| Company Name | Oran Environmental Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC382903 |
| Category | Private Limited Company |
| Incorporation Date | 2 August 2010(13 years, 8 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
| Previous Name | AC&H Orn 3 Limited |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 9002 | Collection & treatment of other waste |
| SIC 38110 | Collection of non-hazardous waste |
| SIC 38120 | Collection of hazardous waste |
| SIC 38210 | Treatment and disposal of non-hazardous waste |
| SIC 3720 | Recycling non-metal waste & scrap |
| SIC 38320 | Recovery of sorted materials |
Directors
| Director Name | Mr Rory Michael Stuart Milne |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
| Director Name | Noel Patrick Hanley |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 August 2010(3 weeks, 2 days after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 23 January 2012) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Glenhaven Charleville County Cork Co Cork |
| Director Name | Thomas Stephen Gleeson |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 25 August 2010(3 weeks, 2 days after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 21 November 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Hopetoun Crescent Edinburgh EH7 4AY Scotland |
Contact
| Website | www.oran-es.co.uk/ |
|---|---|
| Telephone | 01259 732700 |
| Telephone region | Alloa |
Location
| Registered Address | Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Renfrew North |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2011 |
|---|---|
| Turnover | £20,701,036 |
| Gross Profit | £5,086,630 |
| Net Worth | £1,020,428 |
| Cash | £1,199,202 |
| Current Liabilities | £4,824,619 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Group |
| Accounts Year End | 30 November |
Charges
| 25 November 2011 | Delivered on: 28 November 2011 Persons entitled: Knowe Properties Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 11 March 2011 | Delivered on: 31 March 2011 Persons entitled: Scottish Environment Protection Agency Classification: Security agreement Secured details: All sums due or to become due. Particulars: Sum of £64,500 to be paid into a bank account nominated by the security trustee. Outstanding |
| 11 March 2011 | Delivered on: 31 March 2011 Persons entitled: Scottish Environment Protection Agency Classification: Security agreement Secured details: All sums due or to become due. Particulars: Sum of £64,500 to be paid into a bank account nominated by the security trustee. Outstanding |
| 11 March 2011 | Delivered on: 31 March 2011 Persons entitled: Scottish Environment Protection Agency Classification: Security agreement Secured details: All sums due or to become due. Particulars: Sum of £34,575 to be paid into a bank account nominated by the security trustee. Outstanding |
| 2 February 2011 | Delivered on: 10 February 2011 Persons entitled: Bank of Scotland PLC Classification: Pledge over account Secured details: All sums due or to become due. Particulars: Account in the name of the company as described in the pledge. Outstanding |
| 31 August 2010 | Delivered on: 1 September 2010 Persons entitled: Nadirplace Developments Limited Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2019 | Compulsory strike-off action has been suspended (1 page) |
| 29 October 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 25 March 2019 | Notice of completion of voluntary arrangement (11 pages) |
| 22 November 2018 | Notice of end of Administration (8 pages) |
| 21 November 2018 | Termination of appointment of Thomas Stephen Gleeson as a director on 21 November 2018 (1 page) |
| 19 November 2018 | Administrator's progress report (8 pages) |
| 18 September 2018 | Administrator's progress report (8 pages) |
| 24 July 2018 | Notice of report of meeting approving voluntary arrangement (3 pages) |
| 21 February 2018 | Administrator's progress report (8 pages) |
| 19 February 2018 | Notice of extension of period of Administration (1 page) |
| 12 October 2017 | Administrator's progress report (8 pages) |
| 12 October 2017 | Administrator's progress report (8 pages) |
| 24 March 2017 | Administrator's progress report (8 pages) |
| 24 March 2017 | Administrator's progress report (8 pages) |
| 21 February 2017 | Notice of extension of period of Administration (2 pages) |
| 21 February 2017 | Notice of extension of period of Administration (2 pages) |
| 26 September 2016 | Administrator's progress report (8 pages) |
| 26 September 2016 | Administrator's progress report (8 pages) |
| 7 March 2016 | Administrator's progress report (8 pages) |
| 7 March 2016 | Administrator's progress report (8 pages) |
| 15 February 2016 | Notice of extension of period of Administration (1 page) |
| 15 February 2016 | Notice of extension of period of Administration (1 page) |
| 29 September 2015 | Administrator's progress report (8 pages) |
| 29 September 2015 | Administrator's progress report (8 pages) |
| 28 August 2015 | Auditor's resignation (3 pages) |
| 28 August 2015 | Auditor's resignation (3 pages) |
| 20 May 2015 | Statement of administrator's deemed proposal (1 page) |
| 20 May 2015 | Statement of administrator's deemed proposal (1 page) |
| 20 April 2015 | Statement of administrator's proposal (21 pages) |
| 20 April 2015 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 20 April 2015 | Statement of administrator's proposal (21 pages) |
| 20 April 2015 | Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page) |
| 25 February 2015 | Appointment of an administrator (3 pages) |
| 25 February 2015 | Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY to Titanium 1 King's Inch Place Renfrew PA4 8WF on 25 February 2015 (2 pages) |
| 25 February 2015 | Appointment of an administrator (3 pages) |
| 25 February 2015 | Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AY to Titanium 1 King's Inch Place Renfrew PA4 8WF on 25 February 2015 (2 pages) |
| 13 February 2015 | Group of companies' accounts made up to 30 November 2012 (28 pages) |
| 13 February 2015 | Group of companies' accounts made up to 30 November 2012 (28 pages) |
| 5 November 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
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| 5 November 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 20 October 2014 | Auditor's resignation (2 pages) |
| 20 October 2014 | Auditor's resignation (2 pages) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 8 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 21 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 26 November 2013 | Part of the property or undertaking has been released and no longer forms part of charge 1 (7 pages) |
| 26 November 2013 | Part of the property or undertaking has been released and no longer forms part of charge 1 (7 pages) |
| 26 November 2013 | Part of the property or undertaking has been released and no longer forms part of charge 6 (6 pages) |
| 26 November 2013 | Part of the property or undertaking has been released and no longer forms part of charge 6 (6 pages) |
| 23 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
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| 23 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
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| 23 October 2013 | Annual return made up to 2 August 2013 with a full list of shareholders Statement of capital on 2013-10-23
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| 7 May 2013 | Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
| 7 May 2013 | Previous accounting period extended from 30 September 2012 to 30 November 2012 (1 page) |
| 5 November 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AW United Kingdom on 5 November 2012 (1 page) |
| 5 November 2012 | Director's details changed for Mr Rory Michael Stuart Milne on 5 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Thomas Stephen Gleeson on 5 November 2012 (2 pages) |
| 5 November 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 5 November 2012 | Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AW United Kingdom on 5 November 2012 (1 page) |
| 5 November 2012 | Director's details changed for Thomas Stephen Gleeson on 5 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Thomas Stephen Gleeson on 5 November 2012 (2 pages) |
| 5 November 2012 | Director's details changed for Mr Rory Michael Stuart Milne on 5 November 2012 (2 pages) |
| 5 November 2012 | Registered office address changed from 7 Hopetoun Crescent Edinburgh EH7 4AW United Kingdom on 5 November 2012 (1 page) |
| 5 November 2012 | Director's details changed for Mr Rory Michael Stuart Milne on 5 November 2012 (2 pages) |
| 5 November 2012 | Annual return made up to 2 August 2012 with a full list of shareholders (4 pages) |
| 24 May 2012 | Previous accounting period extended from 31 August 2011 to 30 September 2011 (3 pages) |
| 24 May 2012 | Previous accounting period extended from 31 August 2011 to 30 September 2011 (3 pages) |
| 24 May 2012 | Full accounts made up to 30 September 2011 (27 pages) |
| 24 May 2012 | Full accounts made up to 30 September 2011 (27 pages) |
| 17 February 2012 | Termination of appointment of Noel Hanley as a director (2 pages) |
| 17 February 2012 | Termination of appointment of Noel Hanley as a director (2 pages) |
| 28 November 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 28 November 2011 | Particulars of a mortgage or charge / charge no: 6 (6 pages) |
| 13 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Annual return made up to 2 August 2011 with a full list of shareholders (5 pages) |
| 19 April 2011 | Alterations to floating charge 1 (6 pages) |
| 19 April 2011 | Alterations to floating charge 1 (6 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 5 (7 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 31 March 2011 | Particulars of a mortgage or charge / charge no: 4 (6 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 10 February 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 27 September 2010 | Company name changed ac&h orn 3 LIMITED\certificate issued on 27/09/10
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| 27 September 2010 | Resolutions
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| 27 September 2010 | Company name changed ac&h orn 3 LIMITED\certificate issued on 27/09/10
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| 27 September 2010 | Resolutions
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| 1 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 1 September 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 26 August 2010 | Appointment of Noel Patrick Hanley as a director (3 pages) |
| 26 August 2010 | Appointment of Thomas Stephen Gleeson as a director (3 pages) |
| 26 August 2010 | Appointment of Thomas Stephen Gleeson as a director (3 pages) |
| 26 August 2010 | Appointment of Noel Patrick Hanley as a director (3 pages) |
| 2 August 2010 | Incorporation (22 pages) |
| 2 August 2010 | Incorporation (22 pages) |