ORB INTERNATIONAL KMS LIMITED

Overview

Company Name	ORB INTERNATIONAL KMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC167094
Jurisdiction	Scotland
Date of Creation	Jul 17, 1996

Summary

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

What is the purpose of ORB INTERNATIONAL KMS LIMITED?

Agents involved in the sale of a variety of goods (46190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is ORB INTERNATIONAL KMS LIMITED located?

Registered Office Address	The Orion Building 1 Broomloan Place Ibrox Business Park G51 2JR Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ORB INTERNATIONAL KMS LIMITED?

Previous Company Names
Company Name	From	Until
IAN MCLAUCHLAN ASSOCIATES LIMITED	Oct 10, 1997	Oct 10, 1997
IMA HOLDINGS LIMITED	Oct 17, 1996	Oct 17, 1996
HBJ 310 LIMITED	Jul 17, 1996	Jul 17, 1996

What are the latest accounts for ORB INTERNATIONAL KMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ORB INTERNATIONAL KMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2026
Next Confirmation Statement Due	Jul 31, 2026
Next Confirmation Statement Made Up To	Jul 17, 2025
Overdue	No

What are the latest filings for ORB INTERNATIONAL KMS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2025	Confirmation statement made on Jul 17, 2025 with no updates	3 pages	CS01

Jan 15, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Jul 19, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Jan 25, 2024	Total exemption full accounts made up to Jun 30, 2023	11 pages	AA

Jul 26, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Jul 26, 2023	Change of details for Kms Gifts Ltd as a person with significant control on Jan 01, 2023	2 pages	PSC05

Jun 21, 2023	Satisfaction of charge 3 in full	4 pages	MR04

Jun 21, 2023	Satisfaction of charge SC1670940004 in full	4 pages	MR04

May 30, 2023	Registration of charge SC1670940005, created on May 17, 2023	18 pages	MR01

Nov 17, 2022	Total exemption full accounts made up to Jun 30, 2022	11 pages	AA

Jul 20, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Mar 07, 2022	Total exemption full accounts made up to Jun 30, 2021	11 pages	AA

Jul 20, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

May 26, 2021	Director's details changed for Mr Michael John Smith on May 26, 2021	2 pages	CH01

May 26, 2021	Director's details changed for Karen Smith on May 26, 2021	2 pages	CH01

May 26, 2021	Secretary's details changed for Karen Smith on May 26, 2021	1 pages	CH03

Feb 03, 2021	Total exemption full accounts made up to Jun 30, 2020	11 pages	AA

Aug 21, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Oct 25, 2019	Total exemption full accounts made up to Jun 30, 2019	10 pages	AA

Aug 13, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Mar 20, 2019	Total exemption full accounts made up to Jun 30, 2018	10 pages	AA

Dec 21, 2018	Registered office address changed from Unit 6, Claremont Centre Durham Street Glasgow Lanarkshire G41 1BS to The Orion Building 1 Broomloan Place Ibrox Business Park Glasgow G51 2JR on Dec 21, 2018	1 pages	AD01

Jul 24, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

Mar 19, 2018	Total exemption full accounts made up to Jun 30, 2017	10 pages	AA

Aug 09, 2017	Confirmation statement made on Jul 17, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ORB INTERNATIONAL KMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Karen 1 Broomloan Place Ibrox Business Park G51 2JR Glasgow The Orion Building United Kingdom	Jun 28, 2002		Secretary	1 Broomloan Place Ibrox Business Park G51 2JR Glasgow The Orion Building United Kingdom		British		Sourcing	66539460004
SMITH, Karen 1 Broomloan Place Ibrox Business Park G51 2JR Glasgow The Orion Building United Kingdom	Sep 01, 1997		Director	1 Broomloan Place Ibrox Business Park G51 2JR Glasgow The Orion Building United Kingdom	Scotland	British	1968-4	Sourcing	66539460004
SMITH, Michael John 1 Broomloan Place Ibrox Business Park G51 2JR Glasgow The Orion Building United Kingdom	Nov 05, 1996		Director	1 Broomloan Place Ibrox Business Park G51 2JR Glasgow The Orion Building United Kingdom	Scotland	British	1968-8	Director	82480930004
SMITH, Audrey Hastings 7 Douglas Crescent EH12 5BB Edinburgh	Oct 23, 1996	Jun 28, 2002	Secretary	7 Douglas Crescent EH12 5BB Edinburgh		British		Public Relations Consultant	111920002
HBJ SECRETARIAL LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jul 17, 1996	Oct 23, 1996	Secretary	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian					665080001
ANDERSON, John Crawford Old Third Tullibardine PH3 1NJ Auchterarder Perthshire	May 01, 2006	Mar 31, 2010	Director	Old Third Tullibardine PH3 1NJ Auchterarder Perthshire	Scotland	British	1961-12	Chief Executive	44787900001
MCLAUCHLAN, Ian 18 Kaimes Road EH12 6JS Edinburgh Midlothian	Oct 23, 1996	Jun 28, 2002	Director	18 Kaimes Road EH12 6JS Edinburgh Midlothian	Scotland	British	1942-4	Company Chairman	1419980001
SMITH, Audrey Hastings 7 Douglas Crescent EH12 5BB Edinburgh	Oct 23, 1996	Jun 28, 2002	Director	7 Douglas Crescent EH12 5BB Edinburgh		British	1958-6	Managing Director	111920002
WHITTLE, Brian 155 Welbeck Crescent KA10 6AP Troon Ayrshire	Sep 18, 2000	Jun 28, 2002	Director	155 Welbeck Crescent KA10 6AP Troon Ayrshire		British	1964-4	Event Management	72296180002
HENDERSON BOYD JACKSON LIMITED Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian	Jul 17, 1996	Oct 23, 1996	Director	Exchange Tower 19 Canning Street EH3 8EH Edinburgh Midlothian					38561180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORB INTERNATIONAL KMS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kms Gifts Ltd

Apr 06, 2016

Sandyford Place

G3 7NG Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2015
Place Registered	Scotland
Registration Number	Sc231892

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant 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