Oliphants Properties Ltd. EDINBURGH


Oliphants Properties started in year 1979 as Private Limited Company with registration number SC066925. The Oliphants Properties company has been functioning successfully for fourty five years now and its status is active. The firm's office is based in Edinburgh at 3b Ormiston Terrace. Postal code: EH12 7SJ. Since 2006/01/27 Oliphants Properties Ltd. is no longer carrying the name Oliphants (bakers).

The firm has 3 directors, namely Jane W., Anne O. and David O.. Of them, Anne O., David O. have been with the company the longest, being appointed on 16 September 1988 and Jane W. has been with the company for the least time - from 1 September 2013. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Oliphants Properties Ltd. Address / Contact

Office Address 3b Ormiston Terrace
Town Edinburgh
Post code EH12 7SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC066925
Date of Incorporation Mon, 29th Jan 1979
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 27th Nov 2023 (2023-11-27)
Last confirmation statement dated Sun, 13th Nov 2022

Company staff

Anne O.

Position: Secretary

Resigned:

Jane W.

Position: Director

Appointed: 01 September 2013

Anne O.

Position: Director

Appointed: 16 September 1988

David O.

Position: Director

Appointed: 16 September 1988

People with significant control

The register of PSCs who own or have control over the company includes 2 names. As we found, there is David O. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anne O. This PSC owns 25-50% shares and has 25-50% voting rights.

David O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Anne O.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Oliphants (bakers) January 27, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth134 907115 987101 24083 802       
Balance Sheet
Current Assets  2 03330621491695247115 270
Net Assets Liabilities    114 694108 167117 632118 655111 157110 408183 639
Cash Bank In Hand  35830       
Debtors  1 675        
Net Assets Liabilities Including Pension Asset Liability134 907115 987101 24083 802       
Tangible Fixed Assets160 370160 370160 370160 370       
Reserves/Capital
Called Up Share Capital40 71140 71340 71340 713       
Profit Loss Account Reserve94 19675 27460 52743 089       
Shareholder Funds134 907115 987101 24083 802       
Other
Accrued Liabilities Deferred Income    2 29211 0842 0822 0824 1182 7581 944
Accrued Liabilities Not Expressed Within Creditors Subtotal   3 6832 293      
Average Number Employees During Period    1122   
Creditors   72 9158 4985 6625 1664 1351 9915 89517 637
Depreciation Amortisation Impairment Expense    -23 286      
Fixed Assets160 370160 370160 370160 370124 864124 864124 864124 864124 864124 86492 000
Net Current Assets Liabilities-25 463-44 383-59 130-76 568-7 877-5 613-5 150-4 126-1 939-5 84897 633
Other Operating Income Format1   41 16538 376      
Profit Loss   22 56240 892      
Tax Tax Credit On Profit Or Loss On Ordinary Activities   5 6755 695      
Total Assets Less Current Liabilities134 907115 987101 24083 802116 986119 251119 714120 737122 924119 016189 633
Creditors Due Within One Year25 46344 38361 16376 598       
Number Shares Allotted40 71140 713 40 713       
Par Value Share 1 1       
Share Capital Allotted Called Up Paid40 71140 71340 71340 713       
Tangible Fixed Assets Cost Or Valuation187 370187 370187 370187 370       
Tangible Fixed Assets Depreciation27 00027 00027 00027 000       

Company filings

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

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