ORAN GROUP LIMITED
Overview
| Company Name | ORAN GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC169441 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORAN GROUP LIMITED?
- (7415) /
Where is ORAN GROUP LIMITED located?
| Registered Office Address | 1 Spitfire Way FK3 9UB Grangemouth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORAN GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| ORAN WASTE HOLDINGS LIMITED | Sep 14, 2005 | Sep 14, 2005 |
| SNOWIE HOLDINGS LIMITED | Oct 30, 1996 | Oct 30, 1996 |
What are the latest accounts for ORAN GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2008 |
What are the latest filings for ORAN GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Full accounts made up to Nov 30, 2008 | 17 pages | AA | ||||||||||
Annual return made up to Oct 30, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Secretary's details changed for 1924 Nominees Limited on Oct 01, 2009 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Tom Gleeson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Noel Hanley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Nov 30, 2007 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Group of companies' accounts made up to Nov 30, 2006 | 28 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Nov 30, 2005 | 7 pages | AA | ||||||||||
Certificate of change of name Company name changed oran waste holdings LIMITED\certificate issued on 22/09/06 | 2 pages | CERTNM | ||||||||||
legacy | 12 pages | 363s | ||||||||||
legacy | pages | 88(2)R | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
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Who are the officers of ORAN GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1924 NOMINEES LIMITED | Secretary | Queen Street EH2 1JX Edinburgh 37 Midlothian |
| 137393220001 | ||||||||||
| GLEESON, Tom | Director | Ballyhea Charleville Gurrane Cork Ireland | Ireland | Irish | 137305640001 | |||||||||
| HANLEY, Noel Patrick | Director | Glenhaven Smiths Road Charleville 28 Cork Ireland | Ireland | Irish | 153696330001 | |||||||||
| MURPHY, Michael | Secretary | Sommerville Ballygroman Kilumney IRISH Ovens County Cork Ireland | Irish | 66958110003 | ||||||||||
| SNOWIE, Euan Fenwick | Secretary | Boquhan House Kippen Stirlingshire | Scottish | 152234940002 | ||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Secretary | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 | |||||||||||
| FITZGERALD, Richard | Director | Rose Lodge Black Rock Road IRISH Cork Ireland | Ireland | Irish | 63501420001 | |||||||||
| MURPHY, Michael | Director | Sommerville Ballygroman Kilumney IRISH Ovens County Cork Ireland | Ireland | Irish | 66958110003 | |||||||||
| SNOWIE, Alistair Tait | Director | East Gogar Blair Logie FK9 5QB Stirling | Scotland | Scottish | 62542180003 | |||||||||
| SNOWIE, Euan Fenwick | Director | Boquhan House Kippen Stirlingshire | Scotland | Scottish | 152234940002 | |||||||||
| SNOWIE, Gordon Somerville | Director | Inverdunning House Dunning PH2 0QG Perthshire | Scotland | British | 33931250003 | |||||||||
| SNOWIE, Malcolm Mcdonald | Director | West Gogar Blairlogie FK9 5QB Stirling Stirlingshire | Scotland | British | 1380960001 | |||||||||
| COMBINED NOMINEES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NA London | 900000090001 | |||||||||||
| COMBINED SECRETARIAL SERVICES LIMITED | Nominee Director | Victoria House 64 Paul Street EC2A 4NG London | 900000080001 |
Does ORAN GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Sep 09, 2005 Delivered On Sep 29, 2005 | Outstanding | 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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| Floating charge | Created On Sep 09, 2005 Delivered On Sep 29, 2005 | Outstanding | 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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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