OLGRINMORE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameOLGRINMORE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280594
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLGRINMORE LIMITED?

    • Production of electricity (35110) / Electricity, gas, steam and air conditioning supply

    Where is OLGRINMORE LIMITED located?

    Registered Office Address
    Kinmara House
    Salen
    PH36 4JN Acharacle
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLGRINMORE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for OLGRINMORE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(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 Jul 31, 2011

    7 pagesAA

    Annual return made up to Feb 23, 2012 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 13, 2012

    Statement of capital on Mar 13, 2012

    • Capital: GBP 485
    SH01

    Appointment of Mr Charles Michael Conner as a director on Oct 24, 2011

    3 pagesAP01

    Termination of appointment of Stephen John Read as a director on Aug 31, 2011

    2 pagesTM01

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

    7 pagesAA

    Annual return made up to Feb 23, 2011 with full list of shareholders

    8 pagesAR01

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

    6 pagesAA

    Annual return made up to Feb 23, 2010 with full list of shareholders

    7 pagesAR01

    Resolutions

    Resolutions
    22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    5 pages363a

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

    6 pagesAA

    legacy

    1 pages288c

    legacy

    5 pages363a

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

    6 pagesAA

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    2 pages88(2)R

    legacy

    3 pages288a

    legacy

    2 pages288a

    legacy

    7 pages363s

    Accounts made up to Feb 28, 2006

    1 pagesAA

    Who are the officers of OLGRINMORE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GEORGE, Maria
    Salen
    PH36 4JN Acharacle
    Argyll
    Secretary
    Salen
    PH36 4JN Acharacle
    Argyll
    BritishDirector1410830001
    CONNER, Charles Michael
    c/o Temporis Capital Llp
    Berkeley Square
    W1J 5AE London
    Berger House 36-38
    Uk
    Director
    c/o Temporis Capital Llp
    Berkeley Square
    W1J 5AE London
    Berger House 36-38
    Uk
    EnglandBritishInvestment Manager142884890001
    GEORGE, Maria
    Salen
    PH36 4JN Acharacle
    Argyll
    Director
    Salen
    PH36 4JN Acharacle
    Argyll
    ScotlandBritishDirector1410830001
    GEORGE, Rodney
    Salen
    PH36 4JN Acharacle
    Argyll
    Director
    Salen
    PH36 4JN Acharacle
    Argyll
    ScotlandBritishDirector1195580001
    MACKEN, Steven James
    East Cambusmoon Farm
    Gartocharn
    G83 8RZ Alexandria
    West Dunbartonshire
    Director
    East Cambusmoon Farm
    Gartocharn
    G83 8RZ Alexandria
    West Dunbartonshire
    ScotlandBritishDirector92515130002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    READ, Stephen John
    1 Wood View
    Chapel Road
    CO5 0DF Tiptree
    Pear Tree
    Essex
    Director
    1 Wood View
    Chapel Road
    CO5 0DF Tiptree
    Pear Tree
    Essex
    EnglandBritishDirector117873130002
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    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