ORCADES PACIFIC LIMITED

ORCADES PACIFIC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameORCADES PACIFIC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC277655
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ORCADES PACIFIC LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ORCADES PACIFIC LIMITED located?

    Registered Office Address
    Gannochy House Gannochy
    Edzell
    DD9 7UX Brechin
    Angus
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ORCADES PACIFIC LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISANDCO FOUR HUNDRED AND FIFTY ONE LIMITEDDec 21, 2004Dec 21, 2004

    What are the latest accounts for ORCADES PACIFIC LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for ORCADES PACIFIC 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

    Total exemption small company accounts made up to Dec 31, 2011

    5 pagesAA

    Termination of appointment of Maclay Murray & Spens Llp as a secretary on Sep 18, 2012

    1 pagesTM02

    Registered office address changed from 66 Queen's Road Aberdeen AB15 4YE on Sep 18, 2012

    1 pagesAD01

    Amended total exemption small company accounts made up to Dec 31, 2010

    6 pagesAAMD

    Annual return made up to Dec 21, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2012

    Statement of capital on Jan 17, 2012

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Dec 21, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    6 pagesAA

    Memorandum and Articles of Association

    24 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum and/or Articles of Association

    RES01

    Appointment of Josiphine Riley as a director

    3 pagesAP01

    Termination of appointment of Angus Sinclair as a director

    2 pagesTM01

    Annual return made up to Dec 21, 2009 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2008

    6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2007

    6 pagesAA

    legacy

    3 pages363a

    legacy

    2 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288c

    Accounts made up to Dec 31, 2006

    2 pagesAA

    Who are the officers of ORCADES PACIFIC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RILEY, Josiphine
    Gannochy
    Edzell
    DD9 7UX Brechin
    Gannochy House
    Angus
    Director
    Gannochy
    Edzell
    DD9 7UX Brechin
    Gannochy House
    Angus
    United KingdomBritishManagement Consultant126676740001
    IAIN SMITH & COMPANY
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    Nominee Secretary
    18-20 Queen's Road
    AB15 4ZT Aberdeen
    Grampian
    900000570001
    MACLAY MURRAY & SPENS LLP
    66 Queen's Road
    AB15 4YE Aberdeen
    Secretary
    66 Queen's Road
    AB15 4YE Aberdeen
    119967690001
    ROXBURGH, Roy
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    Nominee Director
    515 North Deeside Road
    AB15 4ZT Aberdeen
    Grampian
    British900000560001
    SINCLAIR, Angus Macintosh
    Beaufort House
    Downies Lane
    KW16 3EP Stromness
    Orkney
    Director
    Beaufort House
    Downies Lane
    KW16 3EP Stromness
    Orkney
    ScotlandBritishManaging Director1177410002

    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