| Company Name | Oreada Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC226105 |
| Category | Private Limited Company |
| Incorporation Date | 6 December 2001(22 years, 5 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months ago) |
| Previous Name | Isandco Three Hundred And Ninety Three Limited |
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 | Mr Stephen Wallace Booth |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2004(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 19 September 2017) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Mill Of Tilquhillie Tilquhillie Banchory Kincardineshire AB31 6JS Scotland |
| Director Name | Mr Malcolm Carr |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2004(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 19 September 2017) |
| Role | Engineering Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Kings Avenue Morpeth Northumberland NE61 1HX |
| Director Name | James Gwilym Ingram |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2004(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 19 September 2017) |
| Role | Consultant Engineer |
| Country of Residence | Wales |
| Correspondence Address | Cae Crin Rhoscolyn Holyhead Anglesey LL65 2EQ Wales |
| Director Name | Ian Cameron Matheson |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2004(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 19 September 2017) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 37 Brighton Place Aberdeen Grampian AB10 6RT Scotland |
| Director Name | Mr Stuart Ian McIntyre |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2004(2 years, 6 months after company formation) |
| Appointment Duration | 13 years, 3 months (closed 19 September 2017) |
| Role | Civil Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 12 Caledonian Place Aberdeen Grampian AB11 6TT Scotland |
| Secretary Name | Mr Stuart Ian McIntyre |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2007(5 years, 11 months after company formation) |
| Appointment Duration | 9 years, 10 months (closed 19 September 2017) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | 12 Caledonian Place Aberdeen Grampian AB11 6TT Scotland |
| Director Name | Colin Gordon Hobkirk |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4 Provost Black Way Banchory Aberdeenshire AB31 4FJ Scotland |
| Secretary Name | IAIN Smith & Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 December 2001(same day as company formation) |
| Correspondence Address | 18-20 Queen's Road Aberdeen Grampian AB15 4ZT Scotland |
Location
| Registered Address | 12 Caledonian Place Aberdeen AB11 6TT Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Torry/Ferryhill |
Shareholders
| 1000 at £1 | Catriona Isobel Matheson 20.00% Ordinary |
|---|---|
| 1000 at £1 | Dorota Mcintyre 20.00% Ordinary |
| 1000 at £1 | Joanne Clare Booth 20.00% Ordinary |
| 1000 at £1 | Karen Jane Carr 20.00% Ordinary |
| 1000 at £1 | Lisa Grace Ingram 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £212 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 June 2017 | Application to strike the company off the register (3 pages) |
| 28 June 2017 | Application to strike the company off the register (3 pages) |
| 17 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 17 December 2016 | Confirmation statement made on 6 December 2016 with updates (5 pages) |
| 1 November 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 1 November 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 23 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 23 December 2015 | Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
| 5 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 5 September 2015 | Micro company accounts made up to 31 December 2014 (2 pages) |
| 7 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 7 December 2014 | Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-07
|
| 30 August 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 30 August 2014 | Micro company accounts made up to 31 December 2013 (2 pages) |
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 August 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (9 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (9 pages) |
| 10 December 2012 | Annual return made up to 6 December 2012 with a full list of shareholders (9 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 4 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (9 pages) |
| 4 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (9 pages) |
| 4 January 2012 | Annual return made up to 6 December 2011 with a full list of shareholders (9 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 14 March 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (9 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (9 pages) |
| 9 December 2010 | Annual return made up to 6 December 2010 with a full list of shareholders (9 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 27 February 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 19 December 2009 | Director's details changed for Stuart Ian Mcintyre on 18 December 2009 (2 pages) |
| 19 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
| 19 December 2009 | Director's details changed for Ian Cameron Matheson on 18 December 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Malcolm Carr on 18 December 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Malcolm Carr on 18 December 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Stuart Ian Mcintyre on 18 December 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Stephen Wallace Booth on 18 December 2009 (2 pages) |
| 19 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
| 19 December 2009 | Director's details changed for James Gwilym Ingram on 18 December 2009 (2 pages) |
| 19 December 2009 | Director's details changed for Stephen Wallace Booth on 18 December 2009 (2 pages) |
| 19 December 2009 | Annual return made up to 6 December 2009 with a full list of shareholders (7 pages) |
| 19 December 2009 | Director's details changed for Ian Cameron Matheson on 18 December 2009 (2 pages) |
| 19 December 2009 | Director's details changed for James Gwilym Ingram on 18 December 2009 (2 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (5 pages) |
| 8 December 2008 | Return made up to 06/12/08; full list of members (5 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 June 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 January 2008 | Return made up to 06/12/07; full list of members (5 pages) |
| 17 January 2008 | Return made up to 06/12/07; full list of members (5 pages) |
| 21 November 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | New secretary appointed (2 pages) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 20 queens road aberdeen grampian AB15 4ZT (1 page) |
| 21 November 2007 | Registered office changed on 21/11/07 from: 20 queens road aberdeen grampian AB15 4ZT (1 page) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 16 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 15 February 2007 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 14 December 2006 | Return made up to 06/12/06; full list of members (4 pages) |
| 14 December 2006 | Return made up to 06/12/06; full list of members (4 pages) |
| 31 August 2006 | Director's particulars changed (1 page) |
| 31 August 2006 | Director's particulars changed (1 page) |
| 6 February 2006 | Return made up to 06/12/05; full list of members (4 pages) |
| 6 February 2006 | Return made up to 06/12/05; full list of members (4 pages) |
| 5 January 2006 | Director's particulars changed (1 page) |
| 5 January 2006 | Director's particulars changed (1 page) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 24 May 2005 | Resolutions
|
| 24 May 2005 | Resolutions
|
| 22 March 2005 | Return made up to 06/12/04; full list of members (8 pages) |
| 22 March 2005 | Return made up to 06/12/04; full list of members (8 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 23 July 2004 | Ad 04/06/04--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 23 July 2004 | Resolutions
|
| 23 July 2004 | Resolutions
|
| 23 July 2004 | Ad 04/06/04--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 12 June 2004 | New director appointed (2 pages) |
| 12 June 2004 | New director appointed (2 pages) |
| 12 June 2004 | Director resigned (1 page) |
| 12 June 2004 | New director appointed (2 pages) |
| 12 June 2004 | New director appointed (2 pages) |
| 12 June 2004 | New director appointed (2 pages) |
| 12 June 2004 | New director appointed (2 pages) |
| 12 June 2004 | New director appointed (2 pages) |
| 12 June 2004 | New director appointed (2 pages) |
| 12 June 2004 | Director resigned (1 page) |
| 12 June 2004 | New director appointed (2 pages) |
| 12 June 2004 | New director appointed (2 pages) |
| 12 January 2004 | Return made up to 06/12/03; full list of members (5 pages) |
| 12 January 2004 | Return made up to 06/12/03; full list of members (5 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 14 January 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 11 December 2002 | Return made up to 06/12/02; full list of members (5 pages) |
| 11 December 2002 | Return made up to 06/12/02; full list of members (5 pages) |
| 13 March 2002 | Company name changed isandco three hundred and ninety three LIMITED\certificate issued on 13/03/02 (2 pages) |
| 13 March 2002 | Company name changed isandco three hundred and ninety three LIMITED\certificate issued on 13/03/02 (2 pages) |
| 6 December 2001 | Incorporation (33 pages) |
| 6 December 2001 | Incorporation (33 pages) |