OLYMPIC HOUSE LIMITED
GLASGOW

Hellopages » Glasgow City » Glasgow City » G2 5QY

Company number SC081518
Status Active
Incorporation Date 24 January 1983
Company Type Private Limited Company
Address C/O BANNERMAN JOHNSTONE MACLAY, 213 ST VINCENT STREET, GLASGOW, G2 5QY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of OLYMPIC HOUSE LIMITED are www.olympichouse.co.uk, and www.olympic-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Olympic House Limited is a Private Limited Company. The company registration number is SC081518. Olympic House Limited has been working since 24 January 1983. The present status of the company is Active. The registered address of Olympic House Limited is C O Bannerman Johnstone Maclay 213 St Vincent Street Glasgow G2 5qy. . CLARK, Jean Dickson Moore is a Secretary of the company. CLARK, James Higgins is a Director of the company. CLARK, Jean Dickson Moore is a Director of the company. Secretary GARDNER, Richard Mervyn has been resigned. Secretary GREEN, Andrew Airlie has been resigned. Secretary PATERSON, Stuart Alexander has been resigned. Nominee Secretary BURNESS SOLICITORS has been resigned. Director GARDNER, Richard Mervyn has been resigned. Director PATERSON, Stuart Alexander has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CLARK, Jean Dickson Moore
Appointed Date: 01 July 1998
Director
CLARK, James Higgins

87 years old
Director
CLARK, Jean Dickson Moore

80 years old

Resigned Directors

Secretary
GARDNER, Richard Mervyn
Resigned: 15 March 1989
Secretary
GREEN, Andrew Airlie
Resigned: 15 October 1989
Appointed Date: 15 March 1989
Secretary
PATERSON, Stuart Alexander
Resigned: 10 August 1990
Appointed Date: 15 October 1989
Nominee Secretary
BURNESS SOLICITORS
Resigned: 01 July 1998
Appointed Date: 10 August 1990
Director
GARDNER, Richard Mervyn
Resigned: 04 October 1993
87 years old
Director
PATERSON, Stuart Alexander
Resigned: 10 August 1990
Appointed Date: 24 July 1989
64 years old

Persons With Significant Control

Mrs Jean Dickson Moore Clark
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Higgins Clark
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

OLYMPIC HOUSE LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 250,000
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 107 more events
17 Feb 1987
Return made up to 31/12/85; full list of members
17 Feb 1987
Return made up to 31/12/84; full list of members
17 Feb 1987
Return made up to 31/12/84; full list of members
05 Feb 1987
Registered office changed on 05/02/87 from: 25 wellington street glasgow
24 Jan 1983
Certificate of incorporation

OLYMPIC HOUSE LIMITED Charges

12 June 2000
Standard security
Delivered: 20 June 2000
Status: Satisfied on 15 February 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Unit B2, olympic business park, drybridge road, dundonald.
28 April 1999
Standard security
Delivered: 13 May 1999
Status: Satisfied on 15 February 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 2 new mill road, kilmarnock.
6 May 1998
Standard security
Delivered: 22 May 1998
Status: Satisfied on 15 February 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: 11-15 old irvine road & 18-22 lindsay street,kilmarnock.
16 January 1996
Standard security
Delivered: 23 January 1996
Status: Satisfied on 15 February 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Olympic business park,near dundonald,ayrshire.
22 September 1993
Standard security
Delivered: 24 September 1993
Status: Satisfied on 15 February 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: West offices, olympic complex, dundonald, ayrshire.
11 June 1993
Floating charge
Delivered: 16 June 1993
Status: Satisfied on 22 February 2005
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
28 July 1988
Standard security
Delivered: 5 August 1988
Status: Satisfied on 14 January 1991
Persons entitled: George Wright Mclardy
Description: 31 main st, prestwick.

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