Dissolved
Dissolved 2017-11-07
Company Information for ORCHARD INCORPORATIONS (13S) LIMITED
19A CANNING STREET, EDINBURGH, EH3,
|
Company Registration Number
SC208806
Private Limited Company
Dissolved Dissolved 2017-11-07 |
Company Name | |
---|---|
ORCHARD INCORPORATIONS (13S) LIMITED | |
Legal Registered Office | |
19A CANNING STREET EDINBURGH | |
Company Number | SC208806 | |
---|---|---|
Date formed | 2000-07-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-03-03 | |
Date Dissolved | 2017-11-07 | |
Type of accounts | FULL |
Last Datalog update: | 2017-11-26 18:30:14 |
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Officer | Role | Date Appointed |
---|---|---|
QUEENSFERRY SECRETARIES LIMITED |
||
PATRICIA FINDLAY |
||
SIMON JOHN HOBBS |
||
ANGUS DONALD MACKINTOSH MACDONALD |
||
JAMES ALEXANDER MACCONNELL ORR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS JAMES BROWN |
Director | ||
JOHN JOSEPH FORREST |
Director | ||
GANESH HARSHIT HARAKHCHAND GUDKA |
Director | ||
ANDREW DAVID PELLINGTON |
Director | ||
PAUL CHARLES FLAUM |
Director | ||
COLIN DAVID ELLIOT |
Director | ||
NEIL COOPER |
Director | ||
ANDREW DAVID PELLINGTON |
Director | ||
NEIL COOPER |
Director | ||
GRAHAM RICHARD LAWSON WINDLE |
Director | ||
ANDREW PETER DOOLAN |
Director | ||
HUGO MCNESTRY |
Director | ||
PAULINE ANNE ORR |
Company Secretary | ||
QUEENSFERRY SECRETARIES LIMITED |
Nominated Secretary | ||
QUEENSFERRY FORMATIONS LIMITED |
Nominated Director | ||
QUEENSFERRY REGISTRATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOOD CHAIN INNOVATION LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
CPI CCP EU-T SCOTS GP LTD. | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2016-12-13 | |
ROCKS AND MOUNTAINS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Dissolved 2014-02-07 | |
AQUA (SCOTLAND) LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2000-05-30 | Dissolved 2018-04-10 | |
TECH SURE (UK) LTD. | Company Secretary | 2004-02-06 | CURRENT | 2002-08-01 | Active | |
VENTRAQ UK LIMITED | Company Secretary | 2004-01-12 | CURRENT | 2003-12-11 | Dissolved 2015-04-24 | |
PURE & SIMPLE VENTURES LTD. | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
STANDARD PROPERTY INVESTMENT LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1871-09-07 | Active | |
EDINBURGH ASSETS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1983-06-14 | Active - Proposal to Strike off | |
QUEEN STREET INVESTMENTS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1983-02-23 | Active | |
CALEDONIAN BANK LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
NURSING HOME MANAGEMENT LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1996-05-01 | Active - Proposal to Strike off | |
MACDONALD ORR LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1996-08-15 | Active | |
ARTICULATE INSTRUMENTS LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
BLUE VENTURES (EXPEDITIONS) LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
3L LIMITED | Company Secretary | 2000-04-12 | CURRENT | 2000-04-12 | Dissolved 2016-07-19 | |
GREENHILL GATE LIMITED | Company Secretary | 1999-02-26 | CURRENT | 1999-02-26 | Liquidation | |
QUADSTONE TRUSTEE COMPANY LIMITED | Company Secretary | 1998-09-07 | CURRENT | 1998-09-07 | Dissolved 2015-09-04 | |
H.D. HARDIE & COMPANY LIMITED | Company Secretary | 1997-08-13 | CURRENT | 1953-11-23 | Dissolved 2014-11-21 | |
6S LIMITED | Company Secretary | 1996-06-06 | CURRENT | 1996-06-06 | Active | |
QUADSTONE PARAMICS LIMITED | Company Secretary | 1994-11-24 | CURRENT | 1994-11-24 | Active - Proposal to Strike off | |
QUEENSFERRY FORMATIONS LIMITED | Company Secretary | 1994-05-05 | CURRENT | 1993-08-12 | Active | |
QUEENSFERRY REGISTRATIONS LIMITED | Company Secretary | 1994-05-05 | CURRENT | 1993-08-12 | Active | |
VEXASCRIPT LIMITED | Company Secretary | 1994-02-02 | CURRENT | 1990-02-05 | Active | |
FINDLAY DEVELOPMENTS LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Active | |
EUANTECH LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active | |
EAST NEUK FESTIVAL | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
HARVIESTOUN BREWERY (HOLDINGS) LIMITED | Director | 2008-04-02 | CURRENT | 2007-11-26 | Active | |
HARVIESTOUN BREWERY LIMITED | Director | 2006-01-25 | CURRENT | 1983-10-05 | Active | |
FIRST EDINBURGH HOMES LIMITED | Director | 1998-12-08 | CURRENT | 1988-09-23 | Liquidation | |
MACDONALD ORR LIMITED | Director | 1997-03-24 | CURRENT | 1996-08-15 | Active | |
ORRMAC (NO:500) LIMITED | Director | 1991-11-21 | CURRENT | 1991-10-08 | Active | |
HYDRAINER PUMP HIRE LIMITED | Director | 1991-03-31 | CURRENT | 1980-10-14 | Active | |
HYDRAINER PUMPS LIMITED | Director | 1991-03-31 | CURRENT | 1975-01-21 | Active | |
HYDRAINER HOLDINGS LTD | Director | 1991-03-31 | CURRENT | 1979-09-07 | Active | |
CALEDONIAN BANK LIMITED | Director | 1990-03-19 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
ORRMAC (NO 50) LIMITED | Director | 1989-06-02 | CURRENT | 1986-07-22 | Active | |
EDINBURGH ASSETS LIMITED | Director | 1989-05-08 | CURRENT | 1983-06-14 | Active - Proposal to Strike off | |
STANDARD PROPERTY INVESTMENT LIMITED | Director | 1989-03-29 | CURRENT | 1871-09-07 | Active | |
QUEEN STREET INVESTMENTS LIMITED | Director | 1988-12-15 | CURRENT | 1983-02-23 | Active | |
HARVIESTOUN BREWERY LIMITED | Director | 2008-04-03 | CURRENT | 1983-10-05 | Active | |
HARVIESTOUN BREWERY (HOLDINGS) LIMITED | Director | 2008-04-02 | CURRENT | 2007-11-26 | Active | |
CALEDONIAN BANK LIMITED | Director | 1992-04-01 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
FIRST EDINBURGH HOMES LIMITED | Director | 1990-09-12 | CURRENT | 1988-09-23 | Liquidation | |
EDINBURGH ASSETS LIMITED | Director | 1989-05-08 | CURRENT | 1983-06-14 | Active - Proposal to Strike off | |
STANDARD PROPERTY INVESTMENT LIMITED | Director | 1989-03-29 | CURRENT | 1871-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 03/03/16 | |
AP01 | DIRECTOR APPOINTED SIMON JOHN HOBBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 19/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/02/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN FORREST | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/07/2015 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
AA | FULL ACCOUNTS MADE UP TO 27/02/14 | |
LATEST SOC | 18/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 05/07/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GANESH GUDKA | |
AR01 | 05/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
AP01 | DIRECTOR APPOINTED GANESH HARSHIT HARAKHCHAND GUDKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PELLINGTON | |
AA | FULL ACCOUNTS MADE UP TO 01/03/12 | |
AR01 | 05/07/12 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 05/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/2012 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID PELLINGTON / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALEXANDER MACCONNELL ORR / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DONALD MACKINTOSH MACDONALD / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA FINDLAY / 08/03/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES BROWN / 08/03/2012 | |
AA | FULL ACCOUNTS MADE UP TO 03/03/11 | |
AR01 | 05/07/11 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 05/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/2011 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE SCOTLAND | |
AP01 | DIRECTOR APPOINTED JOHN FORREST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FLAUM | |
AA | FULL ACCOUNTS MADE UP TO 04/03/10 | |
AR01 | 05/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 05/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
AA | FULL ACCOUNTS MADE UP TO 26/02/09 | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS; AMEND | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN ELLIOT | |
363a | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 05/07/2009 | |
287 | REGISTERED OFFICE CHANGED ON 28/07/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
288a | DIRECTOR APPOINTED ANDREW DAVID PELLINGTON | |
288a | DIRECTOR APPOINTED NIC BROWN | |
AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/07/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 05/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FLAUM / 13/03/2008 | |
AA | FULL ACCOUNTS MADE UP TO 01/03/07 | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 02/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 22/08/06 FROM: LINDSAYS SOLICITORS CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8EG | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 03/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ORCHARD INCORPORATIONS (13S) LIMITED 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. |