BLUE ORCHID FLATS LIMITED
Overview
| Company Name | BLUE ORCHID FLATS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC302477 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BLUE ORCHID FLATS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is BLUE ORCHID FLATS LIMITED located?
| Registered Office Address | 4 Atlantic Quay 70 York Street Glasgow G2 8jx |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BLUE ORCHID FLATS LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENSCO 109 LIMITED | May 17, 2006 | May 17, 2006 |
What are the latest accounts for BLUE ORCHID FLATS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What is the status of the latest annual return for BLUE ORCHID FLATS LIMITED?
| Annual Return |
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|---|
What are the latest filings for BLUE ORCHID FLATS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 7-11 Melville Street Edinburgh EH3 7PE on Feb 18, 2014 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Annual return made up to May 17, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Appointment of Mr Zymantas Ivanauskas as a director on Mar 14, 2013 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sergejus Fedotovas as a director on Mar 14, 2013 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 6 pages | MG01s | ||||||||||
Termination of appointment of Dalia Jankauske as a director on Jun 25, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to May 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 8 pages | AA | ||||||||||
Director's details changed for Dalia Kaminskaite on Oct 06, 2011 | 2 pages | CH01 | ||||||||||
Annual return made up to May 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
accounts-with-accounts-type- | 8 pages | AA | ||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dalia Kaminskaite on May 01, 2010 | 2 pages | CH01 | ||||||||||
accounts-with-accounts-type- | 7 pages | AA | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
accounts-with-accounts-type- | 6 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of BLUE ORCHID FLATS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| IVANAUSKAS, Zymantas | Director | Gorgie Road EH11 2NT Edinburgh 172/12 United Kingdom | United Kingdom | Lithuanian | Director | 178965010001 | ||||
| HBJGW SECRETARIAL LIMITED | Secretary | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 665080003 | |||||||
| FEDOTOVAS, Sergejus | Director | Misko Str 44321 Kaunas 16/12 Lithuania | Lithuanian | Director | 132496860001 | |||||
| GOLDBERG, Karina | Director | 19/2 Annandale Street EH7 4AW Edinburgh Midlothian | German | Manager | 115323550002 | |||||
| GRYBENAS, Vilius | Director | Parliament Square EH1 1RF Edinburgh 1/5 Midlothian | Lithuanian | Project Manager | 129422990001 | |||||
| JANKAUSKE, Dalia | Director | LT-51365 Kaunas Studentu 45-31 Lithuania | Lithuanian | Finance Analyst | 136313490003 | |||||
| HBJGW LIMITED | Nominee Director | Exchange Tower 19 Canning Street EH3 6AU Edinburgh Midlothian | 900030250001 |
Does BLUE ORCHID FLATS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of confirmation | Created On Dec 06, 2012 Delivered On Dec 14, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The company confirms that the standard security (over property at gorgie road and mcleod street) shall continue in force. See form for further details. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Nov 24, 2008 Delivered On Dec 09, 2008 | Outstanding | Amount secured £300,000 | |
Short particulars Flat 3F2, 116 gorgie road, edinburgh, 5/16 mcleod street, edinburgh and flat 1F2, 172 gorgie road, edinburgh. | ||||
Persons Entitled
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Transactions
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Does BLUE ORCHID FLATS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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