ORCHARD INCORPORATIONS (13S) LIMITED
Overview
| Company Name | ORCHARD INCORPORATIONS (13S) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC208806 |
| 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 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 Address | No |
What are the latest accounts for ORCHARD INCORPORATIONS (13S) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 03, 2016 |
What are the latest filings for ORCHARD INCORPORATIONS (13S) 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 | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jul 05, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 03, 2016 | 9 pages | AA | ||||||||||
Appointment of Simon John Hobbs as a director on Sep 07, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicholas James Brown as a director on Aug 30, 2016 | 1 pages | TM01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Confirmation statement made on Jul 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Feb 26, 2015 | 9 pages | AA | ||||||||||
Termination of appointment of John Joseph Forrest as a director on Jul 06, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 05, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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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 pages | AD01 | ||||||||||
Full accounts made up to Feb 27, 2014 | 10 pages | AA | ||||||||||
Annual return made up to Jul 05, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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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 pages | AD01 | ||||||||||
Full accounts made up to Feb 28, 2013 | 11 pages | AA | ||||||||||
Termination of appointment of Ganesh Gudka as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 05, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Registered office address changed from * Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland* on Jul 23, 2013 | 1 pages | AD01 | ||||||||||
Appointment of Ganesh Harshit Harakhchand Gudka as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Andrew Pellington as a director | 2 pages | TM01 | ||||||||||
Full accounts made up to Mar 01, 2012 | 10 pages | AA | ||||||||||
Annual return made up to Jul 05, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Queensferry Secretaries Limited on Jul 05, 2012 | 2 pages | CH04 | ||||||||||
Who are the officers of ORCHARD INCORPORATIONS (13S) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| QUEENSFERRY SECRETARIES LIMITED | Secretary | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange United Kingdom |
| 38051430004 | ||||||||||||||
| FINDLAY, Patricia | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | England | British | 110058900001 | |||||||||||||
| HOBBS, Simon John | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange | England | British | 213773980001 | |||||||||||||
| MACDONALD, Angus Donald Mackintosh | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 43780001 | |||||||||||||
| ORR, James Alexander Macconnell | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | Scotland | British | 81233650001 | |||||||||||||
| ORR, Pauline Anne | Secretary | Flat 3 40 Smith Square SW1P 3HL London | British | 52526750007 | ||||||||||||||
| QUEENSFERRY SECRETARIES LIMITED | Nominee Secretary | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011040001 | |||||||||||||||
| BROWN, Nicholas James | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | England | British | 53219100003 | |||||||||||||
| COOPER, Neil | Director | 14 Paddock Wood AL5 1JS Harpenden Hertfordshire | British | 109854810001 | ||||||||||||||
| COOPER, Neil | Director | Flat 9 Oppidam Apartments 25 Linstead Street NW6 2HA West Hampstead | British | 95948960001 | ||||||||||||||
| DOOLAN, Andrew Peter | Director | 3 Randolph Lane EH1 2LZ Edinburgh | British | 788130006 | ||||||||||||||
| ELLIOT, Colin David | Director | 54 Queens Grove NW8 6EN London | British | 84492240002 | ||||||||||||||
| FLAUM, Paul Charles | Director | Hartsbourne Avenue WD23 1JP Bushey Heath 1 Hertfordshire | United Kingdom | British | 97797290002 | |||||||||||||
| FORREST, John Joseph | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | England | British | 204618050002 | |||||||||||||
| GUDKA, Ganesh Harshit Harakhchand | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | England | British | 177627370001 | |||||||||||||
| MCNESTRY, Hugo | Director | 51 Riverview Grove Chiswick W4 3QL London | Irish | 100837360001 | ||||||||||||||
| PELLINGTON, Andrew David | Director | 19a Canning Street EH3 8HE Edinburgh Caledonian Exchange Scotland | United Kingdom | British | 191886610001 | |||||||||||||
| PELLINGTON, Andrew David | Director | 134 Brampton Road AL1 4PY St Albans Hertfordshire | British | 104981400001 | ||||||||||||||
| WINDLE, Graham | Director | 22 Churchill Road AL1 4HQ St Albans Hertfordshire | England | British | 244099870001 | |||||||||||||
| QUEENSFERRY FORMATIONS LIMITED | Nominee Director | Orchard Brae House 30 Queensferry Road EH4 2HG Edinburgh Lothian | 900011030001 | |||||||||||||||
| QUEENSFERRY REGISTRATIONS LIMITED | 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?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Whitbread Group Plc | Apr 06, 2016 | Houghton Hall Business Park Porz Avenue LU5 5XE Dunstable Whitbread Court Bedfordshire England | No | ||||||||||
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Natures of Control
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Does ORCHARD INCORPORATIONS (13S) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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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