ORTHOGONAL SCOTLAND GP LIMITED

ORTHOGONAL SCOTLAND GP LIMITED

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

    Company NameORTHOGONAL SCOTLAND GP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC335883
    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 ORTHOGONAL SCOTLAND GP LIMITED?

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

    Where is ORTHOGONAL SCOTLAND GP LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORTHOGONAL SCOTLAND GP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for ORTHOGONAL SCOTLAND GP 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

    2 pagesDS01

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Director's details changed for Mr Romuald Artur Pawlowicz on Jan 19, 2022

    2 pagesCH01

    Director's details changed for Mr Ahmet Hussein Ismael on Jan 19, 2022

    2 pagesCH01

    Director's details changed for Mr Daniel John Gore on Jan 19, 2022

    2 pagesCH01

    Secretary's details changed for Mr Ahmet Hussein Ismael on Jan 19, 2022

    1 pagesCH03

    Change of details for Mr Romuald Artur Pawlowicz as a person with significant control on Jan 19, 2022

    2 pagesPSC04

    Change of details for Orthogonal Partners Llp as a person with significant control on Jan 19, 2022

    2 pagesPSC05

    Change of details for Mr Ahmet Hussein Ismael as a person with significant control on Jan 19, 2022

    2 pagesPSC04

    Change of details for Mr Daniel John Gore as a person with significant control on Jan 19, 2022

    2 pagesPSC04

    Confirmation statement made on Jan 08, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Jan 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Director's details changed for Mr Romuald Artur Pawlowicz on Apr 23, 2020

    2 pagesCH01

    Director's details changed for Mr Ahmet Hussein Ismael on Apr 23, 2020

    2 pagesCH01

    Director's details changed for Mr Daniel John Gore on Apr 23, 2020

    2 pagesCH01

    Secretary's details changed for Mr Ahmet Hussein Ismael on Apr 23, 2020

    1 pagesCH03

    Change of details for Mr Romuald Artur Pawlowicz as a person with significant control on Apr 23, 2020

    2 pagesPSC04

    Change of details for Mr Ahmet Hussein Ismael as a person with significant control on Apr 23, 2020

    2 pagesPSC04

    Change of details for Orthogonal Partners Llp as a person with significant control on Apr 23, 2020

    2 pagesPSC05

    Change of details for Mr Daniel John Gore as a person with significant control on Apr 23, 2020

    2 pagesPSC04

    Who are the officers of ORTHOGONAL SCOTLAND GP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ISMAEL, Ahmet Hussein
    c/o Orthogonal Partners Llp
    Charlecote Road
    Great Notley
    CM77 7YQ Braintree
    22
    Essex
    England
    Secretary
    c/o Orthogonal Partners Llp
    Charlecote Road
    Great Notley
    CM77 7YQ Braintree
    22
    Essex
    England
    204857470001
    GORE, Daniel John
    c/o Orthogonal Partners Llp
    Charlecote Road
    Great Notley
    CM77 7YQ Braintree
    22
    Essex
    England
    Director
    c/o Orthogonal Partners Llp
    Charlecote Road
    Great Notley
    CM77 7YQ Braintree
    22
    Essex
    England
    EnglandBritishInvestment Partner112014880001
    ISMAEL, Ahmet Hussein
    c/o Orthogonal Partners Llp
    Charlecote Road
    Great Notley
    CM77 7YQ Braintree
    22
    Essex
    England
    Director
    c/o Orthogonal Partners Llp
    Charlecote Road
    Great Notley
    CM77 7YQ Braintree
    22
    Essex
    England
    United KingdomBritishCfo112014920003
    PAWLOWICZ, Romuald Artur
    c/o Orthogonal Partners Llp
    Charlecote Road
    Great Notley
    CM77 7YQ Braintree
    22
    Essex
    England
    Director
    c/o Orthogonal Partners Llp
    Charlecote Road
    Great Notley
    CM77 7YQ Braintree
    22
    Essex
    England
    United KingdomBritishCeo141844340003
    BURNESS PAULL LLP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Secretary
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    99448920005
    BURNESS (DIRECTORS) LIMITED
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Director
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    123448710001

    Who are the persons with significant control of ORTHOGONAL SCOTLAND GP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Romuald Artur Pawlowicz
    22 Charlecote Road
    Great Notley
    CM77 7YQ Braintree
    C/O Orthogonal Partners Llp
    Essex
    England
    Apr 06, 2016
    22 Charlecote Road
    Great Notley
    CM77 7YQ Braintree
    C/O Orthogonal Partners Llp
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel John Gore
    22 Charlecote Road
    Great Notley
    CM77 7YQ Braintree
    C/O Orthogonal Partners Llp
    Essex
    England
    Apr 06, 2016
    22 Charlecote Road
    Great Notley
    CM77 7YQ Braintree
    C/O Orthogonal Partners Llp
    Essex
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Charlecote Road
    Great Notley
    CM77 7YQ Braintree
    22
    Essex
    England
    Apr 06, 2016
    Charlecote Road
    Great Notley
    CM77 7YQ Braintree
    22
    Essex
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc317938
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ahmet Hussein Ismael
    22 Charlecote Road
    Great Notley
    CM77 7YQ Braintree
    C/O Orthogonal Partners Llp
    Essex
    England
    Apr 06, 2016
    22 Charlecote Road
    Great Notley
    CM77 7YQ Braintree
    C/O Orthogonal Partners Llp
    Essex
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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