| Company Name | Olive Tree Houses Limited |
|---|---|
| Directors | Silvana Valente and Daniela Minchella |
| Company Status | Active |
| Company Number | SC513872 |
| Category | Private Limited Company |
| Incorporation Date | 25 August 2015(8 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Silvana Valente |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 25 August 2015(same day as company formation) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 2 Livingstone Crescent St. Andrews KY16 8JL Scotland |
| Director Name | Daniela Minchella |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 January 2021(5 years, 4 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Medical Researcher |
| Country of Residence | Scotland |
| Correspondence Address | 1388 Dumbarton Road Glasgow G14 9EY Scotland |
| Director Name | Mr Giovanni Valente |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 August 2015(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Livingstone Crescent St. Andrews KY16 8JL Scotland |
Location
| Registered Address | Stewart & Co Castlecroft Business Centre Tom Johnston Road Dundee DD4 8XD Scotland |
|---|---|
| Constituency | Dundee East |
| Ward | The Ferry |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 7 September 2024 (4 months, 2 weeks from now) |
Charges
| 5 April 2016 | Delivered on: 7 April 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 10 lang langlands road, st andrews, fife. FFE56518. Outstanding |
|---|---|
| 5 April 2016 | Delivered on: 7 April 2016 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: 7 abbey court, st andrews, fife. FFE42899. Outstanding |
Filing History
| 6 September 2023 | Confirmation statement made on 24 August 2023 with no updates (3 pages) |
|---|---|
| 18 August 2023 | Unaudited abridged accounts made up to 31 August 2022 (8 pages) |
| 31 August 2022 | Confirmation statement made on 24 August 2022 with no updates (3 pages) |
| 30 August 2022 | Unaudited abridged accounts made up to 31 August 2021 (8 pages) |
| 9 September 2021 | Confirmation statement made on 24 August 2021 with no updates (3 pages) |
| 31 May 2021 | Unaudited abridged accounts made up to 31 August 2020 (9 pages) |
| 8 March 2021 | Appointment of Daniela Minchella as a director on 1 January 2021 (2 pages) |
| 8 March 2021 | Termination of appointment of Giovanni Valente as a director on 1 January 2021 (1 page) |
| 9 September 2020 | Confirmation statement made on 24 August 2020 with no updates (3 pages) |
| 18 June 2020 | Unaudited abridged accounts made up to 31 August 2019 (9 pages) |
| 9 September 2019 | Confirmation statement made on 24 August 2019 with no updates (3 pages) |
| 31 May 2019 | Unaudited abridged accounts made up to 31 August 2018 (9 pages) |
| 29 October 2018 | Confirmation statement made on 24 August 2018 with updates (4 pages) |
| 30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 18 October 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
| 18 October 2017 | Statement of capital following an allotment of shares on 31 August 2017
|
| 28 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 28 September 2017 | Confirmation statement made on 24 August 2017 with no updates (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 25 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 9 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 9 September 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 7 April 2016 | Registration of charge SC5138720001, created on 5 April 2016 (5 pages) |
| 7 April 2016 | Registration of charge SC5138720002, created on 5 April 2016 (5 pages) |
| 7 April 2016 | Registration of charge SC5138720001, created on 5 April 2016 (5 pages) |
| 7 April 2016 | Registration of charge SC5138720002, created on 5 April 2016 (5 pages) |
| 14 September 2015 | Director's details changed for Sylvana Valente on 13 September 2015 (2 pages) |
| 14 September 2015 | Director's details changed for Sylvana Valente on 13 September 2015 (2 pages) |
| 25 August 2015 | Incorporation Statement of capital on 2015-08-25
|
| 25 August 2015 | Incorporation Statement of capital on 2015-08-25
|