ORR KERR DYKES FINANCIAL SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ORR KERR DYKES FINANCIAL SERVICES LIMITED
COMPANY NUMBER
SC215908
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66220 -
Activities of insurance agents and brokers
INCORPORATION DATE
19/02/2001
(23 years and 10 months old)
WEBSITE
http://okdfs.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/02/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G3 7SL
Telephone: 01413759333
TPS: No
7 Royal Crescent
GLASGOW
G3 7SL
Atlantic Chambers
45 Hope Street
Glasgow
Lanarkshire
G2 6AE
Telephone: 3759333
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 |
|---|---|---|
| KPW INVESTMENTS LLP | Active - Accounts Filed | View Report |
| ORR KERR DYKES FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORR KERR DYKES FINANCIAL SERVICES 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 ORR KERR DYKES FINANCIAL SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORR KERR DYKES FINANCIAL SERVICES 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 |
|---|---|---|---|---|
|
KPW INVESTMENTS (SCOTLAND) LIMITED 01/09/2020 - Present (4 years and 3 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 3 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
31/08/2021 - Present (3 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
Director: 19/02/2001 - 31/03/2014 (13 years and 1 months) Secretary: 19/02/2001 - 31/03/2014 (13 years and 1 months) Born in Nov 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| KPW INVESTMENTS LLP | Active - Accounts Filed | View Report |
| ORR KERR DYKES FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 14/02/2024 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 11/02/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 21/10/2021 | New Accounts filed |
| 08/03/2021 | New Board Member Russell Provan (926756468) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 08/01/2021 | Change in Reg. Office |
| 21/09/2020 | New Board Member Edward Kelly (925653561) Appointed |
| 12/09/2020 | New Accounts filed |
| 07/09/2020 | Steven Hugh Donnelly (915965563) has left the board |
| 07/09/2020 | Elaine Lesley Hunter (912228396) has left the board |
| 04/09/2020 | New Board Member KPW INVESTMENTS (SCOTLAND) LIMITED (927376032) Appointed |
| 11/02/2020 | New Confirmation Statement filed |
| 24/12/2019 | New Accounts filed |
| 10/02/2019 | New Confirmation Statement filed |
| 17/08/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 12/08/2017 | New Accounts filed |
| 10/02/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 13/02/2016 | New Annual Return filed |
| 13/02/2016 | New Annual Return filed |
| 26/11/2015 | New Accounts filed |
| 26/11/2015 | Change in Reg. Office |
| 11/02/2015 | New Annual Return filed |
| 18/12/2014 | New Accounts filed |
| 26/05/2014 | Malcolm Dawson McPherson (907478869) has left the board |
| 13/02/2014 | New Annual Return filed |
| 13/06/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 24/09/2012 | New Accounts filed |
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