ORE VALLEY COMMUNITY INITIATIVES LTD.

Profile ORE VALLEY COMMUNITY INITIATIVES LTD.

Actual on 01.08.2021
Company name
ORE VALLEY COMMUNITY INITIATIVES LTD.
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Company number
SC243668
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Monday, 10 February 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 10 February 2022 due by Thursday, 24 February 2022

Last statement dated Wednesday, 10 February 2021

Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
114-116 STATION ROAD, CARDENDEN, FIFE, LOCHGELLY, KY5 0BW
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PSC and Officers ORE VALLEY COMMUNITY INITIATIVES LTD.

Officers

(as of 25.09.2020)

CLARK, Nicholas Robert
Status: Active
Appointed on: Friday, 27 July 2018
Correspondence address: 114-116 Station Road, Cardenden, Lochgelly, Fife, KY5 0BW
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Business Development Manager
Country of residence: Scotland
FLYNN, John
Status: Active
Appointed on: Friday, 27 October 2017
Correspondence address: 114-116 Station Road, Cardenden, Lochgelly, Fife, KY5 0BW
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Retired
Country of residence: Scotland
SAUNDERS, Andrew William Wason
Status: Active
Appointed on: Wednesday, 24 October 2007
Correspondence address: 6 Loch Lea Grove, Kirkcaldy, Fife, KY2 6DY
Nationality: British
Role: Secretary
Occupation: Housing Association S Director
SAUNDERS, Andrew William Wason
Status: Active
Appointed on: Monday, 10 February 2003
Correspondence address: 6 Loch Lea Grove, Kirkcaldy, Fife, KY2 6DY
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Housing Association S Director
Country of residence: United Kingdom
SMITH, Gavin
Status: Active
Appointed on: Friday, 27 October 2017
Correspondence address: 114-116 Station Road, Cardenden, Lochgelly, Fife, KY5 0BW
Nationality: British
Date of birth: October 1976
Role: Director
Occupation: Housing Manager
Country of residence: Scotland
DICKIE, Anne
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Friday, 23 November 2007
Correspondence address: 8 Braehead House, Victoria Road, Kirkcaldy, Fife, KY1 2SD
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Housing Manager
Country of residence: Scotland
MCDANIEL, Andrew Ronald
Status: Not active
Appointed on: Tuesday, 22 January 2013
Resigned on: Friday, 27 July 2018
Correspondence address: 114-116 Station Road, Cardenden, Lochgelly, Scotland, Fife, KY5 0BW
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Wider Role Officer
Country of residence: Scotland
MCLEOD, Kerry Lesley
Status: Not active
Appointed on: Wednesday, 24 October 2007
Resigned on: Monday, 10 February 2020
Correspondence address: 28 Bendachin Drive, Dunfermline, United Kingdom, Fife, KY12 7RZ
Nationality: British
Date of birth: June 1971
Role: Director
Occupation: Corporate Support Manager
Country of residence: Scotland
NISBET, Thomas
Status: Not active
Appointed on: Friday, 26 April 2013
Resigned on: Monday, 17 March 2014
Correspondence address: 60 Carden Castle Avenue, Cardenden, Lochgelly, Scotland, Fife, KY5 0EH
Nationality: British
Date of birth: April 1959
Role: Director
Occupation: Council Officer (Local Government)
Country of residence: Scotland
ROBOTHAM, Geoffrey Anthony
Status: Not active
Appointed on: Friday, 30 May 2014
Resigned on: Monday, 25 July 2016
Correspondence address: 34 Cromwell Road, Burntisland, Scotland, Fife, KY3 9EH
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Qs & Project Manager
Country of residence: United Kingdom
BANKS, William
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Wednesday, 24 October 2007
Correspondence address: 1 Alburne Court, Glenrothes, Fife, KY7 5RQ
Nationality: British
Role: Secretary
Occupation: Dir Of Development & Prop Ser
BANKS, William
Status: Not active
Appointed on: Monday, 10 February 2003
Resigned on: Wednesday, 24 October 2007
Correspondence address: 1 Alburne Court, Glenrothes, Fife, KY7 5RQ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Dir Of Development & Prop Ser
Country of residence: United Kingodm
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Person with significant control

(as of 01.08.2021)

Ore Valley Housing Association
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 114 Lochgelly, Scotland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm