OLIVIA BENNETT LIMITED

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Profile OLIVIA BENNETT LIMITED

Actual on 01.11.2024
Company name
OLIVIA BENNETT LIMITED
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Company number
SC098776
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 May 1986
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Accounts

Actual

First accounts made up to 31.03.2025 due by 31.12.2025

Last accounts made up to 31.03.2024

Confirmation statement

Actual

Next statement date Wednesday, 20 November 2024 due by Tuesday, 03 December 2024

Last statement dated Monday, 20 November 2023

Nature of business (SIC)
46170 - Agents involved in the sale of food, beverages and tobacco
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
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Registered office address
9 BOLGAM STREET, ARGYLL, SCOTLAND, CAMPBELTOWN, PA28 6HZ
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PSC and Officers OLIVIA BENNETT LIMITED

Officers

(as of 20.08.2022)

CLAPPERTON, Neil
Status: Active
Correspondence address: 13 Corstorphine House Avenue, Edinburgh, Scotland, EH12 7AD
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Shop Keeper
Country of residence: Scotland
MURRAY, Alan Campbell
Status: Active
Appointed on: Wednesday, 19 July 1995
Correspondence address: 13 Corstorphine House Avenue, Edinburgh, Scotland, EH12 7AD
Nationality: British
Date of birth: January 1962
Role: Director
Occupation: Shopkeeper
Country of residence: Scotland
WRIGHT, Hedley Gordon
Status: Active
Correspondence address: 9 Moray Place, Edinburgh, Midlothian, EH3 6DS
Nationality: British
Date of birth: March 1931
Role: Director
Occupation: Distiller
Country of residence: Scotland
LEDINGHAM CHALMERS LLP
Status: Not active
Appointed on: Saturday, 31 December 1988
Resigned on: Friday, 01 November 2002
Correspondence address: Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
Role: Corporate Secretary
CLAPPERTON, Neil
Status: Not active
Appointed on: Friday, 01 November 2002
Resigned on: Monday, 01 April 2019
Correspondence address: Flat 2, 11 Melville Place, Edinburgh, Midlothian, EH3 7PR
Nationality: British
Role: Secretary
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Person with significant control

(as of 20.06.2024)

Mr Neil Clapperton
Status: Active
Notified on: Monday, 21 August 2023
Correspondence address: 9 Bolgam Street, Campbeltown, Scotland, PA28 6HZ
Nationality: Scottish
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Significant Influence Or Control

Mr Hedley Gordon Wright
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 9 Moray Place, Edinburgh, Scotland, EH3 6DS
Nationality: British
Date of birth: March 1931
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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