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OLIVE HOLDINGS LIMITED

Company number SC282844

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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)
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
30 Jan 2017 AA Total exemption full accounts made up to 30 April 2016
04 Oct 2016 MA Memorandum and Articles of Association
04 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2016 TM01 Termination of appointment of Alison Mary Grant as a director on 25 April 2016
07 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 2,794
15 Jan 2016 AA Total exemption full accounts made up to 30 April 2015
07 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 2,794
30 Mar 2015 CH01 Director's details changed for Kirsten Anna Wallace Meikle on 30 March 2015
27 Mar 2015 CH01 Director's details changed for Alison Mary Grant on 27 March 2015
08 Dec 2014 AA Total exemption full accounts made up to 30 April 2014
05 Dec 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 197 approved 18/11/2014
07 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-07
  • GBP 2,794
28 Oct 2013 AA Total exemption full accounts made up to 30 April 2013
08 Apr 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
08 Nov 2012 AA Full accounts made up to 30 April 2012
10 Apr 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
28 Sep 2011 AA Full accounts made up to 30 April 2011
08 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
13 Dec 2010 AA Full accounts made up to 30 April 2010
04 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 197 loan approved 19/07/2010
07 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
20 Nov 2009 AA Full accounts made up to 30 April 2009
20 May 2009 287 Registered office changed on 20/05/2009 from 5TH floor 1 exchange crescent conference square edinburgh lothian EH3 8UL