ORE VALLEY COMMUNITY INITIATIVES LTD.
Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 07/11/247 November 2024 | Accounts for a small company made up to 2024-03-31 |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 30/11/2330 November 2023 | Accounts for a small company made up to 2023-03-31 |
| 09/11/239 November 2023 | Director's details changed for Mr Nicholas Robert Clark on 2023-07-01 |
| 08/11/238 November 2023 | Appointment of Ms Laura Millar as a director on 2023-10-26 |
| 30/06/2330 June 2023 | Termination of appointment of Andrew William Wason Saunders as a secretary on 2023-06-30 |
| 30/06/2330 June 2023 | Termination of appointment of Andrew William Wason Saunders as a director on 2023-06-30 |
| 30/06/2330 June 2023 | Appointment of Mr Nicholas Robert Clark as a secretary on 2023-06-30 |
| 27/04/2327 April 2023 | Appointment of Mr Andrew Ronald Mcdaniel as a director on 2023-04-01 |
| 21/02/2321 February 2023 | Termination of appointment of Gavin Smith as a director on 2022-09-20 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 10/10/2210 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2021-03-31 |
| 17/02/1517 February 2015 | 10/02/15 NO MEMBER LIST |
| 28/10/1428 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | DIRECTOR APPOINTED MR. GEOFFREY ANTHONY ROBOTHAM |
| 02/04/142 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS NISBET |
| 05/03/145 March 2014 | 10/02/14 NO MEMBER LIST |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED MR. THOMAS NISBET |
| 04/04/134 April 2013 | 10/02/13 NO MEMBER LIST |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR. ANDREW RONALD MCDANIEL |
| 16/11/1216 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 01/03/121 March 2012 | 10/02/12 NO MEMBER LIST |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 08/06/118 June 2011 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 24/05/1124 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/05/1118 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/02/1121 February 2011 | 10/02/11 NO MEMBER LIST |
| 21/02/1121 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KERRY LESLEY MCLEOD / 21/02/2011 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/03/108 March 2010 | 10/02/10 NO MEMBER LIST |
| 05/03/105 March 2010 | SAIL ADDRESS CREATED |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KERRY LESLEY MCLEOD / 05/03/2010 |
| 05/03/105 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/10/096 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/04/0917 April 2009 | ANNUAL RETURN MADE UP TO 10/02/09 |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/05/088 May 2008 | ANNUAL RETURN MADE UP TO 10/02/08 |
| 01/04/081 April 2008 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 01/04/081 April 2008 | REGISTERED OFFICE CHANGED ON 01/04/08 FROM: 114-116 STATION ROAD, CARDENDEN LOCHGELLY FIFE KY5 0BW |
| 01/04/081 April 2008 | DIRECTOR RESIGNED ANNE DICKIE |
| 01/04/081 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 01/04/081 April 2008 | DIRECTOR AND SECRETARY'S PARTICULARS ANDREW SAUNDERS |
| 01/04/081 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 19/01/0819 January 2008 | ARTICLES OF ASSOCIATION |
| 19/01/0819 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/11/076 November 2007 | NEW SECRETARY APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 05/11/075 November 2007 | SECRETARY RESIGNED |
| 05/11/075 November 2007 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM: C/O KINGDOM HOUSING ASSOC. LTD SALTIRE CENTRE PENTLAND COURT, GLENROTHES FIFE KY6 2DA |
| 05/11/075 November 2007 | LOCATION OF REGISTER OF MEMBERS |
| 05/11/075 November 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | LOCATION OF DEBENTURE REGISTER |
| 30/04/0730 April 2007 | LOCATION OF REGISTER OF MEMBERS |
| 30/04/0730 April 2007 | ANNUAL RETURN MADE UP TO 10/02/07 |
| 30/04/0730 April 2007 | REGISTERED OFFICE CHANGED ON 30/04/07 FROM: SALTIRE CENTRE PENTLAND COURT GLENROTHES FIFE KY6 2DA |
| 16/10/0616 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0616 October 2006 | ARTICLES OF ASSOCIATION |
| 03/10/063 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 27/04/0627 April 2006 | ANNUAL RETURN MADE UP TO 10/02/06 |
| 29/09/0529 September 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | ANNUAL RETURN MADE UP TO 10/02/05 |
| 02/12/042 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 15/04/0415 April 2004 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04 |
| 02/03/042 March 2004 | ANNUAL RETURN MADE UP TO 10/02/04;DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0310 February 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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