OLIVERS TRANSPORT LIMITED

OLIVERS TRANSPORT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOLIVERS TRANSPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC115642
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLIVERS TRANSPORT LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage

    Where is OLIVERS TRANSPORT LIMITED located?

    Registered Office Address
    Hassington Road
    Eccles
    TD5 7QS Kelso
    Roxburghshire
    Undeliverable Registered Office AddressNo

    What were the previous names of OLIVERS TRANSPORT LIMITED?

    Previous Company Names
    Company NameFromUntil
    MERSE STORAGE SERVICES LIMITEDJan 16, 1989Jan 16, 1989

    What are the latest accounts for OLIVERS TRANSPORT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for OLIVERS TRANSPORT LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for OLIVERS TRANSPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 22,000
    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 30, 2026Clarification HMRC confirmation received that the appropriate stamp duty was paid in relation to the repurchase.

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    15 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    6 pagesCS01

    Cessation of Evelyn Ellen Lynn Oliver as a person with significant control on Oct 02, 2024

    1 pagesPSC07

    Statement of capital following an allotment of shares on Aug 13, 2024

    • Capital: GBP 500,020
    3 pagesSH01

    Total exemption full accounts made up to Oct 31, 2023

    15 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    6 pagesCS01

    Change of details for Kenneth Andrew Oliver as a person with significant control on Apr 30, 2023

    2 pagesPSC04

    Change of details for Evelyn Ellen Lynn Oliver as a person with significant control on Apr 30, 2023

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2022

    15 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Change of details for Kenneth Andrew Oliver as a person with significant control on Oct 02, 2021

    2 pagesPSC04

    Change of details for Evelyn Ellen Lynn Oliver as a person with significant control on Oct 02, 2021

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2021

    16 pagesAA

    Confirmation statement made on Oct 01, 2021 with updates

    6 pagesCS01

    Change of details for Evelyn Ellen Lynn Oliver as a person with significant control on Oct 02, 2020

    2 pagesPSC04

    Cessation of Norman Oliver as a person with significant control on Jun 10, 2021

    1 pagesPSC07

    Statement of capital following an allotment of shares on Apr 06, 2021

    • Capital: GBP 500,010
    3 pagesSH01

    Termination of appointment of Norman Oliver as a director on Jun 10, 2021

    1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2020

    16 pagesAA

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    15 pagesAA

    Confirmation statement made on Oct 01, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    16 pagesAA

    Who are the officers of OLIVERS TRANSPORT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Evelyn Ellen Lynn
    Hassington Road
    Eccles
    TD5 7QS Kelso
    Roxburghshire
    Secretary
    Hassington Road
    Eccles
    TD5 7QS Kelso
    Roxburghshire
    British748290003
    OLIVER, Evelyn Ellen Lynn
    Hassington Road
    Eccles
    TD5 7QS Kelso
    Roxburghshire
    Director
    Hassington Road
    Eccles
    TD5 7QS Kelso
    Roxburghshire
    EnglandBritish748290004
    OLIVER, Kenneth Andrew
    Hassington Road
    Eccles
    TD5 7QS Kelso
    Roxburghshire
    Director
    Hassington Road
    Eccles
    TD5 7QS Kelso
    Roxburghshire
    ScotlandBritish748300004
    FELDMAN, Sidney
    49 Green Lanes
    N16 9BU London
    Secretary
    49 Green Lanes
    N16 9BU London
    British14525690001
    OLIVER, Norman
    Hassington Road
    Eccles
    TD5 7QS Kelso
    Roxburghshire
    Director
    Hassington Road
    Eccles
    TD5 7QS Kelso
    Roxburghshire
    EnglandBritish748280004

    Who are the persons with significant control of OLIVERS TRANSPORT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Evelyn Ellen Lynn Oliver
    Hassington Road
    Eccles
    TD5 7QS Kelso
    Roxburghshire
    Apr 06, 2016
    Hassington Road
    Eccles
    TD5 7QS Kelso
    Roxburghshire
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Norman Oliver
    Maxwell Lane
    TD5 7BB Kelso
    Dalveen
    Roxburghshire
    England
    Apr 06, 2016
    Maxwell Lane
    TD5 7BB Kelso
    Dalveen
    Roxburghshire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Kenneth Andrew Oliver
    Hassington Road
    Eccles
    TD5 7QS Kelso
    Roxburghshire
    Apr 06, 2016
    Hassington Road
    Eccles
    TD5 7QS Kelso
    Roxburghshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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