| Company Name | ORIO Pd Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC390299 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2010(13 years, 4 months ago) |
| Dissolution Date | 27 March 2015 (9 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5138 | Wholesale other food inc fish, etc. |
| SIC 46380 | Wholesale of other food, including fish, crustaceans and molluscs |
Directors
| Director Name | Mr Gordon Albert Rennie |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 2010(1 week after company formation) |
| Appointment Duration | 4 years, 3 months (closed 27 March 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dunit Station Terrace Longside Peterhead Aberdeenshire AB42 4UE Scotland |
| Director Name | Mr James Michie Taylor |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2010(same day as company formation) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 12 Carolines Crescent Ellon Aberdeenshire AB41 8BN Scotland |
| Director Name | Mr Fermin Lasa |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | Spanish |
| Status | Resigned |
| Appointed | 20 December 2010(1 week after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 31 March 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Wallace Crescent Peterhead Aberdeenshire AB42 1GG Scotland |
Location
| Registered Address | Blackhouse Circle Blackhouse Industrial Estate Peterhead Aberdeenshire AB42 1BN Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Peterhead North and Rattray |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1 at £1 | Fermin Lasa 50.00% Ordinary |
|---|---|
| 1 at £1 | Gordon Albert Rennie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £24,600 |
| Cash | £298,630 |
| Current Liabilities | £274,030 |
Accounts
| Latest Accounts | 30 April 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 5 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 November 2014 | Application to strike the company off the register (3 pages) |
| 20 November 2014 | Application to strike the company off the register (3 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 7 July 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 3 June 2014 | Previous accounting period shortened from 31 December 2014 to 30 April 2014 (1 page) |
| 3 June 2014 | Previous accounting period shortened from 31 December 2014 to 30 April 2014 (1 page) |
| 30 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 30 May 2014 | Termination of appointment of Fermin Lasa as a director on 31 March 2014 (1 page) |
| 30 May 2014 | Termination of appointment of Fermin Lasa as a director on 31 March 2014 (1 page) |
| 30 May 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 24 December 2013 | Director's details changed for Mr Gordon Albert Rennie on 30 June 2013 (2 pages) |
| 24 December 2013 | Director's details changed for Mr Gordon Albert Rennie on 30 June 2013 (2 pages) |
| 24 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
| 7 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 7 January 2013 | Annual return made up to 13 December 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 July 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 4 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 4 January 2012 | Annual return made up to 13 December 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Director's details changed for Mr Fermin Lasa on 5 January 2011 (2 pages) |
| 21 February 2011 | Director's details changed for Mr Gordon Albert Rennie on 5 January 2011 (2 pages) |
| 21 February 2011 | Registered office address changed from C/O J M Taylor 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ on 21 February 2011 (1 page) |
| 21 February 2011 | Termination of appointment of James Taylor as a director (1 page) |
| 21 February 2011 | Registered office address changed from C/O J M Taylor 7 Ythan Terrace Ellon Aberdeenshire AB41 9LJ on 21 February 2011 (1 page) |
| 21 February 2011 | Director's details changed for Mr Gordon Albert Rennie on 5 January 2011 (2 pages) |
| 21 February 2011 | Director's details changed for Mr Fermin Lasa on 5 January 2011 (2 pages) |
| 21 February 2011 | Director's details changed for Mr Gordon Albert Rennie on 5 January 2011 (2 pages) |
| 21 February 2011 | Director's details changed for Mr Fermin Lasa on 5 January 2011 (2 pages) |
| 21 February 2011 | Termination of appointment of James Taylor as a director (1 page) |
| 30 December 2010 | Appointment of Mr Gordon Albert Rennie as a director (2 pages) |
| 30 December 2010 | Appointment of Mr Fermin Lasa as a director (2 pages) |
| 30 December 2010 | Appointment of Mr Gordon Albert Rennie as a director (2 pages) |
| 30 December 2010 | Appointment of Mr Fermin Lasa as a director (2 pages) |
| 13 December 2010 | Incorporation
|
| 13 December 2010 | Incorporation
|