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OLIVEBANK LTD

OLIVEBANK LTD

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

    • Overview

    Company NameOLIVEBANK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC732668
    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 OLIVEBANK LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is OLIVEBANK LTD located?

    Registered Office Address
    4 Marchfield Park Lane
    EH4 5BF Edinburgh
    Midlothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for OLIVEBANK 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

    		1 pagesDS01

    Confirmation statement made on Jun 03, 2023 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2022

    Model articles adopted

    		MODEL ARTICLES
    capitalMay 17, 2022

    Statement of capital on May 17, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of OLIVEBANK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POLLOCK, Fraser Ian
    Marchfield Park Lane
    EH4 5BF Edinburgh
    4
    Midlothian
    United Kingdom
    		Director
    Marchfield Park Lane
    EH4 5BF Edinburgh
    4
    Midlothian
    United Kingdom
    		United KingdomBritish84769270003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLIVEBANK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fraser Ian Pollock
    Marchfield Park Lane
    EH4 5BF Edinburgh
    4
    Midlothian
    United Kingdom
    		May 17, 2022
    Marchfield Park Lane
    EH4 5BF Edinburgh
    4
    Midlothian
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    View Detailed Information on Persons with Significant 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