OLANO 24 LTD.

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

    Company NameOLANO 24 LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC345737
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLANO 24 LTD.?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is OLANO 24 LTD. located?

    Registered Office Address
    Blue Square House -
    272 Bath Street
    G2 4JR Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLANO 24 LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2012

    What are the latest filings for OLANO 24 LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jul 31, 2012

    10 pagesAA

    Annual return made up to Jul 15, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 24, 2012

    Statement of capital on Jul 24, 2012

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Jul 31, 2011

    5 pagesAA

    Annual return made up to Jul 15, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    9 pagesAA

    Termination of appointment of Anthony Shiffers as a director

    1 pagesTM01

    Appointment of Mr Paul Marshall as a director

    2 pagesAP01

    Annual return made up to Jul 15, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Joanne Wight as a director

    1 pagesTM01

    Registered office address changed from 39 - 43 Duke Street Edinburgh EH6 8HH United Kingdom on Jul 05, 2010

    1 pagesAD01

    Appointment of Anthony Graham Shiffers as a director

    2 pagesAP01

    Termination of appointment of Theresa Greenhill as a secretary

    1 pagesTM02

    Termination of appointment of Joanne Wight as a director

    1 pagesTM01

    Appointment of Tracey Elizabeth Taylor as a secretary

    1 pagesAP03

    Amended total exemption full accounts made up to Jul 31, 2009

    8 pagesAAMD

    Accounts for a dormant company made up to Jul 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    Who are the officers of OLANO 24 LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TAYLOR, Tracey Elizabeth
    Radlet Close
    TA2 8ED Taunton
    36
    Somerset
    United Kingdom
    Secretary
    Radlet Close
    TA2 8ED Taunton
    36
    Somerset
    United Kingdom
    152416440001
    MARSHALL, Paul
    Rivermead Avenue
    EX8 3BH Exmouth
    19
    Devon
    United Kingdom
    Director
    Rivermead Avenue
    EX8 3BH Exmouth
    19
    Devon
    United Kingdom
    EnglandEnglishAccountant86293500003
    GREENHILL, Theresa
    18 Harport Street
    G46 8HD Glasgow
    Lanarkshire
    Secretary
    18 Harport Street
    G46 8HD Glasgow
    Lanarkshire
    BritishBusinesswoman100947980001
    GREENHILL, Theresa
    18 Harport Street
    G46 8HD Glasgow
    Lanarkshire
    Secretary
    18 Harport Street
    G46 8HD Glasgow
    Lanarkshire
    British100947980001
    ARRAN SECRETARIES LTD
    16/5 West Pilton Rise
    EH4 4UQ Edinburgh
    Secretary
    16/5 West Pilton Rise
    EH4 4UQ Edinburgh
    125616920001
    SHIFFERS, Anthony Graham
    Stockland
    EX14 9LL Honiton
    Trimshayes Barn
    Devon
    United Kingdom
    Director
    Stockland
    EX14 9LL Honiton
    Trimshayes Barn
    Devon
    United Kingdom
    United KingdomBritishAccountant35053540001
    WIGHT, Joanne
    85 Prestongrange Road
    EH32 9DD Prestonpans
    East Lothian
    Director
    85 Prestongrange Road
    EH32 9DD Prestonpans
    East Lothian
    United KingdomBritishBusinesswoman114085590002
    WIGHT, Joanne
    85 Prestongrange Road
    EH32 9DD Prestonpans
    East Lothian
    Director
    85 Prestongrange Road
    EH32 9DD Prestonpans
    East Lothian
    United KingdomBritishClerical Assistant114085590002

    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