Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > Scotland > OLEUM ASSOCIATES LTD
Company Information for

OLEUM ASSOCIATES LTD

46 HIGH STREET, BANCHORY, AB31 5SR,
Company Registration Number
SC291531
Private Limited Company
Active

Company Overview

About Oleum Associates Ltd
OLEUM ASSOCIATES LTD was founded on 2005-10-10 and has its registered office in Banchory. The organisation's status is listed as "Active". Oleum Associates Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
OLEUM ASSOCIATES LTD
 
Legal Registered Office
46 HIGH STREET
BANCHORY
AB31 5SR
Other companies in AB32
 
Filing Information
Company Number SC291531
Company ID Number SC291531
Date formed 2005-10-10
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 10/10/2015
Return next due 07/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB126742122  
Last Datalog update: 2023-11-06 09:51:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for OLEUM ASSOCIATES LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of OLEUM ASSOCIATES LTD

Current Directors
Officer Role Date Appointed
CATHERINE MARY GAVAN MCLAREN
 Company Secretary 2012-01-11
CATHERINE MARY GAVAN MCLAREN
 Director 2012-01-25
GRAHAM DOUGLAS MCLAREN
 Director 2005-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARY MCLAREN
 Company Secretary 2005-10-11 2012-01-10
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2005-10-10 2005-10-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2005-10-10 2005-10-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-24CONFIRMATION STATEMENT MADE ON 10/10/23, WITH UPDATES
2023-06-22MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH UPDATES
2021-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/21 FROM 3 Prospect Place, Westhill Aberdeen Aberdeenshire AB32 6SY
2021-06-02MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2915310003
2021-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-10PSC07CESSATION OF CATHERINE MARY GAVAN MCLAREN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-10PSC04Change of details for Mr Graham Douglas Mclaren as a person with significant control on 2021-02-11
2021-03-10SH0110/02/21 STATEMENT OF CAPITAL GBP 100
2020-10-16CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-04-23MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2915310003
2020-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2915310002
2020-01-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-10-24CS01CONFIRMATION STATEMENT MADE ON 10/10/19, WITH UPDATES
2019-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 10/10/18, WITH UPDATES
2018-03-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 20
2017-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/17, WITH UPDATES
2017-05-22AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 4
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-19AR0110/10/15 ANNUAL RETURN FULL LIST
2015-02-13SH10Particulars of variation of rights attached to shares
2015-02-13RES12Resolution of varying share rights or name
2015-02-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-02-13SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-11-12AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-17LATEST SOC17/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-17AR0110/10/14 ANNUAL RETURN FULL LIST
2014-05-19AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24AR0110/10/13 ANNUAL RETURN FULL LIST
2013-03-14AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0110/10/12 ANNUAL RETURN FULL LIST
2012-04-24AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AP01DIRECTOR APPOINTED CATHERINE MARY GAVAN MCLAREN
2012-02-09RES01ADOPT ARTICLES 09/02/12
2012-02-01RES01ADOPT ARTICLES 01/02/12
2012-02-01SH0101/02/12 STATEMENT OF CAPITAL GBP 4
2012-01-20AP03Appointment of Catherine Mary Gavan Mclaren as company secretary
2012-01-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY MARY MCLAREN
2011-10-12AR0110/10/11 FULL LIST
2011-04-28AA30/09/10 TOTAL EXEMPTION SMALL
2010-10-21AR0110/10/10 FULL LIST
2010-06-18AA30/09/09 TOTAL EXEMPTION SMALL
2009-10-14AR0110/10/09 FULL LIST
2009-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DOUGLAS MCLAREN / 14/10/2009
2009-06-25AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-14363aRETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS
2008-06-11AA30/09/07 TOTAL EXEMPTION SMALL
2007-10-29288cSECRETARY'S PARTICULARS CHANGED
2007-10-29287REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 1ST FLR OFFICE, INCHBRAOCH HSE SOUTH QUAY, FERRYDEN MONTROSE ANGUS DD10 9SL
2007-10-29363aRETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-11-15363sRETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS
2005-10-21288aNEW DIRECTOR APPOINTED
2005-10-21225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 30/09/06
2005-10-21288aNEW SECRETARY APPOINTED
2005-10-11288bSECRETARY RESIGNED
2005-10-11288bDIRECTOR RESIGNED
2005-10-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
552 - Holiday and other short-stay accommodation
55209 - Other holiday and other collective accommodation

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities



Licences & Regulatory approval
We could not find any licences issued to OLEUM ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against OLEUM ASSOCIATES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of OLEUM ASSOCIATES LTD's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2013-09-30 £ 380,823
Creditors Due Within One Year 2012-09-30 £ 30,261
Creditors Due Within One Year 2012-09-30 £ 30,261

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on OLEUM ASSOCIATES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-09-30 £ 0
Called Up Share Capital 2012-09-30 £ 0
Cash Bank In Hand 2013-09-30 £ 84,496
Cash Bank In Hand 2012-09-30 £ 80,904
Cash Bank In Hand 2012-09-30 £ 80,904
Cash Bank In Hand 2011-09-30 £ 34,848
Current Assets 2013-09-30 £ 99,696
Current Assets 2012-09-30 £ 98,609
Current Assets 2012-09-30 £ 98,609
Current Assets 2011-09-30 £ 38,848
Debtors 2012-09-30 £ 0
Debtors 2011-09-30 £ 4,000
Shareholder Funds 2013-09-30 £ 175,451
Shareholder Funds 2012-09-30 £ 77,328
Shareholder Funds 2012-09-30 £ 77,328
Shareholder Funds 2011-09-30 £ 38,622
Stocks Inventory 2013-09-30 £ 15,200
Stocks Inventory 2012-09-30 £ 17,700
Stocks Inventory 2012-09-30 £ 17,700
Tangible Fixed Assets 2013-09-30 £ 456,578
Tangible Fixed Assets 2012-09-30 £ 8,980
Tangible Fixed Assets 2012-09-30 £ 8,980

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of OLEUM ASSOCIATES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for OLEUM ASSOCIATES LTD
Trademarks
We have not found any records of OLEUM ASSOCIATES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for OLEUM ASSOCIATES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55209 - Other holiday and other collective accommodation) as OLEUM ASSOCIATES LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where OLEUM ASSOCIATES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded OLEUM ASSOCIATES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded OLEUM ASSOCIATES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode AB31 5SR

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1