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OLEN LIMITED

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

This company is commonly known as Olen Limited. The company was founded 19 years ago and was given the registration number SC276844. The firm's registered office is in ALFORD. You can find them at Buffle, Kirkton Of Tough, Alford, Aberdeenshire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:OLEN LIMITED
Company Number:SC276844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2004
End of financial year:05 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Buffle, Kirkton Of Tough, Alford, Aberdeenshire, Scotland, AB33 8DU
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17-21, Main Street, Sunny Bank Flat, Alford, Scotland, AB33 8QA

Secretary09 November 2007Active
Buffle, Kirkton Of Tough, Alford, Scotland, AB33 8DU

Director28 February 2005Active
Bon Accord House, Riverside Drive, Aberdeen, AB11 7SL

Corporate Secretary02 December 2004Active
10 Norfolk Road, Aberdeen, AB10 6JR

Director02 December 2004Active

People with Significant Control

Mr Noel William Kieller Royce
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Scotland
Address:17-21 Main Street, Sunny Bank Flat, Alford, Scotland, AB33 8QA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Noel William Kieller Royce
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Scotland
Address:Buffle, Kirkton Of Tough, Alford, Scotland, AB33 8DU
Nature of control:
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-11-28Accounts

Accounts with accounts type micro entity.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-07-20Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type micro entity.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type micro entity.

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2019-12-20Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-12-03Confirmation statement

Confirmation statement with updates.

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2017-12-05Persons with significant control

Notification of a person with significant control.

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2017-12-05Confirmation statement

Confirmation statement with updates.

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2017-07-03Accounts

Accounts with accounts type total exemption full.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-12-09Officers

Change person director company with change date.

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2016-12-09Address

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

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2016-11-14Accounts

Accounts with accounts type total exemption small.

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2016-10-18Address

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

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2016-10-18Officers

Change person director company with change date.

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2015-12-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Accounts with accounts type micro entity.

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2014-12-18Accounts

Accounts with accounts type micro entity.

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2014-12-03Annual return

Annual return company with made up date full list shareholders.

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