ORKA HOMES UK LIMITED

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

    Company NameORKA HOMES UK LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number SC483083
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ORKA HOMES UK LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is ORKA HOMES UK LIMITED located?

    Registered Office Address
    Strathleven House
    Levenside Road
    G82 3PD Dumbarton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORKA HOMES UK LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2023
    Next Accounts Due OnApr 30, 2024
    Last Accounts
    Last Accounts Made Up ToJul 31, 2022

    What is the status of the latest confirmation statement for ORKA HOMES UK LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 28, 2023
    Next Confirmation Statement DueAug 11, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 28, 2022
    OverdueYes

    What are the latest filings for ORKA HOMES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 28, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    6 pagesAA

    Director's details changed for Valerie Mcneary on Nov 01, 2021

    2 pagesCH01

    Director's details changed for Mr Martin Thomas Mcneary on Nov 01, 2021

    2 pagesCH01

    Confirmation statement made on Jul 28, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    6 pagesAA

    Confirmation statement made on Jul 28, 2020 with no updates

    3 pagesCS01

    Director's details changed for Valerie Mcneary on Aug 05, 2020

    2 pagesCH01

    Director's details changed for Mr Martin Thomas Mcneary on Aug 05, 2020

    2 pagesCH01

    Total exemption full accounts made up to Jul 31, 2019

    8 pagesAA

    Registered office address changed from Strathleven House Vale of Leven Industrial Estate Dumbarton G82 3PD Scotland to Strathleven House Levenside Road Dumbarton G82 3PD on Sep 11, 2019

    1 pagesAD01

    Registered office address changed from 5 Ochil View Uddingston Glasgow G71 6TY to Strathleven House Vale of Leven Industrial Estate Dumbarton G82 3PD on Sep 09, 2019

    1 pagesAD01

    Confirmation statement made on Jul 28, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Jul 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    6 pagesAA

    Confirmation statement made on Jul 28, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    4 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    3 pagesAA

    Annual return made up to Jul 28, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2015

    Statement of capital on Aug 24, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of ORKA HOMES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCNEARY, Martin Thomas
    Levenside Road
    G82 3PD Dumbarton
    Strathleven House
    Scotland
    Director
    Levenside Road
    G82 3PD Dumbarton
    Strathleven House
    Scotland
    ScotlandBritishDirector69235090003
    MCNEARY, Valerie
    Levenside Road
    G82 3PD Dumbarton
    Strathleven House
    Scotland
    Director
    Levenside Road
    G82 3PD Dumbarton
    Strathleven House
    Scotland
    ScotlandScottishDirector99590300003

    Who are the persons with significant control of ORKA HOMES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Martin Thomas Mcneary
    Levenside Road
    G82 3PD Dumbarton
    Strathleven House
    Scotland
    Apr 06, 2016
    Levenside Road
    G82 3PD Dumbarton
    Strathleven House
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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