Introduction
Watch Company
O
ORBIS ENERGY INNOVATIONS LTD
ORBIS ENERGY INNOVATIONS LTD is an active company incorporated on 9 December 2019 with the registered office located in Aberdeen. The company operates in the Construction sector, specifically engaged in other construction installation. ORBIS ENERGY INNOVATIONS LTD was registered 6 years ago.(SIC: 43290)
Status
active
Active since 6 years ago
Company No
SC649220
LTD Company
Age
6 Years
Incorporated 9 December 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2020 (5 years ago)
Submitted on 29 September 2021 (4 years ago)
Period: 9 December 2019 - 31 December 2020(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2022
Period: 1 January 2021 - 31 December 2021
Confirmation Statement
Overdue
Last Filed
Made up to 2 November 2021 (4 years ago)
Submitted on 17 December 2021 (4 years ago)
Next Due
Due by 16 November 2022
For period ending 2 November 2022
Address
Morven, Kingswells Aberdeen, AB15 8PY,
Previous Addresses
15 Carden Place Aberdeen AB10 1UR Scotland
From: 23 June 2021To: 18 August 2021
19 East Craigbank Drive Cults Aberdeen AB15 9EH Scotland
From: 9 December 2019To: 23 June 2021
4 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Share Issue
Nov 20
Capital Alter Shares Subdivision
Director Joined
Jun 21
Appoint Person Director Company With Nam...
Director Left
Jun 21
Termination Director Company With Name T...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MCGRATH, David John
ActiveKingswells, AberdeenAB15 8PY
Born February 1957
Director
Appointed 28 Jun 2021
MCGRATH, David John
Kingswells, AberdeenAB15 8PY
Born February 1957
Director
28 Jun 2021
Active
SHARMA, Beena
ResignedCarden Place, AberdeenAB10 1UR
Born October 1977
Director
Appointed 09 Dec 2019
Resigned 30 Jun 2021
SHARMA, Beena
Carden Place, AberdeenAB10 1UR
Born October 1977
Director
09 Dec 2019
Resigned 30 Jun 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Beena Sharma
ActiveEast Craigbank Drive, AberdeenAB15 9EH
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Mrs Beena Sharma
East Craigbank Drive, AberdeenAB15 9EH
Born October 1977
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
09 Dec 2019
Active
Mr David John Mcgrath
ActiveKingswells, AberdeenAB15 8PY
Born February 1957
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 09 Dec 2019
Mr David John Mcgrath
Kingswells, AberdeenAB15 8PY
Born February 1957
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
09 Dec 2019
Active
Filing History
12
Description
Type
Date Filed
Document
18 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 August 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2021
23 June 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 June 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
9 November 2020