Oliver Homes Limited

Company Name	Oliver Homes Limited
Director	Thomas Brown
Company Status	RECEIVERSHIP
Company Number	SC171547
Category	Private Limited Company
Incorporation Date	20 January 1997(27 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Thomas Brown
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	12 February 1997(3 weeks, 2 days after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	14 Frogston Road West Edinburgh Midlothian EH10 7AB Scotland

Secretary Name	Constance Munro Brown
Nationality	British
Status	Current
Appointed	12 February 1997(3 weeks, 2 days after company formation)
Appointment Duration	27 years, 2 months
Role	Company Director
Correspondence Address	8 Dalziel Place Edinburgh EH7 5TR Scotland

Director Name	Roderick Lawrence Bruce
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	Rosehill 23 Inveresk Village Inveresk East Lothian

Director Name	Bruce Watson Minto
Nationality	British
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	1 Wester Coates Road Edinburgh EH12 5LU Scotland

Director Name	James Alfred Glass
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(3 weeks, 2 days after company formation)
Appointment Duration	1 year (resigned 27 February 1998)
Role	Company Director
Correspondence Address	Cranstoun House Ford Midlothian EH37 5UB Scotland

Secretary Name	DM Company Services Limited (Corporation)
Status	Resigned
Appointed	20 January 1997(same day as company formation)
Correspondence Address	16 Charlotte Square Edinburgh Midlothian EH2 4DF Scotland

Location

Registered Address	1 Royal Terrace Edinburgh EH7 5AD Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Accounts

Next Accounts Due	20 November 1998 (overdue)
Accounts Category	No Accounts Filed
Accounts Year End	31 March

Returns

Next Return Due	3 February 2017 (overdue)

Filing History

9 March 2010	Notice of ceasing to act as receiver or manager (1 page)
9 March 2010	Notice of ceasing to act as receiver or manager (1 page)
21 June 1999	Notice of receiver's report (8 pages)
21 June 1999	Notice of receiver's report (8 pages)
13 April 1999	Deferment of dissolution (voluntary) (1 page)
13 April 1999	Deferment of dissolution (voluntary) (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 6 greendykes industrial estate broxburn west lothian EH52 6PG (1 page)
16 March 1999	Registered office changed on 16/03/99 from: 6 greendykes industrial estate broxburn west lothian EH52 6PG (1 page)
2 March 1999	Registered office changed on 02/03/99 from: 11 walker street edinburgh EH3 7NE (1 page)
2 March 1999	Registered office changed on 02/03/99 from: 11 walker street edinburgh EH3 7NE (1 page)
22 February 1999	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
22 February 1999	Notice of the appointment of receiver by a holder of a floating charge (5 pages)
18 February 1999	Appointment of a provisional liquidator (1 page)
18 February 1999	Appointment of a provisional liquidator (1 page)
8 December 1998	Dec mort/charge * (5 pages)
8 December 1998	Dec mort/charge * (5 pages)
4 June 1998	Deferment of dissolution (voluntary) (1 page)
4 June 1998	Deferment of dissolution (voluntary) (1 page)
19 May 1998	Appointment of a provisional liquidator (1 page)
19 May 1998	Appointment of a provisional liquidator (1 page)
2 March 1998	Return made up to 20/01/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 March 1998	Return made up to 20/01/98; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 December 1997	Alterations to a floating charge (5 pages)
12 December 1997	Alterations to a floating charge (14 pages)
12 December 1997	Alterations to a floating charge (5 pages)
12 December 1997	Alterations to a floating charge (5 pages)
12 December 1997	Alterations to a floating charge (14 pages)
12 December 1997	Alterations to a floating charge (5 pages)
10 November 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
10 November 1997	Accounting reference date extended from 31/01/98 to 31/03/98 (1 page)
16 September 1997	Partic of mort/charge * (5 pages)
16 September 1997	Partic of mort/charge * (5 pages)
3 April 1997	Partic of mort/charge * (5 pages)
3 April 1997	Partic of mort/charge * (5 pages)
3 March 1997	Partic of mort/charge * (8 pages)
3 March 1997	Partic of mort/charge * (3 pages)
3 March 1997	Partic of mort/charge * (3 pages)
3 March 1997	Partic of mort/charge * (8 pages)
20 February 1997	Company name changed dmws 280 LIMITED\certificate issued on 21/02/97 (9 pages)
20 February 1997	Company name changed dmws 280 LIMITED\certificate issued on 21/02/97 (9 pages)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Secretary resigned (1 page)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (3 pages)
18 February 1997	Memorandum and Articles of Association (8 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	New director appointed (3 pages)
18 February 1997	New director appointed (2 pages)
18 February 1997	Memorandum and Articles of Association (8 pages)
18 February 1997	New secretary appointed (2 pages)
18 February 1997	Director resigned (1 page)
20 January 1997	Incorporation (41 pages)
20 January 1997	Incorporation (41 pages)

Oliver Homes Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland