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 - ANNAN

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HARCUS FISHING COMPANY LIMITED ST. OLA Active TOTAL EXEMPTION FULL 03110 - Marine fishing
SUNBEAM FISHING LIMITED FRASERBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CHALLENGE FISHING COMPANY LIMITED FRASERBURGH Active TOTAL EXEMPTION FULL 03110 - Marine fishing
BUCHAN TRAWLERS LIMITED ABERDEENSHIRE Active DORMANT 99999 - Dormant Company
MACKINCO (NOMINEES) LIMITED Active DORMANT 69102 - Solicitors
TN TRAWLERS LIMITED ANNAN UNITED KINGDOM Active -... DORMANT 03110 - Marine fishing
MACKINCO (32) LIMITED Active TOTAL EXEMPTION FULL 03110 - Marine fishing
ENSHIP LIMITED ABERDEEN SCOTLAND Active DORMANT 99999 - Dormant Company
KINCARDINE PROPERTIES LIMITED STONEHAVEN Active DORMANT 68201 - Renting and operating of Housing Association real estate
ANIRAC LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BRAMMLEMUIR ENGINEERING SERVICES LIMITED Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
BLAVEN FISHING COMPANY LIMITED JOHNSTONE SCOTLAND Active MICRO ENTITY 03110 - Marine fishing
ELLISHILL ENTERPRISES LIMITED PETERHEAD SCOTLAND Active TOTAL EXEMPTION FULL 56103 - Take-away food shops and mobile food stands
FRUITFUL BOUGH FISHING COMPANY LIMITED CAWDOR SCOTLAND Active TOTAL EXEMPTION FULL 03110 - Marine fishing
BENZIES PRODUCE LTD. ABERDEENSHIRE SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FRES & CO LIMITED ABERDEEN Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
NOORDZE LTD ANNAN SCOTLAND Active -... MICRO ENTITY 03110 - Marine fishing
SEA LADY TRAWLERS LTD ANNAN SCOTLAND Active -... MICRO ENTITY 03110 - Marine fishing
TN MATTANJA LTD ANNAN SCOTLAND Dissolved... DORMANT 03110 - Marine fishing

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

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