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JAMES J OLIVER & SON LTD

Company number SC381073

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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)
05 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Oct 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2015 DS01 Application to strike the company off the register
30 Sep 2015 AA Total exemption small company accounts made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1,000
09 Jul 2015 CH04 Secretary's details changed for Dta & Co Ltd on 1 November 2014
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
11 Sep 2014 AR01 Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 1,000
11 Sep 2014 AP04 Appointment of Dta & Co Ltd as a secretary on 1 July 2014
11 Sep 2014 TM02 Termination of appointment of Urquhart Taylor & Co as a secretary on 1 July 2014
11 Sep 2014 AD01 Registered office address changed from 6 Stuart House Eskmills Musselburgh East Lothian EH21 7PE to Dragonlea Dirleton North Berwick East Lothian EH39 5EP on 11 September 2014
31 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
15 Jul 2013 AR01 Annual return made up to 28 June 2013 with full list of shareholders
Statement of capital on 2013-07-15
  • GBP 1,000
15 Jul 2013 AP01 Appointment of Mr James John Oliver as a director
12 Dec 2012 CERTNM Company name changed oliver joinery developments LIMITED\certificate issued on 12/12/12
  • RES15 ‐ Change company name resolution on 2012-10-01
  • NM01 ‐ Change of name by resolution
01 Aug 2012 AA Total exemption small company accounts made up to 30 June 2012
16 Jul 2012 AR01 Annual return made up to 28 June 2012 with full list of shareholders
04 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
28 Jul 2011 AR01 Annual return made up to 28 June 2011 with full list of shareholders
28 Jul 2011 AP04 Appointment of Urquhart Taylor & Co as a secretary
28 Jul 2011 TM02 Termination of appointment of Susan Oliver as a secretary
12 May 2011 AD01 Registered office address changed from 5 Straiton View Straiton Business Parc Loanhead Midlothian EH20 9QZ on 12 May 2011
28 Jun 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted