| Company Name | Green Olive Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC431006 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2012(11 years, 7 months ago) |
| Dissolution Date | 17 May 2020 (3 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Wojciech Eisler |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 23 August 2012(same day as company formation) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
| Director Name | Mr Pawel Szczebelski |
|---|---|
| Date of Birth | November 1979 (Born 44 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 23 August 2012(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
| Director Name | Mr Ciaran Emmett Bradley |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 August 2012(same day as company formation) |
| Role | Architect |
| Country of Residence | Scotland |
| Correspondence Address | Flat 0/1, 58 Sinclair Drive Glasgow Lanarkshire G42 9PY Scotland |
| Director Name | Mr Wojciech Plonski |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | Polish |
| Status | Resigned |
| Appointed | 30 May 2016(3 years, 9 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 17 December 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 11 Somerset Place Glasgow G3 7JT Scotland |
Location
| Registered Address | 56 Palmerston Place Edinburgh EH12 5AY Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 4 at £1 | Ciaran Emmett Bradley 40.00% Ordinary |
|---|---|
| 3 at £1 | Pawel Szczebelski 30.00% Ordinary |
| 3 at £1 | Wojciech Eisler 30.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,981 |
| Cash | £2,004 |
| Current Liabilities | £6,054 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 7 September 2017 | Cessation of Wojciech Plonski as a person with significant control on 31 December 2016 (1 page) |
|---|---|
| 7 September 2017 | Confirmation statement made on 23 August 2017 with updates (4 pages) |
| 10 August 2017 | Registered office address changed from 11 Somerset Place Glasgow G3 7JT Scotland to 2/19 Park Lane House 47 Broad Street Glasgow Lanarkshire G40 2QW on 10 August 2017 (1 page) |
| 31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (6 pages) |
| 12 January 2017 | Termination of appointment of Wojciech Plonski as a director on 17 December 2016 (1 page) |
| 28 August 2016 | Confirmation statement made on 23 August 2016 with updates (8 pages) |
| 30 May 2016 | Registered office address changed from 8 Douglas Street Hamilton Lanarkshire ML3 0BP to 11 Somerset Place Glasgow G3 7JT on 30 May 2016 (1 page) |
| 30 May 2016 | Statement of capital following an allotment of shares on 30 May 2016
|
| 30 May 2016 | Appointment of Mr Wojciech Plonski as a director on 30 May 2016 (2 pages) |
| 30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 19 April 2016 | Termination of appointment of Ciaran Emmett Bradley as a director on 14 April 2016 (2 pages) |
| 10 September 2015 | Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (7 pages) |
| 19 September 2014 | Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 14 May 2014 | Total exemption small company accounts made up to 31 August 2013 (7 pages) |
| 24 March 2014 | Director's details changed for Mr Ciaran Emmett Bradley on 24 March 2014 (2 pages) |
| 23 September 2013 | Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-23
|
| 22 November 2012 | Registered office address changed from 2/19 Park Lane House 47 Broad Street Glasgow G40 2QW Scotland on 22 November 2012 (2 pages) |
| 23 August 2012 | Incorporation
|