OLYMPIC HOUSE LIMITED
Overview
| Company Name | OLYMPIC HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC081518 |
| 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 OLYMPIC HOUSE LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OLYMPIC HOUSE LIMITED located?
| Registered Office Address | C/O Bannerman Johnstone Maclay 213 St Vincent Street G2 5QY Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLYMPIC HOUSE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PALMERMOUNT INVESTMENTS LIMITED | Jan 24, 1983 | Jan 24, 1983 |
What are the latest accounts for OLYMPIC HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for OLYMPIC HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2025 |
| Overdue | No |
What are the latest filings for OLYMPIC HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OLYMPIC HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARK, Jean Dickson Moore | Secretary | 2 Bruce Avenue KA9 1SG Prestwick Ayrshire | British | 495270001 | ||||||
| CLARK, James Higgins | Director | 2 Bruce Avenue KA9 1SG Prestwick Ayrshire | Scotland | British | 495260001 | |||||
| CLARK, Jean Dickson Moore | Director | 2 Bruce Avenue KA9 1SG Prestwick Ayrshire | Scotland | British | 495270001 | |||||
| GARDNER, Richard Mervyn | Secretary | Inneswood Beaconsfield Road RH17 7LF Chelwood Gate East Sussex | British | 96203780001 | ||||||
| GREEN, Andrew Airlie | Secretary | 7 Elmwood Gardens Kirkintilloch G66 4EW Glasgow Lanarkshire | British | 812990001 | ||||||
| PATERSON, Stuart Alexander | Secretary | 18 Carrick Road KA7 2RB Ayr Ayrshire | British | 801690001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| GARDNER, Richard Mervyn | Director | Inneswood Beaconsfield Road RH17 7LF Chelwood Gate East Sussex | England | British | 96203780001 | |||||
| PATERSON, Stuart Alexander | Director | 18 Carrick Road KA7 2RB Ayr Ayrshire | British | 801690001 |
Who are the persons with significant control of OLYMPIC HOUSE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jean Dickson Moore Clark | Apr 06, 2016 | C/O Bannerman Johnstone Maclay 213 St Vincent Street G2 5QY Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Higgins Clark | Apr 06, 2016 | C/O Bannerman Johnstone Maclay 213 St Vincent Street G2 5QY Glasgow | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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