Company NameOliver Am Holdings Ltd
DirectorsRoland William Oliver and Jonathan Andrew James Beaton
Company StatusActive
Company NumberSC704932
CategoryPrivate Limited Company
Incorporation Date26 July 2021(2 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified
SIC 6713Auxiliary financial intermed
SIC 66190Activities auxiliary to financial intermediation n.e.c.

Directors

Director NameMr Roland William Oliver
Date of BirthAugust 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressStuart House Eskmills Park
Station Road
Musselburgh
EH21 7PB
Scotland
Director NameMr Jonathan Andrew James Beaton
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed26 July 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressStuart House Eskmills Park
Station Road
Musselburgh
EH21 7PB
Scotland

Location

Registered AddressStuart House Eskmills Park
Station Road
Musselburgh
EH21 7PB
Scotland
ConstituencyEast Lothian
WardMusselburgh East and Carberry
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts5 April 2023 (11 months, 4 weeks ago)
Next Accounts Due5 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return25 July 2023 (8 months, 1 week ago)
Next Return Due8 August 2024 (4 months, 1 week from now)

Filing History

29 August 2023Total exemption full accounts made up to 5 April 2023 (7 pages)
3 August 2023Confirmation statement made on 25 July 2023 with no updates (3 pages)
10 February 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
(1 page)
7 December 2022Accounts for a dormant company made up to 5 April 2022 (7 pages)
28 July 2022Confirmation statement made on 25 July 2022 with updates (4 pages)
26 April 2022Statement of capital following an allotment of shares on 13 April 2022
  • GBP 1,000
(3 pages)
26 April 2022Memorandum and Articles of Association (20 pages)
26 April 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
18 August 2021Current accounting period shortened from 31 July 2022 to 5 April 2022 (1 page)
10 August 2021Change of details for Mr Jonathon Andrew James Beaton as a person with significant control on 10 August 2021 (2 pages)
10 August 2021Director's details changed for Mr Jonathon Andrew James Beaton on 10 August 2021 (2 pages)
26 July 2021Incorporation
Statement of capital on 2021-07-26
  • GBP 750
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)