Hamilton
South Lanarkshire
ML3 6DA
Scotland
Director Name | Mr Gerald Capaldi |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Director Name | Peter Capaldi |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Director Name | Philip Capaldi |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 April 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Secretary Name | Julie Capaldi |
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Nationality | British |
Status | Current |
Appointed | 05 April 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Brandon Street Hamilton South Lanarkshire ML3 6DA Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 05 April 2005(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.orchardparkhotel.co.uk |
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Telephone | 0141 6381044 |
Telephone region | Glasgow |
Registered Address | C/O Dm McNaught & Co Ltd 166 Buchanan Street Glasgow G1 2LW Scotland |
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Constituency | Glasgow Central |
Ward | Anderston/City |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £110,074 |
Cash | £110,163 |
Current Liabilities | £232,856 |
Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 May |
Latest Return | 5 April 2023 (11 months, 4 weeks ago) |
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Next Return Due | 19 April 2024 (2 weeks, 6 days from now) |
11 September 2023 | Registered 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) |
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5 April 2023 | Confirmation statement made on 5 April 2023 with no updates (3 pages) |
15 March 2023 | Total exemption full accounts made up to 31 May 2022 (11 pages) |
5 April 2022 | Confirmation statement made on 5 April 2022 with no updates (3 pages) |
4 April 2022 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
6 April 2021 | Confirmation statement made on 5 April 2021 with no updates (3 pages) |
12 March 2021 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
6 April 2020 | Confirmation statement made on 5 April 2020 with no updates (3 pages) |
24 February 2020 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
5 April 2019 | Confirmation statement made on 5 April 2019 with no updates (3 pages) |
18 December 2018 | Total exemption full accounts made up to 31 May 2018 (10 pages) |
25 April 2018 | Confirmation statement made on 5 April 2018 with no updates (3 pages) |
27 February 2018 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
17 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
17 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
27 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
27 February 2017 | Total exemption full accounts made up to 31 May 2016 (10 pages) |
5 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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5 April 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-05
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17 March 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
17 March 2016 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
3 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
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3 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
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3 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-03
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21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
21 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
14 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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14 May 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
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28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
21 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
21 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
21 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (6 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
27 February 2013 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
9 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
9 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (5 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
22 September 2011 | Director's details changed for Peter Capaldi on 22 September 2011 (2 pages) |
22 September 2011 | Director's details changed for Christopher Capaldi on 22 September 2011 (2 pages) |
22 September 2011 | Director's details changed for Christopher Capaldi on 22 September 2011 (2 pages) |
22 September 2011 | Director's details changed for Peter Capaldi on 22 September 2011 (2 pages) |
10 April 2011 | Director's details changed for Gerald Capaldi on 5 April 2011 (2 pages) |
10 April 2011 | Director's details changed for Christopher Capaldi on 5 April 2011 (2 pages) |
10 April 2011 | Director's details changed for Philip Capaldi on 5 April 2011 (2 pages) |
10 April 2011 | Director's details changed for Christopher Capaldi on 5 April 2011 (2 pages) |
10 April 2011 | Director's details changed for Peter Capaldi on 5 April 2011 (2 pages) |
10 April 2011 | Secretary's details changed for Julie Capaldi on 5 April 2011 (1 page) |
10 April 2011 | Director's details changed for Philip Capaldi on 5 April 2011 (2 pages) |
10 April 2011 | Director's details changed for Christopher Capaldi on 5 April 2011 (2 pages) |
10 April 2011 | Director's details changed for Gerald Capaldi on 5 April 2011 (2 pages) |
10 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
10 April 2011 | Director's details changed for Gerald Capaldi on 5 April 2011 (2 pages) |
10 April 2011 | Secretary's details changed for Julie Capaldi on 5 April 2011 (1 page) |
10 April 2011 | Director's details changed for Peter Capaldi on 5 April 2011 (2 pages) |
10 April 2011 | Director's details changed for Philip Capaldi on 5 April 2011 (2 pages) |
10 April 2011 | Secretary's details changed for Julie Capaldi on 5 April 2011 (1 page) |
10 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
10 April 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (5 pages) |
10 April 2011 | Director's details changed for Peter Capaldi on 5 April 2011 (2 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
18 February 2011 | Total exemption small company accounts made up to 31 May 2010 (7 pages) |
6 May 2010 | Director's details changed for Peter Capaldi on 5 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Gerald Capaldi on 5 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Christopher Capaldi on 5 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (7 pages) |
6 May 2010 | Director's details changed for Gerald Capaldi on 5 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Philip Capaldi on 5 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Christopher Capaldi on 5 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Peter Capaldi on 5 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Peter Capaldi on 5 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (7 pages) |
6 May 2010 | Director's details changed for Philip Capaldi on 5 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Philip Capaldi on 5 April 2010 (2 pages) |
6 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (7 pages) |
6 May 2010 | Director's details changed for Gerald Capaldi on 5 April 2010 (2 pages) |
6 May 2010 | Director's details changed for Christopher Capaldi on 5 April 2010 (2 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
26 February 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
8 April 2009 | Return made up to 05/04/09; full list of members (5 pages) |
8 April 2009 | Return made up to 05/04/09; full list of members (5 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
17 December 2008 | Total exemption small company accounts made up to 31 May 2008 (7 pages) |
9 April 2008 | Return made up to 05/04/08; full list of members (5 pages) |
9 April 2008 | Return made up to 05/04/08; full list of members (5 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
20 November 2007 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
3 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Director's particulars changed (1 page) |
10 April 2007 | Return made up to 05/04/07; full list of members (3 pages) |
10 April 2007 | Return made up to 05/04/07; full list of members (3 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
21 April 2006 | Accounting reference date extended from 30/04/06 to 31/05/06 (1 page) |
21 April 2006 | Accounting reference date extended from 30/04/06 to 31/05/06 (1 page) |
7 April 2006 | Return made up to 05/04/06; full list of members (3 pages) |
7 April 2006 | Return made up to 05/04/06; full list of members (3 pages) |
5 September 2005 | Memorandum and Articles of Association (4 pages) |
5 September 2005 | Ad 25/08/05--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
5 September 2005 | Ad 25/08/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
5 September 2005 | Ad 25/08/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
5 September 2005 | Ad 25/08/05--------- £ si 1000@1=1000 £ ic 1000/2000 (2 pages) |
5 September 2005 | Resolutions
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5 September 2005 | Resolutions
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5 September 2005 | Memorandum and Articles of Association (4 pages) |
9 May 2005 | New director appointed (1 page) |
9 May 2005 | New director appointed (1 page) |
9 May 2005 | New director appointed (1 page) |
9 May 2005 | New director appointed (1 page) |
9 May 2005 | Director resigned (1 page) |
9 May 2005 | Secretary resigned (1 page) |
9 May 2005 | New director appointed (1 page) |
9 May 2005 | New director appointed (1 page) |
9 May 2005 | Secretary resigned (1 page) |
9 May 2005 | New secretary appointed (1 page) |
9 May 2005 | New director appointed (1 page) |
9 May 2005 | New secretary appointed (1 page) |
9 May 2005 | New director appointed (1 page) |
9 May 2005 | Director resigned (1 page) |
5 April 2005 | Incorporation (17 pages) |
5 April 2005 | Incorporation (17 pages) |