THE OLIVE BRANCH (SCOTLAND) COMPANY LIMITED

THE OLIVE BRANCH (SCOTLAND) COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameTHE OLIVE BRANCH (SCOTLAND) COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC255774
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE OLIVE BRANCH (SCOTLAND) COMPANY LIMITED?

    • (5530) /

    Where is THE OLIVE BRANCH (SCOTLAND) COMPANY LIMITED located?

    Registered Office Address
    2 Broughton Place
    EH1 3RX Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE OLIVE BRANCH (SCOTLAND) COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WORDTROPIC LIMITEDSep 11, 2003Sep 11, 2003

    What are the latest accounts for THE OLIVE BRANCH (SCOTLAND) COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for THE OLIVE BRANCH (SCOTLAND) COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Notice of final meeting of creditors

    2 pages4.17(Scot)

    Court order notice of winding up

    1 pagesCO4.2(Scot)

    Notice of winding up order

    1 pages4.2(Scot)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Sep 11, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 16, 2012

    Statement of capital on Jan 16, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Sep 11, 2010 with full list of shareholders

    5 pagesAR01

    Registered office address changed from 31 Inverleith Row Edinburgh EH3 5QH on Nov 27, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2009

    9 pagesAA

    Annual return made up to Sep 11, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    8 pagesAA

    Total exemption small company accounts made up to Dec 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2005

    7 pagesAA

    legacy

    7 pages363s

    legacy

    7 pages363s

    Total exemption small company accounts made up to Dec 31, 2004

    5 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Who are the officers of THE OLIVE BRANCH (SCOTLAND) COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOM, Stuart
    31 Inverleith Row
    EH3 5QH Edinburgh
    Secretary
    31 Inverleith Row
    EH3 5QH Edinburgh
    British92473670002
    KIRK, Kerry, Dr
    31 Inverleith Row
    Inverleith
    EH3 5QH Edinburgh
    Director
    31 Inverleith Row
    Inverleith
    EH3 5QH Edinburgh
    ScotlandBritish112945160001
    THOM, Stuart
    31 Inverleith Row
    EH3 5QH Edinburgh
    Director
    31 Inverleith Row
    EH3 5QH Edinburgh
    United KingdomBritish92473670002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Does THE OLIVE BRANCH (SCOTLAND) COMPANY LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Oct 28, 2003
    Delivered On Nov 18, 2003
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 18, 2003Registration of a charge (410)

    Does THE OLIVE BRANCH (SCOTLAND) COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 24, 2013Dissolved on
    Jun 14, 2012Petition date
    Sep 18, 2013Conclusion of winding up
    Jun 14, 2012Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Colin David Scott
    6 St. Colme Street
    EH3 6AD Edinburgh
    practitioner
    6 St. Colme Street
    EH3 6AD Edinburgh
    Notesscottish-insolvency-info

    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