ORBITAL HOUSE INVESTMENTS LIMITED

Overview

Company Name	ORBITAL HOUSE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC385073
Jurisdiction	Scotland
Date of Creation	Sep 08, 2010
Date of Cessation	Feb 18, 2025

Summary

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

What is the purpose of ORBITAL HOUSE INVESTMENTS LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ORBITAL HOUSE INVESTMENTS LIMITED located?

Registered Office Address	C/O Brodies Llp Capital Square 58 Morrison Street EH3 8BP Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ORBITAL HOUSE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for ORBITAL HOUSE INVESTMENTS LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 08, 2024

What are the latest filings for ORBITAL HOUSE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Dec 03, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 09, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Sep 28, 2023	Confirmation statement made on Sep 08, 2023 with updates	4 pages	CS01

Sep 07, 2023	Satisfaction of charge SC3850730005 in full	4 pages	MR04

Sep 07, 2023	Satisfaction of charge SC3850730007 in full	4 pages	MR04

Sep 07, 2023	Satisfaction of charge SC3850730006 in full	4 pages	MR04

Apr 14, 2023	Satisfaction of charge 3 in full	4 pages	MR04

Apr 14, 2023	Satisfaction of charge 2 in full	6 pages	MR04

Apr 14, 2023	Satisfaction of charge 1 in full	4 pages	MR04

Apr 14, 2023	Satisfaction of charge SC3850730004 in full	4 pages	MR04

Feb 01, 2023	Accounts for a small company made up to Dec 31, 2021	8 pages	AA

Sep 26, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Sep 09, 2022	Termination of appointment of Peter James Arthur Leggate as a director on Mar 22, 2022	1 pages	TM01

Apr 06, 2022	Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on Apr 06, 2022	1 pages	AD01

Oct 01, 2021	Accounts for a small company made up to Dec 31, 2020	9 pages	AA

Sep 25, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Accounts for a small company made up to Dec 31, 2019	9 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Registration of charge SC3850730006, created on Dec 23, 2019	16 pages	MR01

Jan 06, 2020	Registration of charge SC3850730007, created on Dec 30, 2019	9 pages	MR01

Dec 23, 2019	Registration of charge SC3850730005, created on Dec 23, 2019	16 pages	MR01

Oct 08, 2019	Change of details for Mr Mark Robert John Tyndall as a person with significant control on Oct 08, 2019	2 pages	PSC04

Oct 08, 2019	Director's details changed for Mr Peter James Arthur Leggate on Oct 08, 2019	2 pages	CH01

View All Filings

Who are the officers of ORBITAL HOUSE INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
TYNDALL, Mark Robert John Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland	Sep 15, 2010		Director	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland	Scotland	British	1958-3	Director	42025750006
TYNDALL, Rebecca Alison Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland	Sep 15, 2010		Director	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland	Scotland	British	1958-7	Housewife	154168980001
HARDIE, John David Cameron River Hollow Road 83014 Wilson Pob 616/2 Wyoming Usa	Sep 15, 2010	Jan 07, 2015	Director	River Hollow Road 83014 Wilson Pob 616/2 Wyoming Usa	Usa	British	1954-1	Director	152077330002
LEGGATE, Peter James Arthur Greenlawdean House TD10 6XP Greenlaw 1 Berwickshire United Kingdom	Sep 08, 2010	Mar 22, 2022	Director	Greenlawdean House TD10 6XP Greenlaw 1 Berwickshire United Kingdom	Scotland	British	1943-10	Chartered Surveyor	624640005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORBITAL HOUSE INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Robert John Tyndall Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland	Apr 06, 2016	Capital Square 58 Morrison Street EH3 8BP Edinburgh C/O Brodies Llp Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights 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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ORBITAL HOUSE INVESTMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 08, 2016	Sep 22, 2016	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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