OLECOM LIMITED

Profile OLECOM LIMITED

Actual on 01.07.2021
Company name
OLECOM LIMITED
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Company number
SC167415
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 31 July 1996
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 31 July 2021 due by Saturday, 14 August 2021

Last statement dated Friday, 31 July 2020

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
3 LONG CRAIGS TERRACE, KINGHORN, SCOTLAND, BURNTISLAND, KY3 9TA
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PSC and Officers OLECOM LIMITED

Officers

(as of 25.09.2020)

HOOD, Carol Elizabeth
Status: Active
Appointed on: Thursday, 11 August 2016
Correspondence address: 3 Long Craigs Terrace, Kinghorn, Burntisland, Scotland, KY3 9TA
Role: Secretary
HOOD, George Alexander
Status: Active
Appointed on: Wednesday, 31 July 1996
Correspondence address: 45 Sherry Avenue, Motherwell, Lanarkshire, ML1 4YB
Role: Secretary
HOOD, George Alexander
Status: Active
Appointed on: Wednesday, 31 July 1996
Correspondence address: 45 Sherry Avenue, Motherwell, Lanarkshire, ML1 4YB
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Software Developer
Country of residence: Scotland
HOOD, Alison Marshall Johnston
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Tuesday, 31 July 2018
Correspondence address: 46 Fishers Road, Port Seton, Prestonpans, East Lothian, EH32 0ET
Nationality: British
Role: Secretary
Occupation: Eh32 0et
COMBINED NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Wednesday, 31 July 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
Date of birth: August 1990
Role: Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Wednesday, 31 July 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Wednesday, 31 July 1996
Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mr George Alexander Hood
Status: Active
Notified on: Sunday, 31 July 2016
Correspondence address: 3 Burntisland, Scotland
Nationality: British
Date of birth: June 1957
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent