ORDEP LOGISTICS LIMITED

ORDEP LOGISTICS LIMITED

Confirmation Statement

Overview

Company Name	ORDEP LOGISTICS LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC310323
Jurisdiction	Scotland
Date of Creation	Oct 16, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ORDEP LOGISTICS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ORDEP LOGISTICS LIMITED located?

Registered Office Address	The Vision Building 20 Greenmarket DD1 4QB Dundee
Undeliverable Registered Office Address	No

What were the previous names of ORDEP LOGISTICS LIMITED?

Previous Company Names
Company Name	From	Until
FREELANCE EURO SERVICES (MMCCCXCVI) LIMITED	Oct 16, 2006	Oct 16, 2006

What are the latest accounts for ORDEP LOGISTICS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 05, 2015
Next Accounts Due On	Jan 05, 2016
Last Accounts
Last Accounts Made Up To	Apr 05, 2014

What is the status of the latest confirmation statement for ORDEP LOGISTICS LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Oct 16, 2016
Next Confirmation Statement Due	Oct 30, 2016
Overdue	Yes

What is the status of the latest annual return for ORDEP LOGISTICS LIMITED?

Annual Return

Last Annual Return	Oct 16, 2015
Overdue	No

What are the latest filings for ORDEP LOGISTICS LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2016

Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to The Vision Building 20 Greenmarket Dundee DD1 4QB on Jan 12, 2016

AD01

Dec 07, 2015

Court order notice of winding up

CO4.2(Scot)

Dec 07, 2015

Notice of winding up order

4.2(Scot)

Nov 17, 2015

Annual return made up to Oct 16, 2015 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 17, 2015	Statement of capital on Nov 17, 2015 Capital: GBP 100	SH01

Feb 05, 2015

Total exemption small company accounts made up to Apr 05, 2014

AA

Nov 18, 2014

Annual return made up to Oct 16, 2014 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2014	Statement of capital on Nov 18, 2014 Capital: GBP 100	SH01

Jan 08, 2014

Total exemption small company accounts made up to Apr 05, 2013

AA

Oct 31, 2013

Annual return made up to Oct 16, 2013 with full list of shareholders

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 31, 2013	Statement of capital on Oct 31, 2013 Capital: GBP 100	SH01

Dec 28, 2012

Total exemption small company accounts made up to Apr 05, 2012

AA

Nov 09, 2012

Annual return made up to Oct 16, 2012 with full list of shareholders

AR01

Jan 04, 2012

Total exemption small company accounts made up to Apr 05, 2011

AA

Nov 03, 2011

Annual return made up to Oct 16, 2011 with full list of shareholders

AR01

Dec 15, 2010

Total exemption small company accounts made up to Apr 05, 2010

AA

Nov 03, 2010

Annual return made up to Oct 16, 2010 with full list of shareholders

AR01

Nov 03, 2010

Secretary's details changed for Louise Alexandra Mcmillan on Oct 16, 2010

CH03

Dec 30, 2009

Total exemption small company accounts made up to Apr 05, 2009

AA

Oct 27, 2009

Annual return made up to Oct 16, 2009 with full list of shareholders

AR01

Oct 27, 2009

Director's details changed for Peter Mcmillan on Oct 01, 2009

CH01

Feb 05, 2009

Total exemption small company accounts made up to Apr 05, 2008

AA

Nov 26, 2008

legacy

363a

Nov 26, 2008

legacy

288c

Nov 26, 2008

legacy

288c

Mar 13, 2008

legacy

287

Mar 12, 2008

Certificate of change of name

Company name changed freelance euro services (mmcccxcvi) LIMITED\certificate issued on 13/03/08

CERTNM

Feb 07, 2008

Total exemption small company accounts made up to Apr 05, 2007

AA

View All Filings

Who are the officers of ORDEP LOGISTICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMILLAN, Louise Alexandra 20 Greenmarket DD1 4QB Dundee The Vision Building	Nov 12, 2007		Secretary	20 Greenmarket DD1 4QB Dundee The Vision Building			British			126147910002
MCMILLAN, Peter 20 Greenmarket DD1 4QB Dundee The Vision Building	Jan 24, 2007		Director	20 Greenmarket DD1 4QB Dundee The Vision Building		United Kingdom	Scottish	1965-6		118884550002
FREELANCE EURO CONTRACTING LIMITED Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire	Oct 16, 2006	Nov 12, 2007	Secretary	Bon Accord House Riverside Drive AB11 7SL Aberdeen Aberdeenshire						75492660001
ROBERTSON, Alexander George The Cottage 2 Devanha Gardens West AB11 7UW Aberdeen Aberdeenshire	Oct 16, 2006	Jan 24, 2007	Director	The Cottage 2 Devanha Gardens West AB11 7UW Aberdeen Aberdeenshire		United Kingdom	British	1952-8		87938500004

View Detailed Information on Officers and People with Significant Control

Does ORDEP LOGISTICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

1

Date	Type
Nov 24, 2015	Petition date
Nov 24, 2015	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Shona Joanne Campbell The Vision Building, 20 Greenmarket DD1 4QB Dundee	practitioner	The Vision Building, 20 Greenmarket DD1 4QB Dundee
Graeme Cameron Smith The Vision Building, 20 Greenmarket DD1 4QB Dundee	practitioner	The Vision Building, 20 Greenmarket DD1 4QB Dundee		Mar 27, 2019

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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