ORTAK JEWELLERY LIMITED

Overview

Company Name	ORTAK JEWELLERY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC065690
Jurisdiction	Scotland
Date of Creation	Aug 23, 1978
Date of Cessation	Dec 15, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ORTAK JEWELLERY LIMITED?

Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ORTAK JEWELLERY LIMITED located?

Registered Office Address	c/o BDO LLP 4 Atlantic Quay 70 York Street G2 8JX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for ORTAK JEWELLERY LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2012

What are the latest filings for ORTAK JEWELLERY LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 15, 2017

Notice of move from Administration to Dissolution

15 pages

2.26B(Scot)

Apr 07, 2017

Administrator's progress report

16 pages

2.20B(Scot)

Mar 20, 2017

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Oct 13, 2016

Administrator's progress report

16 pages

2.20B(Scot)

Sep 26, 2016

Notice of extension of period of Administration

3 pages

2.22B(Scot)

May 09, 2016

Administrator's progress report

18 pages

2.20B(Scot)

Oct 15, 2015

Administrator's progress report

23 pages

2.20B(Scot)

May 22, 2015

Administrator's progress report

17 pages

2.20B(Scot)

May 05, 2015

Registered office address changed from Hatston Industrial Estate Kirkwall Isle of Orkney KW15 1RH to C/O Bdo Llp 4 Atlantic Quay 70 York Street Glasgow G2 8JX on May 05, 2015

2 pages

AD01

Mar 10, 2015

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Oct 09, 2014

Administrator's progress report

17 pages

2.20B(Scot)

Apr 22, 2014

Administrator's progress report

15 pages

2.20B(Scot)

Mar 26, 2014

Notice of extension of period of Administration

2 pages

2.22B(Scot)

Jan 08, 2014

Satisfaction of charge 9 in full

5 pages

MR04

Oct 22, 2013

Administrator's progress report

11 pages

2.20B(Scot)

Jun 07, 2013

Statement of administrator's deemed proposal

51 pages

2.16BZ(Scot)

Jun 03, 2013

Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT)

26 pages

2.15B(Scot)

May 22, 2013

Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A)

1 pages

2.32B(Scot)

May 22, 2013

Statement of administrator's proposal

52 pages

2.16B(Scot)

Apr 03, 2013

Appointment of an administrator

1 pages

2.11B(Scot)

Oct 30, 2012

Full accounts made up to Jan 31, 2012

17 pages

Sep 14, 2012

Annual return made up to Aug 29, 2012 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 14, 2012	Statement of capital on Sep 14, 2012 Capital: GBP 330,052.95	SH01

Oct 27, 2011

Full accounts made up to Jan 31, 2011

18 pages

Sep 16, 2011

Annual return made up to Aug 29, 2011 with full list of shareholders

7 pages

AR01

View All Filings

Who are the officers of ORTAK JEWELLERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GRAY, Alistair Budge c/o Bdo Llp Atlantic Quay 70 York Street G2 8JX Glasgow 4			Secretary	c/o Bdo Llp Atlantic Quay 70 York Street G2 8JX Glasgow 4		British		947650001
CARR, Yvonne c/o Bdo Llp Atlantic Quay 70 York Street G2 8JX Glasgow 4	Feb 01, 1995		Director	c/o Bdo Llp Atlantic Quay 70 York Street G2 8JX Glasgow 4	Scotland	British	1967-3	41925510003
GRAY, Alistair Budge c/o Bdo Llp Atlantic Quay 70 York Street G2 8JX Glasgow 4			Director	c/o Bdo Llp Atlantic Quay 70 York Street G2 8JX Glasgow 4	Scotland	British	1958-6	947650001
GRAY, Stuart Garrioch c/o Bdo Llp Atlantic Quay 70 York Street G2 8JX Glasgow 4			Director	c/o Bdo Llp Atlantic Quay 70 York Street G2 8JX Glasgow 4	Scotland	British	1956-10	991450001
CURRAN, John Paul Strathearn 29 Courthill Bearsden G61 3SN Glasgow	Jun 01, 2004	Sep 12, 2005	Director	Strathearn 29 Courthill Bearsden G61 3SN Glasgow	Scotland	British	1949-11	44316690001
GRAY, Jessie Rosie Peebles Arafen Kirkwall Orkney		Jan 08, 1992	Director	Arafen Kirkwall Orkney		British	1933-1	947670001
GRAY, Malcolm Swanney Arafen Kirkwall Orkney		Mar 18, 1991	Director	Arafen Kirkwall Orkney		British	1930-3	947660001
HEATHCOTE, Katrina 4 Syme Place EH10 5GA Edinburgh Midlothian	Sep 04, 2003	Mar 05, 2004	Director	4 Syme Place EH10 5GA Edinburgh Midlothian		British	1962-2	79855890001
JAMES, John Mansel 35 Heol Y Delyn Lisvane CF14 0SR Cardiff	Jan 01, 1994	May 05, 2004	Director	35 Heol Y Delyn Lisvane CF14 0SR Cardiff		British	1939-6	73158890001
JONES, Michael Woodside Tankerness KW17 2QS Orkney Isle Of Orkney	Feb 01, 1991	Aug 13, 1992	Director	Woodside Tankerness KW17 2QS Orkney Isle Of Orkney		British	1957-1	1391020001
KNIGHT, Paul Joseph Opengates 52 Parkway Trentham ST4 8AG Stoke On Trent Staffordshire	Feb 01, 1991	Mar 11, 1997	Director	Opengates 52 Parkway Trentham ST4 8AG Stoke On Trent Staffordshire		British	1940-9	1391010001
NEESON, Paul Gerard 85 Bonhill Road G82 2DU Dumbarton	Dec 01, 2005	May 31, 2009	Director	85 Bonhill Road G82 2DU Dumbarton	Scotland	Scottish	1950-11	54148210002
PEATY, Sidney George 48 Cortachy Avenue FK2 8DH Carron Falkirk	Apr 01, 1997	Jan 03, 2006	Director	48 Cortachy Avenue FK2 8DH Carron Falkirk		British	1946-1	52349330001
RIDDLE, Mark Andrew Hillcrest Bunkers Hill NN11 3AW Badby Northamptonshire	Jan 03, 2006	Jan 19, 2009	Director	Hillcrest Bunkers Hill NN11 3AW Badby Northamptonshire	United Kingdom	British	1958-2	109955530002

View Detailed Information on Officers and People with Significant Control

Does ORTAK JEWELLERY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On May 16, 2007 Delivered On May 22, 2007	Outstanding	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 22, 2007Registration of a charge (410)
Standard security	Created On Feb 04, 1999 Delivered On Feb 23, 1999	Outstanding	Amount secured All sums due or to become due
	Short particulars Property known as ortak jewellery limited, factory, hatston industrial estate, kirkwall, orkney.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Feb 23, 1999Registration of a charge (410)
Bond & floating charge	Created On Jul 21, 1993 Delivered On Aug 09, 1993	Satisfied	Amount secured £50,984
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Orkney Islands Council
	Transactions Aug 09, 1993Alteration to a floating charge (466 Scot) Aug 09, 1993Registration of a charge (410) Jan 08, 2014Satisfaction of a charge (MR04)
Has Alterations to Order: Yes
Standard security	Created On Oct 11, 1991 Delivered On Oct 25, 1991	Outstanding	Amount secured All sums due or to become due
	Short particulars Property consisting of 1ST and 2ND floors at 10 albert street, kirkwall, orkney.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 25, 1991Registration of a charge
Floating charge	Created On Feb 20, 1989 Delivered On Mar 09, 1989	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Highlands and Islands Development Board
	Transactions Mar 09, 1989Registration of a charge Aug 09, 1993Alteration to a floating charge (466 Scot) Aug 18, 1993Alteration to a floating charge (466 Scot) Jul 03, 1998Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Apr 05, 1979 Delivered On Apr 12, 1979	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 12, 1979Registration of a charge Jun 14, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ORTAK JEWELLERY LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2013	Administration started
Sep 14, 2017	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
James Bernard Stephen 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow
Francis Graham Newton 4 Atlantic Quay 70 York Street G2 8JX Glasgow	practitioner	4 Atlantic Quay 70 York Street G2 8JX Glasgow

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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