ORP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameORP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC102616
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORP LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is ORP LIMITED located?

    Registered Office Address
    Airlie Lodge
    Burnett Park
    AB31 4FE Banchory
    Aberdeenshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ORP LIMITED?

    Previous Company Names
    Company NameFromUntil
    JEBSENS PERSONNEL LIMITEDFeb 04, 1987Feb 04, 1987
    DUEZ LIMITEDDec 31, 1986Dec 31, 1986

    What are the latest accounts for ORP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ORP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Registered office address changed from North Deeside Road Banchory Kincardineshire AB31 5YR to Airlie Lodge Burnett Park Banchory Aberdeenshire AB31 4FE on May 11, 2018

    1 pagesAD01

    Confirmation statement made on Apr 30, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Apr 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Apr 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 04, 2016

    Statement of capital on May 04, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Apr 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2015

    Statement of capital on May 13, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Apr 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 07, 2014

    Statement of capital on May 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Apr 30, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Apr 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Annual return made up to Apr 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    4 pagesAA

    Annual return made up to Apr 30, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Jonathan Hawksley as a director

    1 pagesTM01

    Termination of appointment of Michael Newman as a director

    1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2008

    6 pagesAA

    Who are the officers of ORP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURRAY, James Duncan
    Airlie Lodge
    Burnett Park
    AB31 4AE Banchory
    Kincardineshire
    Secretary
    Airlie Lodge
    Burnett Park
    AB31 4AE Banchory
    Kincardineshire
    British683040001
    MURRAY, James Duncan
    Airlie Lodge
    Burnett Park
    AB31 4AE Banchory
    Kincardineshire
    Director
    Airlie Lodge
    Burnett Park
    AB31 4AE Banchory
    Kincardineshire
    United KingdomBritishFinance Director683040001
    FLORENCE, James Charles Herbert
    42 Kinmundy Avenue
    Westhill
    AB32 6TG Skene
    Aberdeenshire
    Secretary
    42 Kinmundy Avenue
    Westhill
    AB32 6TG Skene
    Aberdeenshire
    British55993520001
    MURRAY, James Duncan
    Airlie Lodge
    Burnett Park
    AB31 4AE Banchory
    Kincardineshire
    Secretary
    Airlie Lodge
    Burnett Park
    AB31 4AE Banchory
    Kincardineshire
    British683040001
    NAYLOR, Philip David
    Tara 16 Purley Rise
    Purley On Thames
    RG8 8AE Reading
    Berkshire
    Secretary
    Tara 16 Purley Rise
    Purley On Thames
    RG8 8AE Reading
    Berkshire
    British2597250001
    FLORENCE, James Charles Herbert
    42 Kinmundy Avenue
    Westhill
    AB32 6TG Skene
    Aberdeenshire
    Director
    42 Kinmundy Avenue
    Westhill
    AB32 6TG Skene
    Aberdeenshire
    BritishFinance Manager55993520001
    HAWKSLEY, Jonathan Peter Winchcombe
    Flat 18 New River Head
    173 Rosebery Avenue
    EC1R 4UJ London
    Director
    Flat 18 New River Head
    173 Rosebery Avenue
    EC1R 4UJ London
    EnglandBritishCompany Director36876540002
    MCDOWELL, Robert Theodore
    Murtle Den House
    Murtle Den Road
    Milltimber
    Aberdeen
    Director
    Murtle Den House
    Murtle Den Road
    Milltimber
    Aberdeen
    AmericanChief Executive Officer706280003
    NEWMAN, Michael
    Portland House Glacis Road
    Gibraltar
    401
    Gibraltar
    Director
    Portland House Glacis Road
    Gibraltar
    401
    Gibraltar
    BritishCompany Director33932120010

    Who are the persons with significant control of ORP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Duncan Murray
    Burnett Park
    AB31 4FE Banchory
    Airlie Lodge
    Scotland
    Apr 06, 2017
    Burnett Park
    AB31 4FE Banchory
    Airlie Lodge
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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.
    • license: CC0