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OLIVIA JEAN LTD
Person with Significant Control

OLIVIA JEAN LTD: Person with Significant Control

    • Overview

    Company NameOLIVIA JEAN LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC318781
    JurisdictionScotland
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Tn Enterprises Ltd
    Port St
    DG12 6BN Annan
    Nivens Quay
    Scotland
    		Nov 01, 2017
    Port St
    DG12 6BN Annan
    Nivens Quay
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityLimited Liability
    Place RegisteredScotland
    Registration NumberSc533924
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Tn Trawlers Ltd
    Port St
    DG12 6BN Annan
    Nivens Quay
    Dumfries & Galloway
    United Kingdom
    		Apr 06, 2016
    Port St
    DG12 6BN Annan
    Nivens Quay
    Dumfries & Galloway
    United Kingdom
    		Yes
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompany
    Place RegisteredScotland
    Registration NumberSc231435
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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