ORWELL GROUP LIMITED
Overview
Company Name | ORWELL GROUP LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC160645 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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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 |
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Undeliverable Registered Office Address | No |
What were the previous names of ORWELL GROUP LIMITED?
Company Name | From | Until |
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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 | |
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Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ORWELL GROUP LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
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 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Apr 12, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Apr 12, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Full accounts made up to Dec 31, 2014 | 14 pages | AA | ||||||||||
Accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Apr 12, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Annual return made up to Apr 12, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Mr Neil Alexander Macleod as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Brian Moncur as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Mrs Gemma Rose-Garvie as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Brian Moncur as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Appointment of Mr Euan Robertson Prentice as a director | 2 pages | AP01 | ||||||||||
Appointment of Ms Julie Mary Thomson as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Fulton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2010 | 13 pages | AA | ||||||||||
Director's details changed for Mr William Gray Fulton on Jun 20, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Brian Moncur on Jun 20, 2011 | 1 pages | CH03 | ||||||||||
Who are the officers of ORWELL GROUP LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ROSE-GARVIE, Gemma | Secretary | 29 Albyn Place AB10 1YL Aberdeen Bishop's Court | 177599930001 | |||||||
MACLEOD, Neil Alexander | Director | 29 Albyn Place AB10 1YL Aberdeen Bishop's Court | Scotland | British | Region Tax Manager | 177581770001 | ||||
PRENTICE, Euan Robertson | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | Uk Financial Controller | 168927430001 | ||||
THOMSON, Julie Mary | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | Scotland | British | Region Controller | 171856740001 | ||||
FULTON, William Gray | Secretary | 36 Brimmond Drive AB32 6SZ Westhill Aberdeenshire | British | Chartered Accountant | 146737450001 | |||||
MONCUR, Brian | Secretary | Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | 146417540001 | |||||||
REID, Brian | Nominee Secretary | 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh | British | 900007130001 | ||||||
PAULL & WILLIAMSONS | Secretary | Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen | 24280001 | |||||||
BOARDMAN, Angela | Director | 180 Anderson Drive AB15 6DH Aberdeen Aberdeenshire | British | Chartered Accountant | 70821770001 | |||||
CLARK, Charles Gordon | Director | 13 Sunnyside Crescent Drumoak AB31 3EG Banchory Kincardineshire | British | Chartered Accountant | 34883750001 | |||||
FORBES, Charles Alexander | Director | Laurelbank Station Road AB53 4ER Turriff Aberdeenshire | Scotland | British | Manager | 64853260001 | ||||
FRASER, Iain | Director | 44 East Park Road AB51 0FE Kintore Aberdeen | Scotland | British | Accountant | 45223920001 | ||||
FULTON, William Gray | Director | Souterhead Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre Scotland | United Kingdom | British | Chartered Accountant | 146737450001 | ||||
HENRY, Joseph Claude | Director | Lawson Drive Dyce AB21 0DR Aberdeen Weatherford House Aberdeenshire United Kingdom | Usa | United States | Executive | 139598660001 | ||||
KIDD, Charles | Director | 17 Bath Street AB39 2DH Stonehaven | United Kingdom | United Kingdom | Finance Manager | 81871180001 | ||||
MABBOTT, Stephen | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | Scotland | British | 900008380001 | |||||
MARTIN, Burt Michael | Director | 4817 Welford 77401 Bellaire Texas | United States | Executive Director | 74615750001 | |||||
MONCUR, Brian | Director | Souter Head Road Altens Industrial Estate AB12 3LF Aberdeen Weatherford Centre United Kingdom | United Kingdom | British | Chartered Accountant | 118915490001 | ||||
PATRICK, Iain | Director | Bracken House Old Mugdock Road G63 9ET Strathblane | British | Director | 74227070001 | |||||
SEDGE, Douglas Alan | Director | 27 Morningside Gardens AB10 7NR Aberdeen Aberdeenshire | United Kingdom | British | Executive Director | 68300200001 | ||||
SUTTIE, Dorothy Elizabeth | Director | Parklea North Deeside Road Pifodels AB15 9PB Aberdeen | Scotland | British | Housewife | 319400003 | ||||
SUTTIE, Ian Alexander, Mr. | Director | Parklea North Deeside Road Pitfodels AB15 0PB Aberdeen Aberdeenshire | Scotland | British | Director | 52794240001 |
Does ORWELL GROUP LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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Does ORWELL GROUP LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | |||||||||||||
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1 |
| Members voluntary liquidation |
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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