Onorach Limited

Company Name	Onorach Limited
Directors	Christene Anne Leiper and Stephen James Leiper
Company Status	Active
Company Number	SC363090
Category	Private Limited Company
Incorporation Date	24 July 2009(14 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Prof Christene Anne Leiper
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 July 2009(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 20 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland

Director Name	Mr Stephen James Leiper
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2011(1 year, 7 months after company formation)
Appointment Duration	13 years, 2 months
Role	CEO
Country of Residence	Scotland
Correspondence Address	Unit 20 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland

Director Name	Mr Stephen Liper
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Role	Sales Director
Correspondence Address	46 Clovis Duveau Drive Dundee Angus DD2 5JB Scotland

Secretary Name	Prof Christene Anne Leiper
Nationality	British
Status	Resigned
Appointed	24 July 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland

Director Name	Mr Paul Smith
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(4 years after company formation)
Appointment Duration	1 year, 8 months (resigned 01 May 2015)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Prospect Business Centre, Unit 6 Gemini Crescent Dundee Technology Park Dundee Tayside DD2 1TY Scotland

Director Name	Mr Alan James Muir
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2013(4 years after company formation)
Appointment Duration	2 years, 8 months (resigned 05 May 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Prospect Business Centre, Unit 6 Gemini Crescent Dundee Technology Park Dundee Tayside DD2 1TY Scotland

Contact

Website	onorach.com

Location

Registered Address	Unit 20 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland
Constituency	Dundee West
Ward	West End

Shareholders

60k at £1	Mr Stephen Leiper 41.38% Ordinary
60k at £1	Professor Christene Leiper 41.38% Ordinary
25k at £1	Mr Richard Burns 17.24% Ordinary

Financials

Year	2014
Net Worth	-£431,075
Cash	£767
Current Liabilities	£439,868

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (0 days from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	17 February 2024 (2 months, 1 week ago)
Next Return Due	3 March 2025 (10 months, 1 week from now)

Filing History

17 February 2023	Change of details for Mr Richard Burns as a person with significant control on 7 December 2022 (2 pages)
17 February 2023	Confirmation statement made on 17 February 2023 with updates (5 pages)
17 February 2023	Statement of capital following an allotment of shares on 7 December 2022 GBP 240,429 (3 pages)
6 February 2023	Sub-division of shares on 30 November 2022 (6 pages)
7 November 2022	Total exemption full accounts made up to 31 July 2022 (11 pages)
25 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
15 April 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
27 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
26 July 2021	Change of details for Mr. Stephen James Leiper as a person with significant control on 23 July 2021 (2 pages)
26 July 2021	Change of details for Professor Christene Anne Leiper as a person with significant control on 23 July 2021 (2 pages)
29 April 2021	Total exemption full accounts made up to 31 July 2020 (12 pages)
27 July 2020	Confirmation statement made on 24 July 2020 with updates (4 pages)
16 April 2020	Total exemption full accounts made up to 31 July 2019 (14 pages)
5 August 2019	Confirmation statement made on 24 July 2019 with updates (4 pages)
5 August 2019	Notification of Richard Burns as a person with significant control on 10 July 2019 (2 pages)
5 August 2019	Statement of capital following an allotment of shares on 10 July 2019 GBP 170,429 (3 pages)
6 February 2019	Total exemption full accounts made up to 31 July 2018 (14 pages)
1 August 2018	Confirmation statement made on 24 July 2018 with updates (5 pages)
16 April 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
21 March 2018	Registered office address changed from Prospect Business Centre, Unit 6 Gemini Crescent Dundee Technology Park Dundee Tayside DD2 1TY to Unit 20 Prospect Business Centre Dundee Technology Park Dundee DD2 1TY on 21 March 2018 (1 page)
23 August 2017	Director's details changed for Professor Christene Anne Leiper on 24 July 2017 (2 pages)
23 August 2017	Change of details for Professor Christene Anne Leiper as a person with significant control on 24 July 2017 (2 pages)
23 August 2017	Change of details for Professor Christene Anne Leiper as a person with significant control on 24 July 2016 (2 pages)
23 August 2017	Change of details for Mr Stephen James Leiper as a person with significant control on 24 July 2016 (2 pages)
23 August 2017	Change of details for Professor Christene Anne Leiper as a person with significant control on 24 July 2016 (2 pages)
23 August 2017	Director's details changed for Mrs Christene Anne Leiper on 23 August 2017 (2 pages)
23 August 2017	Change of details for Mrs Christene Anne Leiper as a person with significant control on 24 July 2017 (2 pages)
23 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
23 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
23 August 2017	Change of details for Professor Christene Anne Leiper as a person with significant control on 24 July 2017 (2 pages)
23 August 2017	Change of details for Mr Stephen James Leiper as a person with significant control on 24 July 2016 (2 pages)
23 August 2017	Director's details changed for Mrs Christene Anne Leiper on 23 August 2017 (2 pages)
23 August 2017	Change of details for Mrs Christene Anne Leiper as a person with significant control on 24 July 2017 (2 pages)
23 August 2017	Director's details changed for Professor Christene Anne Leiper on 24 July 2017 (2 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
18 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
3 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
3 August 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
5 May 2016	Termination of appointment of Alan James Muir as a director on 5 May 2016 (1 page)
5 May 2016	Termination of appointment of Alan James Muir as a director on 5 May 2016 (1 page)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
5 August 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
5 August 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
1 August 2015	Compulsory strike-off action has been discontinued (1 page)
31 July 2015	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	First Gazette notice for compulsory strike-off (1 page)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 145,000 (5 pages)
28 July 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 145,000 (5 pages)
6 May 2015	Termination of appointment of Paul Smith as a director on 1 May 2015 (1 page)
6 May 2015	Termination of appointment of Paul Smith as a director on 1 May 2015 (1 page)
6 May 2015	Termination of appointment of Paul Smith as a director on 1 May 2015 (1 page)
5 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 145,000 (6 pages)
5 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 145,000 (6 pages)
9 June 2014	Appointment of Mr Alan James Muir as a director (2 pages)
9 June 2014	Appointment of Mr Paul Smith as a director (2 pages)
9 June 2014	Appointment of Mr Paul Smith as a director (2 pages)
9 June 2014	Appointment of Mr Alan James Muir as a director (2 pages)
29 May 2014	Director's details changed for Professor Christene Leiper on 27 May 2014 (2 pages)
29 May 2014	Director's details changed for Professor Christene Leiper on 27 May 2014 (2 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
10 October 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10 (4 pages)
10 October 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-10 (4 pages)
12 July 2013	Registered office address changed from Unit 1 Prospect House Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland on 12 July 2013 (2 pages)
12 July 2013	Registered office address changed from Unit 1 Prospect House Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland on 12 July 2013 (2 pages)
26 April 2013	Registered office address changed from C/O Beyond the Numbers Ltd 29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland on 26 April 2013 (1 page)
26 April 2013	Registered office address changed from C/O Beyond the Numbers Ltd 29 Drumsheugh Gardens Edinburgh EH3 7RN Scotland on 26 April 2013 (1 page)
13 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 February 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
13 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 November 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 145,000 (4 pages)
13 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
13 November 2012	Statement of capital following an allotment of shares on 20 September 2012 GBP 145,000 (4 pages)
28 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (14 pages)
28 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (14 pages)
21 August 2012	Termination of appointment of Christene Leiper as a secretary (1 page)
21 August 2012	Termination of appointment of Christene Leiper as a secretary (1 page)
2 May 2012	Statement of capital following an allotment of shares on 11 May 2011 GBP 100,000 (4 pages)
2 May 2012	Statement of capital following an allotment of shares on 11 May 2011 GBP 100,000 (4 pages)
2 May 2012	Statement of capital following an allotment of shares on 24 October 2011 GBP 120,000 (5 pages)
2 May 2012	Statement of capital following an allotment of shares on 24 October 2011 GBP 120,000 (5 pages)
13 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
13 February 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
6 September 2011	Director's details changed for Mrs Christene Leiper on 1 July 2011 (3 pages)
6 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (14 pages)
6 September 2011	Director's details changed for Mrs Christene Leiper on 1 July 2011 (3 pages)
6 September 2011	Director's details changed for Mrs Christene Leiper on 1 July 2011 (3 pages)
6 September 2011	Secretary's details changed for Mrs Christene Leiper on 1 July 2011 (3 pages)
6 September 2011	Secretary's details changed for Mrs Christene Leiper on 1 July 2011 (3 pages)
6 September 2011	Annual return made up to 24 July 2011 with a full list of shareholders (14 pages)
6 September 2011	Secretary's details changed for Mrs Christene Leiper on 1 July 2011 (3 pages)
11 May 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 96,250 (4 pages)
11 May 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 96,250 (4 pages)
29 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 March 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
23 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 86,250 (4 pages)
23 March 2011	Statement of capital following an allotment of shares on 28 February 2011 GBP 86,250 (4 pages)
23 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 March 2011	Statement of capital following an allotment of shares on 2 December 2010 GBP 75,000 (4 pages)
23 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 March 2011	Statement of capital following an allotment of shares on 2 December 2010 GBP 75,000 (4 pages)
23 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
23 March 2011	Statement of capital following an allotment of shares on 2 December 2010 GBP 75,000 (4 pages)
13 March 2011	Appointment of Stephen Leiper as a director (2 pages)
13 March 2011	Appointment of Stephen Leiper as a director (2 pages)
16 December 2010	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland on 16 December 2010 (1 page)
16 December 2010	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1HW Scotland on 16 December 2010 (1 page)
14 September 2010	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 14 September 2010 (1 page)
14 September 2010	Registered office address changed from Chapelshade House 78-84 Bell Street Dundee DD1 1RQ on 14 September 2010 (1 page)
14 September 2010	Director's details changed for Mrs Christene Leiper on 1 October 2009 (2 pages)
14 September 2010	Director's details changed for Mrs Christene Leiper on 1 October 2009 (2 pages)
14 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
14 September 2010	Director's details changed for Mrs Christene Leiper on 1 October 2009 (2 pages)
29 December 2009	Termination of appointment of Stephen Liper as a director (2 pages)
29 December 2009	Termination of appointment of Stephen Liper as a director (2 pages)
24 July 2009	Incorporation (19 pages)
24 July 2009	Incorporation (19 pages)

Onorach Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland