| Company Name | Orchard & Oak Property Ltd |
|---|---|
| Directors | Youqian Zhao and Jacques Human |
| Company Status | Active |
| Company Number | SC547395 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2016(7 years, 6 months ago) |
| Previous Name | Edinburgh Z Real Estate Group Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Youqian Zhao |
|---|---|
| Date of Birth | February 1991 (Born 33 years ago) |
| Nationality | Chinese |
| Status | Current |
| Appointed | 10 October 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 214/1 Easter Road Edinburgh EH7 5QH Scotland |
| Director Name | Mr Jacques Human |
|---|---|
| Date of Birth | May 1985 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2017(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 214/1 Easter Road Edinburgh EH7 5QH Scotland |
Location
| Registered Address | 57 Ballater Drive Bearsden Glasgow G61 1BZ Scotland |
|---|---|
| Constituency | East Dunbartonshire |
| Ward | Bearsden South |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 25 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months, 1 week from now) |
Filing History
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 4 July 2023 | Confirmation statement made on 25 June 2023 with no updates (3 pages) |
| 12 May 2023 | Director's details changed for Mr Jacques Human on 12 May 2023 (2 pages) |
| 12 May 2023 | Change of details for Ms Youqian Zhao as a person with significant control on 12 May 2023 (2 pages) |
| 12 May 2023 | Change of details for Mr Jacques Human as a person with significant control on 12 May 2023 (2 pages) |
| 12 May 2023 | Director's details changed for Ms Youqian Zhao on 12 May 2023 (2 pages) |
| 12 May 2023 | Registered office address changed from 214/1 Easter Road Edinburgh EH7 5QH Scotland to 57 Ballater Drive Bearsden Glasgow G61 1BZ on 12 May 2023 (1 page) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 8 July 2022 | Confirmation statement made on 25 June 2022 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 4 August 2021 | Change of details for Mr Jacques Human as a person with significant control on 1 August 2018 (2 pages) |
| 4 August 2021 | Change of details for Ms Youqian Zhao as a person with significant control on 1 August 2021 (2 pages) |
| 3 August 2021 | Director's details changed for Ms Youqian Zhao on 1 August 2021 (2 pages) |
| 3 August 2021 | Director's details changed for Mr Jacques Human on 1 August 2021 (2 pages) |
| 7 July 2021 | Confirmation statement made on 25 June 2021 with no updates (3 pages) |
| 14 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 3 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
| 26 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 26 June 2019 | Confirmation statement made on 25 June 2019 with no updates (3 pages) |
| 20 December 2018 | Current accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 3 August 2018 | Registered office address changed from 6a Dryden Place Edinburgh EH9 1RP Scotland to 214/1 Easter Road Edinburgh EH7 5QH on 3 August 2018 (1 page) |
| 7 July 2018 | Confirmation statement made on 25 June 2018 with updates (4 pages) |
| 7 July 2018 | Cessation of Youqian Zhao as a person with significant control on 24 July 2017 (1 page) |
| 7 July 2018 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 7 July 2018 | Previous accounting period shortened from 31 October 2017 to 31 July 2017 (1 page) |
| 24 July 2017 | Cessation of Jacques Human as a person with significant control on 22 July 2017 (1 page) |
| 24 July 2017 | Cessation of Jacques Human as a person with significant control on 22 July 2017 (1 page) |
| 24 July 2017 | Registered office address changed from 22B Minto Street Edinburgh EH9 1RQ Scotland to 6a Dryden Place Edinburgh EH9 1RP on 24 July 2017 (1 page) |
| 24 July 2017 | Director's details changed for Ms Youqian Zhao on 24 July 2017 (2 pages) |
| 24 July 2017 | Director's details changed for Ms Youqian Zhao on 24 July 2017 (2 pages) |
| 24 July 2017 | Registered office address changed from 22B Minto Street Edinburgh EH9 1RQ Scotland to 6a Dryden Place Edinburgh EH9 1RP on 24 July 2017 (1 page) |
| 24 July 2017 | Director's details changed for Mr Jacques Human on 24 July 2017 (2 pages) |
| 24 July 2017 | Director's details changed for Mr Jacques Human on 24 July 2017 (2 pages) |
| 22 July 2017 | Director's details changed for Mr Jacques Human on 21 July 2017 (2 pages) |
| 22 July 2017 | Director's details changed for Mr Jacques Human on 21 July 2017 (2 pages) |
| 22 July 2017 | Registered office address changed from 6a Dryden Place Edinburgh EH9 1RP Scotland to 22B Minto Street Edinburgh EH9 1RQ on 22 July 2017 (1 page) |
| 22 July 2017 | Director's details changed for Ms Youqian Zhao on 21 July 2017 (2 pages) |
| 22 July 2017 | Director's details changed for Ms Youqian Zhao on 21 July 2017 (2 pages) |
| 22 July 2017 | Registered office address changed from 6a Dryden Place Edinburgh EH9 1RP Scotland to 22B Minto Street Edinburgh EH9 1RQ on 22 July 2017 (1 page) |
| 26 June 2017 | Notification of Jacques Human as a person with significant control on 21 June 2017 (2 pages) |
| 26 June 2017 | Notification of Youqian Zhao as a person with significant control on 30 October 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 25 June 2017 with updates (6 pages) |
| 26 June 2017 | Notification of Youqian Zhao as a person with significant control on 30 October 2016 (2 pages) |
| 26 June 2017 | Confirmation statement made on 25 June 2017 with updates (6 pages) |
| 26 June 2017 | Notification of Jacques Human as a person with significant control on 21 June 2017 (2 pages) |
| 8 June 2017 | Appointment of Mr Jacques Human as a director on 30 May 2017 (2 pages) |
| 8 June 2017 | Appointment of Mr Jacques Human as a director on 30 May 2017 (2 pages) |
| 30 May 2017 | Resolutions
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| 30 May 2017 | Resolutions
|
| 22 May 2017 | Statement of capital following an allotment of shares on 22 May 2017
|
| 22 May 2017 | Statement of capital following an allotment of shares on 22 May 2017
|
| 10 October 2016 | Incorporation Statement of capital on 2016-10-10
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| 10 October 2016 | Incorporation Statement of capital on 2016-10-10
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