Active
Company Information for ORCADIAN LIMITED THE
HELL'S HALF ACRE CROWNESS CRESCENT, HATSTON INDUSTRIAL ESTATE, KIRKWALL, KW15 1GJ,
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Company Registration Number
SC104563
Private Limited Company
Active |
Company Name | |
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ORCADIAN LIMITED THE | |
Legal Registered Office | |
HELL'S HALF ACRE CROWNESS CRESCENT HATSTON INDUSTRIAL ESTATE KIRKWALL KW15 1GJ Other companies in KW15 | |
Company Number | SC104563 | |
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Company ID Number | SC104563 | |
Date formed | 1987-05-08 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-11-06 09:49:25 |
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Registered address | Last known status | Formation date | ||
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ORCADIAN LIMITED | 17, DAME STREET, DUBLIN 2. | Dissolved | Company formed on the 1989-01-12 |
Officer | Role | Date Appointed |
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JOHN HOWARD WHITE |
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CHRISTINE AGNES MILLER |
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JAMES EDWARD MILLER |
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DONALD SINCLAIR MACPHERSON ROBERTSON |
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ROBERT SINCLAIR ROBERTSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN DAVIE MANSON ROBERTSON |
Director | ||
CHRISTINE AGNES MILLER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORKNEY MEDIA GROUP LIMITED | Company Secretary | 2007-05-04 | CURRENT | 2007-02-05 | Active | |
ORKNEY TODAY LIMITED | Company Secretary | 2003-07-21 | CURRENT | 2003-07-21 | Active | |
S & J D ROBERTSON PROPERTY LTD. | Company Secretary | 1995-08-01 | CURRENT | 1970-05-19 | Active | |
S & J D ROBERTSON GROUP LIMITED | Company Secretary | 1995-08-01 | CURRENT | 1980-01-22 | Active | |
ORKNEY TODAY LIMITED | Director | 2007-05-04 | CURRENT | 2003-07-21 | Active | |
ORKNEY MEDIA GROUP LIMITED | Director | 2007-03-02 | CURRENT | 2007-02-05 | Active | |
ORKNEY TODAY LIMITED | Director | 2007-05-04 | CURRENT | 2003-07-21 | Active | |
ORKNEY MEDIA GROUP LIMITED | Director | 2007-03-02 | CURRENT | 2007-02-05 | Active | |
ORKNEY MEAD LTD | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active - Proposal to Strike off | |
ORKNEY MEDIA GROUP LIMITED | Director | 2007-05-04 | CURRENT | 2007-02-05 | Active | |
ORKNEY TODAY LIMITED | Director | 2004-10-07 | CURRENT | 2003-07-21 | Active | |
S & J D ROBERTSON PROPERTY LTD. | Director | 2003-09-16 | CURRENT | 1970-05-19 | Active | |
S & J D ROBERTSON GROUP LIMITED | Director | 2003-09-16 | CURRENT | 1980-01-22 | Active | |
THE SCHELWOOD TRUST | Director | 2016-11-01 | CURRENT | 2012-01-06 | Active | |
ORKNEY MEDIA GROUP LIMITED | Director | 2015-11-18 | CURRENT | 2007-02-05 | Active | |
ORKNEY TODAY LIMITED | Director | 2015-11-18 | CURRENT | 2003-07-21 | Active | |
LOWLAND INVESTMENT COMPANY P L C | Director | 2011-05-01 | CURRENT | 1960-09-20 | Active | |
BLACKROCK SMALLER COMPANIES TRUST PLC | Director | 2008-04-23 | CURRENT | 1906-05-02 | Active | |
TARMAC NORTHERN LIMITED | Director | 2001-07-25 | CURRENT | 2001-07-25 | Converted / Closed | |
S & J D ROBERTSON GROUP LIMITED | Director | 1997-01-01 | CURRENT | 1980-01-22 | Active |
Date | Document Type | Document Description |
---|---|---|
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/08/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
TM02 | Termination of appointment of John Howard White on 2019-06-27 | |
AP01 | DIRECTOR APPOINTED MRS FIONA MARY BAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD SINCLAIR MACPHERSON ROBERTSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD SINCLAIR MACPHERSON ROBERTSON / 05/04/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD MILLER / 23/03/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE AGNES MILLER / 23/03/2017 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN HOWARD WHITE on 2017-04-05 | |
AA01 | Current accounting period extended from 31/10/16 TO 31/01/17 | |
LATEST SOC | 23/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/16 FROM Hell's Half Acre Hatston Kirkwall Orkney KW15 1DW | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR ROBERT SINCLAIR ROBERTSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIE MANSON ROBERTSON | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for James Edward Miller on 2013-07-10 | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/08/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
SH19 | 08/11/10 STATEMENT OF CAPITAL GBP 10 | |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 22/10/10 | |
RES06 | REDUCE ISSUED CAPITAL 27/10/2010 | |
AR01 | 19/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 | |
419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/10/07 | |
288a | NEW SECRETARY APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES13 | SEC 320 SALE APPROVED 04/05/07 | |
288b | SECRETARY RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 19/08/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
363s | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
363s | RETURN MADE UP TO 19/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
466(Scot) | ALTERATION TO MORTGAGE/CHARGE |
Total # Mortgages/Charges | 7 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Satisfied | ORKNEY ISLANDS COUNCIL | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | ORKNEY ISLAND COUNCIL | |
STANDARD SECURITY | Satisfied | HIGHLANDS AND ISLANDS DEVELOPMENT BOARD | |
FLOATING CHARGE | Satisfied | HIGHLANDS & ISLANDS DEVELOPMENT BOARD | |
FLOATING CHARGE | Satisfied | ORKNEY ISLANDS COUNCIL | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORCADIAN LIMITED THE
Called Up Share Capital | 2011-11-01 | £ 10 |
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Current Assets | 2011-11-01 | £ 386 |
Debtors | 2011-11-01 | £ 386 |
Shareholder Funds | 2011-11-01 | £ 386 |
Debtors and other cash assets
ORCADIAN LIMITED THE owns 2 domain names.
madeinorkney.co.uk orcadian.co.uk
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ORCADIAN LIMITED THE are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |