| Company Name | Orkney Hydrogen Trading Ltd |
|---|---|
| Directors | Simon Bourne and Andrew Charles Allen |
| Company Status | Active |
| Company Number | SC516545 |
| Category | Private Limited Company |
| Incorporation Date | 25 September 2015(8 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5151 | Wholesale fuels & related products |
| SIC 46719 | Wholesale of other fuels and related products |
Directors
| Director Name | Dr Simon Bourne |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bessemer Park Sheffield S9 1DZ |
| Director Name | Mr Andrew Charles Allen |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 December 2022(7 years, 2 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
| Director Name | Dr Graham Edward Cooley |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Bessemer Park Sheffield S9 1DZ |
| Secretary Name | Mr Andrew Allen |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2015(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Atlas Way Sheffield S4 7QQ |
| Secretary Name | Helen Alice Baker |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2021(6 years, 2 months after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 30 September 2022) |
| Role | Company Director |
| Correspondence Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
Location
| Registered Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 February 2025 (10 months from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 8 February 2024 with no updates (3 pages) |
|---|---|
| 17 January 2024 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
| 9 February 2023 | Confirmation statement made on 8 February 2023 with updates (4 pages) |
| 27 January 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 13 December 2022 | Appointment of Mr Andrew Charles Allen as a director on 1 December 2022 (2 pages) |
| 13 December 2022 | Termination of appointment of Graham Edward Cooley as a director on 1 December 2022 (1 page) |
| 30 November 2022 | Change of details for Itm Power Plc as a person with significant control on 30 November 2022 (2 pages) |
| 30 September 2022 | Termination of appointment of Helen Alice Baker as a secretary on 30 September 2022 (1 page) |
| 2 September 2022 | Director's details changed for Dr Graham Cooley on 4 January 2021 (2 pages) |
| 2 September 2022 | Director's details changed for Dr Simon Bourne on 4 January 2021 (2 pages) |
| 17 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
| 31 January 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 22 November 2021 | Termination of appointment of Andrew Allen as a secretary on 22 November 2021 (1 page) |
| 22 November 2021 | Appointment of Helen Alice Baker as a secretary on 22 November 2021 (2 pages) |
| 2 August 2021 | Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD Scotland to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2 August 2021 (1 page) |
| 1 May 2021 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 7 April 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 17 February 2020 | Confirmation statement made on 8 February 2020 with no updates (2 pages) |
| 14 February 2020 | Accounts for a dormant company made up to 30 April 2019 (3 pages) |
| 19 February 2019 | Confirmation statement made on 8 February 2019 with no updates (2 pages) |
| 10 January 2019 | Accounts for a dormant company made up to 30 April 2018 (3 pages) |
| 10 January 2019 | Confirmation statement made on 8 February 2018 with no updates (2 pages) |
| 10 January 2019 | Accounts for a dormant company made up to 30 September 2017 (3 pages) |
| 3 January 2019 | Registered office address changed from Cirrus Building 6 International Avenue Abz Business Park Dyce Drive, Dyce Aberdeen Aberdeenshire AB21 0BH United Kingdom to 5th Floor 125 Princes Street Edinburgh EH2 4AD on 3 January 2019 (2 pages) |
| 3 December 2018 | Previous accounting period shortened from 30 September 2018 to 30 April 2018 (3 pages) |
| 6 October 2018 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 17 July 2017 | Accounts for a dormant company made up to 30 September 2016 (3 pages) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 April 2017 | Confirmation statement made on 8 February 2017 with updates (18 pages) |
| 19 April 2017 | Confirmation statement made on 8 February 2017 with updates (18 pages) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 4 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2015 | Incorporation Statement of capital on 2015-09-25
|
| 25 September 2015 | Incorporation Statement of capital on 2015-09-25
|