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OLD Scottish Company Limited

OLD Scottish Company Limited is a dissolved company incorporated on 27 September 1907 with the registered office located in Edinburgh, City of Edinburgh. OLD Scottish Company Limited was registered 118 years ago.
Status
Dissolved
Dissolved on 14 March 2022 (3 years ago)
Was 114 years old at the time of dissolution
Following liquidation
Company No
SC006637
Private limited company
Scottish Company
Age
118 years
Incorporated 27 September 1907
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about OLD Scottish Company Limited
Contact
Address
7 Exchange Crescent
Conference Square
Edinburgh
EH3 8AN
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr. Michael William Ludlow
Director • Head Of Group Tax • British • Lives in England • Born in Oct 1973
Susan Kathleen Lake
Director • Compliance Officer • British,australian • Lives in England • Born in May 1961
Jennifer Gandy
Secretary • British
Swiss Re Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£530.81K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£530.81K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Mar 2022
Inspection Address Changed
4 Years Ago on 12 Feb 2021
Registered Address Changed
4 Years Ago on 28 Jan 2021
Dormant Accounts Submitted
5 Years Ago on 10 Aug 2020
Confirmation Submitted
5 Years Ago on 6 May 2020
Full Accounts Submitted
6 Years Ago on 3 Jul 2019
Simon Jukes Resigned
6 Years Ago on 14 Jun 2019
Mr. Michael William Ludlow Appointed
6 Years Ago on 11 Jun 2019
Confirmation Submitted
6 Years Ago on 30 Apr 2019
Susan Kathleen Lake Details Changed
6 Years Ago on 2 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Mar 2022
Submitted on 14 Dec 2021
Register inspection address has been changed to 1 George Square Glasgow G2 1AL
Submitted on 12 Feb 2021
Resolutions
Submitted on 2 Feb 2021
Registered office address changed from C/O Maclay Murray & Spens Llp 1 George Square Glasgow G2 1AL to 7 Exchange Crescent Conference Square Edinburgh EH3 8AN on 28 January 2021
Submitted on 28 Jan 2021
Accounts for a dormant company made up to 31 December 2019
Submitted on 10 Aug 2020
Confirmation statement made on 26 April 2020 with no updates
Submitted on 6 May 2020
Full accounts made up to 31 December 2018
Submitted on 3 Jul 2019
Termination of appointment of Simon Jukes as a director on 14 June 2019
Submitted on 18 Jun 2019
Appointment of Mr. Michael William Ludlow as a director on 11 June 2019
Submitted on 12 Jun 2019
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Repayment History
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