OLLIE AND FORBES LTD

OLLIE AND FORBES LTD is an active private limited company, incorporated on 8 July 2004. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on West Victoria Dock Road, Dundee. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. OLLIE AND FORBES LTD has three previous names, the most recent of which was U SOURCE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O ASCOT DRUMMOND RIVER COURT
Address Line 2	5 WEST VICTORIA DOCK ROAD
Post Town	DUNDEE
Country	SCOTLAND
Postcode	DD1 3JT

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	17/07/2024
Last Made Up Date	03/07/2023

Return

Next Due Date	05/08/2016
Last Made Up Date	08/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From 05/05/2009 onwards:

OLLIE AND FORBES LTD

From 22/07/2005 to 05/05/2009:

U SOURCE LIMITED

From 31/08/2004 to 22/07/2005:

EDINBURGH PROCUREMENT LIMITED

Prior to 31/08/2004:

MACTEL LIMITED

Directors

(The company's officers)

MRS GILLIAN MARGARET BURKE

(~51 year old British national)

C/O ASCOT DRUMMOND RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 30/09/2009

MR SIMON JAMES BURKE

(~51 year old British national)

C/O ASCOT DRUMMOND RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 08/07/2004

GILLIAN MARGARET BURKE

(~51 year old British national)

C/O ASCOT DRUMMOND RIVER COURT, 5 WEST VICTORIA DOCK ROAD, DUNDEE, DD1 3JT, SCOTLAND

Current Secretary

Appointed on 08/07/2004

Shareholders

(Persons of Significant Control)

Mr Simon James Burke

(~51 year old British national)

C/O Ascot Drummond, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

Owns between 25% and 50% of the shares.

Notified on 08/07/2016

Mrs Gillian Margaret Burke

(~51 year old British national)

C/O Ascot Drummond, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

Owns between 25% and 50% of the shares.

Notified on 08/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)