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OLIVIA JEAN LTD

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

This company is commonly known as Olivia Jean Ltd. The company was founded 17 years ago and was given the registration number SC318781. The firm's registered office is in ANNAN. You can find them at Nivens Quay, Port Street, Annan, . This company's SIC code is 03110 - Marine fishing.

Company Information

Name:OLIVIA JEAN LTD
Company Number:SC318781
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 March 2007
End of financial year:31 October 2022
Jurisdiction:Scotland
Industry Codes:
  • 03110 - Marine fishing

Office Address & Contact

Registered Address:Nivens Quay, Port Street, Annan, DG12 6BN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nivens Quay, Port Street, Annan, DG12 6BN

Director16 March 2007Active
2 The Lodge, Langholm, DG13 0ND

Secretary16 March 2007Active
Shalom, Battlehill, Annan, DG12 6NN

Secretary12 December 2007Active
14 Carden Place, Aberdeen, AB10 1UR

Corporate Secretary16 March 2007Active
15 Golfview Road, Bieldside, Aberdeen, AB15 9AA

Director16 March 2007Active
Nivens Quay, Port Street, Annan, DG12 6BN

Director31 March 2011Active

People with Significant Control

Tn Enterprises Ltd
Notified on:01 November 2017
Status:Active
Country of residence:Scotland
Address:Nivens Quay, Port St, Annan, Scotland, DG12 6BN
Nature of control:
  • Ownership of shares 75 to 100 percent
Tn Trawlers Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Nivens Quay, Port St, Annan, United Kingdom, DG12 6BN
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-10-12Officers

Change person director company with change date.

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2023-06-12Officers

Termination secretary company with name termination date.

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2023-01-17Dissolution

Dissolution voluntary strike off suspended.

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2022-12-13Gazette

Gazette notice voluntary.

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2022-12-05Dissolution

Dissolution application strike off company.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-08Mortgage

Mortgage satisfy charge full.

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2022-02-08Mortgage

Mortgage satisfy charge full.

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2022-02-08Mortgage

Mortgage satisfy charge full.

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2022-02-08Mortgage

Mortgage satisfy charge full.

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2022-02-08Mortgage

Mortgage satisfy charge full.

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2021-09-20Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-03-29Confirmation statement

Confirmation statement with no updates.

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2020-03-29Persons with significant control

Cessation of a person with significant control.

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2019-05-25Accounts

Accounts with accounts type total exemption full.

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2019-03-21Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2018-03-20Persons with significant control

Notification of a person with significant control.

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2017-07-31Accounts

Accounts with accounts type unaudited abridged.

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