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ORCHARDBANK 1 LTD

ORCHARDBANK 1 LTD

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

    • Overview

    Company NameORCHARDBANK 1 LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC559023
    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 ORCHARDBANK 1 LTD?

    • Transmission of electricity (35120) / Electricity, gas, steam and air conditioning supply

    Where is ORCHARDBANK 1 LTD located?

    Registered Office Address
    Care Of 29 Rutland Square
    EH1 2BW Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCHARDBANK 1 LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for ORCHARDBANK 1 LTD?

    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

    		1 pagesDS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Feb 28, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Feb 28, 2020 with no updates

    		2 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Feb 28, 2019 with no updates

    		2 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Feb 28, 2018 with updates

    		7 pagesCS01

    Notification of David Alexander Fyffe as a person with significant control on Oct 03, 2017

    		4 pagesPSC01

    Termination of appointment of Alexander James Fyfe as a director on Oct 03, 2017

    		2 pagesTM01

    Appointment of David Fyffe as a director on Oct 03, 2017

    		3 pagesAP01

    Registered office address changed from C/O Keltic Accounting Limited Crichiebank Business Centre Mill Road Inverurie Aberdeenshire AB51 5NQ Scotland to Care of 29 Rutland Square Edinburgh EH1 2BW on Oct 19, 2017

    		2 pagesAD01

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 01, 2017

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 01, 2017

    Statement of capital on Mar 01, 2017

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ORCHARDBANK 1 LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FYFFE, David Alexander
    Rutland Square
    EH1 2BW Edinburgh
    Care Of 29
    		Director
    Rutland Square
    EH1 2BW Edinburgh
    Care Of 29
    		United KingdomBritishNone46692820002
    FYFE, Alexander James
    EH25 9RQ Roslin
    Pentland Grove House Bilston
    Midlothian
    Scotland
    		Director
    EH25 9RQ Roslin
    Pentland Grove House Bilston
    Midlothian
    Scotland
    		ScotlandBritishDirector86199870002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORCHARDBANK 1 LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Alexander Fyffe
    29 Rutland Square
    EH1 2BW Edinburgh
    C/O Gilson Gray Llp
    United Kingdom
    		Oct 03, 2017
    29 Rutland Square
    EH1 2BW Edinburgh
    C/O Gilson Gray Llp
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr Alexander James Fyfe
    EH25 9RQ Roslin
    Pentland Grove House Bilston
    Midlothian
    Scotland
    		Mar 01, 2017
    EH25 9RQ Roslin
    Pentland Grove House Bilston
    Midlothian
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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