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OLIVE GARDEN CATERING COMPANY LIMITED

Company number SC250046

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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)
11 Jun 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Mar 2019 GAZ1(A) First Gazette notice for voluntary strike-off
15 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Application to be voluntarily struck off 07/03/2019
15 Mar 2019 DS01 Application to strike the company off the register
19 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
05 Jun 2018 CS01 Confirmation statement made on 23 May 2018 with no updates
18 Aug 2017 AA Accounts for a dormant company made up to 30 September 2016
26 May 2017 CS01 Confirmation statement made on 23 May 2017 with updates
23 May 2017 TM01 Termination of appointment of Brian Smith Collie as a director on 2 August 2016
29 Dec 2016 AD01 Registered office address changed from PO Box AB10 6XU Blackwood House Blackwood House Union Grove Lane Aberdeen AB10 6XU United Kingdom to The Olive House Endeavour Drive Arnhall Business Park Westhill Aberdeenshire AB32 6UF on 29 December 2016
28 Dec 2016 AD01 Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE to PO Box AB10 6XU Blackwood House Blackwood House Union Grove Lane Aberdeen AB10 6XU on 28 December 2016
28 Dec 2016 AP04 Appointment of Blackwood Partners Llp as a secretary on 28 December 2016
28 Dec 2016 TM02 Termination of appointment of Maclay Murray & Spens Llp as a secretary on 9 November 2016
28 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
14 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 1,000
02 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
22 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 1,000
16 Jul 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-07-16
  • GBP 1,000
15 May 2014 AA Full accounts made up to 30 September 2013
18 Jun 2013 AR01 Annual return made up to 23 May 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18
15 Feb 2013 AA Accounts for a small company made up to 30 September 2012
21 Dec 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
10 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 3
05 Jul 2012 466(Scot) Alterations to floating charge 2
03 Jul 2012 MG01s Particulars of a mortgage or charge / charge no: 2