Company NameGraeme Orr Ltd.
DirectorsGraeme Fleming Orr and Patricia Anne Orr
Company StatusActive
Company NumberSC385408
CategoryPrivate Limited Company
Incorporation Date15 September 2010(13 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Graeme Fleming Orr
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2010(same day as company formation)
RoleAssistant Director Of Customer Service
Country of ResidenceScotland
Correspondence Address8 Benview Road
Clarkston Toll
Glasgow
G76 7PP
Scotland
Director NamePatricia Anne Orr
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2010(same day as company formation)
RoleOccupational Therapist
Country of ResidenceScotland
Correspondence Address8 Benview Road
Clarkston Toll
Glasgow
G76 7PP
Scotland
Director NameMr Stephen George Mabbott
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2010(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceScotland
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed15 September 2010(same day as company formation)
Correspondence Address5 Logie Mill Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address8 Benview Road
Clarkston Toll
Glasgow
G76 7PP
Scotland
ConstituencyEast Renfrewshire
WardNetherlee, Stamperland and Williamwood
Address MatchesOver 30 other UK companies use this postal address

Shareholders

49 at £1Graeme Orr
49.00%
Ordinary
48 at £1Patricia Orr
48.00%
Ordinary
1 at £1Alison Orr
1.00%
Ordinary
1 at £1Catriona Orr
1.00%
Ordinary
1 at £1Robert Orr
1.00%
Ordinary

Financials

Year2014
Net Worth£89
Cash£6,622
Current Liabilities£7,291

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return15 September 2023 (6 months, 2 weeks ago)
Next Return Due29 September 2024 (6 months from now)

Filing History

16 September 2020Confirmation statement made on 15 September 2020 with no updates (3 pages)
1 April 2020Total exemption full accounts made up to 30 September 2019 (4 pages)
17 September 2019Confirmation statement made on 15 September 2019 with no updates (3 pages)
28 November 2018Total exemption full accounts made up to 30 September 2018 (6 pages)
17 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
8 June 2018Total exemption full accounts made up to 30 September 2017 (6 pages)
15 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017Confirmation statement made on 15 September 2017 with no updates (3 pages)
23 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
23 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
15 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
15 September 2016Confirmation statement made on 15 September 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
15 September 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
(4 pages)
9 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
9 June 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
25 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(4 pages)
25 September 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-09-25
  • GBP 100
(4 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
12 June 2014Total exemption small company accounts made up to 30 September 2013 (3 pages)
14 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
14 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-14
  • GBP 100
(4 pages)
4 March 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
4 March 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 November 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
23 November 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
2 August 2012Registered office address changed from 109 Douglas Street Glasgow G2 4HB United Kingdom on 2 August 2012 (3 pages)
2 August 2012Registered office address changed from 109 Douglas Street Glasgow G2 4HB United Kingdom on 2 August 2012 (3 pages)
2 August 2012Registered office address changed from 109 Douglas Street Glasgow G2 4HB United Kingdom on 2 August 2012 (3 pages)
25 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
25 January 2012Total exemption small company accounts made up to 30 September 2011 (6 pages)
30 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
30 September 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
28 September 2010Appointment of Graeme Fleming Orr as a director (3 pages)
28 September 2010Appointment of Graeme Fleming Orr as a director (3 pages)
28 September 2010Statement of capital following an allotment of shares on 21 September 2010
  • GBP 100
(4 pages)
28 September 2010Statement of capital following an allotment of shares on 21 September 2010
  • GBP 100
(4 pages)
28 September 2010Appointment of Patricia Anne Orr as a director (3 pages)
28 September 2010Appointment of Patricia Anne Orr as a director (3 pages)
17 September 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
17 September 2010Termination of appointment of Stephen George Mabbott as a director (2 pages)
17 September 2010Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
17 September 2010Termination of appointment of Stephen George Mabbott as a director (2 pages)
15 September 2010Incorporation (23 pages)
15 September 2010Incorporation (23 pages)