ORIGIN COMPOSITES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/03/2517 March 2025 | Confirmation statement made on 2025-03-13 with updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 14/08/2414 August 2024 | Change of details for Mr Ruairidh Andrew Cooper as a person with significant control on 2024-08-14 |
| 14/08/2414 August 2024 | Registered office address changed from Office 9 Huntly Business Centre Gordon Street Huntly AB54 8FG Scotland to Barleywood Eastertown Oldmeldrum Inverurie AB51 0HB on 2024-08-14 |
| 14/08/2414 August 2024 | Change of details for Neil Campbell Baxter as a person with significant control on 2024-08-14 |
| 14/08/2414 August 2024 | Director's details changed for Neil Campbell Baxter on 2024-08-14 |
| 14/08/2414 August 2024 | Director's details changed for Mr Ruairidh Andrew Cooper on 2024-08-14 |
| 10/05/2410 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Notification of Neil Campbell Baxter as a person with significant control on 2024-02-23 |
| 13/03/2413 March 2024 | Appointment of Neil Campbell Baxter as a director on 2024-02-23 |
| 13/03/2413 March 2024 | Confirmation statement made on 2024-03-13 with updates |
| 13/03/2413 March 2024 | Change of details for Mr Ruairidh Andrew Cooper as a person with significant control on 2024-02-23 |
| 27/02/2427 February 2024 | Certificate of change of name |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/05/2323 May 2023 | Confirmation statement made on 2023-05-10 with no updates |
| 20/04/2320 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Director's details changed for Mr Ruairidh Andrew Cooper on 2022-12-13 |
| 13/12/2213 December 2022 | Change of details for Mr Ruairidh Andrew Cooper as a person with significant control on 2022-12-13 |
| 13/12/2213 December 2022 | Registered office address changed from Marnoch Lodge Bridge of Marnoch Huntly Aberdeenshire AB54 7UE to Office 9 Huntly Business Centre Gordon Street Huntly AB54 8FG on 2022-12-13 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/06/2011 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES |
| 07/05/197 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/06/1828 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/06/167 June 2016 | Annual return made up to 10 May 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/08/1527 August 2015 | APPOINTMENT TERMINATED, SECRETARY THORNTONS LAW LLP |
| 02/06/152 June 2015 | Annual return made up to 10 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRIDH ANDREW COOPER / 31/03/2015 |
| 15/04/1515 April 2015 | REGISTERED OFFICE CHANGED ON 15/04/2015 FROM EDINKILLIE HOUSE DURRIS BANCHORY AB31 6BU |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 07/10/147 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/06/1423 June 2014 | Annual return made up to 10 May 2014 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/06/137 June 2013 | Annual return made up to 10 May 2013 with full list of shareholders |
| 17/01/1317 January 2013 | REGISTERED OFFICE CHANGED ON 17/01/2013 FROM WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ |
| 24/09/1224 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/06/127 June 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 22/03/1222 March 2012 | REGISTERED OFFICE CHANGED ON 22/03/2012 FROM WHITHALL HOUSE, 33 YEAMAN SHORE DUNDEE DD1 4BJU |
| 22/03/1222 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUAIRIDH ANDREW COOPER / 01/02/2012 |
| 05/01/125 January 2012 | PREVEXT FROM 30/09/2011 TO 31/12/2011 |
| 27/05/1127 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 24/05/1124 May 2011 | CORPORATE SECRETARY APPOINTED THORNTONS LAW LLP |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MR RUAIRIDH ANDREW COOPER |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JANET ARMELL |
| 19/05/1119 May 2011 | REGISTERED OFFICE CHANGED ON 19/05/2011 FROM NUESTRO CASA MERCURYLANE CROFT KIRKTON, ST CYRUS MONTROSE ANGUS DD10 0BW |
| 19/05/1119 May 2011 | APPOINTMENT TERMINATED, SECRETARY JANET ARMELL |
| 01/03/111 March 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 18/05/1018 May 2010 | 30/09/09 TOTAL EXEMPTION FULL |
| 14/05/1014 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET EVELYN ARMELL / 10/05/2010 |
| 14/05/1014 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ARMELL |
| 26/05/0926 May 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 22/05/0922 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 08/05/088 May 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 06/06/076 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/05/0617 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 11/05/0611 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 21/06/0421 June 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/06/044 June 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/05/0314 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 08/05/018 May 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/05/9911 May 1999 | RETURN MADE UP TO 10/05/99; NO CHANGE OF MEMBERS |
| 04/05/994 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 19/05/98; FULL LIST OF MEMBERS |
| 23/04/9823 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 24/06/9724 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 23/06/9723 June 1997 | RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS |
| 02/08/962 August 1996 | RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS |
| 08/05/968 May 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 26/05/9526 May 1995 | RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS |
| 26/05/9526 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 07/06/947 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/06/947 June 1994 | RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 09/06/929 June 1992 | RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS |
| 22/10/9122 October 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 08/08/918 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/07/9131 July 1991 | COMPANY NAME CHANGED ACTIVEBASIC LIMITED CERTIFICATE ISSUED ON 01/08/91 |
| 30/07/9130 July 1991 | REGISTERED OFFICE CHANGED ON 30/07/91 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/07/9130 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/07/9118 July 1991 | ALTER MEM AND ARTS 31/05/91 |
| 31/05/9131 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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