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OLA LTD.

Company number SC176873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Mar 2015 AD01 Registered office address changed from 3 Queens Crescent Glasgow G4 9BW to 130 Cubie Street Glasgow G40 2AF on 23 March 2015
20 Jan 2015 MR01 Registration of charge SC1768730004, created on 14 January 2015
18 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
07 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 50
09 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Jun 2014 CC04 Statement of company's objects
13 Jan 2014 AA Total exemption small company accounts made up to 31 July 2013
01 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
01 Jul 2013 MR04 Satisfaction of charge 1 in full
01 Jul 2013 MR04 Satisfaction of charge 3 in full
12 Nov 2012 AA Total exemption small company accounts made up to 31 July 2012
03 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
17 Aug 2011 TM01 Termination of appointment of Peter Mckenna as a director
04 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
20 Dec 2010 AA Total exemption small company accounts made up to 31 July 2010
25 Nov 2010 SH03 Purchase of own shares.
01 Nov 2010 TM02 Termination of appointment of Russell Logan as a secretary
01 Nov 2010 TM01 Termination of appointment of Russell Logan as a director
02 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
02 Jul 2010 CH01 Director's details changed for Mr David Ogilvie Wilson on 1 October 2009
02 Jul 2010 CH01 Director's details changed for Mr Nicky Chi Wai Chow on 1 October 2009
02 Jul 2010 CH01 Director's details changed for Mr Peter Thomas Mckenna on 1 October 2009
25 Mar 2010 AA Total exemption small company accounts made up to 31 July 2009
12 Aug 2009 363a Return made up to 01/07/09; full list of members