Company number SC513693
Status Active
Incorporation Date 21 August 2015
Company Type Private Limited Company
Address 22 DALMARNOCK ROAD, GLASGOW, SCOTLAND, G40 4AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Registered office address changed from 533 Duke Street Glasgow Lanarkshire G31 1DL to 22 Dalmarnock Road Glasgow G40 4AA on 27 April 2016; Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
GBP 100
. The most likely internet sites of OLYMPUS ONE LIMITED are www.olympusone.co.uk, and www.olympus-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Olympus One Limited is a Private Limited Company.
The company registration number is SC513693. Olympus One Limited has been working since 21 August 2015.
The present status of the company is Active. The registered address of Olympus One Limited is 22 Dalmarnock Road Glasgow Scotland G40 4aa. . CRAWFORD, Josephine is a Director of the company. CRAWFORD, Walter is a Director of the company. CRAWFORD, Warren Edward is a Director of the company. Director DE NARDO, Josephine has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Walter Crawford
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Josephine Crawford
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Edward Crawford
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
OLYMPUS ONE LIMITED Events
07 Nov 2016
Confirmation statement made on 3 November 2016 with updates
27 Apr 2016
Registered office address changed from 533 Duke Street Glasgow Lanarkshire G31 1DL to 22 Dalmarnock Road Glasgow G40 4AA on 27 April 2016
05 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-05
05 Nov 2015
Termination of appointment of Josephine De Nardo as a director on 3 November 2015
05 Nov 2015
Termination of appointment of Josephine De Nardo as a director on 3 November 2015
21 Aug 2015
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2015-08-21