ORRMAC (NO:360) LIMITED

ORRMAC (NO:360) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameORRMAC (NO:360) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC155595
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ORRMAC (NO:360) LIMITED?

    • (5510) /
    • (7415) /

    Where is ORRMAC (NO:360) LIMITED located?

    Registered Office Address
    10 George Street
    Edinburgh
    EH2 2DZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORRMAC (NO:360) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2004

    What are the latest filings for ORRMAC (NO:360) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    1 pagesAC93

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    legacy

    2 pages419a(Scot)

    Resolutions

    Resolutions
    6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    10 pages363s

    Memorandum and Articles of Association

    9 pagesMEM/ARTS

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages169

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase own shares out of capital

    RES08

    legacy

    1 pages288b

    legacy

    1 pages288b

    Full accounts made up to Dec 31, 2004

    10 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of ORRMAC (NO:360) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEMOND, Brian Hugh
    18 Thorn Road
    Bearsden
    G61 4PP Glasgow
    Lanarkshire
    Secretary
    18 Thorn Road
    Bearsden
    G61 4PP Glasgow
    Lanarkshire
    British490160004
    AGNEW, Paul Raymond Barratt
    19 Druids Court
    Newtown Mount Kennedy
    Co. Wicklow
    Ireland
    Director
    19 Druids Court
    Newtown Mount Kennedy
    Co. Wicklow
    Ireland
    GermanyBritish94248530001
    LEMOND, Brian Hugh
    18 Thorn Road
    Bearsden
    G61 4PP Glasgow
    Lanarkshire
    Director
    18 Thorn Road
    Bearsden
    G61 4PP Glasgow
    Lanarkshire
    United KingdomBritish490160004
    WILSON, William Stuart
    M/S Oilfields Supply Centre
    Jebel Ali Building No 24 PO BOX 1518
    Dubai
    United Arab Emirates
    Director
    M/S Oilfields Supply Centre
    Jebel Ali Building No 24 PO BOX 1518
    Dubai
    United Arab Emirates
    United Arab EmiratesBritish78390007
    CONN, Leslie William
    11 Station Road
    Langbank
    PA14 6YA Port Glasgow
    Renfrewshire
    Secretary
    11 Station Road
    Langbank
    PA14 6YA Port Glasgow
    Renfrewshire
    British458880004
    ORR MACQUEEN WS
    36 Heriot Row
    EH3 6ES Edinburgh
    Nominee Secretary
    36 Heriot Row
    EH3 6ES Edinburgh
    900000160001
    ELLIS, Pauline Anne
    36 Dublin Street
    EH3 6NS Edinburgh
    Director
    36 Dublin Street
    EH3 6NS Edinburgh
    British41773540002
    MACDONALD, Angus Donald Mackintosh
    18 Hermitage Drive
    EH10 6BZ Edinburgh
    Director
    18 Hermitage Drive
    EH10 6BZ Edinburgh
    ScotlandBritish43780001
    NASH, Derek Andrew
    36 Heriot Row
    EH3 6ES Edinburgh
    Midlothian
    Director
    36 Heriot Row
    EH3 6ES Edinburgh
    Midlothian
    British32051710001
    ORR, James Alexander Macconnell
    10 Learmonth Grove
    EH4 1BP Edinburgh
    Director
    10 Learmonth Grove
    EH4 1BP Edinburgh
    ScotlandBritish81233650001
    REID, Alasdair Richmond
    Elleray Lochwinnoch Road
    PA13 4DZ Kilmacolm
    Renfrewshire
    Director
    Elleray Lochwinnoch Road
    PA13 4DZ Kilmacolm
    Renfrewshire
    United KingdomBritish1078050001

    Does ORRMAC (NO:360) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Apr 13, 1995
    Delivered On Apr 26, 1995
    Satisfied
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 26, 1995Registration of a charge (410)
    • Feb 12, 2007Statement of satisfaction of a charge in full or part (419a)

    Does ORRMAC (NO:360) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 10, 2017Dissolved on
    Jan 25, 2007Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0