change of members 363(287) ‐ Registered office changed on 18/10/96 (4 pages)
18 October 1996	Return made up to 12/08/96; no change of members 363(287) ‐ Registered office changed on 18/10/96 (4 pages)
28 December 1995	Return made up to 12/08/95; no change of members (4 pages)
28 December 1995	Return made up to 12/08/95; no change of members (4 pages)
14 December 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
14 December 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (22 pages)
21 December 1994	Return made up to 12/08/94; full list of members (5 pages)
21 December 1994	Return made up to 12/08/94; full list of members (5 pages)
8 August 1994	Alterations to a floating charge (5 pages)
8 August 1994	Alterations to a floating charge (5 pages)
12 August 1993	Incorporation (11 pages)
12 August 1993	Incorporation (11 pages)

Old Rutherglen Road Limited

Business Activity

Directors

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Financials

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Filing History

Contact Data Scotland