| Company Name | ORCA Photographics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC119238 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1989(34 years, 9 months ago) |
| Dissolution Date | 13 March 2015 (9 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Audrey Helma Shaw |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1990(1 year, 2 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 13 March 2015) |
| Role | Company Director |
| Correspondence Address | Cc365 8400 San Carlos De Bariloche Prov De Rio Negro Argentina |
| Director Name | Charles Edward Shaw |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1990(1 year, 2 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 13 March 2015) |
| Role | Photographer |
| Correspondence Address | Cc365 8400 San Carlos De Bariloche Prov De Rio Negro Argentina |
| Director Name | Daniel Stewart |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 October 1990(1 year, 2 months after company formation) |
| Appointment Duration | 24 years, 5 months (closed 13 March 2015) |
| Role | Solicitor |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Lc Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 April 2006(16 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 13 March 2015) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1989(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 July 1989(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Location
| Registered Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Midstocket/Rosemount |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Charles Edward Shaw 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Audrey Helma Shaw 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 13 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 March 2014 | Accounts made up to 31 July 2013 (2 pages) |
| 27 March 2014 | Accounts made up to 31 July 2013 (2 pages) |
| 7 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 7 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-07
|
| 22 March 2013 | Accounts made up to 31 July 2012 (2 pages) |
| 22 March 2013 | Accounts made up to 31 July 2012 (2 pages) |
| 2 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Accounts made up to 31 July 2011 (2 pages) |
| 17 April 2012 | Accounts made up to 31 July 2011 (2 pages) |
| 1 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
| 1 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
| 23 March 2011 | Accounts made up to 31 July 2010 (3 pages) |
| 23 March 2011 | Accounts made up to 31 July 2010 (3 pages) |
| 10 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
| 10 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
| 30 April 2010 | Accounts made up to 31 July 2009 (3 pages) |
| 30 April 2010 | Accounts made up to 31 July 2009 (3 pages) |
| 24 February 2010 | Director's details changed for Daniel Stewart on 1 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Daniel Stewart on 1 February 2010 (2 pages) |
| 24 February 2010 | Director's details changed for Daniel Stewart on 1 February 2010 (2 pages) |
| 5 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 28/07/09; full list of members (4 pages) |
| 28 April 2009 | Accounts made up to 31 July 2008 (3 pages) |
| 28 April 2009 | Accounts made up to 31 July 2008 (3 pages) |
| 6 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 6 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
| 12 May 2008 | Accounts made up to 31 July 2007 (3 pages) |
| 12 May 2008 | Accounts made up to 31 July 2007 (3 pages) |
| 6 August 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 6 August 2007 | Return made up to 28/07/07; full list of members (3 pages) |
| 18 August 2006 | Accounts made up to 1 August 2006 (3 pages) |
| 18 August 2006 | Accounts made up to 1 August 2006 (3 pages) |
| 18 August 2006 | Accounts made up to 1 August 2006 (3 pages) |
| 16 August 2006 | Return made up to 28/07/06; full list of members (3 pages) |
| 16 August 2006 | Return made up to 28/07/06; full list of members (3 pages) |
| 24 May 2006 | New secretary appointed (1 page) |
| 24 May 2006 | New secretary appointed (1 page) |
| 24 May 2006 | Secretary resigned (1 page) |
| 24 May 2006 | Secretary resigned (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 20 February 2006 | Director's particulars changed (1 page) |
| 14 February 2006 | Accounts made up to 31 July 2005 (3 pages) |
| 14 February 2006 | Accounts made up to 31 July 2005 (3 pages) |
| 19 August 2005 | Return made up to 28/07/05; full list of members (3 pages) |
| 19 August 2005 | Return made up to 28/07/05; full list of members (3 pages) |
| 13 April 2005 | Accounts made up to 31 July 2004 (3 pages) |
| 13 April 2005 | Accounts made up to 31 July 2004 (3 pages) |
| 3 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 3 August 2004 | Return made up to 28/07/04; full list of members (6 pages) |
| 7 May 2004 | Accounts made up to 31 July 2003 (3 pages) |
| 7 May 2004 | Accounts made up to 31 July 2003 (3 pages) |
| 7 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 7 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 17 April 2003 | Accounts made up to 31 July 2002 (3 pages) |
| 17 April 2003 | Accounts made up to 31 July 2002 (3 pages) |
| 7 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 7 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 29 April 2002 | Accounts made up to 31 July 2001 (3 pages) |
| 29 April 2002 | Accounts made up to 31 July 2001 (3 pages) |
| 14 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 14 August 2001 | Return made up to 28/07/01; full list of members (6 pages) |
| 22 June 2001 | Director's particulars changed (1 page) |
| 22 June 2001 | Director's particulars changed (1 page) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 17/18 golden square aberdeen AB9 8NY (1 page) |
| 1 June 2001 | Registered office changed on 01/06/01 from: 17/18 golden square aberdeen AB9 8NY (1 page) |
| 1 June 2001 | Secretary's particulars changed (1 page) |
| 1 June 2001 | Secretary's particulars changed (1 page) |
| 24 April 2001 | Accounts made up to 31 July 2000 (3 pages) |
| 24 April 2001 | Accounts made up to 31 July 2000 (3 pages) |
| 15 August 2000 | Return made up to 28/07/00; full list of members (7 pages) |
| 15 August 2000 | Return made up to 28/07/00; full list of members (7 pages) |
| 14 April 2000 | Accounts made up to 31 July 1999 (3 pages) |
| 14 April 2000 | Accounts made up to 31 July 1999 (3 pages) |
| 6 August 1999 | Return made up to 28/07/99; full list of members (7 pages) |
| 6 August 1999 | Return made up to 28/07/99; full list of members (7 pages) |
| 6 May 1999 | Accounts made up to 31 July 1998 (3 pages) |
| 6 May 1999 | Accounts made up to 31 July 1998 (3 pages) |
| 5 August 1998 | Return made up to 28/07/98; full list of members (7 pages) |
| 5 August 1998 | Return made up to 28/07/98; full list of members (7 pages) |
| 8 August 1997 | Accounts made up to 31 July 1997 (3 pages) |
| 8 August 1997 | Accounts made up to 31 July 1997 (3 pages) |
| 8 August 1997 | Return made up to 28/07/97; full list of members (7 pages) |
| 8 August 1997 | Return made up to 28/07/97; full list of members (7 pages) |
| 7 August 1996 | Return made up to 28/07/96; full list of members (7 pages) |
| 7 August 1996 | Accounts made up to 31 July 1996 (3 pages) |
| 7 August 1996 | Accounts made up to 31 July 1996 (3 pages) |
| 7 August 1996 | Return made up to 28/07/96; full list of members (7 pages) |
| 4 August 1995 | Accounts made up to 31 July 1995 (1 page) |
| 4 August 1995 | Return made up to 28/07/95; full list of members (7 pages) |
| 4 August 1995 | Accounts made up to 31 July 1995 (1 page) |
| 4 August 1995 | Return made up to 28/07/95; full list of members (7 pages) |