| Company Name | Onorach Innovation Limited |
|---|---|
| Company Status | Active |
| Company Number | SC508650 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2015(8 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Prof Christene Anne Leiper |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2015(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Scotland |
| Correspondence Address | Prospect House Gemini Crescent Dundee DD2 1TY Scotland |
| Director Name | Mr Stephen James Leiper |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2015(same day as company formation) |
| Role | Chief Executive Officer |
| Country of Residence | Scotland |
| Correspondence Address | Prospect House Gemini Crescent Dundee DD2 1TY Scotland |
| Director Name | Mr Jack Joseph Meiland |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2015(3 weeks, 6 days after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Prospect House Gemini Crescent Dundee DD2 1TY Scotland |
Contact
| Website | www.onorach.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01382 561048 |
| Telephone region | Dundee |
Location
| Registered Address | Prospect House Gemini Crescent Dundee DD2 1TY Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | West End |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 17 August 2020 | Confirmation statement made on 14 August 2020 with updates (4 pages) |
|---|---|
| 24 July 2020 | Accounts for a dormant company made up to 31 July 2019 (8 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 14 August 2019 | Confirmation statement made on 14 August 2019 with updates (4 pages) |
| 8 August 2019 | Sub-division of shares on 10 July 2019 (4 pages) |
| 5 August 2019 | Statement of capital following an allotment of shares on 10 July 2019
|
| 17 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 31 October 2018 | Accounts for a dormant company made up to 31 July 2017 (6 pages) |
| 19 June 2018 | Confirmation statement made on 17 June 2018 with updates (4 pages) |
| 18 June 2018 | Notification of Jack Joseph Meiland as a person with significant control on 18 June 2017 (2 pages) |
| 18 June 2018 | Withdrawal of a person with significant control statement on 18 June 2018 (2 pages) |
| 18 June 2018 | Notification of Stephen James Leiper as a person with significant control on 18 June 2017 (2 pages) |
| 18 June 2018 | Notification of Christene Ann Leiper as a person with significant control on 18 June 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 17 March 2017 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 16 March 2017 | Previous accounting period extended from 30 June 2016 to 31 July 2016 (1 page) |
| 25 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 25 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
| 30 June 2016 | Statement of capital following an allotment of shares on 13 June 2016
|
| 28 June 2016 | Resolutions
|
| 28 June 2016 | Resolutions
|
| 11 January 2016 | Appointment of Mr Jack Joseph Meiland as a director on 14 July 2015 (2 pages) |
| 11 January 2016 | Appointment of Mr Jack Joseph Meiland as a director on 14 July 2015 (2 pages) |
| 17 June 2015 | Incorporation Statement of capital on 2015-06-17
|
| 17 June 2015 | Incorporation Statement of capital on 2015-06-17
|