OLLIE AND FORBES LTD
Overview
| Company Name | OLLIE AND FORBES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC270410 |
| 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 OLLIE AND FORBES LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is OLLIE AND FORBES LTD located?
| Registered Office Address | C/O Ascot Drummond River Court 5 West Victoria Dock Road DD1 3JT Dundee Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLLIE AND FORBES LTD?
| Company Name | From | Until |
|---|---|---|
| U SOURCE LIMITED | Jul 22, 2005 | Jul 22, 2005 |
| EDINBURGH PROCUREMENT LIMITED | Aug 31, 2004 | Aug 31, 2004 |
| MACTEL LIMITED | Jul 08, 2004 | Jul 08, 2004 |
What are the latest accounts for OLLIE AND FORBES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for OLLIE AND FORBES LTD?
| Last Confirmation Statement Made Up To | Jul 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 03, 2025 |
| Overdue | No |
What are the latest filings for OLLIE AND FORBES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Jul 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 6 pages | AA | ||||||||||
Registered office address changed from 21 Dovecot Grove Edinburgh EH14 2LU to C/O Ascot Drummond River Court 5 West Victoria Dock Road Dundee DD1 3JT on Sep 12, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jul 31, 2015 | 10 pages | AA | ||||||||||
Annual return made up to Jul 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jul 31, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jul 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of OLLIE AND FORBES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURKE, Gillian Margaret | Secretary | River Court 5 West Victoria Dock Road DD1 3JT Dundee C/O Ascot Drummond Scotland | British | 99018900002 | ||||||
| BURKE, Gillian Margaret | Director | River Court 5 West Victoria Dock Road DD1 3JT Dundee C/O Ascot Drummond Scotland | Scotland | British | 147159790002 | |||||
| BURKE, Simon James | Director | River Court 5 West Victoria Dock Road DD1 3JT Dundee C/O Ascot Drummond Scotland | Scotland | British | 99018890003 | |||||
| A.C. SECRETARIES LIMITED | Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630670001 | |||||||
| A.C. DIRECTORS LIMITED | Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 79630660001 |
Who are the persons with significant control of OLLIE AND FORBES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Gillian Margaret Burke | Jul 08, 2016 | River Court 5 West Victoria Dock Road DD1 3JT Dundee C/O Ascot Drummond Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Simon James Burke | Jul 08, 2016 | River Court 5 West Victoria Dock Road DD1 3JT Dundee C/O Ascot Drummond Scotland | 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