Orb International Kms Limited

SC167094

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE ORION BUILDING 1 BROOMLOAN PLACE, GLASGOW, G51 2JR

Incorporated 17/07/1996

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46190

Agents involved in the sale of a variety of goods

Officers

Mr Michael John Smith

director · Since 05/11/1996

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 5 other boards

Karen Smith

director · Since 01/09/1997

SOURCING

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Karen Smith

secretary · Since 28/06/2002

SOURCING

BRITISH · SCOTLAND · Age 58

Also on 3 other boards

Persons with Significant Control

Kms Gifts Ltd

75–100% shares

75–100% votes

25, Sandyford Place, Glasgow, G3 7NG

Reg: Sc231892 · Scotland · Limited Company

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 17/05/2023Registered 30/05/2023

Charge

satisfied

AIB GROUP (UK) PLC

Created 28/04/2017Registered 11/05/2017Satisfied 21/06/2023

charge

satisfied

AIB GROUP (UK) PLC

Created 07/11/2002Registered 11/11/2002Satisfied 21/06/2023

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/04/1997Registered 08/05/1997Satisfied 20/08/2002