Ore Valley Community Initiatives Ltd. in Cardenden LOCHGELLY

Ore Valley Community Initiatives Ltd. LOCHGELLY

Founded in 2003, Ore Valley Community Initiatives, classified under reg no. SC243668 is an active company. Currently registered at 114-116 Station Road KY5 0BW, Lochgelly the company has been in the business for 21 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 10th June 2016 Ore Valley Community Initiatives Ltd. is no longer carrying the name Fife Harca.

Currently there are 4 directors in the the company, namely Laura M., Andrew M. and Nicholas C. and others. In addition one secretary - Nicholas C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ore Valley Community Initiatives Ltd. Address / Contact

Office Address	114-116 Station Road
Office Address2	Cardenden
Town	Lochgelly
Post code	KY5 0BW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC243668
Date of Incorporation	Mon, 10th Feb 2003
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 24th Feb 2024 (2024-02-24)
Last confirmation statement dated	Fri, 10th Feb 2023

Company staff

Laura M.

Position: Director

Appointed: 26 October 2023

Nicholas C.

Position: Secretary

Appointed: 30 June 2023

Andrew M.

Position: Director

Appointed: 01 April 2023

Nicholas C.

Position: Director

Appointed: 27 July 2018

John F.

Position: Director

Appointed: 27 October 2017

Gavin S.

Position: Director

Appointed: 27 October 2017

Resigned: 20 September 2022

Geoffrey R.

Position: Director

Appointed: 30 May 2014

Resigned: 25 July 2016

Thomas N.

Position: Director

Appointed: 26 April 2013

Resigned: 17 March 2014

Andrew M.

Position: Director

Appointed: 22 January 2013

Resigned: 27 July 2018

Andrew S.

Position: Secretary

Appointed: 24 October 2007

Resigned: 30 June 2023

Kerry M.

Position: Director

Appointed: 24 October 2007

Resigned: 10 February 2020

Anne D.

Position: Director

Appointed: 10 February 2003

Resigned: 23 November 2007

Andrew S.

Position: Director

Appointed: 10 February 2003

Resigned: 30 June 2023

William B.

Position: Director

Appointed: 10 February 2003

Resigned: 24 October 2007

William B.

Position: Secretary

Appointed: 10 February 2003

Resigned: 24 October 2007

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Ore Valley Housing Association from Lochgelly, Scotland. The abovementioned PSC is classified as "a registered society", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Ore Valley Housing Association

114 Station Road, Cardenden, Lochgelly, KY5 0BW, Scotland

Legal authority	Co-Operative And Community Benefit Societies Act 2014
Legal form	Registered Society
Country registered	Scotland
Place registered	Fca
Registration number	2382 R(S)
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Fife Harca	June 10, 2016

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 30th, November 2023	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 10th, October 2022	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 30th, September 2021	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 19th, December 2020	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 4th, September 2019	accounts	Free Download (18 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 20th, September 2018	accounts	Free Download (17 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 2nd, October 2017	accounts	Free Download (17 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 4th, October 2016	accounts	Free Download (17 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 10th June 2016 filed on: 10th, June 2016	resolution	Free Download (3 pages)
NM01	Resolution of change of name	change of name
AR01	Annual return made up to Wednesday 10th February 2016, no shareholders list filed on: 12th, February 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 12th, October 2015	accounts	Free Download (16 pages)
AR01	Annual return made up to Tuesday 10th February 2015, no shareholders list filed on: 17th, February 2015	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 28th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to Monday 10th February 2014, no shareholders list filed on: 5th, March 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 3rd, October 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to Sunday 10th February 2013, no shareholders list filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 16th, November 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to Friday 10th February 2012, no shareholders list filed on: 1st, March 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 3rd, October 2011	accounts	Free Download (16 pages)
AR01	Annual return made up to Thursday 10th February 2011, no shareholders list filed on: 21st, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 15th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return made up to Wednesday 10th February 2010, no shareholders list filed on: 8th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 6th, October 2009	accounts	Free Download (14 pages)
363a	Annual return made up to Friday 17th April 2009 filed on: 17th, April 2009	annual return	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 1st, December 2008	accounts	Free Download (13 pages)
363a	Annual return made up to Thursday 8th May 2008 filed on: 8th, May 2008	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, January 2008	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, January 2008	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, January 2008	incorporation	Free Download (15 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, January 2008	resolution	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 23rd, October 2007	accounts
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 23rd, October 2007	accounts	Free Download
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 30th April 2007 filed on: 30th, April 2007	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, October 2006	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, October 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, October 2006	incorporation	Free Download (11 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, October 2006	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 3rd, October 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Thursday 27th April 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 27th April 2006 filed on: 27th, April 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 29th, September 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 29th, September 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 25th February 2005 filed on: 25th, February 2005	annual return	Free Download (2 pages)
363s	Annual return made up to Friday 25th February 2005 filed on: 25th, February 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 2nd, December 2004	accounts	Free Download (5 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 15th, April 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 15th, April 2004	accounts	Free Download (1 page)
363s	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 2nd March 2004 filed on: 2nd, March 2004	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 2nd March 2004 (Director's particulars changed)	annual return
NEWINC	Company registration filed on: 10th, February 2003	incorporation	Free Download (25 pages)
NEWINC	Company registration filed on: 10th, February 2003	incorporation	Free Download (25 pages)

Ore Valley Community Initiatives Ltd. LOCHGELLY

Ore Valley Community Initiatives Ltd. Address / Contact

Company Information / Profile

Company staff

Laura M.

Nicholas C.

Andrew M.

Nicholas C.

John F.

Gavin S.

Geoffrey R.

Thomas N.

Andrew M.

Andrew S.

Kerry M.

Anne D.

Andrew S.

William B.

William B.

People with significant control

Company previous names

Company filings

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