| Company Name | Orwell Security Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC272050 |
| Category | Private Limited Company |
| Incorporation Date | 16 August 2004(19 years, 8 months ago) |
| Dissolution Date | 21 November 2023 (5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Paul Stein |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Bridgend Duns Berwickshire TD11 3ER Scotland |
| Secretary Name | Michael Dudgeon Stein |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 95 Glasgow Road Edinburgh Midlothian EH12 8LH Scotland |
| Director Name | HOGG Johnston Directors Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
| Secretary Name | HOGG Johnston Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 August 2004(same day as company formation) |
| Correspondence Address | 2 Bellevue Street Edinburgh EH7 4BY Scotland |
Location
| Registered Address | 22 Bridgend Duns Berwickshire TD11 3ER Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Mid Berwickshire |
Shareholders
| 1 at £1 | Paul Stein 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,801 |
| Cash | £57,121 |
| Current Liabilities | £10,905 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 24 November 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
|---|---|
| 14 August 2020 | Confirmation statement made on 14 August 2020 with no updates (3 pages) |
| 20 August 2019 | Confirmation statement made on 16 August 2019 with updates (4 pages) |
| 25 July 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 August 2018 | Total exemption full accounts made up to 31 March 2018 (11 pages) |
| 16 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
| 25 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 25 August 2017 | Confirmation statement made on 16 August 2017 with updates (4 pages) |
| 18 August 2017 | Change of details for Mr Paul Stein as a person with significant control on 27 February 2017 (2 pages) |
| 18 August 2017 | Change of details for Mr Paul Stein as a person with significant control on 27 February 2017 (2 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 15 August 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 26 April 2017 | Director's details changed for Mr Paul Stein on 27 February 2017 (2 pages) |
| 26 April 2017 | Director's details changed for Mr Paul Stein on 27 February 2017 (2 pages) |
| 26 April 2017 | Registered office address changed from 180/3 Woodhall Road Edinburgh EH13 0PJ to 22 Bridgend Duns Berwickshire TD11 3ER on 26 April 2017 (1 page) |
| 26 April 2017 | Registered office address changed from 180/3 Woodhall Road Edinburgh EH13 0PJ to 22 Bridgend Duns Berwickshire TD11 3ER on 26 April 2017 (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 27 February 2017 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 27 February 2017 | Current accounting period shortened from 31 August 2017 to 31 March 2017 (1 page) |
| 27 February 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
| 23 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
| 23 August 2016 | Confirmation statement made on 16 August 2016 with updates (4 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 9 November 2015 | Total exemption small company accounts made up to 31 August 2015 (6 pages) |
| 18 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 10 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 10 February 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 19 November 2013 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 20 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 20 August 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
| 18 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 31 August 2012 (6 pages) |
| 22 August 2012 | Annual return made up to 16 August 2012 (3 pages) |
| 22 August 2012 | Annual return made up to 16 August 2012 (3 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 15 November 2011 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 24 August 2011 | Termination of appointment of Michael Stein as a secretary (1 page) |
| 24 August 2011 | Termination of appointment of Michael Stein as a secretary (1 page) |
| 17 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
| 27 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 27 August 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (4 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
| 20 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 16/08/09; full list of members (3 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 2 December 2008 | Total exemption small company accounts made up to 31 August 2008 (7 pages) |
| 20 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 20 August 2008 | Return made up to 16/08/08; full list of members (3 pages) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 19 rutland square edinburgh EH1 2BB (1 page) |
| 27 May 2008 | Registered office changed on 27/05/2008 from 19 rutland square edinburgh EH1 2BB (1 page) |
| 9 May 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 9 May 2008 | Total exemption full accounts made up to 31 August 2007 (13 pages) |
| 3 September 2007 | Return made up to 16/08/07; no change of members (6 pages) |
| 3 September 2007 | Return made up to 16/08/07; no change of members (6 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 30 August 2006 | Director's particulars changed (1 page) |
| 29 August 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 29 August 2006 | Return made up to 16/08/06; full list of members (6 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 12 September 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 12 September 2005 | Return made up to 16/08/05; full list of members (6 pages) |
| 31 May 2005 | Resolutions
|
| 31 May 2005 | Resolutions
|
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | Director resigned (1 page) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | New director appointed (2 pages) |
| 25 August 2004 | Secretary resigned (1 page) |
| 25 August 2004 | New secretary appointed (2 pages) |
| 16 August 2004 | Incorporation (17 pages) |
| 16 August 2004 | Incorporation (17 pages) |