ORRMAC (NO:395) LIMITED
Overview
| Company Name | ORRMAC (NO:395) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC164642 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORRMAC (NO:395) LIMITED?
- (9261) /
Where is ORRMAC (NO:395) LIMITED located?
| Registered Office Address | Maidencraig House 192 Queensferry Road EH4 2BN Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORRMAC (NO:395) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HIBERNIAN HOSPITALITY LIMITED | May 28, 1996 | May 28, 1996 |
| ORRMAC (NO:395) LIMITED | Apr 02, 1996 | Apr 02, 1996 |
What are the latest accounts for ORRMAC (NO:395) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for ORRMAC (NO:395) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Certificate of change of name Company name changed hibernian hospitality LIMITED\certificate issued on 21/12/09 | 5 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 12 Albion Place Edinburgh EH7 5QG on Dec 15, 2009 | 3 pages | AD01 | ||||||||||
Termination of appointment of Tim Gardiner as a secretary | 4 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 3 pages | AA | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jul 31, 2003 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2002 | 3 pages | AA | ||||||||||
Who are the officers of ORRMAC (NO:395) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETRIE, Roderick Mckenzie | Director | Clashfarquhar 37 Kings Road EH32 0NN Longniddry East Lothian | Scotland | British | 1246700004 | |||||
| GARDINER, Tim Campbell | Secretary | 35/5 Darnell Road EH5 3PL Edinburgh Midlothian | British | 92370250001 | ||||||
| HUTHERSALL, Robert | Secretary | 56 Pentland Drive EH10 6PX Edinburgh | British | 3204110005 | ||||||
| JOHNSTON, Graeme | Secretary | 8 Belmont Gardens EH12 6JH Edinburgh | British | 74562620002 | ||||||
| LINDSAY, Scott Robert | Secretary | 4 Hopetoun Park Gullane EH31 2EP North Berwick East Lothian | British | 125199020001 | ||||||
| MCADAM, Mary Anne | Secretary | Tarramarr Ferry Road FK7 7LF South Alloa Stirlingshire | British | 79323660001 | ||||||
| ORR MACQUEEN WS | Nominee Secretary | 36 Heriot Row EH3 6ES Edinburgh | 900000160001 | |||||||
| HUTHERSALL, Robert | Director | 56 Pentland Drive EH10 6PX Edinburgh | British | 3204110005 | ||||||
| MUNRO, Allan | Director | Gothic House 24 York Road EH5 3EH Edinburgh Midlothian | United Kingdom | British | 54680001 | |||||
| NASH, Derek Andrew | Director | 36 Heriot Row EH3 6ES Edinburgh Midlothian | British | 32051710001 | ||||||
| ORR, Pauline Anne | Director | 9 Saxe Coburg Street EH3 5BN Edinburgh Midlothian | British | 52526750005 |
Does ORRMAC (NO:395) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 27, 1997 Delivered On Apr 07, 1997 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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