Oli Olsen Limited. Head office in East Kilbride, Glasgow. Check Director.

Oli Olsen Limited, East Kilbride, Glasgow

Oli Olsen Limited is a private limited company. Once, it was called Mitreshelf 388 Limited (changed on 2006-07-07). Situated at 10 Carron Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0YL, this 18 years old business was incorporated on 2006-01-26 and is officially categorised as "retail sale of clothing in specialised stores" (Standard Industrial Classification: 47710), "retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store" (SIC: 47599).
1 director can be found in this company: Gary H. (appointed on 26 January 2006).

About
Name: Oli Olsen Limited
Number: SC296220
Incorporation date: 2006-01-26
End of financial year: 31 March


Address:	10 Carron Place Kelvin Industrial Estate East Kilbride, Glasgow G75 0YL
SIC code:	47710 - Retail sale of clothing in specialised stores 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company staff

People with significant control

Gary H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	135,249	131,456	218,411	198,594	217,448	189,700	197,019	87,557	74,357	93,196	64,024
Fixed Assets	3,881	-	4,258	15,468	14,143	6,907	1,823	-	-	-	-
Intangible Fixed Assets	1,625	-	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	64,939	86,137	129,882	135,699	-	-	-	-	-	-	-
Tangible Fixed Assets	2,256	-	4,258	15,468	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	64,939	86,137	130,210	137,549	121,477	93,585	95,781	28,947	72,132	66,692	47,785

The deadline for Oli Olsen Limited confirmation statement filing is 2024-02-09. The previous confirmation statement was submitted on 2023-01-26. The due date for a subsequent statutory accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, an only individual Gary H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates Thu, 26th Jan 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thu, 26th Jan 2023 filed on: 8th, February 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 26th Jan 2022 filed on: 27th, January 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 26th Jan 2021 filed on: 25th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 26th Jan 2020 filed on: 6th, February 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 26th Jan 2019 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Fri, 26th Jan 2018 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 26th Jan 2017 filed on: 15th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Mar 2016 filed on: 2nd, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2016 filed on: 15th, February 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 15th Feb 2016: 2.00 GBP capital
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 16th, December 2015 \| accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, July 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 26th Jan 2015 filed on: 19th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 19th Feb 2015: 2.00 GBP capital
TM01	Director's appointment terminated on Fri, 28th Feb 2014 filed on: 19th, February 2015 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 28th Feb 2014 filed on: 19th, February 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 1st, July 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 26th Jan 2014 filed on: 29th, January 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 29th Jan 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 15th, May 2013 \| accounts	Free Download (6 pages)
CH03	On Fri, 25th Jan 2013 secretary's details were changed filed on: 11th, February 2013 \| officers	Free Download (1 page)
CH01	On Fri, 25th Jan 2013 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (2 pages)
CH01	On Fri, 25th Jan 2013 director's details were changed filed on: 11th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 26th Jan 2013 filed on: 11th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 14th, May 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Jan 2012 filed on: 26th, January 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 13th, May 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Jan 2011 filed on: 26th, January 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2009 filed on: 1st, July 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 26th Jan 2010 filed on: 8th, February 2010 \| annual return	Free Download (5 pages)
CH01	On Fri, 5th Feb 2010 director's details were changed filed on: 8th, February 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 24th, September 2009 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 13th Mar 2009 with complete member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2007 filed on: 17th, June 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Mon, 17th Mar 2008 with complete member list filed on: 17th, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Dec 2006 filed on: 1st, November 2007 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007 \| annual return	Free Download (7 pages)
410(Scot)	Partic of mort/charge ***** filed on: 9th, November 2006 \| mortgage	Free Download (4 pages)
410(Scot)	Partic of mort/charge ***** filed on: 9th, November 2006 \| mortgage	Free Download (4 pages)
CERTNM	Company name changed mitreshelf 388 LIMITEDcertificate issued on 07/07/06 filed on: 7th, July 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed mitreshelf 388 LIMITEDcertificate issued on 07/07/06 filed on: 7th, July 2006 \| change of name	Free Download (2 pages)
288a	On Thu, 6th Jul 2006 New director appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 21st Jun 2006. Value of each share 1 £, total number of shares: 2. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
288a	On Thu, 6th Jul 2006 New director appointed filed on: 6th, July 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 1 shares on Wed, 21st Jun 2006. Value of each share 1 £, total number of shares: 2. filed on: 6th, July 2006 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
288b	On Sun, 5th Feb 2006 Director resigned filed on: 5th, February 2006 \| officers	Free Download (1 page)
288a	On Sun, 5th Feb 2006 New director appointed filed on: 5th, February 2006 \| officers	Free Download (1 page)
288a	On Sun, 5th Feb 2006 New director appointed filed on: 5th, February 2006 \| officers	Free Download (1 page)
288a	On Sun, 5th Feb 2006 New secretary appointed filed on: 5th, February 2006 \| officers	Free Download (1 page)
287	Registered office changed on 05/02/06 from: 2 blythswood square glasgow G2 4AD filed on: 5th, February 2006 \| address	Free Download (1 page)
287	Registered office changed on 05/02/06 from: 2 blythswood square glasgow G2 4AD filed on: 5th, February 2006 \| address	Free Download (1 page)
288a	On Sun, 5th Feb 2006 New secretary appointed filed on: 5th, February 2006 \| officers	Free Download (1 page)
288b	On Sun, 5th Feb 2006 Secretary resigned filed on: 5th, February 2006 \| officers	Free Download (1 page)
288b	On Sun, 5th Feb 2006 Director resigned filed on: 5th, February 2006 \| officers	Free Download (1 page)
288b	On Sun, 5th Feb 2006 Secretary resigned filed on: 5th, February 2006 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, January 2006 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 26th, January 2006 \| incorporation	Free Download (17 pages)

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