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ORICAL LTD.

ORICAL LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameORICAL LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC207742
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORICAL LTD.?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ORICAL LTD. located?

    Registered Office Address
    Orion House
    Castleheather
    IV2 6AA Inverness
    Undeliverable Registered Office AddressNo

    What were the previous names of ORICAL LTD.?

    Previous Company Names
    Company NameFromUntil
    INFOSTAFF LIMITEDAug 15, 2000Aug 15, 2000
    ROCKSEA LIMITEDJun 02, 2000Jun 02, 2000

    What are the latest accounts for ORICAL LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ORICAL LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Confirmation statement made on Nov 26, 2019 with no updates

    		3 pagesCS01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Nov 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Nov 26, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Nov 26, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Nov 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Nov 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2014

    Statement of capital on Nov 26, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jun 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2014

    Statement of capital on Jun 30, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a dormant company made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Jun 02, 2013 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Brian Urquhart as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Jun 02, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA

    Annual return made up to Jun 02, 2011 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Alan Savage on Feb 02, 2011

    		3 pagesCH01

    Appointment of Dawn Fiona Munro as a secretary

    		3 pagesAP03

    Termination of appointment of Paul Savage as a secretary

    		2 pagesTM02
    View All Filings

    Who are the officers of ORICAL LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNRO, Dawn Fiona
    Mannachie Road
    IV36 2WA Forres
    28
    Scotland
    		Secretary
    Mannachie Road
    IV36 2WA Forres
    28
    Scotland
    		British156746180001
    SAVAGE, Alan
    Stratherrick Road
    IV2 4JY Inverness
    Westwood
    Inverness-Shire
    Great Britain
    		Director
    Stratherrick Road
    IV2 4JY Inverness
    Westwood
    Inverness-Shire
    Great Britain
    		ScotlandBritish55142150014
    MORONEY, Jill Lea
    2 Avon Place
    Dyce
    AB21 7EH Aberdeen
    Aberdeenshire
    		Secretary
    2 Avon Place
    Dyce
    AB21 7EH Aberdeen
    Aberdeenshire
    		British65944220002
    SAVAGE, Paul
    1 Mayfield Road
    IV2 4AE Inverness
    		Secretary
    1 Mayfield Road
    IV2 4AE Inverness
    		British72654330006
    DUNSMORE, Edward
    15 North Road
    Saline
    KY12 9QQ Dunfermline
    Fife
    		Director
    15 North Road
    Saline
    KY12 9QQ Dunfermline
    Fife
    		United KingdomBritish277930002
    KEANE, Dominic William
    1102 Aitkenhead Road
    G44 5SW Glasgow
    		Director
    1102 Aitkenhead Road
    G44 5SW Glasgow
    		United KingdomBritish1384160001
    MCNIVEN, Alan Ross
    2 Westfield Terrace
    AB25 2RU Aberdeen
    		Director
    2 Westfield Terrace
    AB25 2RU Aberdeen
    		ScotlandBritish61506150001
    URQUHART, Brian Charles
    Orion House
    Castleheather
    IV2 6AA Inverness
    		Director
    Orion House
    Castleheather
    IV2 6AA Inverness
    		ScotlandBritish71413220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORICAL LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Orion Engineering Services Limited
    Castle Heather
    IV2 6AA Inverness
    Orion House
    Scotland
    		Nov 26, 2016
    Castle Heather
    IV2 6AA Inverness
    Orion House
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredScotland, U.K.
    Legal AuthorityScottish Law
    Place RegisteredCompanie House
    Registration NumberSc098014
    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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does ORICAL LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Jul 11, 2001
    Delivered On Jul 31, 2001
    		Outstanding
    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
    • Jul 31, 2001Registration of a charge (410)
    View Detailed Information on Charges

    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