UKBizDB.co.uk

OLLIE AND FORBES LTD

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

This company is commonly known as Ollie And Forbes Ltd. The company was founded 19 years ago and was given the registration number SC270410. The firm's registered office is in EDINBURGH. You can find them at 21 Dovecot Grove, , Edinburgh, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:OLLIE AND FORBES LTD
Company Number:SC270410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2004
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:21 Dovecot Grove, Edinburgh, EH14 2LU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ascot Drummond, River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT

Secretary08 July 2004Active
C/O Ascot Drummond, River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT

Director30 September 2009Active
C/O Ascot Drummond, River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT

Director08 July 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Secretary08 July 2004Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Director08 July 2004Active

People with Significant Control

Mr Simon James Burke
Notified on:08 July 2016
Status:Active
Date of birth:June 1972
Nationality:British
Country of residence:Scotland
Address:C/O Ascot Drummond, River Court, Dundee, Scotland, DD1 3JT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gillian Margaret Burke
Notified on:08 July 2016
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:Scotland
Address:C/O Ascot Drummond, River Court, Dundee, Scotland, DD1 3JT
Nature of control:
  • Ownership of shares 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 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-21Accounts

Accounts with accounts type micro entity.

Download
2023-07-14Confirmation statement

Confirmation statement with no updates.

Download
2022-11-11Accounts

Accounts with accounts type micro entity.

Download
2022-09-12Address

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

Download
2022-07-07Confirmation statement

Confirmation statement with no updates.

Download
2022-04-07Accounts

Accounts with accounts type micro entity.

Download
2021-07-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-07Accounts

Accounts with accounts type micro entity.

Download
2020-07-06Confirmation statement

Confirmation statement with no updates.

Download
2020-04-27Accounts

Accounts with accounts type micro entity.

Download
2019-07-06Confirmation statement

Confirmation statement with no updates.

Download
2019-01-08Accounts

Accounts with accounts type micro entity.

Download
2018-07-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type micro entity.

Download
2017-07-16Confirmation statement

Confirmation statement with no updates.

Download
2017-04-24Accounts

Accounts with accounts type total exemption small.

Download
2016-07-08Confirmation statement

Confirmation statement with updates.

Download
2016-02-19Accounts

Accounts with accounts type total exemption full.

Download
2015-07-24Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-19Accounts

Accounts with accounts type total exemption full.

Download
2014-07-31Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-15Accounts

Accounts with accounts type total exemption full.

Download
2013-08-05Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-17Accounts

Accounts with accounts type total exemption full.

Download
2012-07-12Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.