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GEO. OLIVER & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Geo. Oliver & Son Limited. The company was founded 13 years ago and was given the registration number SC398969. The firm's registered office is in SCOTTISH BORDERS. You can find them at The Green, St. Boswells, Scottish Borders, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:GEO. OLIVER & SON LIMITED
Company Number:SC398969
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2011
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Green, St. Boswells, Scottish Borders, TD6 0ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Secretary06 May 2011Active
3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director23 March 2018Active
3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director14 June 2011Active
3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB

Director06 May 2011Active
The Green, St. Boswells, Scottish Borders, Scotland, TD6 0ET

Director14 June 2011Active

People with Significant Control

Mr James Douglas Oliver
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Address:3 Castle Court, Carnegie Campus, Dunfermline, KY11 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-08-11Address

Change registered office address company with date old address new address.

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2021-08-11Resolution

Resolution.

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2021-06-04Officers

Termination director company with name termination date.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-05-25Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-03-30Accounts

Accounts with accounts type total exemption full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-05-13Confirmation statement

Confirmation statement with no updates.

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2018-03-23Officers

Appoint person director company with name date.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-05-10Confirmation statement

Confirmation statement with updates.

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2017-01-06Accounts

Accounts with accounts type total exemption small.

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2016-05-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-05-11Annual return

Annual return company with made up date full list shareholders.

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2014-09-19Accounts

Accounts with accounts type total exemption small.

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2014-05-15Annual return

Annual return company with made up date full list shareholders.

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2014-01-28Accounts

Accounts with accounts type total exemption small.

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2013-06-07Annual return

Annual return company with made up date full list shareholders.

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2013-01-21Accounts

Accounts with accounts type total exemption small.

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2013-01-17Accounts

Change account reference date company previous extended.

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2012-05-14Annual return

Annual return company with made up date full list shareholders.

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