Ordermodern Limited

Company Name	Ordermodern Limited
Director	Sean Milne Ritchie
Company Status	Active
Company Number	SC224864
Category	Private Limited Company
Incorporation Date	1 November 2001(22 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Sean Milne Ritchie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Purchasing
Country of Residence	Scotland
Correspondence Address	36 Carnegie Crescent Aberdeen AB15 4AE Scotland

Secretary Name	Andrew Ritchie
Nationality	British
Status	Current
Appointed	21 January 2002(2 months, 3 weeks after company formation)
Appointment Duration	22 years, 3 months
Role	Engineer
Correspondence Address	216 Kings Gate Aberdeen AB15 6DQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	01 November 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	10 Albyn Place Aberdeen AB10 1YH Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

99 at £1	Sean Milne Ritchie 99.00% Ordinary
1 at £1	Andrew Ritchie 1.00% Ordinary

Financials

Year	2014
Net Worth	£233,840
Cash	£113,033
Current Liabilities	£474,343

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 November 2023 (5 months, 2 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Filing History

23 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
9 December 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
24 November 2021	Total exemption full accounts made up to 31 March 2021 (6 pages)
1 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
4 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
4 September 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
13 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
27 June 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 October 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
5 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
8 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
3 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
3 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-03 GBP 100 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (4 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
4 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 100 (4 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 December 2012	Director's details changed for Sean Milne Ritchie on 1 November 2011 (2 pages)
28 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 December 2012	Director's details changed for Sean Milne Ritchie on 1 November 2011 (2 pages)
28 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
28 December 2012	Director's details changed for Sean Milne Ritchie on 1 November 2011 (2 pages)
28 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 February 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
10 February 2011	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Sean Milne Ritchie on 1 October 2009 (2 pages)
27 November 2009	Director's details changed for Sean Milne Ritchie on 1 October 2009 (2 pages)
27 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
27 November 2009	Director's details changed for Sean Milne Ritchie on 1 October 2009 (2 pages)
25 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
20 February 2009	Return made up to 01/11/08; full list of members (3 pages)
20 February 2009	Return made up to 01/11/08; full list of members (3 pages)
19 December 2007	Return made up to 01/11/07; no change of members (6 pages)
19 December 2007	Return made up to 01/11/07; no change of members (6 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
29 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
22 November 2006	Return made up to 01/11/06; full list of members (6 pages)
22 November 2006	Return made up to 01/11/06; full list of members (6 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
24 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
13 December 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 December 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 November 2004	Return made up to 01/11/04; full list of members (6 pages)
29 November 2004	Return made up to 01/11/04; full list of members (6 pages)
14 November 2003	Return made up to 01/11/03; full list of members (6 pages)
14 November 2003	Return made up to 01/11/03; full list of members (6 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
26 March 2003	Registered office changed on 26/03/03 from: 30 carden place aberdeen grampian AB10 1PQ (1 page)
26 March 2003	Registered office changed on 26/03/03 from: 30 carden place aberdeen grampian AB10 1PQ (1 page)
6 December 2002	Return made up to 01/11/02; full list of members (6 pages)
6 December 2002	Return made up to 01/11/02; full list of members (6 pages)
27 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
27 September 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 65A rubislaw den south aberdeen grampian AB15 4BA (1 page)
21 March 2002	Registered office changed on 21/03/02 from: 65A rubislaw den south aberdeen grampian AB15 4BA (1 page)
13 February 2002	Secretary resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Director resigned (1 page)
13 February 2002	Secretary resigned (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	New director appointed (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: 24 great king street edinburgh EH3 6QN (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 24 great king street edinburgh EH3 6QN (1 page)
1 November 2001	Incorporation (13 pages)
1 November 2001	Incorporation (13 pages)

Ordermodern Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland