OLIVIA JEAN LTD

Overview

Company Name	OLIVIA JEAN LTD
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	SC318781
Jurisdiction	Scotland
Date of Creation	Mar 16, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OLIVIA JEAN LTD?

Marine fishing (03110) / Agriculture, Forestry and Fishing

Where is OLIVIA JEAN LTD located?

Registered Office Address	Nivens Quay Port Street DG12 6BN Annan
Undeliverable Registered Office Address	No

What were the previous names of OLIVIA JEAN LTD?

Previous Company Names
Company Name	From	Until
TN35 LTD	Jun 17, 2013	Jun 17, 2013
OLIVIA JEAN LIMITED	Mar 16, 2007	Mar 16, 2007

What are the latest accounts for OLIVIA JEAN LTD?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 31, 2023
Next Accounts Due On	Oct 31, 2024
Last Accounts
Last Accounts Made Up To	Oct 31, 2022

What is the status of the latest confirmation statement for OLIVIA JEAN LTD?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	May 14, 2023
Next Confirmation Statement Due	May 28, 2023
Next Confirmation Statement Made Up To	May 14, 2022
Overdue	Yes

What are the latest filings for OLIVIA JEAN LTD?

Filings
Date	Description	Document	Type
Oct 27, 2023	Micro company accounts made up to Oct 31, 2022	4 pages	AA

Oct 12, 2023	Director's details changed for Mr Thomas Iain Nicholson on Oct 12, 2023	2 pages	CH01

Jun 12, 2023	Termination of appointment of Christopher John Nicholson as a secretary on Jun 12, 2023	1 pages	TM02

Jan 17, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Dec 13, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 05, 2022	Application to strike the company off the register	1 pages	DS01

Oct 31, 2022	Micro company accounts made up to Oct 31, 2021	4 pages	AA

Jun 30, 2022	Confirmation statement made on May 14, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Satisfaction of charge 1 in full	1 pages	MR04

Feb 08, 2022	Satisfaction of charge 2 in full	1 pages	MR04

Feb 08, 2022	Satisfaction of charge SC3187810004 in full	1 pages	MR04

Feb 08, 2022	Satisfaction of charge SC3187810005 in full	1 pages	MR04

Feb 08, 2022	Satisfaction of charge SC3187810003 in full	1 pages	MR04

Sep 20, 2021	Total exemption full accounts made up to Oct 31, 2020	13 pages	AA

May 14, 2021	Confirmation statement made on May 14, 2021 with no updates	3 pages	CS01

Oct 30, 2020	Total exemption full accounts made up to Oct 31, 2019	13 pages	AA

May 14, 2020	Confirmation statement made on May 14, 2020 with no updates	3 pages	CS01

Mar 29, 2020	Confirmation statement made on Mar 16, 2020 with no updates	3 pages	CS01

Mar 29, 2020	Cessation of Tn Trawlers Ltd as a person with significant control on Nov 01, 2017	1 pages	PSC07

May 25, 2019	Total exemption full accounts made up to Oct 31, 2018	12 pages	AA

Mar 21, 2019	Confirmation statement made on Mar 16, 2019 with no updates	3 pages	CS01

Jul 31, 2018	Total exemption full accounts made up to Oct 31, 2017	10 pages	AA

Mar 27, 2018	Confirmation statement made on Mar 16, 2018 with updates	4 pages	CS01

Mar 20, 2018	Notification of Tn Enterprises Ltd as a person with significant control on Nov 01, 2017	2 pages	PSC02

Jul 31, 2017	Unaudited abridged accounts made up to Oct 31, 2016	11 pages	AA

View All Filings

Who are the officers of OLIVIA JEAN LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NICHOLSON, Thomas Iain Nivens Quay Port Street DG12 6BN Annan	Mar 16, 2007		Director	Nivens Quay Port Street DG12 6BN Annan	Scotland	British	1962-10	31116190001
MCGAHAN, Karen 2 The Lodge DG13 0ND Langholm Dumfriesshire	Mar 16, 2007	Dec 12, 2007	Secretary	2 The Lodge DG13 0ND Langholm Dumfriesshire		British		116076920001
NICHOLSON, Christopher John Battlehill DG12 6NN Annan Shalom Dumfriesshire	Dec 12, 2007	Jun 12, 2023	Secretary	Battlehill DG12 6NN Annan Shalom Dumfriesshire		British		84092520002
MACKINNONS 14 Carden Place AB10 1UR Aberdeen	Mar 16, 2007	Mar 16, 2007	Secretary	14 Carden Place AB10 1UR Aberdeen				606350001
JONES, Graham Edward 15 Golfview Road Bieldside AB15 9AA Aberdeen Aberdeenshire	Mar 16, 2007	Mar 16, 2007	Director	15 Golfview Road Bieldside AB15 9AA Aberdeen Aberdeenshire	Scotland	British	1965-7	64408420001
NICHOLSON, Christopher John Nivens Quay Port Street DG12 6BN Annan	Mar 31, 2011	Apr 01, 2011	Director	Nivens Quay Port Street DG12 6BN Annan	Scotland	British	1981-4	84092520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OLIVIA JEAN LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Tn Enterprises Ltd

Nov 01, 2017

Port St

DG12 6BN Annan

Nivens Quay

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Limited Liability
Place Registered	Scotland
Registration Number	Sc533924

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Tn Trawlers Ltd

Apr 06, 2016

Port St

DG12 6BN Annan

Nivens Quay

Dumfries & Galloway

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Company
Place Registered	Scotland
Registration Number	Sc231435

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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.
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