Orcadis Limited

Company Name	Orcadis Limited
Directors	Wayne Sinclair and Louise Tait-Sinclair
Company Status	Active
Company Number	SC370425
Category	Private Limited Company
Incorporation Date	22 December 2009(14 years, 4 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0501	Fishing
SIC 03110	Marine fishing

Directors

Director Name	Wayne Sinclair
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	22 December 2009(same day as company formation)
Role	Fisherman
Country of Residence	Scotland
Correspondence Address	49 Grattan Place Fraserburgh Aberdeenshire AB43 9SD Scotland

Secretary Name	Mrs Louise Tait-Sinclair
Status	Current
Appointed	10 December 2013(3 years, 11 months after company formation)
Appointment Duration	10 years, 5 months
Role	Company Director
Correspondence Address	49 Grattan Place Fraserburgh Aberdeenshire AB43 9SD Scotland

Director Name	Mrs Louise Tait-Sinclair
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 October 2014(4 years, 9 months after company formation)
Appointment Duration	9 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Grattan Place Fraserburgh Aberdeenshire AB43 9SD Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Lisa Sinclair
Nationality	British
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Wester Knowhead Gardenstown Banff AB45 3EX Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	22 December 2009(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	13 Wallace Way Fraserburgh AB43 7FJ Scotland
Constituency	Banff and Buchan
Ward	Fraserburgh and District

Shareholders

50 at £1	Louise Tait-sinclair 50.00% Ordinary
50 at £1	Wayne Sinclair 50.00% Ordinary

Financials

Year	2014
Net Worth	£269,708
Cash	£177,474
Current Liabilities	£16,772

Accounts

Latest Accounts	5 April 2023 (1 year, 1 month ago)
Next Accounts Due	5 January 2025 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	20 December 2023 (4 months, 2 weeks ago)
Next Return Due	3 January 2025 (7 months, 4 weeks from now)

Filing History

4 January 2023	Confirmation statement made on 20 December 2022 with no updates (3 pages)
13 December 2022	Total exemption full accounts made up to 5 April 2022 (9 pages)
4 January 2022	Confirmation statement made on 20 December 2021 with no updates (3 pages)
22 December 2021	Total exemption full accounts made up to 5 April 2021 (9 pages)
23 December 2020	Confirmation statement made on 20 December 2020 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 5 April 2020 (9 pages)
23 December 2019	Confirmation statement made on 20 December 2019 with no updates (3 pages)
18 October 2019	Total exemption full accounts made up to 5 April 2019 (9 pages)
12 September 2019	Change of details for Mrs Louise Tait-Sinclair as a person with significant control on 12 September 2019 (2 pages)
12 September 2019	Change of details for Mr Wayne Sinclair as a person with significant control on 12 September 2019 (2 pages)
20 December 2018	Confirmation statement made on 20 December 2018 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 5 April 2018 (9 pages)
16 January 2018	Confirmation statement made on 22 December 2017 with no updates (3 pages)
24 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
24 December 2017	Total exemption full accounts made up to 5 April 2017 (9 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
8 November 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
8 November 2016	Total exemption small company accounts made up to 5 April 2016 (8 pages)
10 October 2016	Registered office address changed from 49 Grattan Place Fraserburgh Aberdeenshire AB43 9SD to 13 Wallace Way Fraserburgh AB43 7FJ on 10 October 2016 (1 page)
10 October 2016	Registered office address changed from 49 Grattan Place Fraserburgh Aberdeenshire AB43 9SD to 13 Wallace Way Fraserburgh AB43 7FJ on 10 October 2016 (1 page)
27 September 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
27 September 2016	ElectÂ to keep the directors' residential address register information on the public register (1 page)
2 March 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (6 pages)
2 March 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-03-02 GBP 100 (6 pages)
8 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
8 December 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
13 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (6 pages)
13 February 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-02-13 GBP 100 (6 pages)
28 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
28 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
28 December 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
14 November 2014	Appointment of Mrs Louise Tait-Sinclair as a director on 6 October 2014 (2 pages)
14 November 2014	Appointment of Mrs Louise Tait-Sinclair as a director on 6 October 2014 (2 pages)
14 November 2014	Secretary's details changed for Ms Louise Tait on 6 October 2014 (1 page)
14 November 2014	Secretary's details changed for Ms Louise Tait on 6 October 2014 (1 page)
14 November 2014	Secretary's details changed for Ms Louise Tait on 6 October 2014 (1 page)
14 November 2014	Appointment of Mrs Louise Tait-Sinclair as a director on 6 October 2014 (2 pages)
24 January 2014	Appointment of Ms Louise Tait as a secretary (2 pages)
24 January 2014	Appointment of Ms Louise Tait as a secretary (2 pages)
24 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
24 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 5 April 2013 (6 pages)
3 January 2013	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE (1 page)
3 January 2013	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE (1 page)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Register(s) moved to registered inspection location (1 page)
3 January 2013	Register(s) moved to registered inspection location (1 page)
7 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
7 December 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
27 April 2012	Director's details changed for Wayne Sinclair on 27 April 2012 (2 pages)
27 April 2012	Termination of appointment of Lisa Sinclair as a secretary (1 page)
27 April 2012	Director's details changed for Wayne Sinclair on 27 April 2012 (2 pages)
27 April 2012	Registered office address changed from Wester Knowehead Gardenstown Banff AB45 3EX United Kingdom on 27 April 2012 (1 page)
27 April 2012	Registered office address changed from Wester Knowehead Gardenstown Banff AB45 3EX United Kingdom on 27 April 2012 (1 page)
27 April 2012	Termination of appointment of Lisa Sinclair as a secretary (1 page)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
13 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 September 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Register(s) moved to registered office address (1 page)
21 December 2010	Register(s) moved to registered office address (1 page)
21 December 2010	Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
12 February 2010	Appointment of Lisa Sinclair as a secretary (3 pages)
12 February 2010	Appointment of Wayne Sinclair as a director (3 pages)
12 February 2010	Appointment of Wayne Sinclair as a director (3 pages)
12 February 2010	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (2 pages)
12 February 2010	Register inspection address has been changed from Commerce House South Street Elgin Moray IV30 1JE Scotland (2 pages)
12 February 2010	Appointment of Lisa Sinclair as a secretary (3 pages)
11 February 2010	Register inspection address has been changed (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register(s) moved to registered inspection location (1 page)
11 February 2010	Register inspection address has been changed (1 page)
31 December 2009	Current accounting period extended from 31 December 2010 to 5 April 2011 (2 pages)
31 December 2009	Current accounting period extended from 31 December 2010 to 5 April 2011 (2 pages)
31 December 2009	Statement of capital following an allotment of shares on 22 December 2009 GBP 100 (4 pages)
31 December 2009	Statement of capital following an allotment of shares on 22 December 2009 GBP 100 (4 pages)
31 December 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
31 December 2009	Current accounting period extended from 31 December 2010 to 5 April 2011 (2 pages)
31 December 2009	Termination of appointment of Stephen Mabbott as a director (2 pages)
31 December 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
31 December 2009	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
22 December 2009	Incorporation (22 pages)
22 December 2009	Incorporation (22 pages)

Orcadis Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland