Oriole Alliance Ltd
- Active
- Incorporated on 21 Nov 2016
Reg Address: 9A Tinto Place, Edinburgh EH6 5GD, Scotland
- Summary The company with name "Oriole Alliance Ltd" is a private limited company and located in 9A Tinto Place, Edinburgh EH6 5GD. Oriole Alliance Ltd is currently in active status and it was incorporated on 21 Nov 2016 (7 years 10 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Oriole Alliance Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Kenneth Morrison | Director | 15 Apr 2019 | British | Active |
| 2 | Kenneth Morrison | Director | 15 Apr 2019 | British | Active |
| 3 | Maurice Walters | Director | 21 Nov 2016 | British | Resigned 15 Apr 2019 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Chris Scolari Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 3 Jul 2017 | Swiss | Active |
| 2 | Mr Massimo Augusto Scolari Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors | 3 Jul 2017 | Swiss | Active |
| 3 | - Natures of Control: Persons With Significant Control Statement | 28 Nov 2016 | - | Ceased 29 Nov 2016 |
| 4 | Mr Alexandros Papantoniou Natures of Control: Individual Person With Significant Control Significant Influence Or Control | 21 Nov 2016 | British | Ceased 24 Nov 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Oriole Alliance Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 20 Jun 2023 | Download PDF |
| 2 | Gazette - Filings Brought Up To Date | 17 Feb 2023 | Download PDF |
| 3 | Confirmation Statement - No Updates | 16 Feb 2023 | Download PDF |
| 4 | Gazette - Notice Compulsory | 14 Feb 2023 | Download PDF |
| 5 | Accounts - Dormant | 31 Aug 2022 | Download PDF |
| 6 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Feb 2021 | Download PDF 2 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 25 Feb 2021 | Download PDF 2 Pages |
| 8 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 25 Feb 2021 | Download PDF 2 Pages |
| 9 | Confirmation Statement - No Updates | 4 Dec 2020 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 30 Nov 2020 | Download PDF 6 Pages |
| 11 | Address - Change Registered Office Company With Date Old New | 27 Aug 2020 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 15 Jan 2020 | Download PDF 3 Pages |
| 13 | Accounts - Amended Total Exemption Full | 22 Nov 2019 | Download PDF 9 Pages |
| 14 | Accounts - Total Exemption Full | 29 Aug 2019 | Download PDF 7 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 15 Apr 2019 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 15 Apr 2019 | Download PDF 2 Pages |
| 17 | Confirmation Statement - No Updates | 28 Nov 2018 | Download PDF 3 Pages |
| 18 | Accounts - Amended Total Exemption Full | 5 Nov 2018 | Download PDF 9 Pages |
| 19 | Accounts - Total Exemption Full | 21 Sep 2018 | Download PDF 8 Pages |
| 20 | Confirmation Statement - No Updates | 11 Jan 2018 | Download PDF 3 Pages |
| 21 | Confirmation Statement - Updates | 28 Nov 2016 | Download PDF 4 Pages |
| 22 | Confirmation Statement - Updates | 24 Nov 2016 | Download PDF 5 Pages |
| 23 | Incorporation - Company | 21 Nov 2016 | Download PDF 10 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.