Orphir
Stromness
Orkney
KW16 3HB
Scotland
Director Name | Mr Michael Davies |
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Date of Birth | June 1955 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Amberley Mayfield Lane Wadhurst East Sussex TN5 6JE |
Director Name | Mr Dennis Stephen Gowland |
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Date of Birth | May 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Horries Deerness Orkney KW17 2QL Scotland |
Director Name | Sir John William Michael Wrixon-Becher |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Stables Byford Hereford HR4 7JU Wales |
Director Name | Mr Andrew Michael Christopher Davies |
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Date of Birth | September 1988 (Born 35 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 September 2010(same day as company formation) |
Role | Project Manager |
Country of Residence | England |
Correspondence Address | 33 Forest Dene Crowborough East Sussex TN6 2HB |
Secretary Name | Mr Andrew Michael Christopher Davies |
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Status | Closed |
Appointed | 14 September 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | 33 Forest Dene Crowborough East Sussex TN6 2HB |
Registered Address | C/O Azets, Exchange Place 3 Semple Street Edinburgh EH3 8BL Scotland |
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Constituency | Edinburgh South West |
Ward | Fountainbridge/Craiglockhart |
Address Matches | 2 other UK companies use this postal address |
75 at £0.01 | Future Electric Holdings Lp 75.00% Ordinary A |
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25 at £0.01 | Fairwind (Orkney) LTD 25.00% Ordinary B |
Latest Accounts | 30 April 2023 (11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
2 January 2024 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 October 2023 | First Gazette notice for voluntary strike-off (1 page) |
10 October 2023 | Application to strike the company off the register (2 pages) |
18 July 2023 | Accounts for a dormant company made up to 30 April 2023 (4 pages) |
10 January 2023 | Accounts for a dormant company made up to 30 April 2022 (4 pages) |
15 September 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
25 January 2022 | Accounts for a dormant company made up to 30 April 2021 (4 pages) |
14 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
11 December 2020 | Registered office address changed from C/O Scott-Moncrieff Exchange Place 3 Semple Street Edinburgh Scotland EH3 8BL to C/O Azets, Exchange Place 3 Semple Street Edinburgh EH3 8BL on 11 December 2020 (1 page) |
14 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
5 May 2020 | Accounts for a dormant company made up to 30 April 2020 (4 pages) |
4 December 2019 | Accounts for a dormant company made up to 30 April 2019 (4 pages) |
23 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
27 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
14 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
29 January 2018 | Micro company accounts made up to 30 April 2017 (5 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 14 September 2017 with no updates (3 pages) |
17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
17 January 2017 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
16 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
16 September 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
12 January 2016 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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22 September 2015 | Secretary's details changed for Mr Andrew Michael Christopher Davies on 14 September 2015 (1 page) |
22 September 2015 | Secretary's details changed for Mr Andrew Michael Christopher Davies on 14 September 2015 (1 page) |
22 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
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21 September 2015 | Director's details changed for Mr Andrew Michael Christopher Davies on 14 September 2015 (2 pages) |
21 September 2015 | Director's details changed for Mr Michael Davies on 21 September 2015 (2 pages) |
21 September 2015 | Director's details changed for Mr Michael Davies on 21 September 2015 (2 pages) |
21 September 2015 | Director's details changed for Sir John William Michael Wrixon-Becher on 1 July 2015 (2 pages) |
21 September 2015 | Director's details changed for Mr Andrew Michael Christopher Davies on 14 September 2015 (2 pages) |
21 September 2015 | Director's details changed for Sir John William Michael Wrixon-Becher on 1 July 2015 (2 pages) |
28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
28 January 2015 | Accounts for a dormant company made up to 30 April 2014 (5 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (9 pages) |
15 September 2014 | Annual return made up to 14 September 2014 with a full list of shareholders (9 pages) |
12 February 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
12 February 2014 | Accounts for a dormant company made up to 30 April 2013 (5 pages) |
12 December 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-12
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12 December 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
1 February 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
26 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (9 pages) |
26 November 2012 | Annual return made up to 14 September 2012 with a full list of shareholders (9 pages) |
6 February 2012 | Full accounts made up to 30 April 2011 (11 pages) |
6 February 2012 | Full accounts made up to 30 April 2011 (11 pages) |
18 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (9 pages) |
18 October 2011 | Annual return made up to 14 September 2011 with a full list of shareholders (9 pages) |
14 February 2011 | Current accounting period shortened from 30 September 2011 to 30 April 2011 (1 page) |
14 February 2011 | Current accounting period shortened from 30 September 2011 to 30 April 2011 (1 page) |
14 September 2010 | Incorporation (27 pages) |
14 September 2010 | Incorporation (27 pages) |