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Ian Joseph Oliva

Oliva Ian Joseph

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Chartered Accountant
  • LLP Member
  • Director
  • Secretary
  • Director

Location

LIVINGSTON

Charts

Visits

IAN JOSEPH OLIVA (United Kingdom)Page visits ©2025 https://en.datocapital.com2019-22024-72024-82025-401234

Business areas

Business related areas

  • West Lothian
  • Hampshire
  • Falkirk
  • Edinburgh

History

Partial History
Date Event Region
Thursday, September 8, 1994Appointment as SecretaryWest Lothian
Thursday, January 4, 2001Resignation as SecretaryWest Lothian
Monday, October 15, 2001Appointment as DirectorWest Lothian
Wednesday, April 5, 2006Appointment as Limited Liability Partnership MemberHampshire
Thursday, May 25, 2006Appointment as SecretaryWest Lothian
Friday, July 16, 2010Appointment as DirectorWest Lothian
Tuesday, December 14, 2010Appointment as DirectorWest Lothian
Tuesday, June 26, 2012Resignation as DirectorWest Lothian
Friday, July 13, 2012Appointment as DirectorWest Lothian
Friday, August 17, 2012Appointment as DirectorWest Lothian
Thursday, October 3, 2013Appointment as DirectorWest Lothian
Friday, March 14, 2014Appointment as DirectorWest Lothian
Wednesday, May 21, 2014Appointment as DirectorFalkirk
Thursday, January 22, 2015Appointment as DirectorWest Lothian
Tuesday, March 10, 2015Appointment as DirectorWest Lothian
Monday, March 16, 2015Appointment as DirectorWest Lothian
Friday, August 14, 2015Appointment as DirectorWest Lothian
Monday, November 2, 2015Appointment as DirectorWest Lothian
Friday, July 1, 2016Appointment as Shareholder (above 75%)West Lothian
Wednesday, July 13, 2016Appointment as Shareholder (above 75%)West Lothian
Saturday, August 13, 2016Appointment as Shareholder (above 75%)West Lothian
Wednesday, August 17, 2016Appointment as Shareholder (above 75%)West Lothian
Thursday, August 25, 2016Appointment as Shareholder (above 75%)West Lothian
Monday, October 3, 2016Appointment as Shareholder (25-50%)West Lothian
Sunday, January 22, 2017Appointment as Shareholder (above 75%)West Lothian
Tuesday, May 23, 2017Appointment as Shareholder (above 75%) and DirectorWest Lothian
Monday, April 30, 2018Appointment as Shareholder (above 75%)West Lothian
Monday, July 2, 2018Appointment as Shareholder (above 75%) and Shareholder (25-50%)West Lothian
Saturday, September 1, 2018Resignation as Shareholder (25-50%) and Shareholder (above 75%)West Lothian
Friday, November 16, 2018Resignation as DirectorWest Lothian
Tuesday, January 15, 2019Appointment as Shareholder (25-50%)Edinburgh, City Of
Thursday, October 31, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFalkirk
Monday, March 15, 2021Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsFalkirk
Wednesday, April 3, 2024Resignation as Limited Liability Partnership MemberHampshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
Mar 31, 2024£ 693,957 £ 1
Mar 31, 2024£ 972 £ 2
Jan 31, 2024£ 152 £ 2
Dec 31, 2023£ 46,129 £ 4
Mar 31, 2021£ 36,131 £ 1
Aug 31, 2019£ 1,600
Jul 31, 2019
Mar 31, 2019
Dec 31, 2018£ 31,576 £ 2
Oct 31, 2017£ 845
May 31, 2017£ 1
Mar 31, 2017£ 148,497 £ 169,973 £ 28,524 £ 50,000
Aug 31, 2016£ 1
Feb 29, 2016£ 83,869 £ -351,813 £ 591,861 £ 6,066 £ 150,113
Mar 31, 2015£ 100
Totals£ 232,366£ -181,739£ 620,385£ 6,066£ 1,011,476£ 12

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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