ORE VALLEY COMMUNITY INITIATIVES LTD.
Active - Accounts Filed
General Information
NAME
ORE VALLEY COMMUNITY INITIATIVES LTD.
COMPANY NUMBER
SC243668
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
10/02/2003
(21 years and 10 months old)
WEBSITE
www.orevalleyha.org.uk
CONFIRMATION STATEMENT MADE UP TO
10/02/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
10/02/2003
10/06/2016
FIFE HARCA LIMITED
FIFE
KY5 0BW
Telephone: 01592721917
TPS: No
114-116 Station Road
Cardenden
Lochgelly
Fife
KY5 0BW
Credit Risk Overview
Want to learn more about ORE VALLEY COMMUNITY INITIATIVES LTD.?
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORE VALLEY COMMUNITY INITIATIVES LTD.?
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 ORE VALLEY COMMUNITY INITIATIVES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORE VALLEY COMMUNITY INITIATIVES LTD.?
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 |
|---|---|---|---|---|
|
27/10/2017 - Present (7 years and 1 months) Born in May 1955 (age: 69) |
Active | Director |
Current: 12 Past: 10 |
View Report |
|
27/07/2018 - Present (6 years and 4 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 10 |
View Report |
|
30/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/2023 - Present (1 years and 1 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 27/02/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 10/11/2023 | New Board Member Laura Millar (931347207) Appointed |
| 04/07/2023 | Andrew William Wason Saunders (908733274) has left the board |
| 04/07/2023 | New Company Secretary Nicholas Robert Clark (931077833) Appointed |
| 01/05/2023 | New Board Member Andrew Ronald McDaniel (911147183) Appointed |
| 25/02/2023 | New Confirmation Statement filed |
| 23/02/2023 | Gavin Smith (923958115) has left the board |
| 15/10/2022 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 28/02/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 26/02/2020 | Kerry Lesley McLeod (911521751) has left the board |
| 07/09/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Accounts filed |
| 23/08/2018 | Andrew Ronald McDaniel (911147183) has left the board |
| 23/08/2018 | New Board Member Nicholas Robert Clark (921287043) Appointed |
| 17/02/2018 | New Confirmation Statement filed |
| 10/11/2017 | John Flynn (923957583) has left the board |
| 10/11/2017 | New Board Member John Flynn (916383213) Appointed |
| 08/11/2017 | Gavin Smith (923958116) has left the board |
| 08/11/2017 | New Board Member Gavin Smith (923958115) Appointed |
| 01/11/2017 | New Board Member Gavin Smith (923958116) Appointed |
| 01/11/2017 | New Board Member John Flynn (923957583) Appointed |
| 06/10/2017 | New Accounts filed |
| 23/02/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 29/07/2016 | Geoffrey Anthony Robotham (917865076) has left the board |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 16/02/2016 | New Annual Return filed |
| 16/02/2016 | New Accounts filed |
| 19/02/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 27/06/2014 | New Board Member Geoffrey Anthony Robotham (917865076) Appointed |
| 04/04/2014 | Thomas Nisbet (917789498) has left the board |
| 08/03/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 02/05/2013 | New Board Member Thomas Nisbet (917789498) Appointed |
| 02/05/2013 | Change in Reg. Office |
| 08/04/2013 | New Annual Return filed |
| 08/02/2013 | New Board Member Andrew Ronald McDaniel (911147183) Appointed |
| 22/11/2012 | New Accounts filed |
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