Original Shoe Company Limited

Company Name	Original Shoe Company Limited
Company Status	Dissolved
Company Number	SC191917
Category	Private Limited Company
Incorporation Date	8 December 1998(25 years, 4 months ago)
Dissolution Date	3 June 2015 (8 years, 10 months ago)
Previous Name	The Original Shoe Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5243	Retail of footwear & leather goods
SIC 47721	Retail sale of footwear in specialised stores

Directors

Director Name	Mr David Hammond
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Retailer
Correspondence Address	Netherton Ochiltree Cumnock Ayrshire KA18 2PU Scotland

Secretary Name	Mr Andrew Hammond
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Firtrees, Rigg Road Auchinleck Cumnock Ayrshire KA18 3JB Scotland

Director Name	Mr Steven Gary Hammond
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(1 week, 1 day after company formation)
Appointment Duration	6 years, 5 months (resigned 31 May 2005)
Role	Retail Operations Director
Country of Residence	Scotland
Correspondence Address	10 Doonview Gardens Ayr KA7 4HZ Scotland

Director Name	Mr Andrew Hammond
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1998(1 week, 1 day after company formation)
Appointment Duration	7 years, 5 months (resigned 07 June 2006)
Role	Buying Director
Country of Residence	Scotland
Correspondence Address	Firtrees, Rigg Road Auchinleck Cumnock Ayrshire KA18 3JB Scotland

Director Name	William Stewart McKay
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1998(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2000)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	3 Ottoline Drive Troon Ayrshire KA10 7AN Scotland

Secretary Name	William Stewart McKay
Nationality	British
Status	Resigned
Appointed	17 December 1998(1 week, 2 days after company formation)
Appointment Duration	1 year, 1 month (resigned 30 January 2000)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	3 Ottoline Drive Troon Ayrshire KA10 7AN Scotland

Secretary Name	William Edward Jardine Brown
Nationality	British
Status	Resigned
Appointed	30 January 2000(1 year, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 28 February 2008)
Role	Company Director
Correspondence Address	16 Broadwood Park Ayr Ayrshire KA7 4XE Scotland

Director Name	Mr David Peter Anthony Gravells
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 2000(1 year, 2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 01 November 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Saw Mill Ripley Harrogate North Yorkshire HG3 3AY

Director Name	Mr Stuart John Overend
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	21 November 2000(1 year, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 January 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Deanwood Avenue Glasgow Lanarkshire G44 3RJ Scotland

Director Name	Mr Andrew Donald Craig
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(7 years after company formation)
Appointment Duration	5 months (resigned 07 June 2006)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	27 Drumlin Drive Milngavie Glasgow Lanarkshire G62 6NH Scotland

Director Name	Mr David Michael Forsey
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill House St James Hill 28 Castleford Drive Prestbury SK10 4BG

Director Name	Mr Robert Frank Mellors
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2006(7 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2008)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Warrener Warren Row Reading Berkshire RG10 8QS

Director Name	Mr Barry John Keith Dunn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(9 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Farm House Back Lane Heath Charnock Chorley PR6 9DJ

Director Name	Mr John David Greenwood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(9 years, 2 months after company formation)
Appointment Duration	2 months (resigned 01 May 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Brookside Euxton Chorley Lancashire PR7 6HR

Director Name	Mr David Phillip Madeley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	One Castle Mill Mill Lane Ashley Cheshire WA15 0RD

Director Name	Mr Christopher Ronnie
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	28 February 2008(9 years, 2 months after company formation)
Appointment Duration	1 year (resigned 25 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Grove House 83 Knutsford Road Wilmslow Cheshire SK9 6JH

Secretary Name	Mr Andrew John Gee
Nationality	British
Status	Resigned
Appointed	28 February 2008(9 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	47 Spring Road Orrell Wigan Lancashire WN5 8QB

Secretary Name	Mr David Phillip Madeley
Nationality	British
Status	Resigned
Appointed	04 February 2009(10 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 03 April 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	One Castle Mill Mill Lane Ashley Cheshire WA15 0RD

Contact

Website	www.originalshoeco.co.uk

Location

Registered Address	C/O Kpmg Llp 191 West George Street Glasgow G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Shareholders

666k at 0.1	Jjb Sports PLC 66.60% Ordinary
45k at 0.1	Jjb Sports PLC 4.50% Preferred Ordinary
189k at 0.1	Jjb Sports PLC 18.90% Preferred Ordinary
100k at 0.1	Jjb Sports PLC 10.00% Ordinary

Financials

Year	2014
Turnover	£69,775,845
Gross Profit	£29,984,192
Net Worth	-£6,755,240
Cash	£1,726,213
Current Liabilities	£32,352,700

Accounts

Latest Accounts	29 April 2007 (17 years ago)
Accounts Category	Full
Accounts Year End	30 April

Filing History

3 June 2015	Final Gazette dissolved following liquidation (1 page)
3 June 2015	Final Gazette dissolved via compulsory strike-off (1 page)
3 June 2015	Final Gazette dissolved following liquidation (1 page)
3 March 2015	Return of final meeting of voluntary winding up (3 pages)
3 March 2015	Return of final meeting of voluntary winding up (3 pages)
8 October 2012	Insolvency:form 4.22(scot) notice of constitution of creditors committee (2 pages)
8 October 2012	Insolvency:form 4.22(scot) notice of constitution of creditors committee (2 pages)
24 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
24 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
24 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 5 (3 pages)
24 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
24 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
24 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 10 (3 pages)
24 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
24 August 2011	Statement of satisfaction in full or in part of a floating charge /full /charge no 13 (3 pages)
25 February 2010	Administrator's progress report (19 pages)
25 February 2010	Administrator's progress report (19 pages)
25 February 2010	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
25 February 2010	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
15 December 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 11 (4 pages)
15 December 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 14 (4 pages)
15 December 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 14 (4 pages)
15 December 2009	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the floating charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 11 (4 pages)
16 October 2009	Administrator's progress report (20 pages)
16 October 2009	Administrator's progress report (20 pages)
14 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
14 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (2 pages)
2 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
2 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (2 pages)
11 May 2009	Appointment terminated director and secretary david madeley (1 page)
11 May 2009	Appointment terminated director and secretary david madeley (1 page)
23 April 2009	Statement of affairs with form 2.13B(SCOT) (17 pages)
23 April 2009	Statement of affairs with form 2.13B(SCOT) (17 pages)
16 April 2009	Statement of administrator's proposal (46 pages)
16 April 2009	Statement of administrator's proposal (46 pages)
15 April 2009	Appointment terminated director christopher ronnie (1 page)
15 April 2009	Appointment terminated director christopher ronnie (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 56/58 argyle street glasgow lanarkshire G2 8AF (1 page)
25 February 2009	Appointment of an administrator (10 pages)
25 February 2009	Registered office changed on 25/02/2009 from 56/58 argyle street glasgow lanarkshire G2 8AF (1 page)
25 February 2009	Appointment of an administrator (10 pages)
20 February 2009	Appointment terminated secretary andrew gee (1 page)
20 February 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (53 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (53 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 February 2009	Secretary appointed david phillip madeley (2 pages)
20 February 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
20 February 2009	Appointment terminated secretary andrew gee (1 page)
20 February 2009	Secretary appointed david phillip madeley (2 pages)
26 January 2009	Return made up to 08/12/08; full list of members (6 pages)
26 January 2009	Return made up to 08/12/08; full list of members (6 pages)
23 January 2009	Director's change of particulars / christopher ronnie / 31/10/2008 (2 pages)
23 January 2009	Director's change of particulars / christopher ronnie / 31/10/2008 (2 pages)
6 January 2009	Resolutions RES13 ‐ Approve account charge and trust deed 16/12/2008 (2 pages)
6 January 2009	Resolutions RES13 ‐ Approve account charge and trust deed 16/12/2008 (2 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 16 (14 pages)
31 December 2008	Particulars of a mortgage or charge / charge no: 16 (14 pages)
21 November 2008	Appointment terminated director barry dunn (1 page)
21 November 2008	Appointment terminated director barry dunn (1 page)
22 October 2008	Alterations to floating charge 15 (9 pages)
22 October 2008	Alterations to floating charge 15 (9 pages)
17 October 2008	Alterations to floating charge 10 (10 pages)
17 October 2008	Alterations to floating charge 10 (10 pages)
16 October 2008	Alterations to floating charge 14 (11 pages)
16 October 2008	Alterations to floating charge 14 (11 pages)
16 October 2008	Alterations to floating charge 11 (14 pages)
16 October 2008	Alterations to floating charge 11 (14 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
14 October 2008	Alterations to floating charge 11 (13 pages)
14 October 2008	Alterations to floating charge 11 (13 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 15 (5 pages)
11 October 2008	Alterations to floating charge 13 (10 pages)
11 October 2008	Alterations to floating charge 13 (10 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 14 (10 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 14 (10 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 13 (7 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
8 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
3 October 2008	Alterations to floating charge 10 (9 pages)
3 October 2008	Alterations to floating charge 10 (9 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 11 (9 pages)
2 October 2008	Particulars of a mortgage or charge / charge no: 11 (9 pages)
29 September 2008	Particulars of a mortgage or charge / charge no: 10 (13 pages)
29 September 2008	Particulars of a mortgage or charge / charge no: 10 (13 pages)
9 June 2008	Appointment terminated director john greenwood (1 page)
9 June 2008	Appointment terminated director john greenwood (1 page)
12 May 2008	Appointment terminated secretary william brown (1 page)
12 May 2008	Appointment terminated secretary william brown (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 15 atholl crescent edinburgh EH3 8HA (1 page)
19 March 2008	Registered office changed on 19/03/2008 from 15 atholl crescent edinburgh EH3 8HA (1 page)
14 March 2008	Appointment terminated director david forsey (1 page)
14 March 2008	Director appointed john david greenwood (2 pages)
14 March 2008	Appointment terminated director david forsey (1 page)
14 March 2008	Director appointed christopher ronnie (2 pages)
14 March 2008	Secretary appointed andrew gee (2 pages)
14 March 2008	Director appointed barry john keith dunn (2 pages)
14 March 2008	Secretary appointed andrew gee (2 pages)
14 March 2008	Director appointed christopher ronnie (2 pages)
14 March 2008	Director appointed john david greenwood (2 pages)
14 March 2008	Director appointed david madeley (2 pages)
14 March 2008	Director appointed barry john keith dunn (2 pages)
14 March 2008	Appointment terminated director robert mellors (1 page)
14 March 2008	Appointment terminated director robert mellors (1 page)
14 March 2008	Director appointed david madeley (2 pages)
1 February 2008	Full accounts made up to 29 April 2007 (27 pages)
1 February 2008	Full accounts made up to 29 April 2007 (27 pages)
24 January 2008	Return made up to 08/12/07; full list of members (3 pages)
24 January 2008	Return made up to 08/12/07; full list of members (3 pages)
5 October 2007	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
5 October 2007	Accounting reference date extended from 31/10/06 to 30/04/07 (1 page)
24 July 2007	Director's particulars changed (1 page)
24 July 2007	Director's particulars changed (1 page)
16 April 2007	Registered office changed on 16/04/07 from: block 3A caponacre industrial estate cumnock ayrshire, KA18 1SH (1 page)
16 April 2007	Registered office changed on 16/04/07 from: block 3A caponacre industrial estate cumnock ayrshire, KA18 1SH (1 page)
9 March 2007	Return made up to 08/12/06; full list of members (7 pages)
9 March 2007	Return made up to 08/12/06; full list of members (7 pages)
20 February 2007	Dec mort/charge * (2 pages)
20 February 2007	Dec mort/charge * (2 pages)
20 February 2007	Dec mort/charge * (2 pages)
20 February 2007	Dec mort/charge * (2 pages)
20 February 2007	Dec mort/charge * (2 pages)
20 February 2007	Dec mort/charge * (2 pages)
24 January 2007	Director's particulars changed (1 page)
24 January 2007	Director's particulars changed (1 page)
9 October 2006	Full accounts made up to 31 October 2005 (26 pages)
9 October 2006	Full accounts made up to 31 October 2005 (26 pages)
22 June 2006	New director appointed (5 pages)
22 June 2006	New director appointed (5 pages)
22 June 2006	New director appointed (5 pages)
22 June 2006	New director appointed (5 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
10 June 2006	Dec mort/charge * (2 pages)
10 June 2006	Dec mort/charge * (2 pages)
27 April 2006	New director appointed (2 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
27 April 2006	New director appointed (2 pages)
23 January 2006	Return made up to 08/12/05; full list of members (15 pages)
23 January 2006	Return made up to 08/12/05; full list of members (15 pages)
1 November 2005	Full accounts made up to 31 October 2004 (23 pages)
1 November 2005	Full accounts made up to 31 October 2004 (23 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
8 June 2005	Alterations to a floating charge (5 pages)
8 June 2005	Alterations to a floating charge (5 pages)
7 June 2005	Ad 31/05/05--------- Â£ si [email protected]=88932 Â£ ic 10001/98933 (3 pages)
7 June 2005	Particulars of contract relating to shares (4 pages)
7 June 2005	Â£ sr 200000@1 31/12/02 (2 pages)
7 June 2005	Â£ sr 200000@1 01/02/04 (2 pages)
7 June 2005	Ad 31/05/05--------- Â£ si [email protected]=10000 Â£ ic 1/10001 (3 pages)
7 June 2005	S-div 31/05/05 (2 pages)
7 June 2005	Â£ ic 551068/501068 28/01/05 Â£ sr 50000@1=50000 (2 pages)
7 June 2005	Ad 31/05/05--------- Â£ si [email protected]=10000 Â£ ic 1/10001 (3 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Â£ nc 751079/101079 31/05/05 (2 pages)
7 June 2005	Ad 31/05/05--------- Â£ si [email protected]=88932 Â£ ic 10001/98933 (3 pages)
7 June 2005	Â£ nc 101079/200010 31/05/05 (2 pages)
7 June 2005	Particulars of contract relating to shares (4 pages)
7 June 2005	Â£ sr 200000@1 31/01/02 (2 pages)
7 June 2005	Director resigned (1 page)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
7 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (44 pages)
7 June 2005	Â£ nc 101079/200010 31/05/05 (2 pages)
7 June 2005	Â£ nc 751079/101079 31/05/05 (2 pages)
7 June 2005	Â£ sr 200000@1 31/01/02 (2 pages)
7 June 2005	Â£ sr 200000@1 31/12/02 (2 pages)
7 June 2005	Â£ ic 551068/501068 28/01/05 Â£ sr 50000@1=50000 (2 pages)
7 June 2005	Â£ sr 200000@1 01/02/04 (2 pages)
7 June 2005	S-div 31/05/05 (2 pages)
4 June 2005	Partic of mort/charge * (3 pages)
4 June 2005	Partic of mort/charge * (3 pages)
4 June 2005	Alterations to a floating charge (5 pages)
4 June 2005	Alterations to a floating charge (5 pages)
27 May 2005	Partic of mort/charge * (3 pages)
27 May 2005	Partic of mort/charge * (3 pages)
15 February 2005	Registered office changed on 15/02/05 from: netherton ochiltree cumnock ayrshire KA18 2PU (1 page)
15 February 2005	Registered office changed on 15/02/05 from: netherton ochiltree cumnock ayrshire KA18 2PU (1 page)
4 January 2005	Return made up to 08/12/04; full list of members (11 pages)
4 January 2005	Return made up to 08/12/04; full list of members (11 pages)
28 July 2004	Full accounts made up to 31 October 2003 (25 pages)
28 July 2004	Full accounts made up to 31 October 2003 (25 pages)
14 January 2004	Return made up to 08/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 January 2004	Return made up to 08/12/03; full list of members 363(288) ‐ Director's particulars changed (11 pages)
5 July 2003	Full accounts made up to 31 October 2002 (25 pages)
5 July 2003	Full accounts made up to 31 October 2002 (25 pages)
3 April 2003	Partic of mort/charge * (5 pages)
3 April 2003	Partic of mort/charge * (5 pages)
19 December 2002	Return made up to 08/12/02; full list of members (11 pages)
19 December 2002	Return made up to 08/12/02; full list of members (11 pages)
21 March 2002	Accounting reference date shortened from 31/01/03 to 31/10/02 (1 page)
21 March 2002	Accounting reference date shortened from 31/01/03 to 31/10/02 (1 page)
21 March 2002	Full accounts made up to 31 January 2002 (25 pages)
21 March 2002	Full accounts made up to 31 January 2002 (25 pages)
13 February 2002	Auditor's resignation (1 page)
13 February 2002	Auditor's resignation (1 page)
12 December 2001	Return made up to 08/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
12 December 2001	Return made up to 08/12/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2001	Particulars of contract relating to shares (4 pages)
23 November 2001	Ad 15/11/01--------- Â£ si 15@1=15 Â£ ic 601000/601015 (2 pages)
23 November 2001	Particulars of contract relating to shares (4 pages)
23 November 2001	Resolutions RES13 ‐ Dirs authorised to 15/11/01 (1 page)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2001	Memorandum and Articles of Association (47 pages)
23 November 2001	Ad 15/11/01--------- Â£ si 15@1=15 Â£ ic 601000/601015 (2 pages)
23 November 2001	Nc inc already adjusted 15/11/01 (2 pages)
23 November 2001	Resolutions RES13 ‐ Dirs authorised to 15/11/01 (1 page)
23 November 2001	Nc inc already adjusted 15/11/01 (2 pages)
23 November 2001	Memorandum and Articles of Association (47 pages)
23 November 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 November 2001	Ad 15/11/01--------- Â£ si 150053@1=150053 Â£ ic 601015/751068 (2 pages)
23 November 2001	Ad 15/11/01--------- Â£ si 150053@1=150053 Â£ ic 601015/751068 (2 pages)
2 November 2001	Accounts made up to 31 January 2001 (22 pages)
2 November 2001	Accounts made up to 31 January 2001 (22 pages)
18 December 2000	Return made up to 08/12/00; full list of members (8 pages)
18 December 2000	New director appointed (2 pages)
18 December 2000	Return made up to 08/12/00; full list of members (8 pages)
18 December 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
25 October 2000	Dec mort/charge * (2 pages)
25 October 2000	Dec mort/charge * (8 pages)
25 October 2000	Dec mort/charge * (8 pages)
25 October 2000	Dec mort/charge * (2 pages)
25 October 2000	Dec mort/charge * (2 pages)
25 October 2000	Dec mort/charge * (2 pages)
17 October 2000	Partic of mort/charge * (8 pages)
17 October 2000	Partic of mort/charge * (8 pages)
12 October 2000	Partic of mort/charge * (8 pages)
12 October 2000	Partic of mort/charge * (7 pages)
12 October 2000	Partic of mort/charge * (8 pages)
12 October 2000	Partic of mort/charge * (7 pages)
31 August 2000	Accounts made up to 31 January 2000 (21 pages)
31 August 2000	Accounts made up to 31 January 2000 (21 pages)
7 March 2000	New director appointed (3 pages)
7 March 2000	New director appointed (3 pages)
15 February 2000	New secretary appointed (2 pages)
15 February 2000	Secretary resigned;director resigned (1 page)
15 February 2000	Secretary resigned;director resigned (1 page)
15 February 2000	New secretary appointed (2 pages)
7 January 2000	Return made up to 08/12/99; full list of members 363(287) ‐ Registered office changed on 07/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
7 January 2000	Return made up to 08/12/99; full list of members 363(287) ‐ Registered office changed on 07/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
24 June 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
24 June 1999	Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
18 June 1999	Partic of mort/charge * (5 pages)
18 June 1999	Partic of mort/charge * (5 pages)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
23 May 1999	New director appointed (2 pages)
23 May 1999	Memorandum and Articles of Association (26 pages)
23 May 1999	Memorandum and Articles of Association (26 pages)
23 May 1999	New director appointed (2 pages)
21 May 1999	Company name changed the original shoe company limite d\certificate issued on 24/05/99 (2 pages)
21 May 1999	Company name changed the original shoe company limite d\certificate issued on 24/05/99 (2 pages)
13 April 1999	Partic of mort/charge * (5 pages)
13 April 1999	Partic of mort/charge * (5 pages)
4 March 1999	Partic of mort/charge * (6 pages)
4 March 1999	Partic of mort/charge * (6 pages)
18 December 1998	Ad 17/12/98--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
18 December 1998	Ad 17/12/98--------- Â£ si 250000@1=250000 Â£ ic 2/250002 (2 pages)
18 December 1998	New secretary appointed;new director appointed (2 pages)
18 December 1998	New secretary appointed;new director appointed (2 pages)
17 December 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
17 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
17 December 1998	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
17 December 1998	Memorandum and Articles of Association (26 pages)
17 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1998	Certificate of re-registration from Unlimited to Limited (1 page)
17 December 1998	Nc inc already adjusted 11/12/98 (1 page)
17 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (4 pages)
17 December 1998	Application for reregistration from UNLTD to LTD (1 page)
17 December 1998	Nc inc already adjusted 11/12/98 (1 page)
17 December 1998	Certificate of re-registration from Unlimited to Limited (1 page)
17 December 1998	Re-registration of Memorandum and Articles (31 pages)
17 December 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 December 1998	Memorandum and Articles of Association (26 pages)
17 December 1998	Application for reregistration from UNLTD to LTD (1 page)
17 December 1998	Re-registration of Memorandum and Articles (31 pages)
8 December 1998	Incorporation (19 pages)
8 December 1998	Incorporation (19 pages)

Original Shoe Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland