Oliphants Properties Ltd.

General information

Name:

Oliphants Properties Limited.

Office Address:

3b Ormiston Terrace EH12 7SJ Edinburgh

Number: SC066925

Incorporation date: 1979-01-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official date this company was established is 1979-01-29. Registered under company registration number SC066925, this company is listed as a Private Limited Company. You can contact the main office of the firm during its opening hours at the following location: 3b Ormiston Terrace, EH12 7SJ Edinburgh. eighteen years ago this business switched its registered name from Oliphants (bakers) to Oliphants Properties Ltd.. The firm's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. Oliphants Properties Limited. reported its latest accounts for the financial year up to March 31, 2022. The business latest confirmation statement was submitted on November 13, 2022.

Taking into consideration this specific firm's growing number of employees, it became vital to find additional company leaders: Jane W., Anne O. and David O. who have been collaborating for eleven years to fulfil their statutory duties for this specific firm. What is more, the managing director's efforts are helped with by a secretary - Anne O..

  • Previous company's names
  • Oliphants Properties Ltd. 2006-01-27
  • Oliphants (bakers) Limited 1979-01-29

Financial data based on annual reports

Company staff

Anne O.

Role: Secretary

Latest update: 21 February 2024

Jane W.

Role: Director

Appointed: 01 September 2013

Latest update: 21 February 2024

Anne O.

Role: Director

Appointed: 16 September 1988

Latest update: 21 February 2024

David O.

Role: Director

Appointed: 16 September 1988

Latest update: 21 February 2024

People with significant control

Executives who have control over the firm are as follows: David O. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anne O. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

David O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Anne O.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts 30 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 October 2014
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Mortgage Officers
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Accounts for a micro company for the period ending on 2023/03/31 (AA)
filed on: 29th, December 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
45
Company Age

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