MOUNT OLYMPUS LIMITED
Overview
| Company Name | MOUNT OLYMPUS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC368060 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MOUNT OLYMPUS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MOUNT OLYMPUS LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MOUNT OLYMPUS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MOUNT OLYMPUS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Nov 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Aaron Philip Mullins as a director on Oct 21, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Sebastien Hayoz as a director on Oct 21, 2016 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Termination of appointment of Andrew Hudson as a director on Jul 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr Aaron Philip Mullins as a director on Jul 14, 2016 | 2 pages | AP01 | ||||||||||
Annual return made up to Nov 05, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Nov 05, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Nov 05, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Nov 05, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Appointment of Turcan Connell Company Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Turcan Connell as a secretary | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Appointment of Andrew Hudson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Dominique Burnett as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 05, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Nov 05, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of Cara Briggs as a director | 2 pages | TM01 | ||||||||||
Who are the officers of MOUNT OLYMPUS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURCAN CONNELL COMPANY SECRETARIES LIMITED | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange United Kingdom |
| 159071750001 | ||||||||||||||
| HAYOZ, Sebastien | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Singapore | Swiss | Company Director | 217554120001 | ||||||||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland |
| 99448920001 | ||||||||||||||
| TURCAN CONNELL | Secretary | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange Midlothian Scotland |
| 146727230001 | ||||||||||||||
| BRIGGS, Cara Leanne | Director | Leonie Hill Road #07-03 Leonie Hill Residence 239191 Singapore 1 Singapore | Singapore | Australian | Client Services Manager | 154133820001 | ||||||||||||
| BURNETT, Dominique Carin | Director | Penang Road #02-03 Winsland House Ii 238463 Singapore 163 Singapore | Singapore | British | Manager Of Client Services | 155920620001 | ||||||||||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | None | 134567470001 | ||||||||||||
| HUDSON, Andrew | Director | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh C/O Turcan Connell United Kingdom | Singapore | British | Director Client Fiduciary Services | 172526610001 | ||||||||||||
| MULLINS, Aaron Philip | Director | 1 Earl Grey Street EH3 9EE Edinburgh Princes Exchange | Singapore | British | Company Director | 210260570001 | ||||||||||||
| NICOLSON, Angela | Director | Kovan Road #06-21 Kovan Melody 545024 Singapore 25 Singapore | Singapore | Australian | General Manager | 131037560001 | ||||||||||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 United Kingdom |
| 123448710001 |
Who are the persons with significant control of MOUNT OLYMPUS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamilton Trust (Nz) Limited Partnership As Trustee Of The Pegasus Trust | Apr 06, 2016 | 41 Shortland Street Auckland 1010 Plaza Level New Zealand | No | ||||||||
| |||||||||||
Natures of 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. - license: CC0