ORB INTERNATIONAL KMS LIMITED
GLASGOW IAN MCLAUCHLAN ASSOCIATES LIMITED IMA HOLDINGS LIMITED

Hellopages » Glasgow City » Glasgow City » G41 1BS

Company number SC167094
Status Active
Incorporation Date 17 July 1996
Company Type Private Limited Company
Address UNIT 6, CLAREMONT CENTRE, DURHAM STREET, GLASGOW, LANARKSHIRE, G41 1BS
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ORB INTERNATIONAL KMS LIMITED are www.orbinternationalkms.co.uk, and www.orb-international-kms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Orb International Kms Limited is a Private Limited Company. The company registration number is SC167094. Orb International Kms Limited has been working since 17 July 1996. The present status of the company is Active. The registered address of Orb International Kms Limited is Unit 6 Claremont Centre Durham Street Glasgow Lanarkshire G41 1bs. . SMITH, Karen is a Secretary of the company. SMITH, Karen is a Director of the company. SMITH, Michael John is a Director of the company. Secretary SMITH, Audrey Hastings has been resigned. Secretary HBJ SECRETARIAL LIMITED has been resigned. Director ANDERSON, John Crawford has been resigned. Director MCLAUCHLAN, Ian has been resigned. Director SMITH, Audrey Hastings has been resigned. Director WHITTLE, Brian has been resigned. Director HENDERSON BOYD JACKSON LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
SMITH, Karen
Appointed Date: 28 June 2002
Director
SMITH, Karen
Appointed Date: 01 September 1997
57 years old
Director
SMITH, Michael John
Appointed Date: 05 November 1996
57 years old

Resigned Directors

Secretary
SMITH, Audrey Hastings
Resigned: 28 June 2002
Appointed Date: 23 October 1996
Secretary
HBJ SECRETARIAL LIMITED
Resigned: 23 October 1996
Appointed Date: 17 July 1996
Director
ANDERSON, John Crawford
Resigned: 31 March 2010
Appointed Date: 01 May 2006
63 years old
Director
MCLAUCHLAN, Ian
Resigned: 28 June 2002
Appointed Date: 23 October 1996
83 years old
Director
SMITH, Audrey Hastings
Resigned: 28 June 2002
Appointed Date: 23 October 1996
67 years old
Director
WHITTLE, Brian
Resigned: 28 June 2002
Appointed Date: 18 September 2000
61 years old
Director
HENDERSON BOYD JACKSON LIMITED
Resigned: 23 October 1996
Appointed Date: 17 July 1996

Persons With Significant Control

Kms Gifts Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ORB INTERNATIONAL KMS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 30 June 2016
27 Jul 2016
Confirmation statement made on 17 July 2016 with updates
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
14 Sep 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 8,200
08 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 73 more events
29 Nov 1996
New secretary appointed;new director appointed
29 Nov 1996
New director appointed
16 Oct 1996
Company name changed hbj 310 LIMITED\certificate issued on 17/10/96
14 Oct 1996
£ nc 1000/8200 02/10/96
17 Jul 1996
Incorporation

ORB INTERNATIONAL KMS LIMITED Charges

7 November 2002
Bond & floating charge
Delivered: 11 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Undertaking and all property and assets present and future…
21 April 1997
Bond & floating charge
Delivered: 8 May 1997
Status: Satisfied on 20 August 2002
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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