Company NameOLIE Limited
Company StatusActive
Company NumberSC469039
CategoryPrivate Limited Company
Incorporation Date4 February 2014(10 years, 2 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr David Lindsay Macpherson
Date of BirthOctober 1959 (Born 64 years ago)
NationalityScottish
StatusCurrent
Appointed04 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit A 1 Young Place
Kelvin Industrial Estate
East Kilbride
G75 0TD
Scotland
Director NameMr Neil McKinlay
Date of BirthFebruary 1985 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed04 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit A 1 Young Place
Kelvin Industrial Estate
East Kilbride
G75 0TD
Scotland
Director NameMr Daniel Wilson McKinlay
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 2021(7 years, 11 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit A, 1 Young Place Kelvin Industrial Estate
East Kilbride
G75 0TD
Scotland
Director NameMr Charles Kyriacou
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit A 1 Young Place
Kelvin Industrial Estate
East Kilbride
G75 0TD
Scotland
Director NameMr Stanley Warneford Thompson
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed04 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit A 1 Young Place
Kelvin Industrial Estate
East Kilbride
G75 0TD
Scotland

Contact

Websitewww.alliancegb.com
Email address[email protected]
Telephone01355 241111
Telephone regionEast Kilbride

Location

Registered AddressUnit A 1 Young Place
Kelvin Industrial Estate
East Kilbride
G75 0TD
Scotland
ConstituencyEast Kilbride, Strathaven and Lesmahagow
WardEast Kilbride South
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return8 February 2024 (2 months, 2 weeks ago)
Next Return Due22 February 2025 (10 months from now)

Filing History

9 February 2024Confirmation statement made on 8 February 2024 with no updates (3 pages)
16 August 2023Micro company accounts made up to 31 March 2023 (6 pages)
10 February 2023Confirmation statement made on 8 February 2023 with no updates (3 pages)
8 February 2023Director's details changed for Mr Neil Mckinlay on 1 February 2023 (2 pages)
17 November 2022Micro company accounts made up to 31 March 2022 (6 pages)
4 March 2022Confirmation statement made on 8 February 2022 with updates (5 pages)
3 March 2022Appointment of Mr Daniel Wilson Mckinlay as a director on 31 December 2021 (2 pages)
3 March 2022Termination of appointment of Charles Kyriacou as a director on 31 December 2021 (1 page)
3 March 2022Termination of appointment of Stanley Warneford Thompson as a director on 31 December 2021 (1 page)
1 March 2022Notification of Daniel Wilson Mckinlay as a person with significant control on 19 November 2021 (2 pages)
1 March 2022Withdrawal of a person with significant control statement on 1 March 2022 (2 pages)
13 December 2021Micro company accounts made up to 31 March 2021 (6 pages)
29 March 2021Confirmation statement made on 8 February 2021 with no updates (3 pages)
22 October 2020Total exemption full accounts made up to 31 March 2020 (9 pages)
17 February 2020Confirmation statement made on 8 February 2020 with no updates (3 pages)
18 November 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
8 February 2019Confirmation statement made on 8 February 2019 with no updates (3 pages)
10 October 2018Total exemption full accounts made up to 31 March 2018 (8 pages)
16 March 2018Confirmation statement made on 8 February 2018 with no updates (3 pages)
27 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
27 November 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
21 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 8 February 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
9 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(4 pages)
9 February 2016Annual return made up to 8 February 2016 with a full list of shareholders
Statement of capital on 2016-02-09
  • GBP 100
(4 pages)
14 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 August 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
27 March 2015Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
27 March 2015Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
9 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
9 February 2015Annual return made up to 4 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(4 pages)
4 February 2014Incorporation
Statement of capital on 2014-02-04
  • GBP 100
(24 pages)
4 February 2014Incorporation
Statement of capital on 2014-02-04
  • GBP 100
(24 pages)