Oran Limited

Company Name	Oran Limited
Company Status	Dissolved
Company Number	SC143858
Category	Private Limited Company
Incorporation Date	14 April 1993(31 years ago)
Dissolution Date	21 November 2014 (9 years, 5 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Tom Gleeson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	06 March 2009(15 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 November 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Gurrane Ballyhea Charleville Cork Ireland

Director Name	Noel Patrick Hanley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	06 March 2009(15 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 November 2014)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	28 Glenhaven Smiths Road Charleville Cork Ireland

Secretary Name	1924 Nominees Limited (Corporation)
Status	Closed
Appointed	06 March 2009(15 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (closed 21 November 2014)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Director Name	Mr Alistair Tait Snowie
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	East Gogar Blair Logie Stirling FK9 5QB Scotland

Director Name	Mr Euan Fenwick Snowie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Boquhan House Kippen Stirlingshire

Director Name	Mr Gordon Somerville Snowie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Inverdunning House Dunning Perthshire PH2 0QG Scotland

Director Name	Mr Malcolm McDonald Snowie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	West Gogar Blairlogie Stirling Stirlingshire FK9 5QB Scotland

Director Name	Sheila Fenwick Snowie
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	East Gogar Farm Blairlogie Stirling FK9 5QB Scotland

Secretary Name	Sheila Fenwick Snowie
Nationality	British
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Role	Farmer
Country of Residence	United Kingdom
Correspondence Address	East Gogar Farm Blairlogie Stirling FK9 5QB Scotland

Director Name	Richard Fitzgerald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 2005(12 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 March 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rose Lodge Black Rock Road Cork Irish

Director Name	Mr Michael Murphy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 2005(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 March 2009)
Role	Project Manager
Country of Residence	Ireland
Correspondence Address	Sommerville Ballygroman Kilumney Ovens County Cork Irish

Secretary Name	Mr Michael Murphy
Nationality	Irish
Status	Resigned
Appointed	09 September 2005(12 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 06 March 2009)
Role	Project Manager
Country of Residence	Ireland
Correspondence Address	Sommerville Ballygroman Kilumney Ovens County Cork Irish

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	www.oranltd.com/
Email address	[email protected]
Telephone	01746 608466
Telephone region	Bridgnorth

Location

Registered Address	191 West George Street Glasgow Lanarkshire G2 2LJ Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1.000k at 1	Oran Waste Holdings LTD 85.46% Ordinary
170.1k at 1	Oran Waste Holdings LTD 14.54% Ordinary

Financials

Year	2014
Turnover	£29,185,056
Gross Profit	£9,938,230
Net Worth	£824,004
Cash	£457,603
Current Liabilities	£37,073,452

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

21 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 August 2014	First Gazette notice for compulsory strike-off (1 page)
1 August 2014	First Gazette notice for compulsory strike-off (1 page)
23 September 2013	Administrator's progress report (14 pages)
23 September 2013	Notice of automatic end of Administration (14 pages)
23 September 2013	Administrator's progress report (14 pages)
23 September 2013	Notice of automatic end of Administration (14 pages)
26 April 2013	Administrator's progress report (14 pages)
26 April 2013	Administrator's progress report (14 pages)
6 November 2012	Administrator's progress report (14 pages)
6 November 2012	Administrator's progress report (14 pages)
14 September 2012	Notice of extension of period of Administration (1 page)
14 September 2012	Notice of extension of period of Administration (1 page)
23 April 2012	Administrator's progress report (21 pages)
23 April 2012	Administrator's progress report (21 pages)
21 March 2012	Notice of extension of period of Administration (1 page)
21 March 2012	Notice of extension of period of Administration (1 page)
17 October 2011	Administrator's progress report (20 pages)
17 October 2011	Administrator's progress report (20 pages)
16 September 2011	Notice of extension of period of Administration (1 page)
16 September 2011	Notice of extension of period of Administration (1 page)
5 May 2011	Statement of administrator's deemed proposal (1 page)
5 May 2011	Statement of administrator's deemed proposal (1 page)
20 April 2011	Administrator's progress report (20 pages)
20 April 2011	Administrator's progress report (20 pages)
17 November 2010	Statement of administrator's proposal (32 pages)
17 November 2010	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (18 pages)
17 November 2010	Statement of administrator's proposal (32 pages)
17 November 2010	Statement of affairs with form 2.14B(SCOT)/2.13B(SCOT) (18 pages)
30 September 2010	Registered office address changed from 1 Spitfire Way Grangemouth FK3 9UB on 30 September 2010 (2 pages)
30 September 2010	Registered office address changed from 1 Spitfire Way Grangemouth FK3 9UB on 30 September 2010 (2 pages)
28 September 2010	Appointment of an administrator (4 pages)
28 September 2010	Appointment of an administrator (4 pages)
26 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 1,170,100 (5 pages)
26 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 1,170,100 (5 pages)
26 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders Statement of capital on 2010-04-26 GBP 1,170,100 (5 pages)
10 December 2009	Full accounts made up to 30 November 2008 (24 pages)
10 December 2009	Full accounts made up to 30 November 2008 (24 pages)
21 April 2009	Return made up to 03/04/09; full list of members (4 pages)
21 April 2009	Return made up to 03/04/09; full list of members (4 pages)
1 April 2009	Secretary appointed 1924 nominees LIMITED (2 pages)
1 April 2009	Secretary appointed 1924 nominees LIMITED (2 pages)
1 April 2009	Appointment terminated director and secretary michael murphy (1 page)
1 April 2009	Appointment terminated director and secretary michael murphy (1 page)
31 March 2009	Appointment terminated director richard fitzgerald (1 page)
31 March 2009	Appointment terminated director richard fitzgerald (1 page)
28 March 2009	Director appointed noel hanley (2 pages)
28 March 2009	Director appointed tom gleeson (2 pages)
28 March 2009	Director appointed tom gleeson (2 pages)
28 March 2009	Director appointed noel hanley (2 pages)
5 January 2009	Registered office changed on 05/01/2009 from midtown business park blackgrange, cambus alloa clackmannanshire FK10 2PG (1 page)
5 January 2009	Registered office changed on 05/01/2009 from midtown business park blackgrange, cambus alloa clackmannanshire FK10 2PG (1 page)
3 October 2008	Full accounts made up to 30 November 2007 (24 pages)
3 October 2008	Full accounts made up to 30 November 2007 (24 pages)
7 April 2008	Return made up to 03/04/08; full list of members (4 pages)
7 April 2008	Return made up to 03/04/08; full list of members (4 pages)
2 October 2007	Full accounts made up to 30 November 2006 (21 pages)
2 October 2007	Full accounts made up to 30 November 2006 (21 pages)
18 September 2007	Company name changed oran recycling LIMITED\certificate issued on 18/09/07 (2 pages)
18 September 2007	Company name changed oran recycling LIMITED\certificate issued on 18/09/07 (2 pages)
8 May 2007	Return made up to 03/04/07; full list of members (3 pages)
8 May 2007	Return made up to 03/04/07; full list of members (3 pages)
13 October 2006	Accounts for a medium company made up to 30 November 2005 (16 pages)
13 October 2006	Accounts for a medium company made up to 30 November 2005 (16 pages)
4 September 2006	Company name changed oran waste recycling LIMITED\certificate issued on 04/09/06 (2 pages)
4 September 2006	Company name changed oran waste recycling LIMITED\certificate issued on 04/09/06 (2 pages)
16 May 2006	Return made up to 03/04/06; full list of members (3 pages)
16 May 2006	Return made up to 03/04/06; full list of members (3 pages)
27 January 2006	Registered office changed on 27/01/06 from: east gogar blairlogie stirling FK9 5QB (1 page)
27 January 2006	Registered office changed on 27/01/06 from: east gogar blairlogie stirling FK9 5QB (1 page)
30 September 2005	Full accounts made up to 30 November 2004 (16 pages)
30 September 2005	Full accounts made up to 30 November 2004 (16 pages)
29 September 2005	Partic of mort/charge * (9 pages)
29 September 2005	Partic of mort/charge * (9 pages)
29 September 2005	Partic of mort/charge * (5 pages)
29 September 2005	Partic of mort/charge * (5 pages)
23 September 2005	Declaration of assistance for shares acquisition (12 pages)
23 September 2005	Declaration of assistance for shares acquisition (12 pages)
23 September 2005	Declaration of assistance for shares acquisition (13 pages)
23 September 2005	Declaration of assistance for shares acquisition (11 pages)
23 September 2005	Declaration of assistance for shares acquisition (14 pages)
23 September 2005	Declaration of assistance for shares acquisition (12 pages)
23 September 2005	Declaration of assistance for shares acquisition (13 pages)
23 September 2005	Declaration of assistance for shares acquisition (11 pages)
23 September 2005	Declaration of assistance for shares acquisition (12 pages)
23 September 2005	Declaration of assistance for shares acquisition (14 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New secretary appointed;new director appointed (3 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2005	New secretary appointed;new director appointed (3 pages)
22 September 2005	Secretary resigned;director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New director appointed (3 pages)
22 September 2005	Secretary resigned;director resigned (1 page)
14 September 2005	Company name changed snowie LIMITED\certificate issued on 14/09/05 (2 pages)
14 September 2005	Company name changed snowie LIMITED\certificate issued on 14/09/05 (2 pages)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 September 2005	Dec mort/charge * (2 pages)
12 September 2005	Dec mort/charge * (2 pages)
13 April 2005	Return made up to 03/04/05; full list of members (3 pages)
13 April 2005	Return made up to 03/04/05; full list of members (3 pages)
24 September 2004	Full accounts made up to 30 November 2003 (19 pages)
24 September 2004	Full accounts made up to 30 November 2003 (19 pages)
8 April 2004	Return made up to 03/04/04; full list of members (8 pages)
8 April 2004	Return made up to 03/04/04; full list of members (8 pages)
17 September 2003	Full accounts made up to 30 November 2002 (19 pages)
17 September 2003	Full accounts made up to 30 November 2002 (19 pages)
9 April 2003	Return made up to 03/04/03; full list of members (8 pages)
9 April 2003	Return made up to 03/04/03; full list of members (8 pages)
3 September 2002	Full accounts made up to 30 November 2001 (17 pages)
3 September 2002	Full accounts made up to 30 November 2001 (17 pages)
9 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2002	Return made up to 03/04/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2001	Full accounts made up to 30 November 2000 (16 pages)
10 August 2001	Full accounts made up to 30 November 2000 (16 pages)
23 April 2001	Return made up to 03/04/01; full list of members (7 pages)
23 April 2001	Return made up to 03/04/01; full list of members (7 pages)
23 February 2001	Ad 01/12/99-30/11/00 Â£ si 100000@1 (2 pages)
23 February 2001	Ad 01/12/99-30/11/00 Â£ si 100000@1 (2 pages)
15 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 February 2001	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
15 February 2001	Â£ nc 100000/1000000 22/11/00 (1 page)
15 February 2001	Â£ nc 100000/1000000 22/11/00 (1 page)
22 May 2000	Full accounts made up to 30 November 1999 (18 pages)
22 May 2000	Full accounts made up to 30 November 1999 (18 pages)
4 May 2000	Return made up to 03/04/00; full list of members (7 pages)
4 May 2000	Return made up to 03/04/00; full list of members (7 pages)
16 September 1999	Accounts for a medium company made up to 30 November 1998 (17 pages)
16 September 1999	Accounts for a medium company made up to 30 November 1998 (17 pages)
26 April 1999	Return made up to 03/04/99; no change of members (6 pages)
26 April 1999	Return made up to 03/04/99; no change of members (6 pages)
20 August 1998	Full accounts made up to 30 November 1997 (18 pages)
20 August 1998	Full accounts made up to 30 November 1997 (18 pages)
21 April 1998	Return made up to 03/04/98; no change of members (6 pages)
21 April 1998	Return made up to 03/04/98; no change of members (6 pages)
2 May 1997	Return made up to 03/04/97; full list of members (8 pages)
2 May 1997	Return made up to 03/04/97; full list of members (8 pages)
3 March 1997	Accounts for a medium company made up to 30 November 1996 (19 pages)
3 March 1997	Accounts for a medium company made up to 30 November 1996 (19 pages)
9 December 1996	Partic of mort/charge * (5 pages)
9 December 1996	Partic of mort/charge * (5 pages)
26 April 1996	Return made up to 03/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 1996	Return made up to 03/04/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
6 March 1996	Partic of mort/charge * (5 pages)
6 March 1996	Partic of mort/charge * (5 pages)
6 March 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
6 March 1996	Accounts for a small company made up to 30 November 1995 (8 pages)
15 December 1995	Partic of mort/charge * (3 pages)
15 December 1995	Partic of mort/charge * (3 pages)
14 April 1993	Incorporation (15 pages)
14 April 1993	Incorporation (15 pages)

Oran Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland