ORCADIAN LIMITED THE
Overview
| Company Name | ORCADIAN LIMITED THE |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC104563 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORCADIAN LIMITED THE?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ORCADIAN LIMITED THE located?
| Registered Office Address | Hell's Half Acre Crowness Crescent Hatston Industrial Estate KW15 1GJ Kirkwall Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORCADIAN LIMITED THE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for ORCADIAN LIMITED THE?
| Last Confirmation Statement Made Up To | Aug 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 19, 2025 |
| Overdue | No |
What are the latest filings for ORCADIAN LIMITED THE?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jan 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for James Edward Miller on Aug 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Christine Agnes Miller on Aug 01, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jan 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of John Howard White as a secretary on Jun 27, 2019 | 1 pages | TM02 | ||
Appointment of Mrs Fiona Mary Bain as a director on Nov 08, 2018 | 2 pages | AP01 | ||
Termination of appointment of Donald Sinclair Macpherson Robertson as a director on Nov 08, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jan 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Aug 19, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 19, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Jan 31, 2017 | 3 pages | AA | ||
Director's details changed for Mr Donald Sinclair Macpherson Robertson on Apr 05, 2017 | 2 pages | CH01 | ||
Director's details changed for James Edward Miller on Mar 23, 2017 | 2 pages | CH01 | ||
Who are the officers of ORCADIAN LIMITED THE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAIN, Fiona Mary | Director | Crowness Crescent Hatston Industrial Estate KW15 1GJ Kirkwall Hell's Half Acre Scotland | Scotland | British | 119513940001 | |||||
| MILLER, Christine Agnes | Director | Crowness Crescent Hatston Industrial Estate KW15 1GJ Kirkwall Hell's Half Acre Scotland | Scotland | British | 424610004 | |||||
| MILLER, James Edward | Director | Crowness Crescent Hatston Industrial Estate KW15 1GJ Kirkwall Hell's Half Acre Scotland | Scotland | British | 424620004 | |||||
| ROBERTSON, Robert Sinclair | Director | Crowness Crescent Hatston Industrial Estate KW15 1GJ Kirkwall Hell's Half Acre Scotland | England | British | 51983140002 | |||||
| MILLER, Christine Agnes | Secretary | Stenaday KW17 2JX Finstown Isle Of Orkney | British | 424610002 | ||||||
| WHITE, John Howard | Secretary | Crowness Crescent Hatston Industrial Estate KW15 1GJ Kirkwall Hell's Half Acre Scotland | British | 40987380002 | ||||||
| ROBERTSON, Donald Sinclair Macpherson | Director | Crowness Crescent Hatston Industrial Estate KW15 1GJ Kirkwall Hell's Half Acre Scotland | Scotland | British | 93069810002 | |||||
| ROBERTSON, John Davie Manson | Director | Spinningdale House Spinningdale IV24 3AD Ardgay Sutherland | Scotland | British | 43514700001 |
Who are the persons with significant control of ORCADIAN LIMITED THE?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orkney Media Group Limited | Jun 30, 2016 | Crowness Crescent Hatston Industrial Estate KW15 1GJ Kirkwall Hell's Half Acre Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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