OLIVERS (U.K.) DEVELOPMENT LIMITED
Overview
| Company Name | OLIVERS (U.K.) DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC062558 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OLIVERS (U.K.) DEVELOPMENT LIMITED?
- Manufacture of bread; manufacture of fresh pastry goods and cakes (10710) / Manufacturing
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is OLIVERS (U.K.) DEVELOPMENT LIMITED located?
| Registered Office Address | Clydesmill Bakery 75 Westburn Drive Clydesmill Estate G72 7NA Cambuslang Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLIVERS (U.K.) DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENDRICK FOODS (SALES) LIMITED | Jun 16, 1977 | Jun 16, 1977 |
What are the latest accounts for OLIVERS (U.K.) DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2023 |
What is the status of the latest confirmation statement for OLIVERS (U.K.) DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2025 |
|---|---|
| Next Confirmation Statement Due | May 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2024 |
| Overdue | No |
What are the latest filings for OLIVERS (U.K.) DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jonathan David Jowett as a director on Jan 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jonathan David Jowett as a secretary on Jan 06, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Sarah Dickson as a secretary on Jan 06, 2025 | 2 pages | AP03 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 01, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 29, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on May 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 02, 2016 | 7 pages | AA | ||||||||||
Annual return made up to May 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jan 03, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 18, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 28, 2013 | 6 pages | AA | ||||||||||
Annual return made up to May 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of OLIVERS (U.K.) DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DICKSON, Sarah | Secretary | 75 Westburn Drive Clydesmill Estate G72 7NA Cambuslang Clydesmill Bakery Glasgow | 330969900001 | |||||||
| HUTTON, Richard John | Director | Shorngate House St Georges Road NE46 2HG Hexham | United Kingdom | British | Finance Director | 103074310002 | ||||
| DAVISON, Andrew John | Secretary | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne And Wear | British | 3159270006 | ||||||
| HOW, David Alfred George, Mr. | Secretary | Michaelmas Fair Ashdon CB10 2JE Saffron Walden Essex | British | 21860001 | ||||||
| JOWETT, Jonathan David | Secretary | c/o Greggs Plc Clayton Road Jesmond NE2 1TL Newcastle Upon Tyne Fernwood House United Kingdom | British | 152025730001 | ||||||
| WHITHAM, Stephen Michael | Secretary | 62 Menteith View FK15 0PD Dunblane Perthshire | British | 16931590001 | ||||||
| ALLEN, Nicholas Hugh | Director | Lynton Muir Crescent FK16 6DA Doune Perthshire | British | Managing Director | 27173490002 | |||||
| DARRINGTON, Michael John, Sir | Director | Middle Grange Slaley NE47 0AA Hexham Northumberland | United Kingdom | British | Company Director | 8075540002 | ||||
| DAVISON, Andrew John | Director | Time Central 32 Gallowgate NE1 4BF Newcastle Upon Tyne C/O Muckle Llp Tyne And Wear , | United Kingdom | British | Solicitor | 3159270006 | ||||
| FRASER, Kenneth William | Director | Wester Clatto Blebo Craigs KY15 5UE Cupar Fife | Scotland | British | Director | 36548060013 | ||||
| HOW, David Alfred George, Mr. | Director | Michaelmas Fair Ashdon CB10 2JE Saffron Walden Essex | England | British | Chartered Secretary | 21860001 | ||||
| JOWETT, Jonathan David | Director | c/o Greggs Plc Clayton Road Jesmond NE2 1TL Newcastle Upon Tyne Fernwood House United Kingdom | United Kingdom | British | Company Secretary | 103825760001 | ||||
| MACKENZIE, Hamish Robert Muir | Director | 26 St Andrew Square EH2 1AF Edinburgh | British | 18959690002 | ||||||
| SIMPSON, Malcolm | Director | Glenridding Elm Bank Road NE41 8HT Wylam Northumberland | England | British | Company Director | 54113580001 | ||||
| THOMAS, Francis George Northcott | Director | Sandfield Cottage St Nicolas Lane BR7 5LL Chislehurst Kent | England | British | Chartered Accountant | 34191470001 | ||||
| WHITHAM, Stephen Michael | Director | 62 Menteith View FK15 0PD Dunblane Perthshire | British | Finance Director | 16931590001 |
Who are the persons with significant control of OLIVERS (U.K.) DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Greggs Plc | Apr 06, 2016 | Quorum Business Park NE12 8BU Newcastle Upon Tyne Greggs House United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0