Active
Free data on 57M+ companies
Home > Scotland > ORKNEY IFA LIMITED
Company Information for ORKNEY IFA LIMITED
4 Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, NORTH LANARKSHIRE, G3 8AU,
|
Company Registration Number
 SC271575 Private Limited Company
|
Company Overview
About Orkney Ifa Ltd
ORKNEY IFA LIMITED was founded on 2004-08-04 and has its registered office in Glasgow. The organisation's status is listed as "Active". Orkney Ifa Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ORKNEY IFA LIMITED | |
| Legal Registered Office | |
| 4 Pavilion 3 Finnieston Business Park 4 Minerva Way Glasgow NORTH LANARKSHIRE G3 8AU Other companies in G2 | |
Filing Information
| Company Number | SC271575 | |
|---|---|---|
| Company ID Number | SC271575 | |
| Date formed | 2004-08-04 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2022-07-31 | |
| Account next due | 2024-03-31 | |
| Latest return | 2023-08-04 | |
| Return next due | 2024-08-18 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2024-04-16 01:10:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORKNEY IFA LIMITED
|
Menu
|
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Company Officers of ORKNEY IFA LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAHAM BUCHANAN LENNOX |
||
DAVID PETER VAN DER HOEVEN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THORFINN RENDALL |
Company Secretary | ||
THORFINN RENDALL |
Director | ||
STEVE SMITH |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CLARK, GILLONE FINANCIAL SERVICES LIMITED | Director | 2005-02-24 | CURRENT | 1991-04-08 | Dissolved 2013-11-01 | |
| INDEPENDENT FINANCIAL STRATEGIES LIMITED | Director | 2004-07-07 | CURRENT | 2004-07-07 | Active | |
| CLARK, GILLONE FINANCIAL SERVICES LIMITED | Director | 2005-03-23 | CURRENT | 1991-04-08 | Dissolved 2013-11-01 | |
| INDEPENDENT FINANCIAL STRATEGIES LIMITED | Director | 2004-12-21 | CURRENT | 2004-07-07 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| DIRECTOR APPOINTED MR DARREN SHARKEY | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2715750001 | ||
| CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES | ||
| 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Statement of company's objects | ||
| Director's details changed for Mr David Peter Van Der Hoeven on 2017-12-01 | ||
| CONFIRMATION STATEMENT MADE ON 04/08/22, WITH NO UPDATES | ||
| AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| REGISTERED OFFICE CHANGED ON 01/02/22 FROM 48 st. Vincent Street Glasgow G2 5HS | ||
| AD01 | REGISTERED OFFICE CHANGED ON 01/02/22 FROM 48 st. Vincent Street Glasgow G2 5HS | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES | |
| AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/20, WITH NO UPDATES | |
| AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES | |
| AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES | |
| AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 2000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2715750001 | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 04/08/15 ANNUAL RETURN FULL LIST | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/08/14 STATEMENT OF CAPITAL;GBP 2000 | |
| AR01 | 04/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Graham Buchanan Lennox on 2013-01-26 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM BUCHANAN LENNOX | |
| AP01 | DIRECTOR APPOINTED MR DAVID PETER VAN DER HOEVEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE SMITH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THORFINN RENDALL | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY THORFINN RENDALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/13 FROM Po Box 6209 Off King Street Kirkwall Orkney KW15 1JF | |
| AA01 | Current accounting period extended from 31/03/13 TO 31/07/13 | |
| RES01 | ADOPT ARTICLES 06/02/13 | |
| MISC | Amending form 88(2) superceding the form 88(2) filed on 26/03/2005. | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/12 ANNUAL RETURN FULL LIST | |
| AR01 | 04/08/11 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 04/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE SMITH / 04/08/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THORFINN RENDALL / 04/08/2010 | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: PO BOX 6209, CASTLE STREET KIRKWALL ORKNEY KW15 1WQ | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 05/04/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 30/04/05 FROM: MORAY HOUSE 16 BANK STREET INVERNESS IV1 1QY | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 24/03/05--------- £ SI 2000@1=2000 £ IC 2/2002 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to ORKNEY IFA LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against ORKNEY IFA LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of ORKNEY IFA LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of ORKNEY IFA LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ORKNEY IFA LIMITED
Income
Government Income
We have not found government income sources for ORKNEY IFA LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ORKNEY IFA LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ORKNEY IFA LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORKNEY IFA LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ORKNEY IFA LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode G3 8AU
- 1010 OWENS CONSULTING LIMITED
- 4545 LTD
- A & F MACKINNON LIMITED
- ABBY CLEANING (SCOTLAND) LTD
- ACM CONTRACTS LTD.
- ADAM & MACEWEN LTD
- ADVANTAGE ACCOUNTING (SCOTLAND) LIMITED
- AGMORS COACHWORKS LTD.
- ARRAN ENGINEERING SERVICES LIMITED
- ARRES CONSULTANCY LTD
- BALDERNOCK DEVELOPMENTS LIMITED
- DOWN THE DISCO LTD
- BLUE PARROT EVENTS GROUP LTD
- BOLTRON LTD
- BSL INTERIORS (HOLDINGS) LIMITED
- CAFE FISH GLASGOW LTD
- CALEDONIA VEHICLE SOLUTIONS LIMITED
- DOCO (SCOTLAND) LTD
- CENTRE FOR IMPLANT DENTISTRY LTD
- CHAUD BEHIND LTD