ORCHARD INCORPORATIONS (13S) LIMITED

ORCHARD INCORPORATIONS (13S) LIMITED

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

    Company NameORCHARD INCORPORATIONS (13S) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC208806
    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 ORCHARD INCORPORATIONS (13S) LIMITED?

    • Development of building projects (41100) / Construction

    Where is ORCHARD INCORPORATIONS (13S) LIMITED located?

    Registered Office Address
    Caledonian Exchange
    19a Canning Street
    EH3 8HE Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARD INCORPORATIONS (13S) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 03, 2016

    What are the latest filings for ORCHARD INCORPORATIONS (13S) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 05, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Mar 03, 2016

    9 pagesAA

    Appointment of Simon John Hobbs as a director on Sep 07, 2016

    2 pagesAP01

    Termination of appointment of Nicholas James Brown as a director on Aug 30, 2016

    1 pagesTM01

    Auditor's resignation

    1 pagesAUD

    Confirmation statement made on Jul 05, 2016 with updates

    5 pagesCS01

    Full accounts made up to Feb 26, 2015

    9 pagesAA

    Termination of appointment of John Joseph Forrest as a director on Jul 06, 2015

    1 pagesTM01

    Annual return made up to Jul 05, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 100
    SH01

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Jul 16, 2015

    1 pagesAD01

    Full accounts made up to Feb 27, 2014

    10 pagesAA

    Annual return made up to Jul 05, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2014

    Statement of capital on Jul 18, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Jul 18, 2014

    1 pagesAD01

    Full accounts made up to Feb 28, 2013

    11 pagesAA

    Termination of appointment of Ganesh Gudka as a director

    1 pagesTM01

    Annual return made up to Jul 05, 2013 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 23, 2013

    Statement of capital following an allotment of shares on Jul 23, 2013

    SH01

    Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Jul 23, 2013

    1 pagesAD01

    Appointment of Ganesh Harshit Harakhchand Gudka as a director

    3 pagesAP01

    Termination of appointment of Andrew Pellington as a director

    2 pagesTM01

    Full accounts made up to Mar 01, 2012

    10 pagesAA

    Annual return made up to Jul 05, 2012 with full list of shareholders

    7 pagesAR01

    Secretary's details changed for Queensferry Secretaries Limited on Jul 05, 2012

    2 pagesCH04

    Who are the officers of ORCHARD INCORPORATIONS (13S) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    QUEENSFERRY SECRETARIES LIMITED
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    Secretary
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    United Kingdom
    Legal FormPRIVATE LIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityLAW OF SCOTLAND
    Registration NumberSC145858
    38051430004
    FINDLAY, Patricia
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    EnglandBritish110058900001
    HOBBS, Simon John
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    EnglandBritish213773980001
    MACDONALD, Angus Donald Mackintosh
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    ScotlandBritish43780001
    ORR, James Alexander Macconnell
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    ScotlandBritish81233650001
    ORR, Pauline Anne
    Flat 3
    40 Smith Square
    SW1P 3HL London
    Secretary
    Flat 3
    40 Smith Square
    SW1P 3HL London
    British52526750007
    QUEENSFERRY SECRETARIES LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Secretary
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011040001
    BROWN, Nicholas James
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    EnglandBritish53219100003
    COOPER, Neil
    14 Paddock Wood
    AL5 1JS Harpenden
    Hertfordshire
    Director
    14 Paddock Wood
    AL5 1JS Harpenden
    Hertfordshire
    British109854810001
    COOPER, Neil
    Flat 9 Oppidam Apartments
    25 Linstead Street
    NW6 2HA West Hampstead
    Director
    Flat 9 Oppidam Apartments
    25 Linstead Street
    NW6 2HA West Hampstead
    British95948960001
    DOOLAN, Andrew Peter
    3 Randolph Lane
    EH1 2LZ Edinburgh
    Director
    3 Randolph Lane
    EH1 2LZ Edinburgh
    British788130006
    ELLIOT, Colin David
    54 Queens Grove
    NW8 6EN London
    Director
    54 Queens Grove
    NW8 6EN London
    British84492240002
    FLAUM, Paul Charles
    Hartsbourne Avenue
    WD23 1JP Bushey Heath
    1
    Hertfordshire
    Director
    Hartsbourne Avenue
    WD23 1JP Bushey Heath
    1
    Hertfordshire
    United KingdomBritish97797290002
    FORREST, John Joseph
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    EnglandBritish204618050002
    GUDKA, Ganesh Harshit Harakhchand
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    EnglandBritish177627370001
    MCNESTRY, Hugo
    51 Riverview Grove
    Chiswick
    W4 3QL London
    Director
    51 Riverview Grove
    Chiswick
    W4 3QL London
    Irish100837360001
    PELLINGTON, Andrew David
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    Director
    19a Canning Street
    EH3 8HE Edinburgh
    Caledonian Exchange
    Scotland
    United KingdomBritish191886610001
    PELLINGTON, Andrew David
    134 Brampton Road
    AL1 4PY St Albans
    Hertfordshire
    Director
    134 Brampton Road
    AL1 4PY St Albans
    Hertfordshire
    British104981400001
    WINDLE, Graham
    22 Churchill Road
    AL1 4HQ St Albans
    Hertfordshire
    Director
    22 Churchill Road
    AL1 4HQ St Albans
    Hertfordshire
    EnglandBritish244099870001
    QUEENSFERRY FORMATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011030001
    QUEENSFERRY REGISTRATIONS LIMITED
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    Nominee Director
    Orchard Brae House
    30 Queensferry Road
    EH4 2HG Edinburgh
    Lothian
    900011020001

    Who are the persons with significant control of ORCHARD INCORPORATIONS (13S) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Whitbread Group Plc
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    England
    Apr 06, 2016
    Houghton Hall Business Park
    Porz Avenue
    LU5 5XE Dunstable
    Whitbread Court
    Bedfordshire
    England
    No
    Legal FormPublic Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number00029423
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does ORCHARD INCORPORATIONS (13S) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Dec 08, 2000
    Delivered On Dec 13, 2000
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 13, 2000Registration of a charge (410)

    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