Lormor Limited

Company Name	Lormor Limited
Directors	John Campbell Graham and Moira McDougall
Company Status	Active
Company Number	SC022568
Category	Private Limited Company
Incorporation Date	11 October 1943(80 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0130	Crops combined with animals, mixed farms
SIC 01500	Mixed farming

Directors

Director Name	Mr John Campbell Graham
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Scottish
Status	Current
Appointed	16 December 1988(45 years, 2 months after company formation)
Appointment Duration	35 years, 4 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Aucheneck Estate Farm Office Killearn Glasgow G63 9QN Scotland

Director Name	Moira McDougall
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	01 June 1992(48 years, 8 months after company formation)
Appointment Duration	31 years, 11 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Farm Office Killearn Glasgow G63 9QN Scotland

Director Name	Richard Herbison
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(45 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 1991)
Role	Steel Stockist
Correspondence Address	28 Hilton Terrace Bishopbriggs Glasgow Lanarkshire G64 3HB Scotland

Director Name	Andrew Galt Lees
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(45 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 1991)
Role	Warehouse Manager
Correspondence Address	244 Archerhill Road Glasgow Lanarkshire G13 3YA Scotland

Director Name	Allan Lindsay
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(45 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 1991)
Role	Warehouse Manager
Correspondence Address	38 Roman Court Roman Road Glasgow G61 2HS Scotland

Director Name	George Ernest Sleight
Date of Birth	December 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1988(45 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 10 July 1992)
Role	Ca Consultant
Correspondence Address	8 Kirklee Terrace Glasgow Lanarkshire G12 0TH Scotland

Secretary Name	Moira McDougall
Nationality	British
Status	Resigned
Appointed	16 December 1988(45 years, 2 months after company formation)
Appointment Duration	10 years (resigned 14 December 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gallangad Cottage Gartocharn Alexandria Dunbartonshire G83 9LX Scotland

Director Name	Moira McDougall
Date of Birth	October 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1989(45 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1991)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Gallangad Cottage Gartocharn Alexandria Dunbartonshire G83 9LX Scotland

Secretary Name	Mrs Alison Wright
Nationality	British
Status	Resigned
Appointed	14 December 1998(55 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (resigned 30 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Aucheneck Farm Office Killearn Glasgow G63 9QN Scotland

Contact

Telephone	0141 5524966
Telephone region	Glasgow

Location

Registered Address	Aucheneck Estate Farm Office Killearn Glasgow G63 9QN Scotland
Constituency	Stirling
Ward	Forth and Endrick

Shareholders

96k at £1	Trustees Of Mrs Christine Graham 2000 Children Trust 38.79% Ordinary
59.5k at £1	Mr J.c. Graham 24.04% Ordinary
46k at £1	Miss Morven Graham 18.59% Ordinary
46k at £1	Mr Lorne Graham 18.59% Ordinary

Financials

Year	2014
Turnover	£691,580
Gross Profit	£98,993
Net Worth	£18,778,344
Cash	£2,834,053
Current Liabilities	£290,590

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	30 September 2022 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Charges

17 March 2015	Delivered on: 24 March 2015 Persons entitled: Glasgow Residences (Kennedy Street) Spv Limited Classification: A registered charge Particulars: Area of ground on east side of north wallace street and on north side of kennedy street part of the lands of broomhill part of the estate of milton. See form for further details. Outstanding
22 September 2014	Delivered on: 1 October 2014 Persons entitled: Land Synergy (Kelvinhaugh) Limited Classification: A registered charge Particulars: 1)- kelvinhaugh street, glasgow - GLA45540, 2) - 3.730 acres on south side of kelvinhaugh street, glasgow. Outstanding
21 December 1994	Delivered on: 29 December 1994 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
30 December 1994	Delivered on: 12 January 1995 Satisfied on: 18 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 218/254 kennedy street, glasgow. Fully Satisfied
30 December 1994	Delivered on: 11 January 1995 Satisfied on: 18 August 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 145 kelvinbhaugh street, glasgow. Fully Satisfied
14 May 1991	Delivered on: 22 May 1991 Satisfied on: 16 December 1996 Persons entitled: A S W LTD Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole clyde works, mossend, bellshill, title no. Lan 36476. Fully Satisfied

Filing History

7 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 December 2015 (6 pages)
22 December 2016	Compulsory strike-off action has been discontinued (1 page)
22 December 2016	Director's details changed for Moira Mcdougall on 1 October 2016 (2 pages)
21 December 2016	Confirmation statement made on 26 October 2016 with updates (6 pages)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
18 June 2016	Compulsory strike-off action has been discontinued (1 page)
15 June 2016	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2016-06-15 GBP 247,500 (4 pages)
14 June 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	Satisfaction of charge SC0225680005 in full (4 pages)
3 March 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
10 November 2015	Auditor's resignation (1 page)
24 March 2015	Registration of charge SC0225680006, created on 17 March 2015 (9 pages)
4 March 2015	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2015-03-04 GBP 247,500 (4 pages)
13 January 2015	Full accounts made up to 31 December 2013 (17 pages)
16 December 2014	Compulsory strike-off action has been discontinued (1 page)
14 December 2014	Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2014-12-14 GBP 247,500 (4 pages)
1 October 2014	Registration of charge SC0225680005, created on 22 September 2014 (7 pages)
23 May 2014	Compulsory strike-off action has been suspended (1 page)
11 April 2014	First Gazette notice for compulsory strike-off (1 page)
9 December 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
25 June 2013	Compulsory strike-off action has been discontinued (1 page)
24 June 2013	Annual return made up to 26 October 2012 with a full list of shareholders Statement of capital on 2013-06-24 GBP 247,500 (4 pages)
7 June 2013	First Gazette notice for compulsory strike-off (1 page)
5 January 2013	Compulsory strike-off action has been discontinued (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
27 December 2012	Full accounts made up to 31 December 2011 (16 pages)
20 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
20 August 2012	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
8 August 2012	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
7 August 2012	Annual return made up to 26 October 2009 with a full list of shareholders (4 pages)
7 August 2012	Director's details changed for John Campbell Graham on 20 October 2009 (2 pages)
7 August 2012	Registered office address changed from Aucheneck Estate Killearn Glasgow G63 9QN on 7 August 2012 (1 page)
7 August 2012	Annual return made up to 26 October 2010 with a full list of shareholders (4 pages)
7 August 2012	Registered office address changed from Aucheneck Estate Killearn Glasgow G63 9QN on 7 August 2012 (1 page)
7 August 2012	Secretary's details changed for Mrs Alison Wright on 20 October 2009 (2 pages)
6 August 2012	Termination of appointment of Alison Wright as a secretary (1 page)
6 August 2012	Director's details changed for Moira Mcdougall on 20 October 2009 (2 pages)
28 December 2011	Full accounts made up to 31 December 2010 (15 pages)
31 March 2011	Full accounts made up to 31 December 2009 (15 pages)
22 April 2010	Full accounts made up to 31 December 2008 (15 pages)
11 November 2009	Secretary's details changed for Mrs Alison Wright on 23 February 2009 (1 page)
11 November 2009	Annual return made up to 26 October 2008 with a full list of shareholders (4 pages)
30 December 2008	Full accounts made up to 31 December 2007 (17 pages)
29 November 2007	Full accounts made up to 31 December 2006 (15 pages)
9 November 2007	Return made up to 26/10/07; no change of members (7 pages)
21 November 2006	Return made up to 26/10/06; full list of members (8 pages)
31 October 2006	Full accounts made up to 31 December 2005 (14 pages)
23 November 2005	Return made up to 26/10/05; full list of members (8 pages)
2 November 2005	Full accounts made up to 31 December 2004 (14 pages)
23 November 2004	Return made up to 26/10/04; full list of members (8 pages)
1 November 2004	Full accounts made up to 31 December 2003 (14 pages)
11 November 2003	Return made up to 26/10/03; full list of members (8 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
25 November 2002	Full accounts made up to 31 December 2001 (13 pages)
18 November 2002	Return made up to 26/10/02; full list of members (8 pages)
26 November 2001	Full accounts made up to 31 December 2000 (13 pages)
23 November 2001	Return made up to 26/10/01; full list of members (7 pages)
27 November 2000	Return made up to 26/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2000	Full accounts made up to 31 December 1999 (13 pages)
25 November 1999	Return made up to 26/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 October 1999	Full accounts made up to 31 December 1998 (14 pages)
18 December 1998	Secretary resigned (1 page)
18 December 1998	Registered office changed on 18/12/98 from: westburn whitemoss road dunning perthshire, PH2 0QY (1 page)
18 December 1998	New secretary appointed (2 pages)
2 November 1998	Return made up to 26/10/98; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (13 pages)
21 November 1997	Return made up to 26/10/97; change of members (6 pages)
16 September 1997	Full group accounts made up to 31 December 1996 (20 pages)
24 January 1997	Full group accounts made up to 31 December 1995 (22 pages)
16 December 1996	Dec mort/charge * (4 pages)
27 November 1996	Return made up to 26/10/96; full list of members (6 pages)
1 December 1995	Return made up to 26/10/95; change of members 363(287) ‐ Registered office changed on 01/12/95 (6 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (22 pages)
29 December 1994	Partic of mort/charge * (3 pages)
22 January 1991	Memorandum and Articles of Association (16 pages)
11 January 1991	Company name changed fyfe and mcgrouther LIMITED\certificate issued on 14/01/91 (4 pages)
11 October 1943	Incorporation (18 pages)

Lormor Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland