Company NameOrchard Park Hotel Limited
Company StatusActive
Company NumberSC282692
CategoryPrivate Limited Company
Incorporation Date5 April 2005(18 years, 12 months ago)

Business Activity

Section IAccommodation and food service activities
SIC 5510Hotels & Motels with or without restaurant
SIC 55100Hotels and similar accommodation

Directors

Director NameChristopher Capaldi
Date of BirthJuly 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director NameMr Gerald Capaldi
Date of BirthMay 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director NamePeter Capaldi
Date of BirthSeptember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director NamePhilip Capaldi
Date of BirthJuly 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2005(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Secretary NameJulie Capaldi
NationalityBritish
StatusCurrent
Appointed05 April 2005(same day as company formation)
RoleCompany Director
Correspondence Address29 Brandon Street
Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed05 April 2005(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed05 April 2005(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewww.orchardparkhotel.co.uk
Telephone0141 6381044
Telephone regionGlasgow

Location

Registered AddressC/O Dm McNaught & Co Ltd
166 Buchanan Street
Glasgow
G1 2LW
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2013
Net Worth£110,074
Cash£110,163
Current Liabilities£232,856

Accounts

Latest Accounts31 May 2023 (10 months ago)
Next Accounts Due28 February 2025 (11 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 May

Returns

Latest Return5 April 2023 (11 months, 4 weeks ago)
Next Return Due19 April 2024 (2 weeks, 6 days from now)

Filing History

11 September 2023Registered office address changed from 29 Brandon Street Hamilton South Lanarkshire ML3 6DA to 166 Buchanan Street Glasgow G1 2LW on 11 September 2023 (1 page)
5 April 2023Confirmation statement made on 5 April 2023 with no updates (3 pages)
15 March 2023Total exemption full accounts made up to 31 May 2022 (11 pages)
5 April 2022Confirmation statement made on 5 April 2022 with no updates (3 pages)
4 April 2022Total exemption full accounts made up to 31 May 2021 (11 pages)
6 April 2021Confirmation statement made on 5 April 2021 with no updates (3 pages)
12 March 2021Total exemption full accounts made up to 31 May 2020 (11 pages)
6 April 2020Confirmation statement made on 5 April 2020 with no updates (3 pages)
24 February 2020Total exemption full accounts made up to 31 May 2019 (10 pages)
5 April 2019Confirmation statement made on 5 April 2019 with no updates (3 pages)
18 December 2018Total exemption full accounts made up to 31 May 2018 (10 pages)
25 April 2018Confirmation statement made on 5 April 2018 with no updates (3 pages)
27 February 2018Total exemption full accounts made up to 31 May 2017 (10 pages)
17 May 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
17 May 2017Confirmation statement made on 5 April 2017 with updates (5 pages)
27 February 2017Total exemption full accounts made up to 31 May 2016 (10 pages)
27 February 2017Total exemption full accounts made up to 31 May 2016 (10 pages)
5 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,000
(6 pages)
5 April 2016Annual return made up to 5 April 2016 with a full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2,000
(6 pages)
17 March 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
17 March 2016Total exemption small company accounts made up to 31 May 2015 (8 pages)
3 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 2,000
(6 pages)
3 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 2,000
(6 pages)
3 May 2015Annual return made up to 5 April 2015 with a full list of shareholders
Statement of capital on 2015-05-03
  • GBP 2,000
(6 pages)
21 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 January 2015Total exemption small company accounts made up to 31 May 2014 (7 pages)
14 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,000
(6 pages)
14 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,000
(6 pages)
14 May 2014Annual return made up to 5 April 2014 with a full list of shareholders
Statement of capital on 2014-05-14
  • GBP 2,000
(6 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
28 February 2014Total exemption small company accounts made up to 31 May 2013 (8 pages)
21 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
21 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
21 May 2013Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 February 2013Total exemption small company accounts made up to 31 May 2012 (7 pages)
9 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
9 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
9 May 2012Annual return made up to 5 April 2012 with a full list of shareholders (5 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
29 February 2012Total exemption small company accounts made up to 31 May 2011 (7 pages)
22 September 2011Director's details changed for Peter Capaldi on 22 September 2011 (2 pages)
22 September 2011Director's details changed for Christopher Capaldi on 22 September 2011 (2 pages)
22 September 2011Director's details changed for Christopher Capaldi on 22 September 2011 (2 pages)
22 September 2011Director's details changed for Peter Capaldi on 22 September 2011 (2 pages)
10 April 2011Director's details changed for Gerald Capaldi on 5 April 2011 (2 pages)
10 April 2011Director's details changed for Christopher Capaldi on 5 April 2011 (2 pages)
10 April 2011Director's details changed for Philip Capaldi on 5 April 2011 (2 pages)
10 April 2011Director's details changed for Christopher Capaldi on 5 April 2011 (2 pages)
10 April 2011Director's details changed for Peter Capaldi on 5 April 2011 (2 pages)
10 April 2011Secretary's details changed for Julie Capaldi on 5 April 2011 (1 page)
10 April 2011Director's details changed for Philip Capaldi on 5 April 2011 (2 pages)
10 April 2011Director's details changed for Christopher Capaldi on 5 April 2011 (2 pages)
10 April 2011Director's details changed for Gerald Capaldi on 5 April 2011 (2 pages)
10 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
10 April 2011Director's details changed for Gerald Capaldi on 5 April 2011 (2 pages)
10 April 2011Secretary's details changed for Julie Capaldi on 5 April 2011 (1 page)
10 April 2011Director's details changed for Peter Capaldi on 5 April 2011 (2 pages)
10 April 2011Director's details changed for Philip Capaldi on 5 April 2011 (2 pages)
10 April 2011Secretary's details changed for Julie Capaldi on 5 April 2011 (1 page)
10 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
10 April 2011Annual return made up to 5 April 2011 with a full list of shareholders (5 pages)
10 April 2011Director's details changed for Peter Capaldi on 5 April 2011 (2 pages)
18 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
18 February 2011Total exemption small company accounts made up to 31 May 2010 (7 pages)
6 May 2010Director's details changed for Peter Capaldi on 5 April 2010 (2 pages)
6 May 2010Director's details changed for Gerald Capaldi on 5 April 2010 (2 pages)
6 May 2010Director's details changed for Christopher Capaldi on 5 April 2010 (2 pages)
6 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
6 May 2010Director's details changed for Gerald Capaldi on 5 April 2010 (2 pages)
6 May 2010Director's details changed for Philip Capaldi on 5 April 2010 (2 pages)
6 May 2010Director's details changed for Christopher Capaldi on 5 April 2010 (2 pages)
6 May 2010Director's details changed for Peter Capaldi on 5 April 2010 (2 pages)
6 May 2010Director's details changed for Peter Capaldi on 5 April 2010 (2 pages)
6 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
6 May 2010Director's details changed for Philip Capaldi on 5 April 2010 (2 pages)
6 May 2010Director's details changed for Philip Capaldi on 5 April 2010 (2 pages)
6 May 2010Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
6 May 2010Director's details changed for Gerald Capaldi on 5 April 2010 (2 pages)
6 May 2010Director's details changed for Christopher Capaldi on 5 April 2010 (2 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 February 2010Total exemption small company accounts made up to 31 May 2009 (6 pages)
8 April 2009Return made up to 05/04/09; full list of members (5 pages)
8 April 2009Return made up to 05/04/09; full list of members (5 pages)
17 December 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
17 December 2008Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 April 2008Return made up to 05/04/08; full list of members (5 pages)
9 April 2008Return made up to 05/04/08; full list of members (5 pages)
20 November 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
20 November 2007Total exemption small company accounts made up to 31 May 2007 (7 pages)
3 October 2007Director's particulars changed (1 page)
3 October 2007Director's particulars changed (1 page)
10 April 2007Return made up to 05/04/07; full list of members (3 pages)
10 April 2007Return made up to 05/04/07; full list of members (3 pages)
14 November 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
14 November 2006Total exemption small company accounts made up to 31 May 2006 (7 pages)
21 April 2006Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
21 April 2006Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
7 April 2006Return made up to 05/04/06; full list of members (3 pages)
7 April 2006Return made up to 05/04/06; full list of members (3 pages)
5 September 2005Memorandum and Articles of Association (4 pages)
5 September 2005Ad 25/08/05--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages)
5 September 2005Ad 25/08/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
5 September 2005Ad 25/08/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
5 September 2005Ad 25/08/05--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages)
5 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 September 2005Memorandum and Articles of Association (4 pages)
9 May 2005New director appointed (1 page)
9 May 2005New director appointed (1 page)
9 May 2005New director appointed (1 page)
9 May 2005New director appointed (1 page)
9 May 2005Director resigned (1 page)
9 May 2005Secretary resigned (1 page)
9 May 2005New director appointed (1 page)
9 May 2005New director appointed (1 page)
9 May 2005Secretary resigned (1 page)
9 May 2005New secretary appointed (1 page)
9 May 2005New director appointed (1 page)
9 May 2005New secretary appointed (1 page)
9 May 2005New director appointed (1 page)
9 May 2005Director resigned (1 page)
5 April 2005Incorporation (17 pages)
5 April 2005Incorporation (17 pages)