Orchard Books & Payroll Ltd

Company Name	Orchard Books & Payroll Ltd
Director	Tiffany Jane Jones
Company Status	Active
Company Number	SC418477
Category	Private Limited Company
Incorporation Date	2 March 2012(12 years, 2 months ago)
Previous Names	Emjay Systems Limited and Gareth Jones Consulting Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 69202	Bookkeeping activities

Directors

Director Name	Mrs Tiffany Jane Jones
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 September 2022(10 years, 6 months after company formation)
Appointment Duration	1 year, 7 months
Role	Book Keeper
Country of Residence	Scotland
Correspondence Address	3 Wyvis Drive Balloch Inverness IV2 7HP Scotland

Secretary Name	Mr Gareth David Jones
Status	Current
Appointed	01 December 2023(11 years, 9 months after company formation)
Appointment Duration	5 months
Role	Company Director
Correspondence Address	3 Wyvis Drive Balloch Inverness IV2 7HP Scotland

Director Name	Mrs Tiffany Jane Jones
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Role	Payroll Administrator
Country of Residence	Scotland
Correspondence Address	7 Schoolcroft Culbokie Ross-Shire IV8 8LB Scotland

Director Name	Mr Gareth David Jones
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	3 Wyvis Drive Balloch Inverness IV2 7HP Scotland

Secretary Name	Mrs Tiffany Jane Jones
Status	Resigned
Appointed	02 March 2012(same day as company formation)
Role	Company Director
Correspondence Address	7 Schoolcroft Culbokie Ross-Shire IV8 8LB Scotland

Director Name	Mrs Tiffany Jane Jones
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2022(10 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 16 September 2022)
Role	Practice Manager
Country of Residence	Scotland
Correspondence Address	3 Wyvis Drive Balloch Inverness IV2 7HP Scotland

Location

Registered Address	3 Wyvis Drive Balloch Inverness IV2 7HP Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Culloden and Ardersier
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Gareth David Jones 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 July 2023 (9 months ago)
Next Return Due	14 August 2024 (3 months, 2 weeks from now)

Filing History

22 December 2023	Appointment of Mr Gareth David Jones as a secretary on 1 December 2023 (2 pages)
10 October 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
3 August 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
1 May 2023	Previous accounting period shortened from 30 June 2023 to 31 March 2023 (1 page)
27 March 2023	Termination of appointment of Tiffany Jane Jones as a director on 16 September 2022 (1 page)
27 March 2023	Appointment of Mrs Tiffany Jane Jones as a director on 16 September 2022 (2 pages)
21 March 2023	Change of details for Mrs Tiffany Jane Jones as a person with significant control on 19 March 2023 (2 pages)
20 March 2023	Cessation of Gareth David Jones as a person with significant control on 19 March 2023 (1 page)
20 March 2023	Termination of appointment of Gareth David Jones as a director on 19 March 2023 (1 page)
28 December 2022	Total exemption full accounts made up to 30 June 2022 (6 pages)
31 October 2022	Statement of capital following an allotment of shares on 1 October 2022 GBP 3 (3 pages)
31 October 2022	Change of details for Mr Gareth David Jones as a person with significant control on 1 October 2022 (2 pages)
20 September 2022	Company name changed gareth jones consulting LTD\certificate issued on 20/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-16 (3 pages)
20 September 2022	Appointment of Mrs Tiffany Jane Jones as a director on 16 September 2022 (2 pages)
11 August 2022	Confirmation statement made on 31 July 2022 with no updates (3 pages)
2 November 2021	Total exemption full accounts made up to 30 June 2021 (7 pages)
3 August 2021	Confirmation statement made on 31 July 2021 with no updates (3 pages)
3 August 2021	Change of details for Mr Gareth David Jones as a person with significant control on 14 June 2021 (2 pages)
3 August 2021	Change of details for Mrs Tiffany Jane Jones as a person with significant control on 14 June 2021 (2 pages)
3 August 2021	Director's details changed for Mr Gareth David Jones on 14 June 2021 (2 pages)
16 June 2021	Registered office address changed from 2 Denny Road Cromarty Ross-Shire IV11 8YT to 3 Wyvis Drive Balloch Inverness IV2 7HP on 16 June 2021 (1 page)
15 January 2021	Total exemption full accounts made up to 30 June 2020 (6 pages)
5 August 2020	Confirmation statement made on 31 July 2020 with no updates (3 pages)
4 December 2019	Total exemption full accounts made up to 30 June 2019 (6 pages)
6 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
6 August 2019	Change of details for Mr Gareth David Jones as a person with significant control on 1 August 2019 (2 pages)
6 August 2019	Notification of Tiffany Jane Jones as a person with significant control on 1 August 2019 (2 pages)
28 February 2019	Total exemption full accounts made up to 30 June 2018 (6 pages)
16 August 2018	Confirmation statement made on 31 July 2018 with no updates (3 pages)
29 January 2018	Total exemption full accounts made up to 30 June 2017 (6 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
8 August 2017	Confirmation statement made on 31 July 2017 with no updates (3 pages)
14 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
14 March 2017	Micro company accounts made up to 30 June 2016 (3 pages)
9 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
9 September 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
5 August 2015	Director's details changed for Mr Gareth David Jones on 8 November 2014 (2 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
5 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 2 (3 pages)
5 August 2015	Director's details changed for Mr Gareth David Jones on 8 November 2014 (2 pages)
5 August 2015	Director's details changed for Mr Gareth David Jones on 8 November 2014 (2 pages)
3 November 2014	Registered office address changed from 7 Schoolcroft Culbokie Ross-Shire IV8 8LB to 2 Denny Road Cromarty Ross-Shire IV11 8YT on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 7 Schoolcroft Culbokie Ross-Shire IV8 8LB to 2 Denny Road Cromarty Ross-Shire IV11 8YT on 3 November 2014 (1 page)
3 November 2014	Registered office address changed from 7 Schoolcroft Culbokie Ross-Shire IV8 8LB to 2 Denny Road Cromarty Ross-Shire IV11 8YT on 3 November 2014 (1 page)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (3 pages)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 2 (3 pages)
11 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
11 July 2014	Termination of appointment of Tiffany Jones as a secretary (1 page)
11 July 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
11 July 2014	Termination of appointment of Tiffany Jones as a director (1 page)
11 July 2014	Termination of appointment of Tiffany Jones as a secretary (1 page)
11 July 2014	Termination of appointment of Tiffany Jones as a director (1 page)
11 July 2014	Previous accounting period extended from 31 March 2014 to 30 June 2014 (1 page)
11 July 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-07 (5 pages)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-07 (5 pages)
7 March 2014	Annual return made up to 2 March 2014 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-03-07 (5 pages)
24 July 2013	Company name changed emjay systems LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-23 NM01 ‐ Change of name by resolution (3 pages)
24 July 2013	Company name changed emjay systems LIMITED\certificate issued on 24/07/13 RES15 ‐ Change company name resolution on 2013-07-23 NM01 ‐ Change of name by resolution (3 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
23 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
11 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
11 March 2013	Annual return made up to 2 March 2013 with a full list of shareholders (5 pages)
2 March 2012	Incorporation (24 pages)
2 March 2012	Incorporation (24 pages)

Orchard Books & Payroll Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland