| Company Name | Olive Holdings Limited |
|---|---|
| Directors | Kirsten Anna Wallace Meikle and Douglas Grant Meikle |
| Company Status | Active |
| Company Number | SC282844 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 2005(19 years ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64991 | Security dealing on own account |
Directors
| Director Name | Kirsten Anna Wallace Meikle |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2005(8 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Correspondence Address | 7 Goodchild Square Odiham Hook Hampshire RG29 1FA |
| Director Name | Mr Douglas Grant Meikle |
|---|---|
| Date of Birth | June 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 December 2005(8 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Cluny Avenue Edinburgh EH10 4RN Scotland |
| Secretary Name | Vistra Company Secretaries Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 06 December 2005(8 months after company formation) |
| Appointment Duration | 18 years, 4 months |
| Correspondence Address | First Floor Templeback 10 Temple Back Bristol BS1 6FL |
| Director Name | Ewan John Henderson |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2005(1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 06 December 2005) |
| Role | Chartered Accountant |
| Correspondence Address | Flat 3/5, 15 Clarendon Street Glasgow G20 7QP Scotland |
| Director Name | Mr George Daniel Tait |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2005(1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 06 December 2005) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland |
| Secretary Name | Mr George Daniel Tait |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 April 2005(1 week after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 06 December 2005) |
| Role | Solicitor |
| Country of Residence | Scotland |
| Correspondence Address | 14 Fitzroy Place Glasgow Lanarkshire G3 7RW Scotland |
| Director Name | Mrs Alison Mary Grant |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(8 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 25 April 2016) |
| Role | Company Director |
| Country of Residence | Edinburgh |
| Correspondence Address | 37 Comely Bank Avenue Edinburgh EH4 1ES Scotland |
| Director Name | Mr Iain Grant Meikle |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2005(8 months after company formation) |
| Appointment Duration | 14 years, 2 months (resigned 01 March 2020) |
| Role | Company Director |
| Country of Residence | Edinburgh |
| Correspondence Address | 4 Learmonth Terrace Edinburgh Midlothian EH4 1PQ Scotland |
| Director Name | DM Director (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
| Secretary Name | DM Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 2005(same day as company formation) |
| Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Location
| Registered Address | Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 9RY Scotland |
|---|
Financials
| Year | 2013 |
|---|---|
| Turnover | £273,394 |
| Net Worth | £7,388,467 |
| Current Liabilities | £6,096 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 7 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 21 April 2024 (1 day from now) |
Filing History
| 16 January 2024 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 1 May 2023 | Registered office address changed from 5th Floor 1 Exchange Crescent Conference Square Edinburgh Lothian EH3 8UL to Shepherd & Wedderburn Llp 9 Haymarket Square Edinburgh EH3 9RY on 1 May 2023 (1 page) |
| 11 April 2023 | Confirmation statement made on 7 April 2023 with updates (5 pages) |
| 27 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 11 April 2022 | Confirmation statement made on 7 April 2022 with updates (4 pages) |
| 27 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 13 May 2021 | Confirmation statement made on 7 April 2021 with updates (4 pages) |
| 27 January 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
| 8 April 2020 | Termination of appointment of Iain Grant Meikle as a director on 1 March 2020 (1 page) |
| 7 April 2020 | Confirmation statement made on 7 April 2020 with updates (4 pages) |
| 24 December 2019 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 8 April 2019 | Confirmation statement made on 7 April 2019 with updates (4 pages) |
| 5 April 2019 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page) |
| 22 January 2019 | Total exemption full accounts made up to 30 April 2018 (9 pages) |
| 9 April 2018 | Confirmation statement made on 7 April 2018 with updates (4 pages) |
| 21 February 2018 | Withdrawal of a person with significant control statement on 21 February 2018 (2 pages) |
| 21 February 2018 | Notification of Iain Grant Meikle as a person with significant control on 6 April 2016 (2 pages) |
| 21 February 2018 | Notification of Alison Mary Grant as a person with significant control on 6 April 2016 (2 pages) |
| 1 February 2018 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 16 August 2017 | Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with updates (8 pages) |
| 7 April 2017 | Confirmation statement made on 7 April 2017 with updates (8 pages) |
| 30 January 2017 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
| 30 January 2017 | Total exemption full accounts made up to 30 April 2016 (11 pages) |
| 4 October 2016 | Memorandum and Articles of Association (10 pages) |
| 4 October 2016 | Resolutions
|
| 4 October 2016 | Resolutions
|
| 4 October 2016 | Memorandum and Articles of Association (10 pages) |
| 15 June 2016 | Termination of appointment of Alison Mary Grant as a director on 25 April 2016 (2 pages) |
| 15 June 2016 | Termination of appointment of Alison Mary Grant as a director on 25 April 2016 (2 pages) |
| 7 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 7 April 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 15 January 2016 | Total exemption full accounts made up to 30 April 2015 (11 pages) |
| 15 January 2016 | Total exemption full accounts made up to 30 April 2015 (11 pages) |
| 7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 7 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 30 March 2015 | Director's details changed for Kirsten Anna Wallace Meikle on 30 March 2015 (2 pages) |
| 30 March 2015 | Director's details changed for Kirsten Anna Wallace Meikle on 30 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Alison Mary Grant on 27 March 2015 (2 pages) |
| 27 March 2015 | Director's details changed for Alison Mary Grant on 27 March 2015 (2 pages) |
| 8 December 2014 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 8 December 2014 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
| 5 December 2014 | Resolutions
|
| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 7 April 2014 | Annual return made up to 7 April 2014 with a full list of shareholders Statement of capital on 2014-04-07
|
| 28 October 2013 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 28 October 2013 | Total exemption full accounts made up to 30 April 2013 (9 pages) |
| 8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (8 pages) |
| 8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (8 pages) |
| 8 April 2013 | Annual return made up to 7 April 2013 with a full list of shareholders (8 pages) |
| 8 November 2012 | Full accounts made up to 30 April 2012 (12 pages) |
| 8 November 2012 | Full accounts made up to 30 April 2012 (12 pages) |
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (8 pages) |
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (8 pages) |
| 10 April 2012 | Annual return made up to 7 April 2012 with a full list of shareholders (8 pages) |
| 28 September 2011 | Full accounts made up to 30 April 2011 (12 pages) |
| 28 September 2011 | Full accounts made up to 30 April 2011 (12 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (8 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (8 pages) |
| 8 April 2011 | Annual return made up to 7 April 2011 with a full list of shareholders (8 pages) |
| 13 December 2010 | Full accounts made up to 30 April 2010 (13 pages) |
| 13 December 2010 | Full accounts made up to 30 April 2010 (13 pages) |
| 4 August 2010 | Resolutions
|
| 4 August 2010 | Resolutions
|
| 7 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (7 pages) |
| 7 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (7 pages) |
| 7 April 2010 | Annual return made up to 7 April 2010 with a full list of shareholders (7 pages) |
| 20 November 2009 | Full accounts made up to 30 April 2009 (13 pages) |
| 20 November 2009 | Full accounts made up to 30 April 2009 (13 pages) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 5TH floor 1 exchange crescent conference square edinburgh lothian EH3 8UL (1 page) |
| 20 May 2009 | Registered office changed on 20/05/2009 from 5TH floor 1 exchange crescent conference square edinburgh lothian EH3 8UL (1 page) |
| 8 April 2009 | Return made up to 07/04/09; full list of members (5 pages) |
| 8 April 2009 | Return made up to 07/04/09; full list of members (5 pages) |
| 27 March 2009 | Director's change of particulars / douglas meikle / 27/03/2009 (1 page) |
| 27 March 2009 | Director's change of particulars / kirsten meikle / 27/03/2009 (1 page) |
| 27 March 2009 | Director's change of particulars / douglas meikle / 27/03/2009 (1 page) |
| 27 March 2009 | Director's change of particulars / kirsten meikle / 27/03/2009 (1 page) |
| 3 December 2008 | Full accounts made up to 30 April 2008 (12 pages) |
| 3 December 2008 | Full accounts made up to 30 April 2008 (12 pages) |
| 19 November 2008 | Registered office changed on 19/11/2008 from level 2 saltire court 20 castle terrace edinburgh midlothian EH1 2ET (1 page) |
| 19 November 2008 | Registered office changed on 19/11/2008 from level 2 saltire court 20 castle terrace edinburgh midlothian EH1 2ET (1 page) |
| 8 April 2008 | Return made up to 07/04/08; full list of members (5 pages) |
| 8 April 2008 | Return made up to 07/04/08; full list of members (5 pages) |
| 30 December 2007 | Full accounts made up to 30 April 2007 (11 pages) |
| 30 December 2007 | Full accounts made up to 30 April 2007 (11 pages) |
| 11 May 2007 | Amended full accounts made up to 30 April 2006 (12 pages) |
| 11 May 2007 | Amended full accounts made up to 30 April 2006 (12 pages) |
| 3 May 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 3 May 2007 | Return made up to 07/04/07; full list of members (3 pages) |
| 7 February 2007 | Full accounts made up to 30 April 2006 (11 pages) |
| 7 February 2007 | Full accounts made up to 30 April 2006 (11 pages) |
| 31 October 2006 | Accounting reference date extended from 31/12/05 to 30/04/06 (1 page) |
| 31 October 2006 | Accounting reference date extended from 31/12/05 to 30/04/06 (1 page) |
| 8 May 2006 | Return made up to 07/04/06; full list of members (4 pages) |
| 8 May 2006 | Return made up to 07/04/06; full list of members (4 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 16 February 2006 | Secretary resigned (1 page) |
| 16 February 2006 | New secretary appointed (2 pages) |
| 29 December 2005 | New director appointed (2 pages) |
| 29 December 2005 | New director appointed (2 pages) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 20 December 2005 | Director resigned (1 page) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | Registered office changed on 12/12/05 from: 16 charlotte square edinburgh midlothian EH2 4DF (1 page) |
| 12 December 2005 | Registered office changed on 12/12/05 from: 16 charlotte square edinburgh midlothian EH2 4DF (1 page) |
| 12 December 2005 | New director appointed (2 pages) |
| 12 December 2005 | New director appointed (2 pages) |
| 2 June 2005 | Particulars of contract relating to shares (5 pages) |
| 2 June 2005 | Ad 26/05/05--------- £ si 2792@1=2792 £ ic 2/2794 (2 pages) |
| 2 June 2005 | Ad 26/05/05--------- £ si 2792@1=2792 £ ic 2/2794 (2 pages) |
| 2 June 2005 | Particulars of contract relating to shares (5 pages) |
| 1 June 2005 | Resolutions
|
| 1 June 2005 | Nc inc already adjusted 25/05/05 (1 page) |
| 1 June 2005 | Resolutions
|
| 1 June 2005 | Nc inc already adjusted 25/05/05 (1 page) |
| 29 April 2005 | New director appointed (3 pages) |
| 29 April 2005 | New secretary appointed;new director appointed (3 pages) |
| 29 April 2005 | New director appointed (3 pages) |
| 29 April 2005 | Secretary resigned (1 page) |
| 29 April 2005 | Resolutions
|
| 29 April 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 29 April 2005 | Accounting reference date shortened from 30/04/06 to 31/12/05 (1 page) |
| 29 April 2005 | New secretary appointed;new director appointed (3 pages) |
| 29 April 2005 | Director resigned (1 page) |
| 29 April 2005 | Director resigned (1 page) |
| 29 April 2005 | Secretary resigned (1 page) |
| 29 April 2005 | Resolutions
|
| 7 April 2005 | Incorporation (27 pages) |
| 7 April 2005 | Incorporation (27 pages) |