OLEMDA LTD

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

    Company NameOLEMDA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC607989
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of OLEMDA LTD?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is OLEMDA LTD located?

    Registered Office Address
    7 Wardie Avenue
    EH5 2AB Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLEMDA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for OLEMDA LTD?

    Last Confirmation Statement Made Up ToSep 12, 2025
    Next Confirmation Statement DueSep 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 12, 2024
    OverdueNo

    What are the latest filings for OLEMDA LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Sep 12, 2024 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    5 pagesAA

    Micro company accounts made up to Dec 31, 2022

    5 pagesAA

    Confirmation statement made on Sep 12, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    11 pagesAA

    Confirmation statement made on Sep 12, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Sep 12, 2021 with updates

    4 pagesCS01

    Current accounting period extended from Sep 30, 2021 to Dec 31, 2021

    1 pagesAA01

    Total exemption full accounts made up to Sep 30, 2020

    9 pagesAA

    Statement of capital following an allotment of shares on Mar 22, 2021

    • Capital: GBP 1,099
    4 pagesSH01

    Memorandum and Articles of Association

    35 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of removal of pre-emption rights

    RES11
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Sep 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    9 pagesAA

    Confirmation statement made on Sep 12, 2019 with no updates

    3 pagesCS01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 13, 2018

    Statement of capital on Sep 13, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of OLEMDA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAIRFIELD, Andrea Elizabeth
    Wardie Avenue
    EH5 2AB Edinburgh
    7
    Scotland
    Secretary
    Wardie Avenue
    EH5 2AB Edinburgh
    7
    Scotland
    250347180001
    FAIRFIELD, Andrea Elizabeth
    Wardie Avenue
    EH5 2AB Edinburgh
    7
    Scotland
    Director
    Wardie Avenue
    EH5 2AB Edinburgh
    7
    Scotland
    ScotlandBritishLawyer164941520001
    FAIRFIELD, Stephen James
    Wardie Avenue
    EH5 2AB Edinburgh
    7
    Scotland
    Director
    Wardie Avenue
    EH5 2AB Edinburgh
    7
    Scotland
    ScotlandBritishAudiologist163824610001

    Who are the persons with significant control of OLEMDA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen James Fairfield
    Wardie Avenue
    EH5 2AB Edinburgh
    7
    Scotland
    Sep 13, 2018
    Wardie Avenue
    EH5 2AB Edinburgh
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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