Company NameOlivella Properties Limited
DirectorsAnne Margaret Kennedy and Robert Ernest Dickinson
Company StatusActive
Company NumberSC260556
CategoryPrivate Limited Company
Incorporation Date9 December 2003(20 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameAnne Margaret Kennedy
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address145 St. Vincent Street
Glasgow
G2 5JF
Scotland
Director NameRobert Ernest Dickinson
Date of BirthJuly 1945 (Born 78 years ago)
NationalityIrish
StatusCurrent
Appointed09 December 2003(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address145 St. Vincent Street
Glasgow
G2 5JF
Scotland
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameMcLay McAlister & McGibbon (Corporation)
StatusResigned
Appointed09 December 2003(same day as company formation)
Correspondence Address145 St. Vincent Street
Glasgow
G2 5JF
Scotland

Location

Registered AddressMcLay, McAlister & McGibbon Llp
145 St. Vincent Street
Glasgow
G2 5JF
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 100 other UK companies use this postal address

Shareholders

50 at £1Anne Kennedy
50.00%
Ordinary
50 at £1R.e. Dickinson
50.00%
Ordinary

Financials

Year2014
Net Worth£39,412
Cash£3,127
Current Liabilities£169,474

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 December 2023 (3 months, 2 weeks ago)
Next Return Due23 December 2024 (8 months, 4 weeks from now)

Charges

14 February 2005Delivered on: 7 March 2005
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: 13 school wynd, paisley REN49394.
Outstanding

Filing History

21 December 2023Total exemption full accounts made up to 31 March 2023 (7 pages)
19 December 2023Confirmation statement made on 9 December 2023 with no updates (3 pages)
19 December 2022Confirmation statement made on 9 December 2022 with no updates (3 pages)
17 November 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
5 January 2022Total exemption full accounts made up to 31 March 2021 (7 pages)
22 December 2021Confirmation statement made on 9 December 2021 with no updates (3 pages)
30 March 2021Total exemption full accounts made up to 31 March 2020 (7 pages)
3 March 2021Termination of appointment of Mclay Mcalister & Mcgibbon as a secretary on 2 March 2021 (1 page)
5 January 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
5 January 2021Change of details for Robert Ernest Dickinson as a person with significant control on 24 December 2020 (2 pages)
5 January 2021Director's details changed for Robert Ernest Dickinson on 24 December 2020 (2 pages)
17 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
5 November 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
19 December 2018Director's details changed for Robert Ernest Dickinson on 13 December 2018 (2 pages)
19 December 2018Director's details changed for Anne Margaret Kennedy on 13 December 2018 (2 pages)
19 December 2018Change of details for Robert Ernest Dickinson as a person with significant control on 13 December 2018 (2 pages)
18 December 2018Confirmation statement made on 9 December 2018 with no updates (3 pages)
13 December 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
20 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
20 December 2017Confirmation statement made on 9 December 2017 with no updates (3 pages)
14 August 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
14 August 2017Previous accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
10 January 2017Confirmation statement made on 9 December 2016 with updates (6 pages)
10 January 2017Confirmation statement made on 9 December 2016 with updates (6 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
29 September 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
16 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(5 pages)
16 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(5 pages)
16 December 2015Annual return made up to 9 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
(5 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (7 pages)
5 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(5 pages)
5 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(5 pages)
5 January 2015Annual return made up to 9 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
(5 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
20 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(5 pages)
20 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(5 pages)
20 December 2013Director's details changed for Anne Margaret Kennedy on 20 December 2013 (2 pages)
20 December 2013Annual return made up to 9 December 2013 with a full list of shareholders
Statement of capital on 2013-12-20
  • GBP 100
(5 pages)
20 December 2013Director's details changed for Anne Margaret Kennedy on 20 December 2013 (2 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 December 2012Registered office address changed from 145 C/O Mclay Mcalister & Mcgibbon Llp St Vincent Street Glasgow G2 5JF on 17 December 2012 (1 page)
17 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
17 December 2012Annual return made up to 9 December 2012 with a full list of shareholders (5 pages)
17 December 2012Registered office address changed from 145 C/O Mclay Mcalister & Mcgibbon Llp St Vincent Street Glasgow G2 5JF on 17 December 2012 (1 page)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
2 October 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
15 February 2012Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
15 February 2012Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
15 February 2012Annual return made up to 9 December 2011 with a full list of shareholders (5 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 October 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
5 January 2011Annual return made up to 9 December 2010 with a full list of shareholders (5 pages)
27 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 August 2010Total exemption small company accounts made up to 31 December 2009 (7 pages)
29 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
29 December 2009Director's details changed for Anne Margaret Kennedy on 9 December 2009 (2 pages)
29 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
29 December 2009Annual return made up to 9 December 2009 with a full list of shareholders (5 pages)
29 December 2009Secretary's details changed for Messrs Mclay Mcalister & Mcgibbon on 9 December 2009 (1 page)
29 December 2009Director's details changed for Robert Ernest Dickinson on 9 December 2009 (2 pages)
29 December 2009Secretary's details changed for Messrs Mclay Mcalister & Mcgibbon on 9 December 2009 (1 page)
29 December 2009Director's details changed for Anne Margaret Kennedy on 9 December 2009 (2 pages)
29 December 2009Director's details changed for Anne Margaret Kennedy on 9 December 2009 (2 pages)
29 December 2009Secretary's details changed for Messrs Mclay Mcalister & Mcgibbon on 9 December 2009 (1 page)
29 December 2009Director's details changed for Robert Ernest Dickinson on 9 December 2009 (2 pages)
29 December 2009Director's details changed for Robert Ernest Dickinson on 9 December 2009 (2 pages)
15 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
15 May 2009Total exemption small company accounts made up to 31 December 2008 (7 pages)
5 January 2009Secretary's change of particulars / mclay mcalister & mcgibbon / 31/03/2008 (1 page)
5 January 2009Return made up to 09/12/08; full list of members (4 pages)
5 January 2009Return made up to 09/12/08; full list of members (4 pages)
5 January 2009Secretary's change of particulars / mclay mcalister & mcgibbon / 31/03/2008 (1 page)
15 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 August 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 May 2008Registered office changed on 20/05/2008 from mercantile chambers mclay mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS (1 page)
20 May 2008Registered office changed on 20/05/2008 from mercantile chambers mclay mcalister & mcgibbon LLP 53 bothwell street glasgow G2 6TS (1 page)
13 December 2007Registered office changed on 13/12/07 from: mclay mcalister & mcgibbon 53 bothwell street glasgow G2 6TS (1 page)
13 December 2007Return made up to 09/12/07; full list of members (2 pages)
13 December 2007Return made up to 09/12/07; full list of members (2 pages)
13 December 2007Registered office changed on 13/12/07 from: mclay mcalister & mcgibbon 53 bothwell street glasgow G2 6TS (1 page)
6 June 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
6 June 2007Total exemption small company accounts made up to 31 December 2006 (7 pages)
9 January 2007Return made up to 09/12/06; full list of members (2 pages)
9 January 2007Return made up to 09/12/06; full list of members (2 pages)
15 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
15 May 2006Total exemption small company accounts made up to 31 December 2005 (7 pages)
14 December 2005Return made up to 09/12/05; full list of members (2 pages)
14 December 2005Return made up to 09/12/05; full list of members (2 pages)
12 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 September 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
7 March 2005Partic of mort/charge * (3 pages)
7 March 2005Partic of mort/charge * (3 pages)
13 December 2004Return made up to 09/12/04; full list of members (7 pages)
13 December 2004Return made up to 09/12/04; full list of members (7 pages)
8 January 2004Registered office changed on 08/01/04 from: 53 bothwell street glasgow G2 6TS (1 page)
8 January 2004New director appointed (2 pages)
8 January 2004New director appointed (2 pages)
8 January 2004New secretary appointed (1 page)
8 January 2004New secretary appointed (1 page)
8 January 2004New director appointed (2 pages)
8 January 2004Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 January 2004Registered office changed on 08/01/04 from: 53 bothwell street glasgow G2 6TS (1 page)
8 January 2004Ad 09/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages)
8 January 2004New director appointed (2 pages)
12 December 2003Secretary resigned (1 page)
12 December 2003Secretary resigned (1 page)
12 December 2003Director resigned (1 page)
12 December 2003Director resigned (1 page)
9 December 2003Incorporation (9 pages)
9 December 2003Incorporation (9 pages)