ORCHARD INCORPORATIONS (13S) LIMITED

Company Number: SC208806

dissolved          Qynn Score: 0

Summary

Formed in 2000, ORCHARD INCORPORATIONS (13S) LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 19 years, however the shortest director appointment lasted for 5 months.

The registered office of the company is currently based at Caledonian Exchange, 19a Canning Street, Edinburgh, EH3 8HE.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

9 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Jul 2000

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

3 Mar 2016

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

16

RESIGNED SECRETARIES

2

Address

Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE

Effective From

16/07/2015

Effective to

Current

SIC CODES

41100

Development of building projects

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017
     
 
         
   
   
   
    
   
  
  
 
      
  
        
         
 
       
  

Activity

Most Active Year

2012

Events

9

1

1

1

1

0

0

6

0

Most Active Month

Mar 2012

Events

5

0

0

0

0

0

0

5

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

07/11/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

22/08/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

16/08/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2017 with no updates

Filing Date

18/07/2017

Action Date

05/07/2017

Accounts

Type

Accounts

Description

Full accounts made up to 03/03/2016

Filing Date

18/11/2016

Action Date

03/03/2016

Appointment of Simon John Hobbs

Type

Officers

Description

Appointment of Simon John Hobbs as a director on 07/09/2016

Filing Date

08/09/2016

Action Date

07/09/2016

Termination of appointment of Nicholas James Brown

Type

Officers

Description

Termination of appointment of Nicholas James Brown as a director on 30/08/2016

Filing Date

08/09/2016

Action Date

30/08/2016

Auditors Resignation

Type

Auditors

Description

Auditors resignation

Filing Date

10/08/2016

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/07/2016 with updates

Filing Date

19/07/2016

Action Date

05/07/2016

Accounts

Type

Accounts

Description

Full accounts made up to 26/02/2015

Filing Date

18/09/2015

Action Date

26/02/2015

Termination of appointment of John Joseph Forrest

Type

Officers

Description

Termination of appointment of John Joseph Forrest as a director on 06/07/2015

Filing Date

04/08/2015

Action Date

06/07/2015

Address Change

Type

Address

Description

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 16/07/2015

Filing Date

16/07/2015

Action Date

16/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2015 with full list of shareholders

Filing Date

16/07/2015

Action Date

05/07/2015

Accounts

Type

Accounts

Description

Full accounts made up to 27/02/2014

Filing Date

24/10/2014

Action Date

27/02/2014

Address Change

Type

Address

Description

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 18/07/2014

Filing Date

18/07/2014

Action Date

18/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2014 with full list of shareholders

Filing Date

18/07/2014

Action Date

05/07/2014

Accounts

Type

Accounts

Description

Full accounts made up to 28/02/2013

Filing Date

02/12/2013

Action Date

28/02/2013

Termination of appointment of Ganesh Gudka

Type

Officers

Description

Termination of appointment of Ganesh Gudka as a director

Filing Date

24/10/2013

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 23/07/2013

Filing Date

23/07/2013

Action Date

23/07/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2013 with full list of shareholders

Filing Date

23/07/2013

Action Date

05/07/2013

Appointment of Ganesh Harshit Harakhchand Gudka

Type

Officers

Description

Appointment of Ganesh Harshit Harakhchand Gudka as a director

Filing Date

19/04/2013

Action Date

n/a

Termination of appointment of Andrew Pellington

Type

Officers

Description

Termination of appointment of Andrew Pellington as a director

Filing Date

19/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 01/03/2012

Filing Date

10/12/2012

Action Date

01/03/2012

Address Change

Type

Address

Description

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 12/07/2012

Filing Date

12/07/2012

Action Date

12/07/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2012 with full list of shareholders

Filing Date

12/07/2012

Action Date

05/07/2012

Secretary Details Changed for Queensferry Secretaries Limited

Type

Officers

Description

Secretarys details changed for Queensferry Secretaries Limited on 05/07/2012

Filing Date

12/07/2012

Action Date

05/07/2012

Director Details Changed for Andrew David Pellington

Type

Officers

Description

Directors details changed for Andrew David Pellington on 08/03/2012

Filing Date

08/03/2012

Action Date

08/03/2012

Director Details Changed for James Alexander Macconnell Orr

Type

Officers

Description

Directors details changed for James Alexander Macconnell Orr on 08/03/2012

Filing Date

08/03/2012

Action Date

08/03/2012

Director Details Changed for Angus Donald Mackintosh Macdonald

Type

Officers

Description

Directors details changed for Angus Donald Mackintosh Macdonald on 08/03/2012

Filing Date

08/03/2012

Action Date

08/03/2012

Director Details Changed for Patricia Findlay

Type

Officers

Description

Directors details changed for Patricia Findlay on 08/03/2012

Filing Date

08/03/2012

Action Date

08/03/2012

Director Details Changed for Nicholas James Brown

Type

Officers

Description

Directors details changed for Nicholas James Brown on 08/03/2012

Filing Date

08/03/2012

Action Date

08/03/2012

Accounts

Type

Accounts

Description

Full accounts made up to 03/03/2011

Filing Date

17/11/2011

Action Date

03/03/2011

Secretary Details Changed for Queensferry Secretaries Limited

Type

Officers

Description

Secretarys details changed for Queensferry Secretaries Limited on 05/07/2011

Filing Date

27/07/2011

Action Date

05/07/2011

Address Change

Type

Address

Description

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 27/07/2011

Filing Date

27/07/2011

Action Date

27/07/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2011 with full list of shareholders

Filing Date

27/07/2011

Action Date

05/07/2011

Appointment of John Forrest

Type

Officers

Description

Appointment of John Forrest as a director

Filing Date

25/07/2011

Action Date

n/a

Termination of appointment of Paul Flaum

Type

Officers

Description

Termination of appointment of Paul Flaum as a director

Filing Date

25/07/2011

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 04/03/2010

Filing Date

15/09/2010

Action Date

04/03/2010

Secretary Details Changed for Queensferry Secretaries Limited

Type

Officers

Description

Secretarys details changed for Queensferry Secretaries Limited on 05/07/2010

Filing Date

20/07/2010

Action Date

05/07/2010

Address Change

Type

Address

Description

Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 20/07/2010

Filing Date

20/07/2010

Action Date

20/07/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 05/07/2010 with full list of shareholders

Filing Date

20/07/2010

Action Date

05/07/2010

Accounts

Type

Accounts

Description

Full accounts made up to 26/02/2009

Filing Date

05/01/2010

Action Date

26/02/2009

Network

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Financials

Register or login to gain exclusive access to the historical summaries and current financial history of ORCHARD INCORPORATIONS (13S) LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with ORCHARD INCORPORATIONS (13S) LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of ORCHARD INCORPORATIONS (13S) LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

08/12/2000

Tenure

19 Yrs 2 Mths

Born

April 1939

Date Joined

08/12/2000

Tenure

19 Yrs 2 Mths

Born

June 1939

Date Joined

15/12/2005

Tenure

14 Yrs 2 Mths

Born

January 1959

Date Joined

07/09/2016

Tenure

3 Yrs 5 Mths

Born

October 1959

Active/Resigned

Date Joined

31/07/2001

Tenure

18 Yrs 6 Mths

Breakdown of Resignation Types

Type

Secretary

Date Joined

05/07/2000

Tenure

5 Mths

Date Resigned

08/12/2000

Type

Director

Date Joined

05/12/2008

Tenure

7 Yrs 8 Mths

Date Resigned

30/08/2016

Type

Director

Date Joined

07/07/2011

Tenure

3 Yrs 11 Mths

Date Resigned

06/07/2015

Type

Director

Date Joined

02/04/2013

Tenure

6 Mths

Date Resigned

14/10/2013

Type

Director

Date Joined

05/12/2008

Tenure

4 Yrs 3 Mths

Date Resigned

02/04/2013

Type

Director

Date Joined

15/06/2005

Tenure

6 Yrs

Date Resigned

07/07/2011

Type

Director

Date Joined

11/09/2006

Tenure

2 Yrs 2 Mths

Date Resigned

05/12/2008

Type

Director

Date Joined

15/12/2005

Tenure

8 Mths

Date Resigned

11/09/2006

Type

Director

Date Joined

15/06/2005

Tenure

4 Mths

Date Resigned

01/11/2005

Type

Director

Date Joined

08/12/2000

Tenure

4 Yrs 6 Mths

Date Resigned

15/06/2005

Type

Director

Date Joined

08/12/2000

Tenure

4 Yrs 6 Mths

Date Resigned

15/06/2005

Type

Director

Date Joined

31/07/2003

Tenure

1 Yr 10 Mths

Date Resigned

15/06/2005

Type

Director

Date Joined

08/12/2000

Tenure

3 Yrs 4 Mths

Date Resigned

27/04/2004

Type

Director

Date Joined

08/12/2000

Tenure

2 Yrs 7 Mths

Date Resigned

31/07/2003

Type

Director

Date Joined

05/07/2000

Tenure

5 Mths

Date Resigned

08/12/2000

Type

Director

Date Joined

05/07/2000

Tenure

5 Mths

Date Resigned

08/12/2000

Type

Secretary

Date Joined

08/12/2000

Tenure

7 Mths

Date Resigned

31/07/2001

Whitbread Group Plc

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%