| Company Name | Oldshoremore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC212440 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2000(23 years, 6 months ago) |
| Dissolution Date | 10 December 2019 (4 years, 4 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Alexander Scott Ballintyne |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United States |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | Margaret Cunningham Monteith |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United States |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Secretary Name | Alexander Scott Ballintyne |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2000(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | United States |
| Correspondence Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
| Director Name | DMCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
| Secretary Name | DMCS Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 October 2000(same day as company formation) |
| Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Location
| Registered Address | 6 St. Colme Street Edinburgh EH3 6AD Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 500 at £1 | Alexander Scott Ballintyne 50.00% Ordinary |
|---|---|
| 500 at £1 | Margaret Cunningham Monteith 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£4,958 |
| Cash | £90 |
| Current Liabilities | £5,048 |
Accounts
| Latest Accounts | 31 March 2019 (5 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 17 September 2019 | Application to strike the company off the register (3 pages) |
| 4 July 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 31 October 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 8 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 4 November 2015 | Director's details changed for Margaret Cunningham Monteith on 4 November 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Alexander Scott Ballintyne on 4 November 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Director's details changed for Margaret Cunningham Monteith on 4 November 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Alexander Scott Ballintyne on 4 November 2015 (2 pages) |
| 4 November 2015 | Secretary's details changed for Alexander Scott Ballintyne on 4 November 2015 (1 page) |
| 4 November 2015 | Secretary's details changed for Alexander Scott Ballintyne on 4 November 2015 (1 page) |
| 4 November 2015 | Secretary's details changed for Alexander Scott Ballintyne on 4 November 2015 (1 page) |
| 4 November 2015 | Director's details changed for Margaret Cunningham Monteith on 4 November 2015 (2 pages) |
| 4 November 2015 | Director's details changed for Alexander Scott Ballintyne on 4 November 2015 (2 pages) |
| 4 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 6 June 2014 | Registered office address changed from 8-12 Torphichen Street Edinburgh EH3 8JQ Scotland on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 8-12 Torphichen Street Edinburgh EH3 8JQ Scotland on 6 June 2014 (1 page) |
| 6 June 2014 | Registered office address changed from 8-12 Torphichen Street Edinburgh EH3 8JQ Scotland on 6 June 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 25 Hilltree Court 96 Fenwick Road Giffnock Glasgow G46 6AA on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 25 Hilltree Court 96 Fenwick Road Giffnock Glasgow G46 6AA on 6 May 2014 (1 page) |
| 6 May 2014 | Registered office address changed from 25 Hilltree Court 96 Fenwick Road Giffnock Glasgow G46 6AA on 6 May 2014 (1 page) |
| 5 November 2013 | Registered office address changed from 96 Fenwick Road Giffnock Glasgow G46 6AA Scotland on 5 November 2013 (1 page) |
| 5 November 2013 | Director's details changed for Margaret Cunningham Monteith on 1 February 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Margaret Cunningham Monteith on 1 February 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Alexander Scott Ballintyne on 1 February 2013 (2 pages) |
| 5 November 2013 | Secretary's details changed for Alexander Scott Ballintyne on 1 February 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Alexander Scott Ballintyne on 1 February 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Alexander Scott Ballintyne on 1 February 2013 (2 pages) |
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Secretary's details changed for Alexander Scott Ballintyne on 1 February 2013 (2 pages) |
| 5 November 2013 | Secretary's details changed for Alexander Scott Ballintyne on 1 February 2013 (2 pages) |
| 5 November 2013 | Director's details changed for Margaret Cunningham Monteith on 1 February 2013 (2 pages) |
| 5 November 2013 | Registered office address changed from 96 Fenwick Road Giffnock Glasgow G46 6AA Scotland on 5 November 2013 (1 page) |
| 5 November 2013 | Registered office address changed from 96 Fenwick Road Giffnock Glasgow G46 6AA Scotland on 5 November 2013 (1 page) |
| 5 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 July 2013 | Registered office address changed from 11 Kippen Drive, Busby Clarkston Glasgow G76 8JG on 23 July 2013 (1 page) |
| 23 July 2013 | Registered office address changed from 11 Kippen Drive, Busby Clarkston Glasgow G76 8JG on 23 July 2013 (1 page) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 5 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (5 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 September 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 11 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (5 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 3 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 17 November 2009 | Director's details changed for Alexander Scott Ballintyne on 31 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Alexander Scott Ballintyne on 31 October 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Margaret Cunningham Monteith on 30 October 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Margaret Cunningham Monteith on 30 October 2009 (2 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 12 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 11 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 31/10/07; full list of members (2 pages) |
| 26 January 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 26 January 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
| 4 January 2007 | Return made up to 31/10/06; full list of members (7 pages) |
| 4 January 2007 | Return made up to 31/10/06; full list of members (7 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 27/4 royal terrace edinburgh EH7 5AH (1 page) |
| 31 January 2006 | Registered office changed on 31/01/06 from: 27/4 royal terrace edinburgh EH7 5AH (1 page) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 10 November 2005 | Return made up to 31/10/05; full list of members (7 pages) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 September 2005 | Registered office changed on 27/09/05 from: 11 kippen drive clarkston glasgow lanarkshire G76 8JG (1 page) |
| 27 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 September 2005 | Registered office changed on 27/09/05 from: 11 kippen drive clarkston glasgow lanarkshire G76 8JG (1 page) |
| 3 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 3 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 12 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (7 pages) |
| 11 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 11 October 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (7 pages) |
| 28 February 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 28 February 2002 | Total exemption full accounts made up to 31 December 2001 (7 pages) |
| 20 November 2001 | Return made up to 31/10/01; full list of members
|
| 20 November 2001 | Return made up to 31/10/01; full list of members
|
| 24 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 24 August 2001 | Accounting reference date extended from 31/10/01 to 31/12/01 (1 page) |
| 29 November 2000 | Ad 01/10/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 29 November 2000 | Ad 01/10/00--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 November 2000 | New director appointed (2 pages) |
| 24 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 24 November 2000 | New director appointed (2 pages) |
| 24 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Secretary resigned (1 page) |
| 31 October 2000 | Incorporation (14 pages) |
| 31 October 2000 | Incorporation (14 pages) |