| Company Name | Oliver Energy Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC365454 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2009(14 years, 7 months ago) |
| Dissolution Date | 7 November 2023 (5 months, 2 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Tristan Craig Oliver |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor, Robertson House Shore Street Inverness Highland IV1 1NF Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 Claremont Grove Edinburgh EH7 4DP Scotland |
Location
| Registered Address | C/0 McLenan Corporate Marathon House, Olympic Business Park Drybridge Road Dundonald KA2 9AE Scotland |
|---|---|
| Constituency | Central Ayrshire |
| Ward | Kyle |
Shareholders
| 50 at £1 | Avril Karen Oliver 50.00% Ordinary |
|---|---|
| 50 at £1 | Tristan Craig Oliver 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £77,676 |
| Cash | £3,388 |
| Current Liabilities | £72,617 |
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 4 December 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 30 September 2020 | Director's details changed for Mr Tristan Craig Oliver on 30 September 2020 (2 pages) |
| 30 September 2020 | Change of details for Tristan Craig Oliver as a person with significant control on 30 September 2020 (2 pages) |
| 30 September 2020 | Director's details changed for Mr Tristan Craig Oliver on 30 September 2020 (2 pages) |
| 30 September 2020 | Change of details for Tristan Craig Oliver as a person with significant control on 30 September 2020 (2 pages) |
| 4 May 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 13 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
| 14 May 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
| 17 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 27 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 29 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 29 September 2017 | Confirmation statement made on 11 September 2017 with updates (4 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 4 October 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 4 October 2016 | Confirmation statement made on 11 September 2016 with updates (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 30 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 16 September 2015 | Annual return made up to 11 September 2015 Statement of capital on 2015-09-16
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| 16 September 2015 | Annual return made up to 11 September 2015 Statement of capital on 2015-09-16
|
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 30 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 24 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 July 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 1 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
| 26 November 2012 | Registered office address changed from Hillside Croft Tillymorgan Aberdenshire AB52 6UN on 26 November 2012 (1 page) |
| 26 November 2012 | Registered office address changed from Hillside Croft Tillymorgan Aberdenshire AB52 6UN on 26 November 2012 (1 page) |
| 10 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 10 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (3 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 9 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 9 October 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 8 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 8 November 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (3 pages) |
| 16 September 2009 | Director appointed tristan craig oliver (2 pages) |
| 16 September 2009 | Appointment terminated director raymond stewart hogg (1 page) |
| 16 September 2009 | Appointment terminated director raymond stewart hogg (1 page) |
| 16 September 2009 | Director appointed tristan craig oliver (2 pages) |
| 11 September 2009 | Incorporation (18 pages) |
| 11 September 2009 | Incorporation (18 pages) |