ORWELL GROUP LIMITED

Overview

Company Name	ORWELL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC160645
Jurisdiction	Scotland
Date of Creation	Sep 26, 1995
Date of Cessation	Jan 27, 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 ORWELL GROUP LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ORWELL GROUP LIMITED located?

Registered Office Address	Bishop's Court 29 Albyn Place AB10 1YL Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of ORWELL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
ORWELL GROUP PLC	Nov 06, 1995	Nov 06, 1995
AIRBAY LIMITED	Sep 26, 1995	Sep 26, 1995

What are the latest accounts for ORWELL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for ORWELL GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 27, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 27, 2016

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

Jun 01, 2016

Registered office address changed from Weatherford Centre Souterhead Road Altens Industrial Estate Aberdeen AB12 3LF to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Jun 01, 2016

1 pages

AD01

Jun 01, 2016

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 30, 2016	LRESSP

May 19, 2016

Annual return made up to Apr 12, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2016	Statement of capital on May 19, 2016 Capital: GBP 490,910	SH01

Apr 15, 2015

Annual return made up to Apr 12, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2015	Statement of capital on Apr 15, 2015 Capital: GBP 490,910	SH01

Apr 02, 2015

Full accounts made up to Dec 31, 2014

14 pages

Jun 18, 2014

Accounts made up to Dec 31, 2013

14 pages

Apr 18, 2014

Annual return made up to Apr 12, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 18, 2014	Statement of capital on Apr 18, 2014 Capital: GBP 490,910	SH01

Jan 08, 2014

Auditor's resignation

1 pages

AUD

Dec 27, 2013

Auditor's resignation

1 pages

AUD

Jul 09, 2013

Accounts made up to Dec 31, 2012

13 pages

May 21, 2013

Annual return made up to Apr 12, 2013 with full list of shareholders

6 pages

AR01

Apr 18, 2013

Appointment of Mr Neil Alexander Macleod as a director

2 pages

AP01

Apr 18, 2013

Termination of appointment of Brian Moncur as a secretary

1 pages

TM02

Apr 18, 2013

Appointment of Mrs Gemma Rose-Garvie as a secretary

1 pages

AP03

Apr 18, 2013

Termination of appointment of Brian Moncur as a director

1 pages

TM01

Sep 14, 2012

Accounts made up to Dec 31, 2011

13 pages

Sep 07, 2012

Appointment of Mr Euan Robertson Prentice as a director

2 pages

AP01

Sep 07, 2012

Appointment of Ms Julie Mary Thomson as a director

2 pages

AP01

Sep 07, 2012

Termination of appointment of William Fulton as a director

1 pages

TM01

Apr 24, 2012

Annual return made up to Apr 12, 2012 with full list of shareholders

5 pages

AR01

Sep 05, 2011

Accounts made up to Dec 31, 2010

13 pages

Jun 20, 2011

Director's details changed for Mr William Gray Fulton on Jun 20, 2011

2 pages

CH01

Jun 20, 2011

Secretary's details changed for Mr Brian Moncur on Jun 20, 2011

1 pages

CH03

View All Filings

Who are the officers of ORWELL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ROSE-GARVIE, Gemma 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Apr 18, 2013		Secretary	29 Albyn Place AB10 1YL Aberdeen Bishop's Court					177599930001
MACLEOD, Neil Alexander 29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Apr 18, 2013		Director	29 Albyn Place AB10 1YL Aberdeen Bishop's Court	Scotland	British	1966-3	Region Tax Manager	177581770001
PRENTICE, Euan Robertson Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Sep 04, 2012		Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Scotland	British	1962-10	Uk Financial Controller	168927430001
THOMSON, Julie Mary Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Sep 04, 2012		Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Scotland	British	1968-5	Region Controller	171856740001
FULTON, William Gray 36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire	Apr 19, 2001	Oct 02, 2009	Secretary	36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire		British		Chartered Accountant	146737450001
MONCUR, Brian Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Oct 02, 2009	Apr 18, 2013	Secretary	Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland					146417540001
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Sep 26, 1995	Sep 27, 1995	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British			900007130001
PAULL & WILLIAMSONS Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen	Sep 27, 1995	Apr 19, 2001	Secretary	Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen					24280001
BOARDMAN, Angela 180 Anderson Drive AB15 6DH Aberdeen Aberdeenshire	Jun 12, 2000	Nov 24, 2005	Director	180 Anderson Drive AB15 6DH Aberdeen Aberdeenshire		British	1965-3	Chartered Accountant	70821770001
CLARK, Charles Gordon 13 Sunnyside Crescent Drumoak AB31 3EG Banchory Kincardineshire	Jun 19, 2000	Apr 20, 2001	Director	13 Sunnyside Crescent Drumoak AB31 3EG Banchory Kincardineshire		British	1967-1	Chartered Accountant	34883750001
FORBES, Charles Alexander Laurelbank Station Road AB53 4ER Turriff Aberdeenshire	Apr 19, 2001	Dec 31, 2003	Director	Laurelbank Station Road AB53 4ER Turriff Aberdeenshire	Scotland	British	1959-8	Manager	64853260001
FRASER, Iain 44 East Park Road AB51 0FE Kintore Aberdeen	Dec 31, 2003	Oct 02, 2009	Director	44 East Park Road AB51 0FE Kintore Aberdeen	Scotland	British	1945-11	Accountant	45223920001
FULTON, William Gray Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	Oct 02, 2009	Sep 04, 2012	Director	Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland	United Kingdom	British	1958-1	Chartered Accountant	146737450001
HENRY, Joseph Claude Lawson Drive Dyce AB21 0DR Aberdeen Weatherford House Aberdeenshire United Kingdom	Jun 03, 2009	Feb 25, 2011	Director	Lawson Drive Dyce AB21 0DR Aberdeen Weatherford House Aberdeenshire United Kingdom	Usa	United States	1970-6	Executive	139598660001
KIDD, Charles 17 Bath Street AB39 2DH Stonehaven	Jan 06, 1997	Apr 28, 2000	Director	17 Bath Street AB39 2DH Stonehaven	United Kingdom	United Kingdom	1953-4	Finance Manager	81871180001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Sep 26, 1995	Sep 27, 1995	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11		900008380001
MARTIN, Burt Michael 4817 Welford 77401 Bellaire Texas	Apr 19, 2001	Jun 03, 2009	Director	4817 Welford 77401 Bellaire Texas		United States	1963-11	Executive Director	74615750001
MONCUR, Brian Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre United Kingdom	Feb 25, 2011	Apr 18, 2013	Director	Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre United Kingdom	United Kingdom	British	1953-9	Chartered Accountant	118915490001
PATRICK, Iain Bracken House Old Mugdock Road G63 9ET Strathblane	Aug 01, 2000	Apr 19, 2001	Director	Bracken House Old Mugdock Road G63 9ET Strathblane		British	1957-8	Director	74227070001
SEDGE, Douglas Alan 27 Morningside Gardens AB10 7NR Aberdeen Aberdeenshire	Apr 19, 2001	Dec 31, 2003	Director	27 Morningside Gardens AB10 7NR Aberdeen Aberdeenshire	United Kingdom	British	1955-12	Executive Director	68300200001
SUTTIE, Dorothy Elizabeth Parklea North Deeside Road Pifodels AB15 9PB Aberdeen	Sep 27, 1995	Apr 19, 2001	Director	Parklea North Deeside Road Pifodels AB15 9PB Aberdeen	Scotland	British	1947-9	Housewife	319400003
SUTTIE, Ian Alexander, Mr. Parklea North Deeside Road Pitfodels AB15 0PB Aberdeen Aberdeenshire	Sep 27, 1995	Apr 19, 2001	Director	Parklea North Deeside Road Pitfodels AB15 0PB Aberdeen Aberdeenshire	Scotland	British	1947-4	Director	52794240001

View Detailed Information on Officers and People with Significant Control

Does ORWELL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On May 10, 2000 Delivered On May 20, 2000	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 20, 2000Registration of a charge (410) May 30, 2000Alteration to a floating charge (466 Scot) May 02, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 23, 1997 Delivered On Jul 29, 1997	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 Abacus Trust Company (Isle of Man)
	Transactions Jul 29, 1997Registration of a charge (410) May 31, 2000Alteration to a floating charge (466 Scot) Nov 02, 2000Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Sep 04, 1996 Delivered On Sep 12, 1996	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 Niels Christian Olaf Friis & Mrs Anette Skov Friis
	Transactions Sep 12, 1996Registration of a charge (410) May 30, 2000Alteration to a floating charge (466 Scot) May 02, 2001Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does ORWELL GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 27, 2017	Due to be dissolved on
Apr 30, 2016	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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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