OLIVER ROAD (GENERAL PARTNER) LIMITED

OLIVER ROAD (GENERAL PARTNER) LIMITED

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

    Company NameOLIVER ROAD (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC386770
    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 OLIVER ROAD (GENERAL PARTNER) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is OLIVER ROAD (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    1 George Square
    G2 1AL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of OLIVER ROAD (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LEYTON ORIENT (GENERAL PARTNER) LIMITEDDec 15, 2010Dec 15, 2010
    ANDSTRAT (NO.341) LIMITEDOct 08, 2010Oct 08, 2010

    What are the latest accounts for OLIVER ROAD (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2022

    What are the latest filings for OLIVER ROAD (GENERAL PARTNER) LIMITED?

    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

    1 pagesDS01

    Confirmation statement made on Jul 27, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 27, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 27, 2021 with updates

    3 pagesCS01

    Termination of appointment of Andrew Fraser Speedie as a director on Feb 24, 2021

    1 pagesTM01

    Termination of appointment of Andrew Fraser Speedie as a secretary on Feb 24, 2021

    1 pagesTM02

    Registered office address changed from 3rd Floor, George House 50 George Square Glasgow G2 1EH to 1 George Square Glasgow G2 1AL on Nov 18, 2020

    1 pagesAD01

    Confirmation statement made on Oct 08, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Confirmation statement made on Oct 08, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    20 pagesAA

    Confirmation statement made on Oct 08, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    18 pagesAA

    Confirmation statement made on Oct 08, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    18 pagesAA

    Confirmation statement made on Oct 08, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    20 pagesAA

    Annual return made up to Oct 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Oct 31, 2014

    2 pagesAA

    Annual return made up to Oct 08, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 10, 2014

    Statement of capital on Oct 10, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of OLIVER ROAD (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWIE, Alan John
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    ScotlandBritishAsset Manager50513230006
    SPEEDIE, Andrew Fraser
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    British165499950001
    AS COMPANY SERVICES LIMITED
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    Secretary
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC316974
    119906300001
    BLAIR, James Don
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    ScotlandBritishSolicitor85605320001
    KERR, John Neilson
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    Director
    Rutland Court
    EH3 8EY Edinburgh
    1
    Lothian
    Scotland
    ScotlandBritishSolicitor129573860001
    SPEEDIE, Andrew Fraser
    George Square
    G2 1AL Glasgow
    1
    Scotland
    Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    ScotlandBritishDirector51978690001

    Who are the persons with significant control of OLIVER ROAD (GENERAL PARTNER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsgrange Limited
    Wellington Street
    G2 6HJ Glasgow
    Suite 240 Baltic Chambers
    Scotland
    Apr 06, 2016
    Wellington Street
    G2 6HJ Glasgow
    Suite 240 Baltic Chambers
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House Edinburgh
    Registration NumberSc341353
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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