Oldco (30042015) Limited

Proposed for strike-offSC203347 Private limited company
Incorporated
26 January 2000 (26 years)
Previously known as
Matt Purdie & Sons Limited (until 12 May 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Directors
Neil Purdie
Archibald Hunter Purdie
Owned by
Mathieson Purdie
Archibald Hunter Purdie
Accounts type
Total exemption full
Region
Scotland
Address
48-54 East Main Street
Blackburn
West Lothian
EH47 7QS

Filing status

Accounts due
31 January 2023
Last accounts
30 April 2021
Conf. stmt due
9 February 2022
Last conf. stmt
26 January 2021

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Purdie, Neil
Director · Appointed 3 June 2011
British
Born June 1984 (42)
Purdie, Archibald Hunter
Director · Appointed 11 February 2000
British
Born August 1954 (72)
Director · Appointed 11 February 2000
British
Born January 1953 (73)
Officer history (8 former)
4 July 2017
Resigned Smillie, Audrey as Secretary
4 July 2017
Resigned Smillie, Audrey as Director
1 May 2015
Resigned Campbell, Matthew as Director
26 July 2013
Resigned Woodhouse, David Charles as Director
3 June 2011
Appointed Campbell, Matthew as Director
3 June 2011
Appointed Woodhouse, David Charles as Director
3 June 2011
Appointed Smillie, Audrey as Director
3 June 2011
Appointed Purdie, Neil as Director
1 July 2004
Resigned Purdie, Mathieson as Director
6 August 2003
Resigned Greer, John Downie as Secretary
6 August 2003
Appointed Smillie, Audrey as Secretary
11 February 2000
Appointed Purdie, Archibald Hunter as Director
11 February 2000
Appointed Greer, John Downie as Secretary
11 February 2000
Appointed Purdie, Mathieson as Director
11 February 2000
Appointed Purdie, Mathieson as Director
11 February 2000
Resigned Durano Limited as Corporate Nominee Director
11 February 2000
Resigned Ledingham Chalmers as Corporate Nominee Secretary
26 January 2000
Appointed Durano Limited as Corporate Nominee Director
26 January 2000
Appointed Ledingham Chalmers as Corporate Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born January 1953 (73)
Archibald Hunter Purdie
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born August 1954 (72)

Financials

Balance sheet as at 30 April 2021 · total exemption full accounts

Employees
3
no change

Trend

Employees
0 2 4 2020 2021 3 3
Balance sheet detail
20212020
Debtors£69£69

Filings

Filing history not loaded yet. See it on Companies House

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