ORBITAL SOFTWARE EUROPE LIMITED
Overview
| Company Name | ORBITAL SOFTWARE EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC193759 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORBITAL SOFTWARE EUROPE LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is ORBITAL SOFTWARE EUROPE LIMITED located?
| Registered Office Address | 2nd Floor North Saltire Court 20 Castle Terrace EH1 2EN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORBITAL SOFTWARE EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 829 LIMITED | Feb 24, 1999 | Feb 24, 1999 |
What are the latest accounts for ORBITAL SOFTWARE EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for ORBITAL SOFTWARE EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Feb 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 5 pages | AA | ||||||||||
Registered office address changed from * 37 Queen Street Edinburgh EH2 1JX* on Apr 25, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Feb 24, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
Who are the officers of ORBITAL SOFTWARE EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SERVICE, Graham Andrew | Secretary | Eagle Lodge Mile Path Hook Heath GU22 0JX Woking Surrey | British | 36583520001 | ||||||
| KARIMJEE, Arif | Director | 8 South Farm Lane GU19 5NT Bagshot Surrey | England | British | 68716160024 | |||||
| SAYWOOD, Joan Carol | Secretary | 27 Corbiehill Avenue EH4 5DX Edinburgh | British | 44275890001 | ||||||
| SLATER, Alan Falconer | Secretary | 1a Belgrave Crescent EH4 3AQ Edinburgh | British | 41803900002 | ||||||
| SMEATON, Calum | Secretary | Flat 2f1 36 William Street EH3 7LJ Edinburgh Midlothian | British | 64631260001 | ||||||
| SWAN, John Beveridge | Secretary | 3 Grange View EH49 7HY Linlithgow West Lothian | British | 77507280001 | ||||||
| TROMBALA, Stephen Andrew | Secretary | 26 (2f1) Newington Road EH9 1QS Edinburgh | British | 56433830001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| DAVIS, Andrew Broughton | Director | 570 Lanark Road West EH14 7BN Balerno Midlothian | Scotland | United Kingdom | 44219270001 | |||||
| DORREN, Kevin | Director | 16 Braid Crescent EH10 6AU Edinburgh Midlothian | British | 64576040001 | ||||||
| GOOD, Tracy Diane | Director | 10 Chilcroft Road GU27 1JJ Haslemere Surrey | British | 43322130001 | ||||||
| GRAY, Brian Dunlop | Director | 10 Hoghill Court East Calder EH53 0QA Livingston West Lothian | Scotland | British | 43460210001 | |||||
| RITCHIE, Ian Cleland | Director | Coppertop Green Lane EH18 1HE Lasswade Midlothian | Scotland | British | 1378450002 | |||||
| SLATER, Alan Falconer | Director | 1a Belgrave Crescent EH4 3AQ Edinburgh | British | 41803900002 | ||||||
| SMEATON, Calum | Director | Flat 2f1 36 William Street EH3 7LJ Edinburgh Midlothian | British | 64631260001 | ||||||
| SWAN, John Beveridge | Director | 3 Grange View EH49 7HY Linlithgow West Lothian | Scotland | British | 77507280001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of ORBITAL SOFTWARE EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Orbital Software Holdings Plc | Apr 06, 2016 | Queen Street EH2 1JX Edinburgh 37 Scotland | No | ||||||||||
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Natures of Control
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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