ORCHID NEWTON LIMITED
INSCH SLLP 34 LIMITED

Hellopages » Aberdeenshire » Aberdeenshire » AB52 6SL

Company number SC438836
Status Active
Incorporation Date 14 December 2012
Company Type Private Limited Company
Address NEWTON HOUSE, INSCH, ABERDEENSHIRE, AB52 6SL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43330 - Floor and wall covering, 43390 - Other building completion and finishing, 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-02-01 GBP 1 . The most likely internet sites of ORCHID NEWTON LIMITED are www.orchidnewton.co.uk, and www.orchid-newton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Orchid Newton Limited is a Private Limited Company. The company registration number is SC438836. Orchid Newton Limited has been working since 14 December 2012. The present status of the company is Active. The registered address of Orchid Newton Limited is Newton House Insch Aberdeenshire Ab52 6sl. . WINTER, Justine Lindsey is a Director of the company. WRIGHT, Stephen John is a Director of the company. Secretary STRONACHS SECRETARIES LIMITED has been resigned. Director RENNIE, David Alan has been resigned. The company operates in "Development of building projects".


Current Directors

Director
WINTER, Justine Lindsey
Appointed Date: 21 January 2013
57 years old
Director
WRIGHT, Stephen John
Appointed Date: 19 February 2013
61 years old

Resigned Directors

Secretary
STRONACHS SECRETARIES LIMITED
Resigned: 18 March 2015
Appointed Date: 14 December 2012
Director
RENNIE, David Alan
Resigned: 21 January 2013
Appointed Date: 14 December 2012
72 years old

Persons With Significant Control

Mrs Justine Lindsey Wright
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

ORCHID NEWTON LIMITED Events

04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
01 Feb 2016
Termination of appointment of Stronachs Secretaries Limited as a secretary on 18 March 2015
14 Jul 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 10 more events
23 Jan 2013
Memorandum and Articles of Association
21 Jan 2013
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 21 January 2013
21 Jan 2013
Current accounting period extended from 31 December 2013 to 31 March 2014
21 Jan 2013
Company name changed sllp 34 LIMITED\certificate issued on 21/01/13
  • RES15 ‐ Change company name resolution on 2013-01-21
  • NM01 ‐ Change of name by resolution
14 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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