Oran Recycling Limited

Company Name	Oran Recycling Limited
Company Status	Dissolved
Company Number	SC181963
Category	Private Limited Company
Incorporation Date	9 January 1998(26 years, 3 months ago)
Dissolution Date	18 May 2016 (7 years, 11 months ago)
Previous Names	STAS Trailers (UK) Limited and Caledonian Commercials Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Tom Gleeson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	06 March 2009(11 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 18 May 2016)
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(11 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 18 May 2016)
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(11 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (closed 18 May 2016)
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	20 January 1998(1 week, 4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 09 September 2005)
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	20 January 1998(1 week, 4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 09 September 2005)
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	20 January 1998(1 week, 4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 09 September 2005)
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	20 January 1998(1 week, 4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 09 September 2005)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	West Gogar Blairlogie Stirling Stirlingshire FK9 5QB Scotland

Secretary Name	Mr Euan Fenwick Snowie
Nationality	Scottish
Status	Resigned
Appointed	20 January 1998(1 week, 4 days after company formation)
Appointment Duration	7 years, 7 months (resigned 09 September 2005)
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Boquhan House Kippen Stirlingshire

Director Name	Richard Fitzgerald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 2005(7 years, 8 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(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 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(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 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	09 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 January 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Accounts

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

Filing History

18 May 2016	Final Gazette dissolved via compulsory strike-off (1 page)
18 May 2016	Final Gazette dissolved following liquidation (1 page)
18 May 2016	Final Gazette dissolved following liquidation (1 page)
18 February 2016	Notice of final meeting of creditors (3 pages)
18 February 2016	Notice of final meeting of creditors (3 pages)
3 March 2011	Notice of winding up order (1 page)
3 March 2011	Registered office address changed from 1 Spitfire Way Grangemouth FK3 9UB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 1 Spitfire Way Grangemouth FK3 9UB on 3 March 2011 (2 pages)
3 March 2011	Court order notice of winding up (1 page)
3 March 2011	Court order notice of winding up (1 page)
3 March 2011	Registered office address changed from 1 Spitfire Way Grangemouth FK3 9UB on 3 March 2011 (2 pages)
3 March 2011	Notice of winding up order (1 page)
3 March 2011	Registered office address changed from 1 Spitfire Way Grangemouth FK3 9UB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 1 Spitfire Way Grangemouth FK3 9UB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 1 Spitfire Way Grangemouth FK3 9UB on 3 March 2011 (2 pages)
12 October 2010	Accounts for a small company made up to 30 November 2008 (12 pages)
12 October 2010	Accounts for a small company made up to 30 November 2008 (12 pages)
1 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 4 (5 pages)
1 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 4 (5 pages)
1 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders Statement of capital on 2010-02-01 GBP 4 (5 pages)
1 April 2009	Secretary appointed 1924 nominees LIMITED (2 pages)
1 April 2009	Secretary appointed 1924 nominees LIMITED (2 pages)
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 noel hanley (2 pages)
28 March 2009	Director appointed tom gleeson (2 pages)
28 March 2009	Director appointed tom gleeson (2 pages)
29 January 2009	Appointment terminated director and secretary michael murphy (1 page)
29 January 2009	Appointment terminated director and secretary michael murphy (1 page)
28 January 2009	Return made up to 09/01/09; full list of members (3 pages)
28 January 2009	Return made up to 09/01/09; full list of members (3 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	Accounts for a small company made up to 30 November 2007 (4 pages)
3 October 2008	Accounts for a small company made up to 30 November 2007 (4 pages)
4 February 2008	Return made up to 09/01/08; full list of members (2 pages)
4 February 2008	Return made up to 09/01/08; full list of members (2 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (5 pages)
18 September 2007	Company name changed caledonian commercials LIMITED\certificate issued on 18/09/07 (2 pages)
18 September 2007	Company name changed caledonian commercials LIMITED\certificate issued on 18/09/07 (2 pages)
22 January 2007	Return made up to 09/01/07; full list of members (2 pages)
22 January 2007	Return made up to 09/01/07; full list of members (2 pages)
4 October 2006	Accounts for a small company made up to 30 November 2005 (4 pages)
4 October 2006	Accounts for a small company made up to 30 November 2005 (4 pages)
9 March 2006	Return made up to 09/01/06; full list of members (8 pages)
9 March 2006	Return made up to 09/01/06; full list of members (8 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	Accounts for a small company made up to 30 November 2004 (6 pages)
30 September 2005	Accounts for a small company made up to 30 November 2004 (6 pages)
29 September 2005	Partic of mort/charge * (5 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 * (9 pages)
23 September 2005	Declaration of assistance for shares acquisition (12 pages)
23 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 September 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 September 2005	Declaration of assistance for shares acquisition (12 pages)
22 September 2005	New director appointed (3 pages)
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	Secretary resigned;director resigned (1 page)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	New secretary appointed;new director appointed (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned;director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	New secretary appointed;new director appointed (3 pages)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 September 2005	Dec mort/charge * (2 pages)
12 September 2005	Dec mort/charge * (2 pages)
14 January 2005	Return made up to 09/01/05; full list of members (9 pages)
14 January 2005	Return made up to 09/01/05; full list of members (9 pages)
24 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
24 September 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
17 January 2004	Return made up to 09/01/04; full list of members (9 pages)
17 January 2004	Return made up to 09/01/04; full list of members (9 pages)
17 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
17 September 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
5 February 2003	Return made up to 09/01/03; full list of members (9 pages)
5 February 2003	Return made up to 09/01/03; full list of members (9 pages)
26 November 2002	Company name changed stas trailers (uk) LIMITED\certificate issued on 26/11/02 (2 pages)
26 November 2002	Company name changed stas trailers (uk) LIMITED\certificate issued on 26/11/02 (2 pages)
3 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
3 September 2002	Accounts for a small company made up to 30 November 2001 (7 pages)
5 February 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
5 February 2002	Return made up to 09/01/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 August 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
10 August 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
28 June 2001	Partic of mort/charge * (6 pages)
28 June 2001	Partic of mort/charge * (6 pages)
16 January 2001	Return made up to 09/01/01; full list of members (8 pages)
16 January 2001	Return made up to 09/01/01; full list of members (8 pages)
22 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
22 May 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
19 January 2000	Return made up to 09/01/00; full list of members (8 pages)
19 January 2000	Return made up to 09/01/00; full list of members (8 pages)
30 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
30 June 1999	Accounts for a small company made up to 30 November 1998 (6 pages)
23 June 1999	Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page)
23 June 1999	Accounting reference date shortened from 31/01/99 to 30/11/98 (1 page)
4 February 1999	Return made up to 09/01/99; full list of members (6 pages)
4 February 1999	Return made up to 09/01/99; full list of members (6 pages)
26 August 1998	New director appointed (2 pages)
26 August 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	New secretary appointed;new director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 1 royal bank place glasgow G1 3AA (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Ad 02/02/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 February 1998	New secretary appointed;new director appointed (2 pages)
9 February 1998	Ad 02/02/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Secretary resigned;director resigned (1 page)
9 February 1998	Registered office changed on 09/02/98 from: 1 royal bank place glasgow G1 3AA (1 page)
9 February 1998	Secretary resigned;director resigned (1 page)
9 January 1998	Incorporation (15 pages)
9 January 1998	Incorporation (15 pages)

Oran Recycling Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland