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Company Information for

OLD STREET (INVESTMENTS) LIMITED

PERRYSTON HOUSE DUNURE ROAD, ALLOWAY, AYR, KA7 4LD,
Company Registration Number
SC055849
Private Limited Company
Active

Company Overview

About Old Street (investments) Ltd
OLD STREET (INVESTMENTS) LIMITED was founded on 1974-06-17 and has its registered office in Ayr. The organisation's status is listed as "Active". Old Street (investments) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
OLD STREET (INVESTMENTS) LIMITED
 
Legal Registered Office
PERRYSTON HOUSE DUNURE ROAD
ALLOWAY
AYR
KA7 4LD
Other companies in KA7
 
Filing Information
Company Number SC055849
Company ID Number SC055849
Date formed 1974-06-17
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 20:10:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLD STREET (INVESTMENTS) LIMITED
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Company Officers of OLD STREET (INVESTMENTS) LIMITED

Current Directors
Officer Role Date Appointed
JANIS MARY MACPHERSON
 Company Secretary 1994-01-19
KENNETH MACPHERSON
 Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHEILA MARION RAMAGE
 Company Secretary 1988-12-31 1994-01-19
SHEILA MARION RAMAGE
 Director 1988-12-31 1994-01-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KENNETH MACPHERSON KENNETH MACPHERSON LIMITED Director 2016-07-07 CURRENT 2016-07-07 Active
KENNETH MACPHERSON PERRYSTON BLOODSTOCK LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active
KENNETH MACPHERSON PERRYSTON LEISURE LIMITED Director 1999-11-16 CURRENT 1999-11-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-1531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-12-06STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC0558490003
2023-01-04CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-12-08AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02AP01DIRECTOR APPOINTED MR IAIN MACPHERSON
2021-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/21 FROM 30 Miller Road Ayr KA7 2AY
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-08AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-11-07AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-26AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-16AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0558490003
2014-08-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-04-23AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0131/12/13 ANNUAL RETURN FULL LIST
2013-01-04AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-21AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-13MG01sParticulars of a mortgage or charge / charge no: 2
2012-01-11AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-09AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-24AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-06AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-12AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-12CH03SECRETARY'S DETAILS CHNAGED FOR JANIS MARY MACPHERSON on 2010-02-12
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/10 FROM Perryston House Dunure Road Alloway Ayr KA7 4LD
2009-11-24AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-16AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2007-11-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-02-27363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-01-06363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-28363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-01-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-01-08363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2003-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2003-01-06363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-07363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-01-04363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-07AAFULL ACCOUNTS MADE UP TO 31/07/00
2000-05-09AAFULL ACCOUNTS MADE UP TO 31/07/99
2000-02-14363(288)SECRETARY'S PARTICULARS CHANGED
2000-02-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-04AAFULL ACCOUNTS MADE UP TO 31/07/98
1999-01-05363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-05AAFULL ACCOUNTS MADE UP TO 31/07/97
1998-02-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-15363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-13AAFULL ACCOUNTS MADE UP TO 31/07/96
1996-12-12410(Scot)PARTIC OF MORT/CHARGE *****
1996-01-08363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-12-15AAFULL ACCOUNTS MADE UP TO 31/07/95
1995-04-20AAFULL ACCOUNTS MADE UP TO 31/07/94
1995-01-07363(287)REGISTERED OFFICE CHANGED ON 07/01/95
1995-01-07363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1995-01-07363(288)SECRETARY RESIGNED
1994-03-29AAFULL ACCOUNTS MADE UP TO 31/07/93
1994-01-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-01-14363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-06-23AAFULL ACCOUNTS MADE UP TO 31/07/92
1993-01-08363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-03-03AAFULL ACCOUNTS MADE UP TO 31/07/91
1992-02-13363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-06-16AAFULL ACCOUNTS MADE UP TO 31/07/90
1991-03-06363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-02-08AAFULL ACCOUNTS MADE UP TO 31/07/89
1990-02-08363RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1989-07-07363RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-07-07AAFULL ACCOUNTS MADE UP TO 31/07/88
1988-11-18363RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1988-11-18AAFULL ACCOUNTS MADE UP TO 31/07/87
1987-07-06363RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to OLD STREET (INVESTMENTS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLD STREET (INVESTMENTS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-25 Outstanding BARCLAYS BANK PLC
MORTGAGE OF SECURITIES 2012-08-13 Outstanding BARCLAYS BANK PLC
BOND & FLOATING CHARGE 1996-12-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2006-07-31
Annual Accounts
2005-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLD STREET (INVESTMENTS) LIMITED

Intangible Assets
Patents
We have not found any records of OLD STREET (INVESTMENTS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for OLD STREET (INVESTMENTS) LIMITED
Trademarks
We have not found any records of OLD STREET (INVESTMENTS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLD STREET (INVESTMENTS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as OLD STREET (INVESTMENTS) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where OLD STREET (INVESTMENTS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLD STREET (INVESTMENTS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLD STREET (INVESTMENTS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KA7 4LD