O'Rourke Bros Limited

Company Name	O'Rourke Bros Limited
Company Status	Active
Company Number	SC350302
Category	Private Limited Company
Incorporation Date	23 October 2008(15 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation

Directors

Director Name	Mr David Christopher O'Rourke
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 October 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Firefly Road Hamble Point Marina Southampton Hampshire SO31 4JB

Director Name	Mr Steven John O'Rourke
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 October 2008(same day as company formation)
Role	Marine Engineer
Country of Residence	England
Correspondence Address	4 Firefly Road Hamble Point Marina Southampton Hampshire SO31 4JD

Director Name	Mr Brett Sawyer
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 December 2023(15 years, 2 months after company formation)
Appointment Duration	4 months
Role	Sales Director
Country of Residence	England
Correspondence Address	4 Firefly Road Hamble Point Marina Southampton Hampshire SO31 4NB

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 October 2008(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Contact

Telephone	01563 522308
Telephone region	Kilmarnock

Location

Registered Address	Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland
Constituency	Kilmarnock and Loudoun
Ward	Kilmarnock West and Crosshouse
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	£103,820
Cash	£61,831
Current Liabilities	£67,704

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	28 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 March

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Filing History

12 January 2024	Appointment of Mr Brett Sawyer as a director on 23 December 2023 (2 pages)
20 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
30 October 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
16 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
24 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
7 January 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
12 October 2020	Director's details changed for Mr David O'rourke on 7 October 2020 (2 pages)
8 October 2020	Director's details changed for Mr Steven John O'rourke on 7 October 2020 (2 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
22 March 2018	Total exemption full accounts made up to 31 March 2017 (9 pages)
29 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
29 December 2017	Previous accounting period shortened from 29 March 2017 to 28 March 2017 (1 page)
1 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 March 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
30 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
30 December 2016	Previous accounting period shortened from 30 March 2016 to 29 March 2016 (1 page)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 March 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 March 2015 (4 pages)
5 January 2016	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4 (5 pages)
5 January 2016	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 4 (5 pages)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
6 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4 (5 pages)
6 November 2014	Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 4 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (5 pages)
25 November 2013	Annual return made up to 23 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 4 (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
16 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
16 November 2012	Annual return made up to 23 October 2012 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
15 December 2011	Annual return made up to 23 October 2011 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
17 August 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Termination of appointment of Wjm Secretaries Limited as a secretary (1 page)
16 November 2010	Annual return made up to 23 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Termination of appointment of Wjm Secretaries Limited as a secretary (1 page)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 July 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 December 2009	Registered office address changed from C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland on 1 December 2009 (2 pages)
1 December 2009	Registered office address changed from C/O Henry Brown & Co 26 Portland Road Kilmarnock Ayrshire KA1 2EB Scotland on 1 December 2009 (2 pages)
26 November 2009	Director's details changed for Mr Steven John O'rourke on 23 October 2009 (2 pages)
26 November 2009	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ on 26 November 2009 (1 page)
26 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Annual return made up to 23 October 2009 with a full list of shareholders (6 pages)
26 November 2009	Director's details changed for Mr David O'rourke on 23 October 2009 (2 pages)
26 November 2009	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
26 November 2009	Secretary's details changed for Wjm Secretaries Limited on 23 October 2009 (2 pages)
26 November 2009	Registered office address changed from C/O Wright Johnston & Mackenzie Llp 302 St Vincent Street Glasgow G2 5RZ on 26 November 2009 (1 page)
26 November 2009	Director's details changed for Mr Steven John O'rourke on 23 October 2009 (2 pages)
26 November 2009	Secretary's details changed for Wjm Secretaries Limited on 23 October 2009 (2 pages)
26 November 2009	Current accounting period extended from 31 October 2009 to 31 March 2010 (1 page)
26 November 2009	Director's details changed for Mr David O'rourke on 23 October 2009 (2 pages)
14 November 2008	Ad 07/11/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
14 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 November 2008	Ad 07/11/08\gbp si 2@1=2\gbp ic 2/4\ (2 pages)
14 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
23 October 2008	Incorporation (17 pages)
23 October 2008	Incorporation (17 pages)

O'Rourke Bros Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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