| Company Name | ORLO Energy Ltd |
|---|---|
| Director | Thomas Brian Donaldson |
| Company Status | Active |
| Company Number | SC227179 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2002(22 years, 3 months ago) |
| Previous Names | 5 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Secretary Name | Mr Thomas Brian Donaldson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2002(same day as company formation) |
| Role | Man Dir/Mortgage Advr |
| Country of Residence | Scotland |
| Correspondence Address | 35 Bernisdale Skeabost Bridge Portree Isle Of Skye IV51 9NS Scotland |
| Director Name | Mr Thomas Brian Donaldson |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2002(2 months, 3 weeks after company formation) |
| Appointment Duration | 22 years |
| Role | Md Dormant |
| Country of Residence | Scotland |
| Correspondence Address | 35 Bernisdale Skeabost Bridge Portree Isle Of Skye IV51 9NS Scotland |
| Director Name | Cllr Marion Donaldson |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2002(same day as company formation) |
| Role | Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 25/38 Brunswick Road Edinburgh EH7 5GY Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 21 January 2002(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 | 21 January 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh Midlothian EH3 6QN Scotland |
Contact
| Website | luxuryscotland.co.uk |
|---|---|
| Telephone | 01383 825800 |
| Telephone region | Dunfermline |
Location
| Registered Address | 25/38 Brunswick Road Edinburgh EH7 5GY Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith Walk |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 2 at £1 | Thomas Brian Donaldson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 5 April |
Returns
| Latest Return | 23 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 1 week from now) |
Charges
| 18 September 2007 | Delivered on: 26 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|
Filing History
| 31 December 2020 | Accounts for a dormant company made up to 5 April 2020 (2 pages) |
|---|---|
| 31 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 16 October 2020 | Company name changed bd business development LTD\certificate issued on 16/10/20
|
| 27 July 2020 | Resolutions
|
| 21 July 2020 | Resolutions
|
| 23 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 23 November 2019 | Accounts for a dormant company made up to 5 April 2019 (2 pages) |
| 17 September 2019 | Resolutions
|
| 6 January 2019 | Accounts for a dormant company made up to 5 April 2018 (2 pages) |
| 6 January 2019 | Confirmation statement made on 1 January 2019 with no updates (3 pages) |
| 1 January 2018 | Accounts for a dormant company made up to 5 April 2017 (2 pages) |
| 1 January 2018 | Confirmation statement made on 1 January 2018 with updates (3 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
| 23 December 2016 | Accounts for a dormant company made up to 5 April 2016 (2 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 23 December 2016 with updates (5 pages) |
| 11 March 2016 | Company name changed cuillin mortgage & insurance connections LTD.\certificate issued on 11/03/16
|
| 11 March 2016 | Company name changed cuillin mortgage & insurance connections LTD.\certificate issued on 11/03/16
|
| 29 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 12 January 2016 | Accounts for a dormant company made up to 5 April 2015 (8 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 5 April 2015 (8 pages) |
| 26 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Director's details changed for Mr Thomas Brian Donaldson on 15 January 2015 (2 pages) |
| 26 January 2015 | Director's details changed for Mr Thomas Brian Donaldson on 15 January 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26
|
| 23 January 2015 | Secretary's details changed for Mr Thomas Brian Donaldson on 15 January 2015 (1 page) |
| 23 January 2015 | Secretary's details changed for Mr Thomas Brian Donaldson on 15 January 2015 (1 page) |
| 11 December 2014 | Accounts for a dormant company made up to 5 April 2014 (8 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 5 April 2014 (8 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 5 April 2014 (8 pages) |
| 1 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 1 February 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-01
|
| 22 January 2014 | Accounts for a dormant company made up to 5 April 2013 (8 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 5 April 2013 (8 pages) |
| 22 January 2014 | Accounts for a dormant company made up to 5 April 2013 (8 pages) |
| 26 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 26 January 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
| 26 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 26 January 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
| 25 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 25 January 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (4 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 1 December 2010 | Total exemption small company accounts made up to 5 April 2010 (8 pages) |
| 1 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Director's details changed for Thomas Brian Donaldson on 21 January 2010 (2 pages) |
| 1 March 2010 | Director's details changed for Thomas Brian Donaldson on 21 January 2010 (2 pages) |
| 1 March 2010 | Annual return made up to 21 January 2010 with a full list of shareholders (4 pages) |
| 24 January 2010 | Total exemption full accounts made up to 5 April 2009 (39 pages) |
| 24 January 2010 | Total exemption full accounts made up to 5 April 2009 (39 pages) |
| 24 January 2010 | Total exemption full accounts made up to 5 April 2009 (39 pages) |
| 15 September 2009 | Appointment terminated director marion donaldson (1 page) |
| 15 September 2009 | Appointment terminated director marion donaldson (1 page) |
| 16 February 2009 | Location of debenture register (1 page) |
| 16 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 16 February 2009 | Location of register of members (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 25/38 brunswick road edinburgh EH7 5GY (1 page) |
| 16 February 2009 | Location of register of members (1 page) |
| 16 February 2009 | Return made up to 21/01/09; full list of members (3 pages) |
| 16 February 2009 | Location of debenture register (1 page) |
| 16 February 2009 | Registered office changed on 16/02/2009 from 25/38 brunswick road edinburgh EH7 5GY (1 page) |
| 14 February 2009 | Registered office changed on 14/02/2009 from 1 torvaig portree isle of skye IV51 9HU (1 page) |
| 14 February 2009 | Registered office changed on 14/02/2009 from 1 torvaig portree isle of skye IV51 9HU (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 5 April 2008 (4 pages) |
| 25 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 25 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 January 2008 | Return made up to 21/01/08; full list of members (2 pages) |
| 25 January 2008 | Secretary's particulars changed;director's particulars changed (1 page) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 24 January 2008 | Director's particulars changed (1 page) |
| 26 September 2007 | Partic of mort/charge * (3 pages) |
| 26 September 2007 | Partic of mort/charge * (3 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 31 July 2007 | Total exemption small company accounts made up to 5 April 2007 (4 pages) |
| 1 April 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 1 April 2007 | Return made up to 21/01/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 5 April 2006 (4 pages) |
| 25 January 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 25 January 2006 | Return made up to 21/01/06; full list of members (7 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 13 October 2005 | Total exemption small company accounts made up to 5 April 2005 (4 pages) |
| 18 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 18 February 2005 | Return made up to 21/01/05; full list of members (7 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 30 November 2004 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 23 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 23 January 2004 | Return made up to 21/01/04; full list of members (7 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 19 November 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 13 February 2003 | Return made up to 21/01/03; full list of members
|
| 13 February 2003 | Return made up to 21/01/03; full list of members
|
| 12 November 2002 | Accounting reference date extended from 31/01/03 to 05/04/03 (1 page) |
| 12 November 2002 | Accounting reference date extended from 31/01/03 to 05/04/03 (1 page) |
| 5 September 2002 | Secretary's particulars changed (1 page) |
| 5 September 2002 | Secretary's particulars changed (1 page) |
| 5 September 2002 | Director's particulars changed (1 page) |
| 5 September 2002 | Director's particulars changed (1 page) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 5 westport lanark ML11 9HD (1 page) |
| 12 July 2002 | Registered office changed on 12/07/02 from: 5 westport lanark ML11 9HD (1 page) |
| 1 May 2002 | Company name changed cuillin independent financial SE rvices LTD.\certificate issued on 01/05/02 (2 pages) |
| 1 May 2002 | Company name changed cuillin independent financial SE rvices LTD.\certificate issued on 01/05/02 (2 pages) |
| 26 April 2002 | Company name changed luxury scotland LIMITED\certificate issued on 26/04/02 (2 pages) |
| 26 April 2002 | Company name changed luxury scotland LIMITED\certificate issued on 26/04/02 (2 pages) |
| 23 April 2002 | New director appointed (2 pages) |
| 23 April 2002 | Ad 18/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 April 2002 | Ad 18/04/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 23 April 2002 | New director appointed (2 pages) |
| 23 January 2002 | Secretary resigned (1 page) |
| 23 January 2002 | Secretary resigned (1 page) |
| 23 January 2002 | Director resigned (1 page) |
| 23 January 2002 | Director resigned (1 page) |
| 22 January 2002 | New secretary appointed (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 22 January 2002 | New secretary appointed (2 pages) |
| 22 January 2002 | New director appointed (2 pages) |
| 21 January 2002 | Incorporation (16 pages) |
| 21 January 2002 | Incorporation (16 pages) |