| Company Name | Oraius Limited |
|---|---|
| Director | Kay Alison Church |
| Company Status | Liquidation |
| Company Number | SC253061 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2003(20 years, 9 months ago) |
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 | Mrs Kay Alison Church |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Director/Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Secretary Name | Richard James Church |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2006(2 years, 8 months after company formation) |
| Appointment Duration | 18 years |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
| Secretary Name | Alison Ritchie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Role | Secretary |
| Correspondence Address | Flat B1 148 Queens Drive Glasgow Strathclyde G42 8QN Scotland |
| Secretary Name | Lara Elizabeth Dunne |
|---|---|
| Nationality | Australian |
| Status | Resigned |
| Appointed | 09 August 2004(1 year after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 2006) |
| Role | Secretary |
| Correspondence Address | 156 Church Road Hove East Sussex BN3 2DL |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | ROBB Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 2 at £1 | Kay Church 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £40,760 |
| Cash | £49,249 |
| Current Liabilities | £22,364 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Next Accounts Due | 31 December 2018 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 July 2017 (6 years, 9 months ago) |
|---|---|
| Next Return Due | 4 August 2018 (overdue) |
Filing History
| 13 July 2018 | Resolutions
|
|---|---|
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 26 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 26 July 2017 | Confirmation statement made on 21 July 2017 with updates (4 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
| 30 August 2016 | Confirmation statement made on 21 July 2016 with updates (4 pages) |
| 30 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page) |
| 30 March 2016 | Registered office address changed from C/O Robb Ferguson 5 Oswald Street Glasgow G1 4QR to C/O Robb Ferguson Regent Court 70 West Regent Street Glasgow G2 2QZ on 30 March 2016 (1 page) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 17 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 21 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 21 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 28 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-28
|
| 15 March 2013 | Director's details changed for Kay Alison Dunk on 15 March 2013 (2 pages) |
| 15 March 2013 | Director's details changed for Kay Alison Dunk on 15 March 2013 (2 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 24 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Secretary's details changed for Richard Church on 24 July 2012 (1 page) |
| 25 July 2012 | Director's details changed for Kay Alison Dunk on 24 July 2012 (2 pages) |
| 25 July 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 25 July 2012 | Secretary's details changed for Richard Church on 24 July 2012 (1 page) |
| 25 July 2012 | Director's details changed for Kay Alison Dunk on 24 July 2012 (2 pages) |
| 10 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 10 May 2012 (1 page) |
| 10 May 2012 | Registered office address changed from 5 Oswald Street Glasgow G1 4QR on 10 May 2012 (1 page) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 21 July 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 21 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 21 July 2010 | Director's details changed for Kay Alison Dunk on 21 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Kay Alison Dunk on 21 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 25 August 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 21/07/08; full list of members (3 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 9 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 9 August 2007 | Return made up to 21/07/07; full list of members (2 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 12 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 13 October 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 13 October 2006 | Return made up to 21/07/06; full list of members (2 pages) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | Secretary resigned (1 page) |
| 5 April 2006 | New secretary appointed (4 pages) |
| 5 April 2006 | Director's particulars changed (2 pages) |
| 5 April 2006 | New secretary appointed (4 pages) |
| 5 April 2006 | Director's particulars changed (2 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 25 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 25 July 2005 | Return made up to 21/07/05; full list of members (2 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 January 2005 | Registered office changed on 04/01/05 from: 148 queens drive queens park glasgow G42 8QN (1 page) |
| 4 January 2005 | Registered office changed on 04/01/05 from: 148 queens drive queens park glasgow G42 8QN (1 page) |
| 16 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 16 August 2004 | New secretary appointed (2 pages) |
| 16 August 2004 | Return made up to 21/07/04; full list of members (6 pages) |
| 16 August 2004 | New secretary appointed (2 pages) |
| 11 February 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 11 February 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | Director resigned (1 page) |
| 15 August 2003 | New secretary appointed (2 pages) |
| 15 August 2003 | Secretary resigned (1 page) |
| 15 August 2003 | New director appointed (2 pages) |
| 15 August 2003 | Secretary resigned (1 page) |
| 15 August 2003 | New director appointed (2 pages) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Director resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 23 July 2003 | Secretary resigned (1 page) |
| 21 July 2003 | Incorporation (16 pages) |
| 21 July 2003 | Incorporation (16 pages) |