About

Registered Number: SC190238
Date of Incorporation: 13/10/1998 (25 years and 6 months ago)
Company Status: Active
Registered Address: Capella Building, 60 York Street, Glasgow, G2 8JX

 

Based in Glasgow, Oldwest Ltd was established in 1998, it's status at Companies House is "Active". Oldwest Ltd has 2 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BURKE, Jonathan James 22 February 2017 - 1
AMSDEN, Mark Rowan 13 February 2013 22 February 2017 1

Filing History

Document Type Date
CS01 - N/A 24 July 2020
TM01 - Termination of appointment of director 03 February 2020
AP01 - Appointment of director 03 February 2020
AA - Annual Accounts 29 October 2019
CS01 - N/A 23 July 2019
AP01 - Appointment of director 16 January 2019
TM01 - Termination of appointment of director 16 January 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 06 August 2018
CH01 - Change of particulars for director 30 May 2018
RESOLUTIONS - N/A 14 February 2018
CH01 - Change of particulars for director 30 November 2017
AA - Annual Accounts 30 October 2017
CS01 - N/A 31 July 2017
TM02 - Termination of appointment of secretary 01 March 2017
AP01 - Appointment of director 01 March 2017
TM01 - Termination of appointment of director 01 March 2017
AP03 - Appointment of secretary 01 March 2017
AA - Annual Accounts 03 November 2016
AP01 - Appointment of director 13 October 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 29 November 2015
AR01 - Annual Return 23 July 2015
AA - Annual Accounts 24 October 2014
MISC - Miscellaneous document 01 October 2014
MISC - Miscellaneous document 23 September 2014
AR01 - Annual Return 23 July 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 14 August 2013
AP01 - Appointment of director 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
AP03 - Appointment of secretary 27 February 2013
TM02 - Termination of appointment of secretary 24 January 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 07 November 2011
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 28 October 2010
AR01 - Annual Return 18 August 2010
CH03 - Change of particulars for secretary 18 August 2010
AD01 - Change of registered office address 06 July 2010
AA - Annual Accounts 18 November 2009
CH01 - Change of particulars for director 16 October 2009
363a - Annual Return 19 August 2009
288a - Notice of appointment of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 17 March 2009
288b - Notice of resignation of directors or secretaries 02 February 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 10 July 2008
363a - Annual Return 10 August 2007
AA - Annual Accounts 12 July 2007
288b - Notice of resignation of directors or secretaries 02 October 2006
363s - Annual Return 09 August 2006
AA - Annual Accounts 28 July 2006
288c - Notice of change of directors or secretaries or in their particulars 19 June 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
AA - Annual Accounts 22 September 2005
363s - Annual Return 31 August 2005
288a - Notice of appointment of directors or secretaries 30 June 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
288a - Notice of appointment of directors or secretaries 22 April 2005
225 - Change of Accounting Reference Date 21 April 2005
363s - Annual Return 26 July 2004
AA - Annual Accounts 16 July 2004
225 - Change of Accounting Reference Date 23 March 2004
AAMD - Amended Accounts 17 September 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 03 September 2003
363s - Annual Return 14 October 2002
AA - Annual Accounts 27 August 2002
AA - Annual Accounts 12 December 2001
225 - Change of Accounting Reference Date 12 December 2001
363s - Annual Return 18 October 2001
AA - Annual Accounts 10 January 2001
363s - Annual Return 07 December 2000
363s - Annual Return 11 November 1999
288a - Notice of appointment of directors or secretaries 19 November 1998
288a - Notice of appointment of directors or secretaries 19 November 1998
287 - Change in situation or address of Registered Office 23 October 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
288b - Notice of resignation of directors or secretaries 23 October 1998
NEWINC - New incorporation documents 13 October 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.