Active
Company Information for OLA LTD.
130 CUBIE STREET, GLASGOW, G40 2AF,
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Company Registration Number
SC176873
Private Limited Company
Active |
Company Name | |
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OLA LTD. | |
Legal Registered Office | |
130 CUBIE STREET GLASGOW G40 2AF Other companies in G4 | |
Company Number | SC176873 | |
---|---|---|
Company ID Number | SC176873 | |
Date formed | 1997-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB680646026 |
Last Datalog update: | 2024-05-05 15:06:03 |
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Officer | Role | Date Appointed |
---|---|---|
NICKY CHI WAI CHOW |
||
JAMES OPFER |
||
DAVID OGILVIE WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER THOMAS MCKENNA |
Director | ||
RUSSELL LOGAN |
Company Secretary | ||
RUSSELL LOGAN |
Director | ||
JAMES OPFER |
Company Secretary | ||
FIRST SCOTTISH SECRETARIES LIMITED |
Nominated Secretary | ||
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
N23 LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
MAINSTAY TRUST LIMITED | Director | 2008-10-28 | CURRENT | 1991-12-09 | Active | |
FIRM WILSON LTD | Director | 2014-05-08 | CURRENT | 2014-05-08 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-07-31 | ||
Unaudited abridged accounts made up to 2022-07-31 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Nicky Chi Wai Chow on 2019-07-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
LATEST SOC | 18/07/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/07/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/03/15 FROM 3 Queens Crescent Glasgow G4 9BW | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1768730004 | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/07/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 09/06/14 | |
CC04 | Statement of company's objects | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MCKENNA | |
AR01 | 01/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RUSSELL LOGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LOGAN | |
AR01 | 01/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OGILVIE WILSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER THOMAS MCKENNA / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKY CHI WAI CHOW / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCKENNA / 07/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILSON / 07/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NICKY CHOW / 07/07/2008 | |
288a | DIRECTOR APPOINTED MR NICKY CHI WAI CHOW | |
288a | DIRECTOR APPOINTED MR DAVID OGILVIE WILSON | |
288a | DIRECTOR APPOINTED MR PETER THOMAS MCKENNA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | |
363s | RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 28/10/03 FROM: 68 SAINT VINCENT CRESCENT GLASGOW LANARKSHIRE G3 8NQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 01/07/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 27/09/99 FROM: 117 CADZOW STREET HAMILTON ML3 6JA | |
363s | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
CERTNM | COMPANY NAME CHANGED OPFER DESIGN ASSOCIATES LIMITED CERTIFICATE ISSUED ON 26/02/99 | |
88(2)R | AD 09/10/97--------- £ SI 98@1 | |
363s | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/05/98 FROM: C/O ATKINSON DONNELLY C.A. 20-24 BRANDON STREET HAMILTON LANARKSHIRE ML3 6BZ | |
287 | REGISTERED OFFICE CHANGED ON 28/07/97 FROM: 20-24 BRANDON STREET HAMILTON LANARKSHIRE ML3 6BZ |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLA LTD.
The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as OLA LTD. are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |