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THE OLIVE BRANCH (BRUNTSFIELD) CO. LIMITED

THE OLIVE BRANCH (BRUNTSFIELD) CO. LIMITED

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

    • Overview

    Company NameTHE OLIVE BRANCH (BRUNTSFIELD) CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC316735
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE OLIVE BRANCH (BRUNTSFIELD) CO. LIMITED?

    • (5530) /

    Where is THE OLIVE BRANCH (BRUNTSFIELD) CO. LIMITED located?

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

    What are the latest accounts for THE OLIVE BRANCH (BRUNTSFIELD) CO. LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

    What are the latest filings for THE OLIVE BRANCH (BRUNTSFIELD) CO. LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from 31 Inverleith Row Edinburgh EH3 5QH on May 26, 2010

    		1 pagesAD01

    Annual return made up to Feb 16, 2010 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2010

    Statement of capital on Mar 02, 2010

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    legacy

    		1 pages225

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Feb 29, 2008

    		7 pagesAA

    legacy

    		7 pages363s

    legacy

    		3 pages410(Scot)

    legacy

    		1 pages288b

    Incorporation

    		17 pagesNEWINC
    View All Filings

    Who are the officers of THE OLIVE BRANCH (BRUNTSFIELD) CO. LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KIRK, Kerry, Dr
    31 Inverleith Row
    Inverleith
    EH3 5QH Edinburgh
    		Secretary
    31 Inverleith Row
    Inverleith
    EH3 5QH Edinburgh
    		British112945160001
    KIRK, Kerry, Dr
    31 Inverleith Row
    Inverleith
    EH3 5QH Edinburgh
    		Director
    31 Inverleith Row
    Inverleith
    EH3 5QH Edinburgh
    		ScotlandBritishPhysiotherapist112945160001
    THOM, Stuart
    31 Inverleith Row
    EH3 5QH Edinburgh
    		Director
    31 Inverleith Row
    EH3 5QH Edinburgh
    		United KingdomBritishGeneral Manager92473670002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    		Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    		900000010001
    View Detailed Information on Officers and People with Significant Control

    Does THE OLIVE BRANCH (BRUNTSFIELD) CO. LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Mar 08, 2007
    Delivered On Mar 10, 2007
    		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
    • Mar 10, 2007Registration of a charge (410)
    View Detailed Information on Charges

    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