ORIOLE ALLIANCE LTD

Overview

Company Name	ORIOLE ALLIANCE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC550777
Jurisdiction	Scotland
Date of Creation	Nov 21, 2016
Date of Cessation	Jun 20, 2023

Summary

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

What is the purpose of ORIOLE ALLIANCE LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is ORIOLE ALLIANCE LTD located?

Registered Office Address	9a Tinto Place EH6 5GD Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for ORIOLE ALLIANCE LTD?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for ORIOLE ALLIANCE LTD?

Filings
Date	Description	Document	Type
Jun 20, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Apr 04, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 27, 2023	Application to strike the company off the register	1 pages	DS01

Feb 17, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 16, 2023	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Feb 14, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 31, 2022	Accounts for a dormant company made up to Nov 30, 2021	6 pages	AA

Jan 13, 2022	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Aug 29, 2021	Accounts for a dormant company made up to Nov 30, 2020	6 pages	AA

Feb 25, 2021	Notification of Massimo Augusto Scolari as a person with significant control on Jul 03, 2017	2 pages	PSC01

Feb 25, 2021	Notification of Chris Scolari as a person with significant control on Jul 03, 2017	2 pages	PSC01

Feb 25, 2021	Withdrawal of a person with significant control statement on Feb 25, 2021	2 pages	PSC09

Dec 04, 2020	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Nov 30, 2019	6 pages	AA

Aug 27, 2020	Registered office address changed from 69 Brunswick Street Edinburgh EH7 5HT United Kingdom to 9a Tinto Place Edinburgh EH6 5GD on Aug 27, 2020	1 pages	AD01

Jan 15, 2020	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Nov 22, 2019	Amended total exemption full accounts made up to Nov 30, 2018	9 pages	AAMD

Aug 29, 2019	Total exemption full accounts made up to Nov 30, 2018	7 pages	AA

Apr 15, 2019	Termination of appointment of Maurice Walters as a director on Apr 15, 2019	1 pages	TM01

Apr 15, 2019	Appointment of Mr Kenneth Morrison as a director on Apr 15, 2019	2 pages	AP01

Nov 28, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Nov 05, 2018	Amended total exemption full accounts made up to Nov 30, 2017	9 pages	AAMD

Sep 21, 2018	Total exemption full accounts made up to Nov 30, 2017	8 pages	AA

Jan 11, 2018	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

Nov 28, 2016	Confirmation statement made on Nov 28, 2016 with updates	4 pages	CS01

View All Filings

Who are the officers of ORIOLE ALLIANCE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MORRISON, Kenneth Tinto Place EH6 5GD Edinburgh 9a Scotland	Apr 15, 2019		Director	Tinto Place EH6 5GD Edinburgh 9a Scotland		Scotland	British	1953-6	Businessman	189227170001
WALTERS, Maurice Brunswick Street EH7 5HT Edinburgh 69 United Kingdom	Nov 21, 2016	Apr 15, 2019	Director	Brunswick Street EH7 5HT Edinburgh 69 United Kingdom		United Kingdom	British	1954-2	Businessman	112573340003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORIOLE ALLIANCE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Chris Scolari Tinto Place EH6 5GD Edinburgh 9a Scotland	Jul 03, 2017	Tinto Place EH6 5GD Edinburgh 9a Scotland	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Massimo Augusto Scolari Tinto Place EH6 5GD Edinburgh 9a Scotland	Jul 03, 2017	Tinto Place EH6 5GD Edinburgh 9a Scotland	No
	Nationality: Swiss Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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.
Mr Alexandros Papantoniou Brunswick Street EH7 5HT Edinburgh 69 United Kingdom	Nov 21, 2016	Brunswick Street EH7 5HT Edinburgh 69 United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ORIOLE ALLIANCE LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 28, 2016	Nov 29, 2016	The company knows or has reasonable cause to believe that there is no registrable person or 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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