GILL ORDE IN CATERING LIMITED
KELSO

Hellopages » Scottish Borders » Scottish Borders » TD5 7SY
Company number SC243476
Status Active
Incorporation Date 5 February 2003
Company Type Private Limited Company
Address UNIT 2, NEWTON DON HOME FARM, KELSO, ROXBURGHSHIRE, TD5 7SY
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of company's objects. The most likely internet sites of GILL ORDE IN CATERING LIMITED are www.gillordeincatering.co.uk, and www.gill-orde-in-catering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Gill Orde in Catering Limited is a Private Limited Company. The company registration number is SC243476. Gill Orde in Catering Limited has been working since 05 February 2003. The present status of the company is Active. The registered address of Gill Orde in Catering Limited is Unit 2 Newton Don Home Farm Kelso Roxburghshire Td5 7sy. . ORDE, Robert Michael Gaines is a Secretary of the company. ORDE, Christian Jeremy St John is a Director of the company. ORDE, Gill Mary is a Director of the company. ORDE, Justin Michael St. John is a Director of the company. ORDE, Robert Michael Gaines is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
ORDE, Robert Michael Gaines
Appointed Date: 05 February 2003

Director
ORDE, Christian Jeremy St John
Appointed Date: 15 June 2013
42 years old

Director
ORDE, Gill Mary
Appointed Date: 05 February 2003
81 years old

Director
ORDE, Justin Michael St. John
Appointed Date: 28 May 2012
45 years old

Director
ORDE, Robert Michael Gaines
Appointed Date: 05 February 2003
82 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 05 February 2003
Appointed Date: 05 February 2003

Persons With Significant Control

Mrs Gill Mary Orde
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Robert Michael Gaines Orde
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GILL ORDE IN CATERING LIMITED Events

15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Feb 2016
Statement of company's objects
23 Feb 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authority under section 175 17/02/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

10 Feb 2016
Resolutions
  • RES13 ‐ Issue 150,000 £1 shares 03/02/2016
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES04 ‐ Resolution of increasing authorised share capital

...
... and 35 more events
07 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

07 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

07 Feb 2003
Resolutions
  • ELRES ‐ Elective resolution

06 Feb 2003
Secretary resigned
05 Feb 2003
Incorporation