Introduction
Watch Company
O
OLIFRAVAN LIMITED
OLIFRAVAN LIMITED is an active company incorporated on 28 October 2016 with the registered office located in Edinburgh. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in other food service activities. OLIFRAVAN LIMITED was registered 9 years ago.(SIC: 56290)
Status
active
Active since 9 years ago
Company No
SC548841
LTD Company
Age
9 Years
Incorporated 28 October 2016
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 February 2026 (1 month ago)
Submitted on 5 February 2026 (1 month ago)
Next Due
Due by 19 February 2027
For period ending 5 February 2027
Address
4 Rattray Way Edinburgh, EH10 5TU,
Previous Addresses
C/O Cms Cameron Mckenna Llp 1 West Regent Street Glasgow G2 1AP United Kingdom
From: 28 October 2016To: 7 November 2016
1 key events • 2016 - 2016
Funding Officers Ownership
Company Founded
Oct 16
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
HAWKINS, Douglas Grahame
ActiveRattray Way, EdinburghEH10 5TU
Born September 1971
Director
Appointed 28 Oct 2016
HAWKINS, Douglas Grahame
Rattray Way, EdinburghEH10 5TU
Born September 1971
Director
28 Oct 2016
Active
PARK, James Robert
ActiveRattray Way, EdinburghEH10 5TU
Born December 1979
Director
Appointed 28 Oct 2016
PARK, James Robert
Rattray Way, EdinburghEH10 5TU
Born December 1979
Director
28 Oct 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Douglas Grahame Hawkins
ActiveRattray Way, EdinburghEH10 5TU
Born September 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2016
Mr Douglas Grahame Hawkins
Rattray Way, EdinburghEH10 5TU
Born September 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2016
Active
Filing History
21
Description
Type
Date Filed
Document
7 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 November 2016
7 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 November 2016