Company NameOliver Engineering (Borders) Limited
DirectorsDavid Wiliam Oliver and Iain Robert Oliver
Company StatusActive
Company NumberSC441040
CategoryPrivate Limited Company
Incorporation Date23 January 2013(11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMr David Wiliam Oliver
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2013(same day as company formation)
RoleEngineer
Country of ResidenceScotland
Correspondence AddressEildonbank Back Road
Newstead
Melrose
TD6 9DE
Scotland
Director NameMr Iain Robert Oliver
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed23 January 2013(same day as company formation)
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence AddressEildonbank Back Road
Newstead
Melrose
TD6 9DE
Scotland
Secretary NameMr Iain Robert Oliver
StatusCurrent
Appointed23 January 2013(same day as company formation)
RoleCompany Director
Correspondence AddressEildonbank Back Road
Newstead
Melrose
TD6 9DE
Scotland

Contact

Websitewww.oliver-engineering.co.uk/
Telephone01835 824812
Telephone regionSt Boswells

Location

Registered AddressLadhope Vale House
Ladhope Vale
Galashiels
Selkirkshire
TD1 1BT
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardGalashiels and District
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1David William Oliver
50.00%
Ordinary
100 at £1Iain Robert Oliver
50.00%
Ordinary

Financials

Year2014
Net Worth£31,034
Cash£29,402
Current Liabilities£28,127

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 January

Returns

Latest Return1 August 2023 (8 months, 4 weeks ago)
Next Return Due15 August 2024 (3 months, 2 weeks from now)

Filing History

7 September 2023Micro company accounts made up to 31 January 2023 (4 pages)
1 August 2023Confirmation statement made on 1 August 2023 with no updates (3 pages)
31 October 2022Micro company accounts made up to 31 January 2022 (4 pages)
9 August 2022Confirmation statement made on 1 August 2022 with no updates (3 pages)
27 October 2021Micro company accounts made up to 31 January 2021 (4 pages)
10 August 2021Confirmation statement made on 1 August 2021 with no updates (3 pages)
23 October 2020Micro company accounts made up to 31 January 2020 (4 pages)
11 August 2020Confirmation statement made on 1 August 2020 with no updates (3 pages)
11 October 2019Micro company accounts made up to 31 January 2019 (4 pages)
14 August 2019Confirmation statement made on 1 August 2019 with no updates (3 pages)
19 October 2018Micro company accounts made up to 31 January 2018 (4 pages)
15 August 2018Confirmation statement made on 1 August 2018 with updates (5 pages)
13 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
13 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
14 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
14 August 2017Confirmation statement made on 1 August 2017 with updates (4 pages)
20 April 2017Secretary's details changed for Mr Iain Robert Oliver on 20 April 2017 (1 page)
20 April 2017Director's details changed for Mr Iain Robert Oliver on 20 April 2017 (2 pages)
20 April 2017Secretary's details changed for Mr Iain Robert Oliver on 20 April 2017 (1 page)
20 April 2017Director's details changed for Mr David Wiliam Oliver on 20 April 2017 (2 pages)
20 April 2017Director's details changed for Mr Iain Robert Oliver on 20 April 2017 (2 pages)
20 April 2017Director's details changed for Mr David Wiliam Oliver on 20 April 2017 (2 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
27 October 2016Total exemption small company accounts made up to 31 January 2016 (4 pages)
1 August 2016Confirmation statement made on 1 August 2016 with updates (6 pages)
1 August 2016Confirmation statement made on 1 August 2016 with updates (6 pages)
10 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
(5 pages)
10 May 2016Annual return made up to 10 May 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 200
(5 pages)
11 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200
(5 pages)
11 February 2016Annual return made up to 23 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 200
(5 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
30 October 2015Total exemption small company accounts made up to 31 January 2015 (3 pages)
6 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 200
(5 pages)
6 February 2015Annual return made up to 23 January 2015 with a full list of shareholders
Statement of capital on 2015-02-06
  • GBP 200
(5 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
31 October 2014Total exemption small company accounts made up to 31 January 2014 (3 pages)
14 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 200
(5 pages)
14 February 2014Annual return made up to 23 January 2014 with a full list of shareholders
Statement of capital on 2014-02-14
  • GBP 200
(5 pages)
23 January 2013Incorporation (23 pages)
23 January 2013Incorporation (23 pages)