| Company Name | OLEN Limited |
|---|---|
| Director | Noel William Kieller Royce |
| Company Status | Active |
| Company Number | SC276844 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2004(19 years, 5 months ago) |
| Previous Name | Freelance Euro Services (McDliii) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Noel William Kieller Royce |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 February 2005(2 months, 4 weeks after company formation) |
| Appointment Duration | 19 years, 2 months |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Buffle Kirkton Of Tough Alford Aberdeenshire AB33 8DU Scotland |
| Secretary Name | Jasmyn Isabella Royce |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 November 2007(2 years, 11 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Correspondence Address | 17-21 Main Street Sunny Bank Flat Alford Aberdeenshire AB33 8QA Scotland |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Role | Chartered Accountant |
| Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2004(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
Contact
| Website | www.hesdesign.co.uk |
|---|---|
| Telephone | 07 552128784 |
| Telephone region | Mobile |
Location
| Registered Address | Buffle Kirkton Of Tough Alford Aberdeenshire AB33 8DU Scotland |
|---|---|
| Constituency | West Aberdeenshire and Kincardine |
| Ward | Huntly, Strathbogie and Howe of Alford |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £431,614 |
| Cash | £197,943 |
| Current Liabilities | £31,317 |
Accounts
| Latest Accounts | 5 April 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 5 April |
Returns
| Latest Return | 2 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 16 December 2024 (7 months, 2 weeks from now) |
Filing History
| 5 December 2023 | Confirmation statement made on 2 December 2023 with no updates (3 pages) |
|---|---|
| 28 November 2023 | Micro company accounts made up to 5 April 2023 (3 pages) |
| 12 December 2022 | Confirmation statement made on 2 December 2022 with no updates (3 pages) |
| 20 July 2022 | Micro company accounts made up to 5 April 2022 (3 pages) |
| 7 December 2021 | Confirmation statement made on 2 December 2021 with no updates (3 pages) |
| 3 December 2021 | Micro company accounts made up to 5 April 2021 (3 pages) |
| 1 February 2021 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
| 29 December 2020 | Micro company accounts made up to 5 April 2020 (3 pages) |
| 20 December 2019 | Micro company accounts made up to 5 April 2019 (4 pages) |
| 12 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
| 13 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 3 December 2018 | Confirmation statement made on 2 December 2018 with updates (4 pages) |
| 5 December 2017 | Notification of Noel William Kieller Royce as a person with significant control on 6 April 2016 (2 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 5 December 2017 | Confirmation statement made on 2 December 2017 with updates (4 pages) |
| 5 December 2017 | Notification of Noel William Kieller Royce as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 3 July 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 16 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
| 9 December 2016 | Director's details changed for Noel William Kieller Royce on 18 October 2016 (2 pages) |
| 9 December 2016 | Registered office address changed from Buffle Kikrton of Tough Alford AB33 8DU Scotland to Buffle Kirkton of Tough Alford Aberdeenshire AB33 8DU on 9 December 2016 (1 page) |
| 9 December 2016 | Registered office address changed from Buffle Kikrton of Tough Alford AB33 8DU Scotland to Buffle Kirkton of Tough Alford Aberdeenshire AB33 8DU on 9 December 2016 (1 page) |
| 9 December 2016 | Director's details changed for Noel William Kieller Royce on 18 October 2016 (2 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 14 November 2016 | Total exemption small company accounts made up to 5 April 2016 (8 pages) |
| 18 October 2016 | Registered office address changed from 17-21 Main Street Sunny Bank Flat Alford Aberdeenshire AB33 8QA to Buffle Kikrton of Tough Alford AB33 8DU on 18 October 2016 (1 page) |
| 18 October 2016 | Director's details changed for Noel William Kieller Royce on 18 October 2016 (2 pages) |
| 18 October 2016 | Director's details changed for Noel William Kieller Royce on 18 October 2016 (2 pages) |
| 18 October 2016 | Registered office address changed from 17-21 Main Street Sunny Bank Flat Alford Aberdeenshire AB33 8QA to Buffle Kikrton of Tough Alford AB33 8DU on 18 October 2016 (1 page) |
| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 4 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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| 27 October 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 27 October 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 27 October 2015 | Micro company accounts made up to 5 April 2015 (6 pages) |
| 18 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 18 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 18 December 2014 | Micro company accounts made up to 5 April 2014 (6 pages) |
| 3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
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| 3 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 3 January 2014 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
| 22 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 22 December 2013 | Total exemption small company accounts made up to 5 April 2013 (6 pages) |
| 30 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 30 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 10 December 2012 | Director's details changed for Noel William Kieller Royce on 10 December 2012 (2 pages) |
| 10 December 2012 | Director's details changed for Noel William Kieller Royce on 10 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from 17-21 Main Street Alford Aberdeenshire AB33 8QA on 7 December 2012 (1 page) |
| 7 December 2012 | Registered office address changed from 17-21 Main Street Alford Aberdeenshire AB33 8QA on 7 December 2012 (1 page) |
| 7 December 2012 | Secretary's details changed for Jasmyn Isabella Royce on 7 December 2012 (2 pages) |
| 7 December 2012 | Secretary's details changed for Jasmyn Isabella Royce on 7 December 2012 (2 pages) |
| 7 December 2012 | Director's details changed for Noel William Kieller Royce on 7 December 2012 (2 pages) |
| 7 December 2012 | Secretary's details changed for Jasmyn Isabella Royce on 7 December 2012 (2 pages) |
| 7 December 2012 | Director's details changed for Noel William Kieller Royce on 7 December 2012 (2 pages) |
| 7 December 2012 | Director's details changed for Noel William Kieller Royce on 7 December 2012 (2 pages) |
| 7 December 2012 | Registered office address changed from 17-21 Main Street Alford Aberdeenshire AB33 8QA on 7 December 2012 (1 page) |
| 5 December 2012 | Secretary's details changed for Jasmyn Isabella Royce on 5 December 2012 (1 page) |
| 5 December 2012 | Director's details changed for Noel William Kieller Royce on 5 December 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Noel William Kieller Royce on 5 December 2012 (2 pages) |
| 5 December 2012 | Secretary's details changed for Jasmyn Isabella Royce on 5 December 2012 (2 pages) |
| 5 December 2012 | Secretary's details changed for Jasmyn Isabella Royce on 5 December 2012 (1 page) |
| 5 December 2012 | Secretary's details changed for Jasmyn Isabella Royce on 5 December 2012 (2 pages) |
| 5 December 2012 | Secretary's details changed for Jasmyn Isabella Royce on 5 December 2012 (1 page) |
| 5 December 2012 | Secretary's details changed for Jasmyn Isabella Royce on 5 December 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Noel William Kieller Royce on 5 December 2012 (2 pages) |
| 7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 11 October 2011 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Annual return made up to 2 December 2010 with a full list of shareholders (4 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 19 November 2010 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (7 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Annual return made up to 2 December 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Noel William Kieller Royce on 2 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Noel William Kieller Royce on 2 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Noel William Kieller Royce on 2 December 2009 (2 pages) |
| 30 March 2009 | Registered office changed on 30/03/2009 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 30 March 2009 | Registered office changed on 30/03/2009 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 26 March 2009 | Company name changed freelance euro services (mcdliii) LIMITED\certificate issued on 26/03/09 (2 pages) |
| 26 March 2009 | Company name changed freelance euro services (mcdliii) LIMITED\certificate issued on 26/03/09 (2 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 15 December 2008 | Secretary's change of particulars / jasmyn royce / 02/12/2008 (1 page) |
| 15 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 15 December 2008 | Secretary's change of particulars / jasmyn royce / 02/12/2008 (1 page) |
| 15 December 2008 | Return made up to 02/12/08; full list of members (3 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 6 June 2008 | Registered office changed on 06/06/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 24 April 2008 | Registered office changed on 24/04/2008 from bon accord house, riverside drive, aberdeen aberdeenshire AB11 7SL (1 page) |
| 25 February 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 25 February 2008 | Director's change of particulars / noel royle / 20/01/2008 (1 page) |
| 25 February 2008 | Director's change of particulars / noel royle / 20/01/2008 (1 page) |
| 25 February 2008 | Return made up to 02/12/07; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 27 November 2007 | New secretary appointed (1 page) |
| 27 November 2007 | Secretary resigned (1 page) |
| 27 November 2007 | Secretary resigned (1 page) |
| 27 November 2007 | New secretary appointed (1 page) |
| 26 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 26 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 4 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 02/12/06; full list of members (2 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 19 January 2006 | Return made up to 02/12/05; full list of members (3 pages) |
| 19 January 2006 | Return made up to 02/12/05; full list of members (3 pages) |
| 7 September 2005 | Director resigned (1 page) |
| 7 September 2005 | Director resigned (1 page) |
| 17 March 2005 | New director appointed (1 page) |
| 17 March 2005 | New director appointed (1 page) |
| 20 December 2004 | Accounting reference date shortened from 31/12/05 to 05/04/05 (1 page) |
| 20 December 2004 | Accounting reference date shortened from 31/12/05 to 05/04/05 (1 page) |
| 2 December 2004 | Incorporation (21 pages) |
| 2 December 2004 | Incorporation (21 pages) |