General information

Name:

Orchid Newton Ltd

Office Address:

Newton House AB52 6SL Insch

Number: SC438836

Incorporation date: 2012-12-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Orchid Newton is a business located at AB52 6SL Insch at Newton House. The company was established in 2012 and is established under the identification number SC438836. The company has been present on the British market for 5 years now and company official status is active. The company known today as Orchid Newton Limited was known as Sllp 34 up till 2013-01-21 when the name was replaced. The firm's SIC code is 74100: specialised design activities. 2015/12/31 is the last time account status updates were filed. Right from the moment it was started five years ago, the firm has been a reference point for others in this field, achieving measurable success.

There's a team of two directors managing this particular firm at present, namely Stephen John Wright and Justine Lindsey Winter who have been doing the directors obligations for four years.

  • Previous company's names
  • Orchid Newton Limited 2013-01-21
  • Sllp 34 Limited 2012-12-14

Company staff

Stephen John Wright

Date of birth: January 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 19 February 2013

Occupation: Managing Director

Residence: United Kingdom

Latest update: 14 May 2017

Justine Lindsey Winter

Date of birth: June 1968

Age: 49 years old

Nationality: British

Role: Director

Appointed: 21 January 2013

Occupation: Interior Design

Address: Albyn Place, Aberdeen, AB10 1FW, United Kingdom

Residence: United Kingdom

Latest update: 14 May 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 28 December 2017
Confirmation statement last made up date 14 December 2016
Account category Total Exemption Small

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Confirmation statement with updates 14th December 2016 (CS01)
filed on: 4th, January 2017
confirmation statement
Free Download (5 pages)
Confirmation statement with updates 14th December 2016 (CS01)
filed on: 4th, January 2017
confirmation statement
Free Download (5 pages)
Total exemption small company accounts data made up to 31st December 2015 (AA)
filed on: 30th, September 2016
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 14th December 2015 (AR01)
filed on: 1st, February 2016
annual return
Free Download (4 pages)
Secretary's appointment terminated on 18th March 2015: Stronachs Secretaries Limited (TM02)
filed on: 1st, February 2016
officers
Free Download (1 page)
Total exemption small company accounts data made up to 31st December 2014 (AA)
filed on: 14th, July 2015
accounts
Free Download (5 pages)
Annual return with complete list of members, drawn up to 14th December 2014 (AR01)
filed on: 12th, January 2015
annual return
Free Download (5 pages)
Total exemption small company accounts data made up to 31st December 2013 (AA)
filed on: 30th, August 2014
accounts
Free Download (5 pages)
Previous accounting period shortened to 31st December 2013 (AA01)
filed on: 19th, August 2014
accounts
Free Download (1 page)
Ms Justine Lindsey Winter was appointed as a director on 30th January 2014 (AP01)
filed on: 30th, January 2014
officers
Free Download (2 pages)
Director's appointment terminated on 29th January 2014: David Rennie (TM01)
filed on: 29th, January 2014
officers
Free Download (1 page)
On 1st December 2013 Mr Stephen John Wright director's details were changed (CH01)
filed on: 19th, December 2013
officers
Free Download (2 pages)
Annual return with complete list of members, drawn up to 14th December 2013 (AR01)
filed on: 19th, December 2013
annual return
Free Download (5 pages)
On 1st January 1970 director's details were changed (CH01)
filed on: 19th, December 2013
officers
Free Download (2 pages)
Mr Stephen John Wright was appointed as a director on 5th March 2013 (AP01)
filed on: 5th, March 2013
officers
Free Download (3 pages)
Resolutions: Resolution of Memorandum and/or Articles of Association (RESOLUTIONS)
filed on: 26th, February 2013
resolution
Free Download (13 pages)
Articles and Memorandum of Association (MEM/ARTS)
filed on: 23rd, January 2013
incorporation
Free Download (12 pages)
Current accounting period extended from 31st December 2013 to 31st March 2014 (AA01)
filed on: 21st, January 2013
accounts
Free Download (1 page)
Company name changed sllp 34 LIMITEDcertificate issued on 21/01/13 (CERTNM)
filed on: 21st, January 2013
change of name
Free Download (3 pages)
Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 21st January 2013 (AD01)
filed on: 21st, January 2013
address
Free Download (1 page)
Incorporation (NEWINC)
filed on: 14th, December 2012
incorporation
Free Download (8 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
  • 43330 : Floor and wall covering
  • 41100 : Development of building projects
  • 43390 : Other building completion and finishing
4
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