Olivia Jean Ltd in Port Street ANNAN

Olivia Jean Ltd ANNAN

Founded in 2007, Olivia Jean, classified under reg no. SC318781 is a active - proposal to strike off company. Currently registered at Nivens Quay DG12 6BN, Annan the company has been in the business for 17 years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since October 7, 2016 Olivia Jean Ltd is no longer carrying the name Tn35.

Olivia Jean Ltd Address / Contact

Office Address	Nivens Quay
Office Address2	Port Street
Town	Annan
Post code	DG12 6BN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC318781
Date of Incorporation	Fri, 16th Mar 2007
Industry	Marine fishing
End of financial Year	31st October
Company age	17 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 28th May 2023 (2023-05-28)
Last confirmation statement dated	Sat, 14th May 2022

Company staff

Thomas N.

Position: Director

Appointed: 16 March 2007

Christopher N.

Position: Director

Appointed: 31 March 2011

Resigned: 01 April 2011

Christopher N.

Position: Secretary

Appointed: 12 December 2007

Resigned: 12 June 2023

Mackinnons

Position: Corporate Secretary

Appointed: 16 March 2007

Resigned: 16 March 2007

Graham J.

Position: Director

Appointed: 16 March 2007

Resigned: 16 March 2007

Karen M.

Position: Secretary

Appointed: 16 March 2007

Resigned: 12 December 2007

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats found, there is Tn Enterprises Ltd from Annan, Scotland. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Tn Trawlers Ltd that put Annan, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Tn Enterprises Ltd

Nivens Quay Port St, Annan, DG12 6BN, Scotland

Legal authority	Limited Liability
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc533924
Notified on	1 November 2017
Nature of control:	75,01-100% shares

Tn Trawlers Ltd

Nivens Quay Port St, Annan, Dumfries & Galloway, DG12 6BN, United Kingdom

Legal authority	Company
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc231435
Notified on	6 April 2016
Ceased on	1 November 2017
Nature of control:	75,01-100% shares

Company previous names

Tn35	October 7, 2016
Olivia Jean	June 17, 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31

Balance Sheet
Cash Bank On Hand	12 644	3 143	96 189	4 059	1 384	36 467
Current Assets	610 780	388 594	719 921	691 971	652 857	625 855	438 487	447 468
Debtors	598 136	470 543	623 732	687 912	651 473	589 388
Net Assets Liabilities	801 739	850 579	905 952	2 337 918	2 422 212	2 427 144
Other Debtors		414 310	484 304	483 326	290 848	266 928
Property Plant Equipment	735 837	704 618	704 489	1 406 821	1 371 139	1 351 487

Other
Accumulated Amortisation Impairment Intangible Assets					21 125	42 250
Accumulated Depreciation Impairment Property Plant Equipment	439 712	479 431	526 755	1 679	37 361	73 938
Additions Other Than Through Business Combinations Property Plant Equipment		8 500
Amounts Owed By Related Parties		47 550	77 293	164 395	357 405	316 615
Amounts Owed To Group Undertakings		84 644	237 350
Average Number Employees During Period	1	2		2	2	3	2	2
Balances Amounts Owed By Related Parties		154 281
Balances Amounts Owed To Related Parties		180 356
Creditors	416 475	116 967	396 492	351 325	175 511	105 719	112 819	156 471
Depreciation Rate Used For Property Plant Equipment		25
Dividends Paid On Shares				845 000	823 875
Fixed Assets			704 489	2 254 821	2 198 014	2 157 237	20 094	3 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases				8 200	8 200	8 200
Gain Loss On Revaluation Property Plant Equipment Before Tax In Other Comprehensive Income				1 548 994
Increase From Amortisation Charge For Year Intangible Assets					21 125	21 125
Increase From Depreciation Charge For Year Property Plant Equipment		39 719	47 324	38 098	35 682	36 577
Intangible Assets				845 000	823 875	802 750
Intangible Assets Gross Cost				845 000	845 000
Investments Fixed Assets				3 000	3 000	3 000
Net Current Assets Liabilities	194 305	271 625	323 429	340 646	477 346	520 136	325 668	290 997
Number Shares Issued Fully Paid			100	100	100
Other Creditors		38 079	25 799	47 722	53	8 173
Other Taxation Social Security Payable		52 633	43 666	174 010	6 582	6 282
Par Value Share			1	1	1
Property Plant Equipment Gross Cost	1 175 549	1 184 049	1 231 244	1 408 500	1 408 500	1 425 425
Provisions For Liabilities Balance Sheet Subtotal		125 664	121 966	257 549	253 148	250 229	250 229
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment				-563 174
Taxation Including Deferred Taxation Balance Sheet Subtotal	128 403	125 664
Total Additions Including From Business Combinations Property Plant Equipment			47 195	36 436		16 925
Total Assets Less Current Liabilities	930 142	976 243	1 027 918	2 595 467	2 675 360	2 677 373	345 762	293 997
Total Increase Decrease From Revaluations Intangible Assets				845 000
Total Increase Decrease From Revaluations Property Plant Equipment				140 820
Trade Creditors Trade Payables		26 705	89 677	129 593	168 876	91 264
Trade Debtors Trade Receivables		8 683	62 135	40 191	3 220	5 845

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 27th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on October 31, 2022 filed on: 27th, October 2023	accounts	Free Download (4 pages)
CH01	On October 12, 2023 director's details were changed filed on: 12th, October 2023	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on June 12, 2023 filed on: 12th, June 2023	officers	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 13th, December 2022	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on October 31, 2021 filed on: 31st, October 2022	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2020 filed on: 20th, September 2021	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2019 filed on: 30th, October 2020	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2018 filed on: 25th, May 2019	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to October 31, 2017 filed on: 31st, July 2018	accounts	Free Download (10 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 7, 2016 filed on: 7th, October 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AR01	Annual return with full list of company shareholders, made up to March 16, 2016 filed on: 24th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 24, 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to October 31, 2015 filed on: 17th, March 2016	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2014 filed on: 3rd, August 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2015 filed on: 7th, April 2015	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2014 filed on: 9th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2013 filed on: 14th, February 2014	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2012 filed on: 18th, July 2013	accounts	Free Download (8 pages)
CERTNM	Company name changed olivia jean LIMITEDcertificate issued on 17/06/13 filed on: 17th, June 2013	change of name	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2013 filed on: 25th, March 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to October 31, 2011 filed on: 1st, August 2012	accounts	Free Download (9 pages)
TM01	Director's appointment was terminated on July 27, 2012 filed on: 27th, July 2012	officers	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, July 2012	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 13th, July 2012	gazette	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 16, 2012 filed on: 11th, July 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2011 filed on: 8th, November 2011	annual return	Free Download (4 pages)
CH03	On October 31, 2010 secretary's details were changed filed on: 7th, November 2011	officers	Free Download (2 pages)
AP01	On November 7, 2011 new director was appointed. filed on: 7th, November 2011	officers	Free Download (2 pages)
SH01	Capital declared on October 31, 2010: 100.00 GBP filed on: 7th, November 2011	capital	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, August 2011	gazette	Free Download (1 page)
AA	Small company accounts for the period up to October 31, 2010 filed on: 4th, August 2011	accounts	Free Download (9 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 22nd, July 2011	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2009 filed on: 13th, July 2010	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to March 16, 2010 filed on: 27th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2008 filed on: 26th, August 2009	accounts	Free Download (8 pages)
363a	Period up to July 13, 2009 - Annual return with full member list filed on: 13th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2007 filed on: 14th, March 2009	accounts	Free Download (6 pages)
363a	Period up to July 22, 2008 - Annual return with full member list filed on: 22nd, July 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/08 to 31/10/07 filed on: 11th, February 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/10/07 filed on: 11th, February 2008	accounts	Free Download (1 page)
288b	On February 5, 2008 Secretary resigned filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On February 5, 2008 New secretary appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On February 5, 2008 New secretary appointed filed on: 5th, February 2008	officers	Free Download (1 page)
288b	On February 5, 2008 Secretary resigned filed on: 5th, February 2008	officers	Free Download (1 page)
288a	On April 5, 2007 New secretary appointed filed on: 5th, April 2007	officers	Free Download (1 page)
288b	On April 5, 2007 Secretary resigned filed on: 5th, April 2007	officers	Free Download (1 page)
288a	On April 5, 2007 New secretary appointed filed on: 5th, April 2007	officers	Free Download (1 page)
288b	On April 5, 2007 Secretary resigned filed on: 5th, April 2007	officers	Free Download (1 page)
288b	On March 23, 2007 Director resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
288a	On March 23, 2007 New director appointed filed on: 23rd, March 2007	officers	Free Download (2 pages)
288a	On March 23, 2007 New director appointed filed on: 23rd, March 2007	officers	Free Download (2 pages)
288b	On March 23, 2007 Director resigned filed on: 23rd, March 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, March 2007	incorporation	Free Download (44 pages)
NEWINC	Certificate of incorporation filed on: 16th, March 2007	incorporation	Free Download (44 pages)

Olivia Jean Ltd ANNAN

Olivia Jean Ltd Address / Contact

Company Information / Profile

Company staff

Thomas N.

Christopher N.

Christopher N.

Mackinnons

Graham J.

Karen M.

People with significant control

Company previous names

Annual reports financial information

Company filings

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