| Company Name | OL Construction Ltd |
|---|---|
| Director | Mark Patrick Hill |
| Company Status | Active |
| Company Number | SC469894 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2014(10 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Mark Patrick Hill |
|---|---|
| Date of Birth | August 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Kelvin House 87 Calder Street Coatbridge ML5 4EY Scotland |
| Director Name | Mr Hans Callison Hill |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 2017(3 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 25 October 2019) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland |
Location
| Registered Address | Oakfield House 378 Brandon Street Motherwell Lanarkshire ML1 1XA Scotland |
|---|---|
| Constituency | Motherwell and Wishaw |
| Ward | Motherwell South East and Ravenscraig |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 15 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 29 December 2024 (8 months, 1 week from now) |
Filing History
| 22 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 11 May 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 10 May 2023 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 25 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2023 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 20 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 19 November 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 22 February 2021 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 21 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 18 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 8 November 2019 | Total exemption full accounts made up to 28 February 2019 (10 pages) |
| 7 November 2019 | Termination of appointment of Hans Callison Hill as a director on 25 October 2019 (1 page) |
| 19 December 2018 | Confirmation statement made on 15 December 2018 with no updates (3 pages) |
| 16 November 2018 | Total exemption full accounts made up to 28 February 2018 (10 pages) |
| 15 December 2017 | Appointment of Mr Hans Callison Hill as a director on 15 December 2017 (2 pages) |
| 15 December 2017 | Notification of Mark Patrick Hill as a person with significant control on 6 April 2016 (2 pages) |
| 15 December 2017 | Appointment of Mr Hans Callison Hill as a director on 15 December 2017 (2 pages) |
| 15 December 2017 | Notification of Martin Joseph O'keefe as a person with significant control on 15 December 2017 (2 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 15 December 2017 | Notification of Martin Joseph O'keefe as a person with significant control on 15 December 2017 (2 pages) |
| 15 December 2017 | Notification of Mark Patrick Hill as a person with significant control on 6 April 2016 (2 pages) |
| 15 December 2017 | Confirmation statement made on 15 December 2017 with updates (4 pages) |
| 17 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 17 November 2017 | Total exemption full accounts made up to 28 February 2017 (8 pages) |
| 6 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 18 November 2016 | Total exemption small company accounts made up to 29 February 2016 (7 pages) |
| 25 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 2 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 2 November 2015 | Total exemption small company accounts made up to 28 February 2015 (7 pages) |
| 27 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|
| 13 February 2014 | Incorporation Statement of capital on 2014-02-13
|