| Company Name | An Ordain Limited |
|---|---|
| Directors | Thomas Lewis Heath and Charlotte Mary Dempster Heath |
| Company Status | Active |
| Company Number | SC538227 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2016(7 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3622 | Manufacture of jewellery & related |
| SIC 32120 | Manufacture of jewellery and related articles |
Directors
| Director Name | Mr Thomas Lewis Heath |
|---|---|
| Date of Birth | November 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2017(11 months, 4 weeks after company formation) |
| Appointment Duration | 6 years, 10 months |
| Role | Designer |
| Country of Residence | Scotland |
| Correspondence Address | 2/1 38 St. Vincent Crescent Glasgow G3 8NG Scotland |
| Director Name | Mrs Charlotte Mary Dempster Heath |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 2023(7 years after company formation) |
| Appointment Duration | 10 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2/1 38 St. Vincent Crescent Glasgow G3 8NG Scotland |
| Director Name | Ms Charlotte Mary Dempster Paulin |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2/1 38 St. Vincent Crescent Glasgow G3 8NG Scotland |
Location
| Registered Address | 2/1 38 St. Vincent Crescent Glasgow G3 8NG Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 September 2024 (4 months, 3 weeks from now) |
Charges
| 23 September 2022 | Delivered on: 5 October 2022 Persons entitled: Glasgow City Council Classification: A registered charge Particulars: 10 to 12 delvin road, glasgow being a plot of ground extending to 0.16 hectares or thereby shown delineated in red on the plan annexed and signed as relative to the instrument creating the charge. Outstanding |
|---|
Filing History
| 6 September 2023 | Confirmation statement made on 6 September 2023 with updates (5 pages) |
|---|---|
| 30 June 2023 | Appointment of Mrs Charlotte Mary Dempster Heath as a director on 30 June 2023 (2 pages) |
| 30 June 2023 | Confirmation statement made on 16 June 2023 with updates (5 pages) |
| 1 June 2023 | Total exemption full accounts made up to 30 June 2022 (10 pages) |
| 5 October 2022 | Registration of charge SC5382270001, created on 23 September 2022 (6 pages) |
| 20 July 2022 | Confirmation statement made on 16 June 2022 with no updates (3 pages) |
| 30 June 2022 | Unaudited abridged accounts made up to 30 June 2021 (9 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 17 June 2021 | Confirmation statement made on 16 June 2021 with no updates (3 pages) |
| 29 June 2020 | Confirmation statement made on 16 June 2020 with updates (6 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 16 June 2019 | Confirmation statement made on 16 June 2019 with no updates (3 pages) |
| 28 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 16 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
| 31 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 20 June 2017 | Termination of appointment of Charlotte Mary Dempster Paulin as a director on 17 June 2017 (1 page) |
| 20 June 2017 | Appointment of Mr Thomas Lewis Heath as a director on 10 June 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 20 June 2017 | Appointment of Mr Thomas Lewis Heath as a director on 10 June 2017 (2 pages) |
| 20 June 2017 | Termination of appointment of Charlotte Mary Dempster Paulin as a director on 17 June 2017 (1 page) |
| 20 June 2017 | Confirmation statement made on 16 June 2017 with updates (6 pages) |
| 17 June 2016 | Incorporation Statement of capital on 2016-06-17
|
| 17 June 2016 | Incorporation Statement of capital on 2016-06-17
|