ORE VALLEY COMMUNITY INITIATIVES LTD.
LOCHGELLY FIFE HARCA LIMITED

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Company number SC243668
Status Active
Incorporation Date 10 February 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 114-116 STATION ROAD, CARDENDEN, LOCHGELLY, FIFE, KY5 0BW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Geoffrey Anthony Robotham as a director on 25 July 2016. The most likely internet sites of ORE VALLEY COMMUNITY INITIATIVES LTD. are www.orevalleycommunityinitiatives.co.uk, and www.ore-valley-community-initiatives.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Ore Valley Community Initiatives Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC243668. Ore Valley Community Initiatives Ltd has been working since 10 February 2003. The present status of the company is Active. The registered address of Ore Valley Community Initiatives Ltd is 114 116 Station Road Cardenden Lochgelly Fife Ky5 0bw. . SAUNDERS, Andrew William Wason is a Secretary of the company. MCDANIEL, Andrew Ronald is a Director of the company. MCLEOD, Kerry Lesley is a Director of the company. SAUNDERS, Andrew William Wason is a Director of the company. Secretary BANKS, William has been resigned. Director BANKS, William has been resigned. Director DICKIE, Anne has been resigned. Director NISBET, Thomas has been resigned. Director ROBOTHAM, Geoffrey Anthony has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SAUNDERS, Andrew William Wason
Appointed Date: 24 October 2007
Director
MCDANIEL, Andrew Ronald
Appointed Date: 22 January 2013
61 years old
Director
MCLEOD, Kerry Lesley
Appointed Date: 24 October 2007
54 years old
Director
SAUNDERS, Andrew William Wason
Appointed Date: 10 February 2003
64 years old

Resigned Directors

Secretary
BANKS, William
Resigned: 24 October 2007
Appointed Date: 10 February 2003
Director
BANKS, William
Resigned: 24 October 2007
Appointed Date: 10 February 2003
67 years old
Director
DICKIE, Anne
Resigned: 23 November 2007
Appointed Date: 10 February 2003
68 years old
Director
NISBET, Thomas
Resigned: 17 March 2014
Appointed Date: 26 April 2013
66 years old
Director
ROBOTHAM, Geoffrey Anthony
Resigned: 25 July 2016
Appointed Date: 30 May 2014
69 years old

Persons With Significant Control

Ore Valley Housing Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORE VALLEY COMMUNITY INITIATIVES LTD. Events

20 Feb 2017
Confirmation statement made on 10 February 2017 with updates
04 Oct 2016
Full accounts made up to 31 March 2016
27 Jul 2016
Termination of appointment of Geoffrey Anthony Robotham as a director on 25 July 2016
10 Jun 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-26
12 Feb 2016
Annual return made up to 10 February 2016 no member list
...
... and 53 more events
25 Feb 2005
Annual return made up to 10/02/05
02 Dec 2004
Accounts for a dormant company made up to 31 March 2004
15 Apr 2004
Accounting reference date extended from 29/02/04 to 31/03/04
02 Mar 2004
Annual return made up to 10/02/04
  • 363(288) ‐ Director's particulars changed
10 Feb 2003
Incorporation

ORE VALLEY COMMUNITY INITIATIVES LTD. Charges

16 May 2011
Standard security
Delivered: 24 May 2011
Status: Outstanding
Persons entitled: Social Investment Scotland
Description: Area of ground on the north side of main street lochgelly…
16 May 2011
Standard security
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Area of ground at the north side of main street lochgelly…
3 May 2011
Bond & floating charge
Delivered: 18 May 2011
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Undertaking & all property & assets present & future…
24 March 2010
Standard security
Delivered: 14 April 2010
Status: Outstanding
Persons entitled: Ore Valley Housing Association Limited
Description: Former miners institute centre at main street lochgelly ffe…

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