| Company Name | The Olive Tree 09 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC364960 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2009(14 years, 7 months ago) |
| Dissolution Date | 29 December 2015 (8 years, 3 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Armando Margiotta |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Glenville Avenue Giffnock Glasgow G46 7AH Scotland |
| Director Name | Mr Douglas Senior |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Northpark Avenue Thornliebank Glasgow G46 8PE Scotland |
| Secretary Name | Mr Lorenzo Margiotta |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Glenville Avenue Giffnock Glasgow G46 7AH Scotland |
| Director Name | Mr Lorenzo Margiotta |
|---|---|
| Date of Birth | June 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Glenville Avenue Giffnock Glasgow G46 7AH Scotland |
Location
| Registered Address | Mirren Court One 119 Renfrew Road Paisley Renfrewshire PA3 4EA Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew South & Gallowhill |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Armando Margiotta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,361 |
| Cash | £265 |
| Current Liabilities | £33,427 |
Accounts
| Latest Accounts | 31 October 2013 (10 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 December 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 11 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 24 February 2015 | Compulsory strike-off action has been suspended (1 page) |
| 9 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 18 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 27 September 2013 | Total exemption small company accounts made up to 31 October 2012 (15 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 October 2012 (15 pages) |
| 17 June 2013 | Previous accounting period extended from 30 September 2012 to 31 October 2012 (1 page) |
| 17 June 2013 | Previous accounting period extended from 30 September 2012 to 31 October 2012 (1 page) |
| 12 December 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 12 December 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 15 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 15 November 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 23 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 23 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 23 October 2010 | Director's details changed for Mr Douglas Senior on 31 August 2010 (2 pages) |
| 23 October 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 23 October 2010 | Director's details changed for Mr Douglas Senior on 31 August 2010 (2 pages) |
| 22 January 2010 | Registered office address changed from 20 Sandpiper Road Lochwinnoch Renfrewshire PA12 4NB United Kingdom on 22 January 2010 (1 page) |
| 22 January 2010 | Registered office address changed from 20 Sandpiper Road Lochwinnoch Renfrewshire PA12 4NB United Kingdom on 22 January 2010 (1 page) |
| 8 September 2009 | Appointment terminated director lorenzo margiotta (1 page) |
| 8 September 2009 | Appointment terminated director lorenzo margiotta (1 page) |
| 2 September 2009 | Incorporation (18 pages) |
| 2 September 2009 | Incorporation (18 pages) |