GEO. Oliver & Son Limited

Company Name	GEO. Oliver & Son Limited
Company Status	Liquidation
Company Number	SC398969
Category	Private Limited Company
Incorporation Date	6 May 2011(12 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr James Douglas Oliver
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	06 May 2011(same day as company formation)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland

Secretary Name	Mr James Douglas Oliver
Status	Current
Appointed	06 May 2011(same day as company formation)
Role	Company Director
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland

Director Name	Elma Wilson Oliver
Date of Birth	December 1934 (Born 89 years ago)
Nationality	Scottish
Status	Current
Appointed	14 June 2011(1 month, 1 week after company formation)
Appointment Duration	12 years, 10 months
Role	Office Assistant
Country of Residence	Scotland
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland

Director Name	Mrs Diane Oliver
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 March 2018(6 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Carer
Country of Residence	United Kingdom
Correspondence Address	3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland

Director Name	George Varo Oliver
Date of Birth	November 1928 (Born 95 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 June 2011(1 month, 1 week after company formation)
Appointment Duration	9 years, 11 months (resigned 26 May 2021)
Role	Joiner
Country of Residence	Scotland
Correspondence Address	The Green St. Boswells Scottish Borders TD6 0ET Scotland

Contact

Telephone	01835 823730
Telephone region	St Boswells

Location

Registered Address	3 Castle Court Carnegie Campus Dunfermline KY11 8PB Scotland
Constituency	Dunfermline and West Fife
Ward	Dunfermline South
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100 at £1	Elma Oliver 33.33% Ordinary C
100 at £1	George Oliver 33.33% Ordinary B
100 at £1	James Oliver 33.33% Ordinary A

Financials

Year	2014
Net Worth	-£8,173
Cash	£21,730
Current Liabilities	£70,549

Accounts

Latest Accounts	30 June 2020 (3 years, 9 months ago)
Next Accounts Due	31 March 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 May 2021 (2 years, 11 months ago)
Next Return Due	20 May 2022 (overdue)

Filing History

6 May 2020	Confirmation statement made on 6 May 2020 with no updates (3 pages)
30 March 2020	Total exemption full accounts made up to 30 June 2019 (11 pages)
9 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 30 June 2018 (10 pages)
13 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
23 March 2018	Appointment of Mrs Diane Oliver as a director on 23 March 2018 (2 pages)
26 February 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 6 May 2017 with updates (5 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
6 January 2017	Total exemption small company accounts made up to 30 June 2016 (9 pages)
19 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 300 (5 pages)
19 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 300 (5 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
10 December 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 300 (5 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 300 (5 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 300 (5 pages)
19 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
19 September 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
15 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 300 (5 pages)
15 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 300 (5 pages)
15 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 300 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
28 January 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
7 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
7 June 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 January 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
17 January 2013	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
17 January 2013	Previous accounting period extended from 31 May 2012 to 30 June 2012 (1 page)
14 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
5 July 2011	Change of share class name or designation (2 pages)
5 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 300 (4 pages)
5 July 2011	Change of share class name or designation (2 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company aquisition section 190 25/06/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (32 pages)
5 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Company aquisition section 190 25/06/2010 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (32 pages)
5 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 300 (4 pages)
20 June 2011	Appointment of Elma Wilson Oliver as a director (3 pages)
20 June 2011	Appointment of George Varo Oliver as a director (3 pages)
20 June 2011	Appointment of George Varo Oliver as a director (3 pages)
20 June 2011	Appointment of Elma Wilson Oliver as a director (3 pages)
6 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
6 May 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

GEO. Oliver & Son Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland