ORB INTERNATIONAL KMS LIMITED
Active - Accounts Filed
General Information
NAME
ORB INTERNATIONAL KMS LIMITED
COMPANY NUMBER
SC167094
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46190 -
Agents involved in the sale of a variety of goods
INCORPORATION DATE
17/07/1996
(28 years and 4 months old)
WEBSITE
www.orbgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
10/10/1997
02/07/2002
IAN MCLAUCHLAN ASSOCIATES LIMITED
View all previous names
GLASGOW
G51 2JR
Telephone: 01414277272
TPS: No
The Orion Building
1 Broomloan Place
Glasgow
G51 2JR
G51 2JR
Unit 6
Claremont Centre
39 Durham Street
Glasgow, Lanarkshire
G41 1BS
Telephone: 4277272
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KMS (GIFTS) LIMITED | Active - Accounts Filed | View Report |
| ORB INTERNATIONAL KMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ORB INTERNATIONAL KMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORB INTERNATIONAL KMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORB INTERNATIONAL KMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/11/1996 - Present (28 years and 1 months) Born in Aug 1968 (age: 56) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
Director: 01/09/1997 - Present (27 years and 3 months) Secretary: 28/06/2002 - Present (22 years and 5 months) Born in May 1968 (age: 56) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
17/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2 Past: 550 |
View Report |
|
17/07/1996 - Present (28 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 201 Past: 1067 |
View Report |
|
Director: 23/10/1996 - 28/06/2002 (5 years and 8 months) Secretary: 23/10/1996 - 28/06/2002 (5 years and 8 months) Born in Jun 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KMS (GIFTS) LIMITED | Active - Accounts Filed | View Report |
| ORB INTERNATIONAL KMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/07/2024 | New Confirmation Statement filed |
| 30/01/2024 | New Accounts filed |
| 30/07/2023 | New Confirmation Statement filed |
| 20/11/2022 | New Accounts filed |
| 20/11/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Accounts filed |
| 26/08/2020 | New Confirmation Statement filed |
| 29/10/2019 | New Accounts filed |
| 16/08/2019 | New Confirmation Statement filed |
| 23/03/2019 | New Accounts filed |
| 25/12/2018 | Change in Reg. Office |
| 27/07/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 31/01/2017 | New Accounts filed |
| 16/08/2016 | New Annual Return filed |
| 06/02/2016 | New Accounts filed |
| 06/02/2016 | New Accounts filed |
| 17/09/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 23/07/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 25/07/2013 | New Annual Return filed |
| 27/11/2012 | New Accounts filed |
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