Liquidation
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Company Information for ORDEP LOGISTICS LIMITED
THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
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Company Registration Number
 SC310323 Private Limited Company
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Company Overview
About Ordep Logistics Ltd
ORDEP LOGISTICS LIMITED was founded on 2006-10-16 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Ordep Logistics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| ORDEP LOGISTICS LIMITED | ||
| Legal Registered Office | ||
| THE VISION BUILDING 20 GREENMARKET DUNDEE DD1 4QB Other companies in AB56 | ||
| Previous Names | ||
|
Filing Information
| Company Number | SC310323 | |
|---|---|---|
| Company ID Number | SC310323 | |
| Date formed | 2006-10-16 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 05/04/2014 | |
| Account next due | 05/01/2016 | |
| Latest return | 16/10/2015 | |
| Return next due | 13/11/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-02-06 07:03:03 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORDEP LOGISTICS LIMITED
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Company Officers of ORDEP LOGISTICS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LOUISE ALEXANDRA MCMILLAN |
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PETER MCMILLAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
FREELANCE EURO CONTRACTING LIMITED |
Company Secretary | ||
ALEXANDER GEORGE ROBERTSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARDENWOOD LIMITED | Director | 2015-11-30 | CURRENT | 2015-10-05 | Dissolved 2017-11-28 |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2016 FROM 1A CLUNY SQUARE BUCKIE MORAY AB56 1AH | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| LATEST SOC | 17/11/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/10/15 FULL LIST | |
| AA | 05/04/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/10/14 FULL LIST | |
| AA | 05/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 16/10/13 FULL LIST | |
| AA | 05/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/12 FULL LIST | |
| AA | 05/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/11 FULL LIST | |
| AA | 05/04/10 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE ALEXANDRA MCMILLAN / 16/10/2010 | |
| AA | 05/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 16/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCMILLAN / 01/10/2009 | |
| AA | 05/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCMILLAN / 01/12/2007 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MCMILLAN / 01/12/2007 | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM BON ACCORD HOUSE, RIVERSIDE DRIVE, ABERDEEN ABERDEENSHIRE AB11 7SL | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, BON ACCORD HOUSE, RIVERSIDE, DRIVE, ABERDEEN, ABERDEENSHIRE, AB11 7SL | |
| CERTNM | COMPANY NAME CHANGED FREELANCE EURO SERVICES (MMCCCXCVI) LIMITED CERTIFICATE ISSUED ON 13/03/08 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 | |
| 363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/07 TO 05/04/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 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
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ORDEP LOGISTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2019-04-02 |
| Petitions to Wind Up (Companies) | 2015-11-13 |
Fines / Sanctions
No fines or sanctions have been issued against ORDEP LOGISTICS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ORDEP LOGISTICS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORDEP LOGISTICS LIMITED
Intangible Assets
Patents
We have not found any records of ORDEP LOGISTICS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ORDEP LOGISTICS LIMITED
Income
Government Income
We have not found government income sources for ORDEP LOGISTICS 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 (82990 - Other business support service activities n.e.c.) as ORDEP LOGISTICS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ORDEP LOGISTICS 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.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | ORDEP LOGISTICS LIMITED | Event Date | 2019-03-27 |
| I, Shona Joanne Campbell , The Vision Building, 20 Greenmarket, Dundee , hereby give notice that on 27 March 2019 , I was appointed Liquidator of ORDEP LOGISTICS LIMITED by a resolution of a meeting of creditors held on 27 March 2019. A liquidation committee was not established at the meeting of creditors held on 27 March 2019, and I do not intend to summon a meeting to establish a liquidation committee unless requested to do so by one tenth in value of the company's creditors. Shona Campbell : Liquidator : Office Holder's Number: 22050 : Henderson Loggie CA : The Vision Building, 20 Greenmarket, Dundee DD1 4QB : Email: insolvency@hlca.co.uk : | |||
| Initiating party | Commissioners for Her Majesty’s Revenue and Customs | Event Type | Petitions to Wind Up (Companies) |
| Defending party | ORDEP LOGISTICS LIMITED | Event Date | 2015-10-28 |
| On 28 October 2015 , a petition was presented to Elgin Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Ordep Logistics Limited, 1A Cluny Square, Buckie AB56 1AH (registered office) (company registration number SC310323) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Elgin Sheriff Court, High Street, Elgin within 8 days of intimation, service and advertisement. A D Smith : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management & Banking : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Reference: 623/1070122/ARG : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORDEP LOGISTICS 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 ORDEP LOGISTICS 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. |
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