| Company Name | Mount Olympus Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC368060 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 2009(14 years, 5 months ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Sebastien Hayoz |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | Swiss |
| Status | Closed |
| Appointed | 21 October 2016(6 years, 11 months after company formation) |
| Appointment Duration | 1 year (closed 07 November 2017) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Secretary Name | Turcan Connell Company Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 October 2012(2 years, 11 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 07 November 2017) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Mr Gary George Gray |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 (2f1) Henderson Terrace Edinburgh Midlothian EH11 2JZ Scotland |
| Director Name | Angela Nicolson |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Role | General Manager |
| Country of Residence | Singapore |
| Correspondence Address | 25 Kovan Road #06-21 Kovan Melody Singapore 545024 |
| Director Name | Cara Leanne Briggs |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 31 August 2010(9 months, 4 weeks after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 15 November 2010) |
| Role | Client Services Manager |
| Country of Residence | Singapore |
| Correspondence Address | 1 Leonie Hill Road #07-03 Leonie Hill Residence Singapore 239191 |
| Director Name | Dominique Carin Burnett |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2010(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 10 September 2012) |
| Role | Manager Of Client Services |
| Country of Residence | Singapore |
| Correspondence Address | 163 Penang Road #02-03 Winsland House Ii Singapore 238463 |
| Director Name | Andrew Hudson |
|---|---|
| Date of Birth | December 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 2012(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 14 July 2016) |
| Role | Director Client Fiduciary Services |
| Country of Residence | Singapore |
| Correspondence Address | C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Mr Aaron Philip Mullins |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2016(6 years, 8 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 21 October 2016) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
| Director Name | Burness (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Burness Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Correspondence Address | 50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland |
| Secretary Name | Turcan Connell (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 November 2009(same day as company formation) |
| Correspondence Address | Princes Exchange 1 Earl Grey Street Edinburgh Midlothian EH3 9EE Scotland |
Location
| Registered Address | Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE Scotland |
|---|---|
| Constituency | Edinburgh East |
| Ward | City Centre |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£8,077 |
| Current Liabilities | £8,138 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 15 August 2017 | Application to strike the company off the register (3 pages) |
| 15 August 2017 | Application to strike the company off the register (3 pages) |
| 15 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 5 November 2016 with updates (5 pages) |
| 1 November 2016 | Appointment of Sebastien Hayoz as a director on 21 October 2016 (2 pages) |
| 1 November 2016 | Termination of appointment of Aaron Philip Mullins as a director on 21 October 2016 (1 page) |
| 1 November 2016 | Termination of appointment of Aaron Philip Mullins as a director on 21 October 2016 (1 page) |
| 1 November 2016 | Appointment of Sebastien Hayoz as a director on 21 October 2016 (2 pages) |
| 13 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 13 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 14 July 2016 | Termination of appointment of Andrew Hudson as a director on 14 July 2016 (1 page) |
| 14 July 2016 | Appointment of Mr Aaron Philip Mullins as a director on 14 July 2016 (2 pages) |
| 14 July 2016 | Termination of appointment of Andrew Hudson as a director on 14 July 2016 (1 page) |
| 14 July 2016 | Appointment of Mr Aaron Philip Mullins as a director on 14 July 2016 (2 pages) |
| 9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 9 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-09
|
| 7 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 7 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 24 September 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 3 October 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
| 22 November 2012 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages) |
| 22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Termination of appointment of Turcan Connell as a secretary (1 page) |
| 22 November 2012 | Appointment of Turcan Connell Company Secretaries Limited as a secretary (2 pages) |
| 22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 22 November 2012 | Termination of appointment of Turcan Connell as a secretary (1 page) |
| 22 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 8 October 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 5 October 2012 | Appointment of Andrew Hudson as a director (2 pages) |
| 5 October 2012 | Termination of appointment of Dominique Burnett as a director (1 page) |
| 5 October 2012 | Termination of appointment of Dominique Burnett as a director (1 page) |
| 5 October 2012 | Appointment of Andrew Hudson as a director (2 pages) |
| 2 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (14 pages) |
| 2 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (14 pages) |
| 2 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (14 pages) |
| 29 July 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 29 July 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 27 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (14 pages) |
| 27 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (14 pages) |
| 27 January 2011 | Annual return made up to 5 November 2010 with a full list of shareholders (14 pages) |
| 31 December 2010 | Termination of appointment of Cara Briggs as a director (2 pages) |
| 31 December 2010 | Termination of appointment of Cara Briggs as a director (2 pages) |
| 24 November 2010 | Appointment of Dominique Carin Burnett as a director (3 pages) |
| 24 November 2010 | Appointment of Dominique Carin Burnett as a director (3 pages) |
| 15 September 2010 | Termination of appointment of Angela Nicolson as a director (2 pages) |
| 15 September 2010 | Termination of appointment of Angela Nicolson as a director (2 pages) |
| 15 September 2010 | Appointment of Cara Leanne Briggs as a director (2 pages) |
| 15 September 2010 | Appointment of Cara Leanne Briggs as a director (2 pages) |
| 5 November 2009 | Termination of appointment of Gary Gray as a director (1 page) |
| 5 November 2009 | Termination of appointment of Burness Llp as a secretary (1 page) |
| 5 November 2009 | Appointment of Angela Nicolson as a director (2 pages) |
| 5 November 2009 | Termination of appointment of Burness (Directors) Limited as a director (1 page) |
| 5 November 2009 | Appointment of Angela Nicolson as a director (2 pages) |
| 5 November 2009 | Appointment of Turcan Connell as a secretary (2 pages) |
| 5 November 2009 | Incorporation (36 pages) |
| 5 November 2009 | Termination of appointment of Burness (Directors) Limited as a director (1 page) |
| 5 November 2009 | Termination of appointment of Gary Gray as a director (1 page) |
| 5 November 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |
| 5 November 2009 | Incorporation (36 pages) |
| 5 November 2009 | Termination of appointment of Burness Llp as a secretary (1 page) |
| 5 November 2009 | Appointment of Turcan Connell as a secretary (2 pages) |
| 5 November 2009 | Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page) |