OLIVIA JEAN LTD - ANNAN
Company Profile | Company Filings |
Overview
OLIVIA JEAN LTD is a Private Limited Company from ANNAN and has the status: Active - Proposal to Strike off.
OLIVIA JEAN LTD was incorporated 17 years ago on 16/03/2007 and has the registered number: SC318781. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
OLIVIA JEAN LTD was incorporated 17 years ago on 16/03/2007 and has the registered number: SC318781. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
OLIVIA JEAN LTD - ANNAN
This company is listed in the following categories:
03110 - Marine fishing
03110 - Marine fishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
NIVENS QUAY
ANNAN
DG12 6BN
This Company Originates in : United Kingdom
Previous trading names include:
TN35 LTD (until 07/10/2016)
TN35 LTD (until 07/10/2016)
OLIVIA JEAN LIMITED (until 17/06/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2022 | 28/05/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR THOMAS IAIN NICHOLSON | Oct 1962 | British | Director | 2007-03-16 | CURRENT |
MACKINNONS | Corporate Secretary | 2007-03-16 UNTIL 2007-03-16 | RESIGNED | ||
MR CHRISTOPHER JOHN NICHOLSON | British | Director | 2011-03-31 UNTIL 2011-04-01 | RESIGNED | |
MR GRAHAM EDWARD JONES | Jul 1965 | British | Director | 2007-03-16 UNTIL 2007-03-16 | RESIGNED |
KAREN MCGAHAN | British | Secretary | 2007-03-16 UNTIL 2007-12-12 | RESIGNED | |
MR CHRISTOPHER JOHN NICHOLSON | British | Secretary | 2007-12-12 UNTIL 2023-06-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tn Enterprises Ltd | 2017-11-01 | Annan | Ownership of shares 75 to 100 percent | |
Tn Trawlers Ltd | 2016-04-06 - 2017-11-01 | Annan Dumfries & Galloway | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Olivia Jean Ltd Filleted accounts for Companies House (small and micro) | 2023-10-28 | 31-10-2022 | £293,997 equity |
Olivia Jean Ltd Filleted accounts for Companies House (small and micro) | 2022-11-01 | 31-10-2021 | £95,533 equity |
OLIVIA_JEAN_LTD - Accounts | 2021-09-21 | 31-10-2020 | £36,467 Cash £2,427,144 equity |
OLIVIA_JEAN_LTD - Accounts | 2020-10-31 | 31-10-2019 | £1,384 Cash £2,422,212 equity |
OLIVIA_JEAN_LTD - Accounts | 2019-05-28 | 31-10-2018 | £4,059 Cash £2,337,918 equity |
OLIVIA_JEAN_LTD - Accounts | 2018-08-01 | 31-10-2017 | £96,189 Cash £905,952 equity |
Olivia Jean Ltd Small abridged accounts | 2017-08-01 | 31-10-2016 | £3,143 Cash £850,581 equity |