ORD STORAGE SERVICES LTD.
Overview
| Company Name | ORD STORAGE SERVICES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC223112 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORD STORAGE SERVICES LTD.?
- Operation of warehousing and storage facilities for land transport activities (52103) / Transportation and storage
Where is ORD STORAGE SERVICES LTD. located?
| Registered Office Address | Unit 1 Greenhill Business Park IV6 7AG Tore |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ORD STORAGE SERVICES LTD.?
| Company Name | From | Until |
|---|---|---|
| ORD SCANNING AND STORAGE SERVICES LIMITED | Sep 11, 2001 | Sep 11, 2001 |
What are the latest accounts for ORD STORAGE SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ORD STORAGE SERVICES LTD.?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for ORD STORAGE SERVICES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 9 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||
legacy | 35 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 9 pages | AA | ||
legacy | 34 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 10 pages | AA | ||
legacy | 36 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Sep 11, 2021 with updates | 4 pages | CS01 | ||
Who are the officers of ORD STORAGE SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACLEAN, Alan | Director | Tomich Industrial Estate IV6 7WA Muir Of Ord 22-23 United Kingdom | United Kingdom | Scottish | 250720420001 | |||||||||||||
| MACLEAN, Avril | Director | Tomich Industrial Estate IV6 7WA Muir Of Ord 22-23 United Kingdom | United Kingdom | Scottish | 209230910001 | |||||||||||||
| MACLEAN, Darren | Director | Tomich Industrial Estate IV6 7WA Muir Of Ord 22 - 23 United Kingdom | Scotland | Scottish | 266541790001 | |||||||||||||
| MACLEAN, John Kenneth | Director | Woodside Windhill IV4 7AS Beauly Inverness Shire | Scotland | British | 1335640001 | |||||||||||||
| MACLEAN, Nadine | Director | Estate IV6 7WA Muir Of Ord 22-23 Tomich Industrial United Kingdom | United Kingdom | Scottish | 266795200001 | |||||||||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Nominee Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008570001 | |||||||||||||||
| MACLEOD & MACCALLUM LIMITED | Secretary | Queensgate IV1 1DJ Inverness 28 Highland Scotland |
| 208204090001 | ||||||||||||||
| MESSRS MACLEOD & MACCALLUM | Secretary | Queensgate IV1 1DL Inverness 28 Highland Scotland |
| 45251050001 | ||||||||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Nominee Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 900008560001 |
Who are the persons with significant control of ORD STORAGE SERVICES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ord Industrial & Commercial Supplies Limited | Apr 06, 2016 | Queensgate IV1 1DJ Inverness 28 Highland Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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