Onorach (China) Limited

Company Name	Onorach (China) Limited
Directors	Christene Anne Leiper and Stephen James Leiper
Company Status	Active
Company Number	SC444115
Category	Private Limited Company
Incorporation Date	4 March 2013(11 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Prof Christene Anne Leiper
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Onorach Limited Prospect House, Prospect Business Dundee Technology Park Dundee DD2 1TY Scotland

Director Name	Mr Stephen James Leiper
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 March 2013(same day as company formation)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Onorach Limited Prospect House, Prospect Business Dundee Technology Park Dundee DD2 1TY Scotland

Secretary Name	Mr Stephen Leiper
Status	Current
Appointed	04 March 2013(same day as company formation)
Role	Company Director
Correspondence Address	Onorach Limited Prospect House, Prospect Business Dundee Technology Park Dundee DD2 1TY Scotland

Contact

Website	www.onorach.com
Email address	[email protected]
Telephone	01382 561048
Telephone region	Dundee

Location

Registered Address	Onorach Limited Prospect House, Prospect Business Centre Dundee Technology Park Dundee DD2 1TY Scotland
Constituency	Dundee West
Ward	West End

Shareholders

50 at £1	Janice Anderson 9.09% Ordinary
250 at £1	Mr Stephen Leiper 45.45% Ordinary
250 at £1	Professor Christene Leiper 45.45% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	4 March 2024 (1 month, 3 weeks ago)
Next Return Due	18 March 2025 (10 months, 3 weeks from now)

Filing History

13 March 2023	Confirmation statement made on 4 March 2023 with no updates (3 pages)
24 November 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
7 March 2022	Confirmation statement made on 4 March 2022 with no updates (3 pages)
7 March 2022	Change of details for Mr. Stephen James Leiper as a person with significant control on 4 March 2022 (2 pages)
7 March 2022	Change of details for Professor Christene Anne Leiper as a person with significant control on 4 March 2022 (2 pages)
15 June 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
30 March 2021	Confirmation statement made on 4 March 2021 with no updates (3 pages)
30 March 2021	Registered office address changed from Prospect House Prospect Business Centre Dundee Technology Park Dundee DD2 1TY to Onorach Limited Prospect House, Prospect Business Centre Dundee Technology Park Dundee DD2 1TY on 30 March 2021 (1 page)
14 April 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
4 March 2020	Confirmation statement made on 4 March 2020 with no updates (3 pages)
11 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
12 June 2019	Second filing of Confirmation Statement dated 04/03/2019 (6 pages)
12 June 2019	Change of details for Professor Christene Anne Leiper as a person with significant control on 20 May 2018 (5 pages)
9 April 2019	Confirmation statement made on 4 March 2019 with updates ANNOTATION Second Filing The information on the form CS01, part 4 has been replaced by a second filing on 12/06/2019 (5 pages)
4 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
6 March 2018	Notification of Christene Anne Leiper as a person with significant control on 6 April 2016 (2 pages)
6 March 2018	Confirmation statement made on 4 March 2018 with updates (5 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 October 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 4 March 2017 with updates (5 pages)
7 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
7 September 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
8 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 550 (5 pages)
8 March 2016	Annual return made up to 4 March 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 550 (5 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
15 October 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
1 April 2015	Registered office address changed from 46 Clovis Duveau Drive Dundee DD2 5JB to Prospect House Prospect Business Centre Dundee Technology Park Dundee DD2 1TY on 1 April 2015 (1 page)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 550 (4 pages)
1 April 2015	Registered office address changed from 46 Clovis Duveau Drive Dundee DD2 5JB to Prospect House Prospect Business Centre Dundee Technology Park Dundee DD2 1TY on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from 46 Clovis Duveau Drive Dundee DD2 5JB to Prospect House Prospect Business Centre Dundee Technology Park Dundee DD2 1TY on 1 April 2015 (1 page)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 550 (4 pages)
1 April 2015	Annual return made up to 4 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 550 (4 pages)
2 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 June 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 550 (5 pages)
2 June 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 June 2014	Director's details changed for Professor Christene Leiper on 2 June 2014 (2 pages)
2 June 2014	Director's details changed for Professor Christene Leiper on 2 June 2014 (2 pages)
2 June 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 550 (5 pages)
2 June 2014	Director's details changed for Professor Christene Leiper on 2 June 2014 (2 pages)
2 June 2014	Annual return made up to 4 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 550 (5 pages)
4 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
4 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

Onorach (China) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland