SCARLET ORANGE LIMITED
SWINDON

Hellopages » Wiltshire » Wiltshire » SN6 6QW

Company number 05637527
Status Active
Incorporation Date 28 November 2005
Company Type Private Limited Company
Address 10 RIXON GATE, ASHTON KEYNES, SWINDON, WILTSHIRE, SN6 6QW
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100 . The most likely internet sites of SCARLET ORANGE LIMITED are www.scarletorange.co.uk, and www.scarlet-orange.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Scarlet Orange Limited is a Private Limited Company. The company registration number is 05637527. Scarlet Orange Limited has been working since 28 November 2005. The present status of the company is Active. The registered address of Scarlet Orange Limited is 10 Rixon Gate Ashton Keynes Swindon Wiltshire Sn6 6qw. . LEIGHTON, Iain is a Secretary of the company. EDMONDS, Clive Frederick is a Director of the company. HEARLEY, Philip Michael is a Director of the company. HEARLEY, Timothy Michael is a Director of the company. Secretary EDMONDS, Clive Frederick has been resigned. Secretary GILLINGHAM, Kristy has been resigned. Secretary HEDGECOCK, Barbara Ann has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director OGLE, David Wilson has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
LEIGHTON, Iain
Appointed Date: 20 August 2008
Director
EDMONDS, Clive Frederick
Appointed Date: 25 January 2006
80 years old
Director
HEARLEY, Philip Michael
Appointed Date: 14 July 2011
58 years old
Director
HEARLEY, Timothy Michael
Appointed Date: 01 December 2005
83 years old

Resigned Directors

Secretary
EDMONDS, Clive Frederick
Resigned: 29 September 2009
Appointed Date: 01 January 2007
Secretary
GILLINGHAM, Kristy
Resigned: 14 September 2006
Appointed Date: 25 January 2006
Secretary
HEDGECOCK, Barbara Ann
Resigned: 25 January 2006
Appointed Date: 01 December 2005
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 01 December 2005
Appointed Date: 28 November 2005
Director
OGLE, David Wilson
Resigned: 26 September 2011
Appointed Date: 21 December 2007
71 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 01 December 2005
Appointed Date: 28 November 2005

Persons With Significant Control

Mr Timothy Michael Hearley
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

SCARLET ORANGE LIMITED Events

07 Nov 2016
Confirmation statement made on 30 September 2016 with updates
28 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
03 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 40 more events
09 Jan 2006
Director resigned
09 Jan 2006
New secretary appointed
09 Jan 2006
New director appointed
28 Nov 2005
Registered office changed on 28/11/05 from: p o box 55 7 spa road london SE16 3QQ
28 Nov 2005
Incorporation

SCARLET ORANGE LIMITED Charges

5 January 2009
Debenture
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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