OLI OLSEN LIMITED
Overview
| Company Name | OLI OLSEN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC296220 |
| 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 OLI OLSEN LIMITED?
- Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is OLI OLSEN LIMITED located?
| Registered Office Address | 10 Carron Place Kelvin Industrial Estate G75 0YL East Kilbride, Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of OLI OLSEN LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITRESHELF 388 LIMITED | Jan 26, 2006 | Jan 26, 2006 |
What are the latest accounts for OLI OLSEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for OLI OLSEN LIMITED?
| Last Confirmation Statement Made Up To | Jan 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 26, 2025 |
| Overdue | No |
What are the latest filings for OLI OLSEN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jan 26, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Jan 26, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Harry Hogan as a director on Feb 28, 2014 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harry Hogan as a secretary on Feb 28, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Who are the officers of OLI OLSEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOGAN, Gary Thomas | Director | 10 Carron Place Kelvin Industrial Estate G75 0YL East Kilbride, Glasgow | United Kingdom | British | Administrator | 110502900001 | ||||
| HOGAN, Harry | Secretary | 10 Carron Place Kelvin Industrial Estate G75 0YL East Kilbride, Glasgow | British | Company Director | 534630001 | |||||
| BISHOPS SOLICITORS LLP | Secretary | 2 Blythswood Square G2 4AD Glasgow | 101843650001 | |||||||
| HOGAN, Harry | Director | 10 Carron Place Kelvin Industrial Estate G75 0YL East Kilbride, Glasgow | Scotland | British | Company Director | 534630001 | ||||
| MITRESHELF DIRECTORS LIMITED | Director | 2 Blythswood Square G2 4AD Glasgow Lanarkshire | 74465690001 |
Who are the persons with significant control of OLI OLSEN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Thomas Hogan | Apr 06, 2016 | Kelvin Industrial Estate East Kilbride G75 0YL Glasgow 10 Carron Place United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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