| Company Name | Orlandos Limited |
|---|---|
| Director | Alistair Macphee |
| Company Status | Active |
| Company Number | SC080952 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1982(41 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Alistair Macphee |
|---|---|
| Date of Birth | June 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1989(7 years after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Technical Planning Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 5a Hyndland Court Glasgow Lanarkshire G12 9NR Scotland |
| Secretary Name | Alistair Macphee |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 1989(7 years after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5a Hyndland Court Glasgow Lanarkshire G12 9NR Scotland |
Location
| Registered Address | 5a Hyndland Court,6a Sydenham Road Hyndland Glasgow G12 9NR Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 99 at £1 | Alistair Gerard Macphee 99.00% Ordinary |
|---|---|
| 1 at £1 | Mary Teresa Macinnes 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228,993 |
| Cash | £25,233 |
| Current Liabilities | £48,592 |
Accounts
| Latest Accounts | 30 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 25 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 25 March |
Returns
| Latest Return | 13 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (7 months, 4 weeks from now) |
Charges
| 4 March 1986 | Delivered on: 18 March 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 2 up 12 ruthven st glasgow. Outstanding |
|---|---|
| 16 September 1985 | Delivered on: 20 September 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat at 33 skirving st glasgow. Outstanding |
| 29 March 1984 | Delivered on: 6 April 1984 Satisfied on: 25 January 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Flat 1 westbank quadrant hillhead glasgow. Fully Satisfied |
Filing History
| 6 September 2023 | Total exemption full accounts made up to 30 March 2023 (9 pages) |
|---|---|
| 9 February 2023 | Total exemption full accounts made up to 30 March 2022 (7 pages) |
| 30 January 2023 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 22 December 2022 | Previous accounting period shortened from 26 March 2022 to 25 March 2022 (1 page) |
| 29 December 2021 | Total exemption full accounts made up to 30 March 2021 (9 pages) |
| 29 December 2021 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 22 December 2021 | Previous accounting period shortened from 27 March 2021 to 26 March 2021 (1 page) |
| 27 March 2021 | Total exemption full accounts made up to 30 March 2020 (8 pages) |
| 9 February 2021 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 20 March 2020 | Total exemption full accounts made up to 30 March 2019 (9 pages) |
| 30 December 2019 | Confirmation statement made on 13 December 2019 with no updates (3 pages) |
| 23 December 2019 | Previous accounting period shortened from 28 March 2019 to 27 March 2019 (1 page) |
| 28 June 2019 | Total exemption full accounts made up to 30 March 2018 (8 pages) |
| 27 March 2019 | Previous accounting period shortened from 29 March 2018 to 28 March 2018 (1 page) |
| 28 December 2018 | Confirmation statement made on 13 December 2018 with no updates (3 pages) |
| 28 December 2018 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 21 March 2018 | Total exemption full accounts made up to 30 March 2017 (9 pages) |
| 3 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 3 January 2018 | Confirmation statement made on 13 December 2017 with no updates (3 pages) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 19 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 19 January 2017 | Confirmation statement made on 13 December 2016 with updates (5 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 4 April 2016 | Registered office address changed from 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG to 5a Hyndland Court,6a Sydenham Road Hyndland Glasgow G12 9NR on 4 April 2016 (1 page) |
| 4 April 2016 | Registered office address changed from 25 Sandyford Place Sauchiehall Street Glasgow G3 7NG to 5a Hyndland Court,6a Sydenham Road Hyndland Glasgow G12 9NR on 4 April 2016 (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 17 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-17
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| 16 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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| 16 January 2015 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
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| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
| 23 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
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| 23 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 March 2012 (8 pages) |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 29 December 2011 | Secretary's details changed for Alistair Macphee on 1 December 2011 (2 pages) |
| 29 December 2011 | Director's details changed for Alistair Macphee on 1 December 2011 (2 pages) |
| 29 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Director's details changed for Alistair Macphee on 1 December 2011 (2 pages) |
| 29 December 2011 | Secretary's details changed for Alistair Macphee on 1 December 2011 (2 pages) |
| 29 December 2011 | Director's details changed for Alistair Macphee on 1 December 2011 (2 pages) |
| 29 December 2011 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Secretary's details changed for Alistair Macphee on 1 December 2011 (2 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 7 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 13 December 2010 with a full list of shareholders (4 pages) |
| 13 December 2010 | Director's details changed for Alistair G Macphee on 13 December 2010 (2 pages) |
| 13 December 2010 | Director's details changed for Alistair G Macphee on 13 December 2010 (2 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 March 2009 (8 pages) |
| 14 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Annual return made up to 15 December 2009 with a full list of shareholders (4 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 15/12/08; full list of members (3 pages) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 7A hyndland court 6A sydenham road hyndland glasgow G12 9NR (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 7A hyndland court 6A sydenham road hyndland glasgow G12 9NR (1 page) |
| 21 April 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 21 April 2008 | Return made up to 15/12/07; full list of members (3 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 30 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 30 January 2007 | Return made up to 15/12/06; full list of members (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 3 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 29 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 29 December 2005 | Return made up to 15/12/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 17 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 15/12/04; full list of members (7 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 2 February 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 30 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 30 January 2004 | Return made up to 15/12/03; full list of members (7 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 3 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 2 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 2 January 2003 | Return made up to 15/12/02; full list of members (7 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 24 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 22 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 22 January 2002 | Return made up to 15/12/01; full list of members (7 pages) |
| 31 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 31 January 2001 | Return made up to 15/12/00; full list of members (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 19 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 1 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 12 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 15/12/99; full list of members (6 pages) |
| 27 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 27 January 1999 | Return made up to 15/12/98; full list of members (6 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 26 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 13 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 13 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 1 August 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 3 February 1997 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 19 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 15/12/96; full list of members (6 pages) |
| 23 February 1996 | Return made up to 15/12/95; full list of members (5 pages) |
| 23 February 1996 | Return made up to 15/12/95; full list of members (5 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 3 January 1996 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 19 November 1982 | Incorporation (12 pages) |
| 19 November 1982 | Incorporation (12 pages) |