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OLIVER INTEGRATED LTD.

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

This company is commonly known as Oliver Integrated Ltd.. The company was founded 19 years ago and was given the registration number SC279152. The firm's registered office is in HAMILTON. You can find them at 8 Limekilburn Road, Quarter, Hamilton, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:OLIVER INTEGRATED LTD.
Company Number:SC279152
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2005
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:8 Limekilburn Road, Quarter, Hamilton, ML3 7XA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Limekilnburn Road, Quarter, Hamilton, ML3 7XA

Secretary31 January 2005Active
8 Limekilburn Road, Quarter, Hamilton, ML3 7XA

Director25 September 2021Active
8 Limekilnburn Road, Quarter, Hamilton, ML3 7XA

Director31 January 2005Active
8 Limekilburn Road, Quarter, Hamilton, ML3 7XA

Director01 October 2016Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary31 January 2005Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director31 January 2005Active

People with Significant Control

Mr Kevin Oliver
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:United Kingdom
Address:8 Limekilburn Road, Hamilton, ML3 7XA
Nature of control:
  • Ownership of shares 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type unaudited abridged.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type unaudited abridged.

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2022-04-20Officers

Appoint person director company with name date.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-08-08Accounts

Accounts with accounts type unaudited abridged.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2020-09-29Confirmation statement

Confirmation statement with no updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2019-09-25Confirmation statement

Confirmation statement with no updates.

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2018-10-05Capital

Capital variation of rights attached to shares.

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2018-10-05Capital

Capital variation of rights attached to shares.

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2018-10-05Capital

Capital variation of rights attached to shares.

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2018-10-05Capital

Capital name of class of shares.

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2018-10-05Resolution

Resolution.

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2018-10-05Change of constitution

Statement of companys objects.

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2018-10-05Resolution

Resolution.

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2018-10-03Confirmation statement

Confirmation statement with updates.

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2018-10-02Accounts

Accounts with accounts type total exemption full.

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2018-09-25Capital

Capital alter shares consolidation.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type micro entity.

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2016-10-05Officers

Appoint person director company with name date.

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2016-09-27Confirmation statement

Confirmation statement with updates.

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