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OLI OLSEN LIMITED

OLI OLSEN LIMITED

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

    • Overview

    Company NameOLI OLSEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC296220
    JurisdictionScotland
    Date of Creation

    Summary

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

    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 AddressNo

    What were the previous names of OLI OLSEN LIMITED?

    Previous Company Names
    Company NameFromUntil
    MITRESHELF 388 LIMITEDJan 26, 2006Jan 26, 2006

    What are the latest accounts for OLI OLSEN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for OLI OLSEN LIMITED?

    Last Confirmation Statement Made Up ToJan 26, 2026
    Next Confirmation Statement DueFeb 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 26, 2025
    OverdueNo

    What are the latest filings for OLI OLSEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Jan 26, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 26, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		7 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 26, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Jan 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 26, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 26, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Jan 26, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Jan 26, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Jan 26, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		8 pagesAA

    Annual return made up to Jan 26, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 2
    		SH01

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    		1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2014

    		8 pagesAA

    Annual return made up to Jan 26, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2015

    Statement of capital on Feb 19, 2015

    • Capital: GBP 2
    		SH01

    Termination of appointment of Harry Hogan as a director on Feb 28, 2014

    		1 pagesTM01

    Termination of appointment of Harry Hogan as a secretary on Feb 28, 2014

    		1 pagesTM02
    View All Filings

    Who are the officers of OLI OLSEN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOGAN, Gary Thomas
    10 Carron Place
    Kelvin Industrial Estate
    G75 0YL East Kilbride, Glasgow
    		Director
    10 Carron Place
    Kelvin Industrial Estate
    G75 0YL East Kilbride, Glasgow
    		United KingdomBritish110502900001
    HOGAN, Harry
    10 Carron Place
    Kelvin Industrial Estate
    G75 0YL East Kilbride, Glasgow
    		Secretary
    10 Carron Place
    Kelvin Industrial Estate
    G75 0YL East Kilbride, Glasgow
    		British534630001
    BISHOPS SOLICITORS LLP
    2 Blythswood Square
    G2 4AD Glasgow
    		Secretary
    2 Blythswood Square
    G2 4AD Glasgow
    		101843650001
    HOGAN, Harry
    10 Carron Place
    Kelvin Industrial Estate
    G75 0YL East Kilbride, Glasgow
    		Director
    10 Carron Place
    Kelvin Industrial Estate
    G75 0YL East Kilbride, Glasgow
    		ScotlandBritish534630001
    MITRESHELF DIRECTORS LIMITED
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    		Director
    2 Blythswood Square
    G2 4AD Glasgow
    Lanarkshire
    		74465690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLI OLSEN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gary Thomas Hogan
    Kelvin Industrial Estate
    East Kilbride
    G75 0YL Glasgow
    10 Carron Place
    United Kingdom
    		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
    • 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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