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OLIVER ENERGY LIMITED

OLIVER ENERGY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameOLIVER ENERGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC365454
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLIVER ENERGY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is OLIVER ENERGY LIMITED located?

    Registered Office Address
    C/0 Mclenan Corporate Marathon House, Olympic Business Park
    Drybridge Road
    KA2 9AE Dundonald
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLIVER ENERGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What are the latest filings for OLIVER ENERGY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Court order for early dissolution in a winding-up by the court

    		3 pagesWU16(Scot)

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 25, 2021

    		LRESEX

    Registered office address changed from C/O the Long Partnership Roberston House 1st Floor Shore Street Inverness IV1 1NF to C/0 Mclenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE on Dec 06, 2021

    		2 pagesAD01

    Confirmation statement made on Sep 11, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Change of details for Tristan Craig Oliver as a person with significant control on Sep 30, 2020

    		2 pagesPSC04

    Director's details changed for Mr Tristan Craig Oliver on Sep 30, 2020

    		2 pagesCH01

    Change of details for Tristan Craig Oliver as a person with significant control on Sep 30, 2020

    		2 pagesPSC04

    Director's details changed for Mr Tristan Craig Oliver on Sep 30, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Sep 30, 2019

    		7 pagesAA

    Confirmation statement made on Sep 11, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		7 pagesAA

    Confirmation statement made on Sep 11, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		8 pagesAA

    Confirmation statement made on Sep 11, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Sep 11, 2015

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 16, 2015

    Statement of capital on Sep 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Sep 11, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Sep 11, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of OLIVER ENERGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OLIVER, Tristan Craig
    Shore Street
    IV1 1NF Inverness
    First Floor, Robertson House
    Highland
    Scotland
    		Director
    Shore Street
    IV1 1NF Inverness
    First Floor, Robertson House
    Highland
    Scotland
    		EnglandBritishDirector140838150002
    HOGG, Raymond Stewart
    Claremont Grove
    EH7 4DP Edinburgh
    17
    United Kingdom
    		Director
    Claremont Grove
    EH7 4DP Edinburgh
    17
    United Kingdom
    		United KingdomScottishCompany Formations Agent146227640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLIVER ENERGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tristan Craig Oliver
    Shore Street
    IV1 1NF Inverness
    First Floor, Robertson House
    Highland
    Scotland
    		Apr 06, 2016
    Shore Street
    IV1 1NF Inverness
    First Floor, Robertson House
    Highland
    Scotland
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Avril Karen Oliver
    Andrews Hill
    RH14 9JT Billingshurst
    Denhams Farm
    England
    		Apr 06, 2016
    Andrews Hill
    RH14 9JT Billingshurst
    Denhams Farm
    England
    		No
    Nationality: Irish
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does OLIVER ENERGY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 07, 2023Due to be dissolved on
    Nov 25, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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