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ORKNEY IFA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Orkney Ifa Limited. The company was founded 19 years ago and was given the registration number SC271575. The firm's registered office is in GLASGOW. You can find them at 48 St. Vincent Street, , Glasgow, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ORKNEY IFA LIMITED
Company Number:SC271575
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2004
End of financial year:31 July 2022
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:48 St. Vincent Street, Glasgow, G2 5HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, United Kingdom, G3 8AU

Director25 January 2013Active
C/O Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director20 December 2023Active
C/O Freeths Llp, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ

Director20 December 2023Active
4, Pavilion 3 Finnieston Business Park, 4 Minerva Way, Glasgow, United Kingdom, G3 8AU

Director25 January 2013Active
4 Willow Court, The Keelies, Kirkwall, KW15 1PE

Secretary04 August 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 August 2004Active
4 Willow Court, The Keelies, Kirkwall, KW15 1PE

Director04 August 2004Active
Cedar Villa, Upper Crantit Road, Kirkwall, KW15 1RW

Director04 August 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 August 2004Active

People with Significant Control

Independent Financial Strategies Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:48, St. Vincent Street, Glasgow, Scotland, G2 5HS
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Officers

Appoint person director company with name date.

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2024-01-30Mortgage

Mortgage satisfy charge full.

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2023-12-22Incorporation

Memorandum articles.

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2023-12-22Resolution

Resolution.

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2023-12-22Officers

Appoint person director company with name date.

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2023-12-22Accounts

Change account reference date company previous shortened.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-04-20Accounts

Accounts with accounts type total exemption full.

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2023-02-14Change of constitution

Statement of companys objects.

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2022-12-20Officers

Change person director company with change date.

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2022-08-08Confirmation statement

Confirmation statement with no updates.

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2022-04-20Accounts

Accounts with accounts type total exemption full.

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2022-02-01Address

Change registered office address company with date old address new address.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-02-18Accounts

Accounts with accounts type total exemption full.

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2020-08-04Confirmation statement

Confirmation statement with no updates.

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2019-11-26Accounts

Accounts with accounts type total exemption full.

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2019-08-06Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type total exemption full.

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2018-08-04Confirmation statement

Confirmation statement with no updates.

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2017-12-08Accounts

Accounts with accounts type total exemption full.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2017-01-20Accounts

Accounts with accounts type total exemption small.

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2016-09-19Confirmation statement

Confirmation statement with updates.

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2016-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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