Ormiston Properties Limited

Company Name	Ormiston Properties Limited
Company Status	Dissolved
Company Number	SC045258
Category	Private Limited Company
Incorporation Date	21 November 1967(56 years, 5 months ago)
Dissolution Date	3 May 2022 (1 year, 12 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Lady Louisa Vivienne Van Den Berg
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2009(41 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (closed 03 May 2022)
Role	Company Director
Correspondence Address	10 Marcilly Road Wandsworth London SW18 2HS

Secretary Name	David Jackson
Nationality	British
Status	Closed
Appointed	02 February 2009(41 years, 2 months after company formation)
Appointment Duration	13 years, 3 months (closed 03 May 2022)
Role	Company Director
Correspondence Address	Tregawne Cottages Withiel Bodmin Cornwall PL30 5NR

Director Name	Marchioness Of Linlithgow Peta Carol Hope
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1990(22 years, 10 months after company formation)
Appointment Duration	18 years, 4 months (resigned 02 February 2009)
Role	Co Director
Correspondence Address	Adelaide Cheap Street, Chedworth Cheltenham Gloucestershire GL54 4AA Wales

Secretary Name	Brian Collett
Nationality	British
Status	Resigned
Appointed	21 September 1990(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 1992)
Role	Company Director
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	John Joseph Dilger
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1993(25 years, 10 months after company formation)
Appointment Duration	-2 years, 4 months (resigned 13 February 1992)
Role	Solicitor
Correspondence Address	237 Banstead Road Banstead Surrey SM7 1RB

Secretary Name	Carolyn Crabbie
Nationality	British
Status	Resigned
Appointed	22 September 1993(25 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	12 Belford Terrace Edinburgh EH4 3DQ Scotland

Secretary Name	Mr John Sebastian Norman James Horsey
Status	Resigned
Appointed	24 July 1995(27 years, 8 months after company formation)
Appointment Duration	1 year (resigned 01 August 1996)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 West Mills Newbury Berkshire RG14 5HG

Secretary Name	David Andrew Jackson
Nationality	British
Status	Resigned
Appointed	01 August 1996(28 years, 8 months after company formation)
Appointment Duration	10 years, 3 months (resigned 24 November 2006)
Role	Self Employed
Correspondence Address	Tregaawnie House Withiel Bodmin Cornwall PL30 5NR

Director Name	David Andrew Jackson
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2005(37 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 24 November 2006)
Role	Self Employed
Correspondence Address	Tregaawnie House Withiel Bodmin Cornwall PL30 5NR

Secretary Name	Angela Dean Walker
Nationality	British
Status	Resigned
Appointed	01 December 2006(39 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 February 2009)
Role	Co Secretary
Correspondence Address	Solcum House Drakelow Lane, Wolverley Kidderminster Worcestershire DY11 5RU

Director Name	Mr Simon George Nuttall
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(41 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Station House Meadow Lane, Little Somerford Wiltshire SN15 5JJ

Director Name	Angela Dean Walker
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(41 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 2012)
Role	Co Secretary
Correspondence Address	Solcum House Drakelow Lane Wolverley Kidderminster Worcestershire DY11 5RU

Director Name	Marquis Of Linlithgow (Corporation)
Status	Resigned
Appointed	21 September 1990(22 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 February 1992)
Correspondence Address	Hopetoun House South Queensfeery West Lothian

Location

Registered Address	C/O Andrew Hamilton & Co 6 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Shareholders

132k at £1	Louisa Vivienne Van Den Berg 60.00% Ordinary
66k at £1	Robert C.r.a Hope 30.00% Ordinary
22k at £1	David Jackson 10.00% Ordinary

Financials

Year	2014
Net Worth	£449,528
Cash	£54,938
Current Liabilities	£15,468

Accounts

Latest Accounts	31 August 2020 (3 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Charges

4 February 2005	Delivered on: 25 February 2005 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Tregawne, withiel, bodmin, cormwall. Outstanding
8 April 1992	Delivered on: 29 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 60 london road, east grinstead, west sussex. Outstanding
8 April 1992	Delivered on: 29 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 14 high street, stroud, gloucestershire. Outstanding
8 April 1992	Delivered on: 29 April 1992 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 19 flaxpits lane, winterbourne, gloucestershire. Outstanding
14 April 1992	Delivered on: 29 April 1992 Satisfied on: 11 June 1996 Persons entitled: Barclays Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8,8A and 10 grindlay street, edinburgh. Fully Satisfied

Filing History

22 January 2021	Previous accounting period extended from 28 February 2020 to 31 August 2020 (1 page)
22 January 2021	Total exemption full accounts made up to 31 August 2020 (10 pages)
2 December 2020	Director's details changed (2 pages)
2 December 2020	Change of details for a person with significant control (2 pages)
22 November 2020	Satisfaction of charge 3 in full (1 page)
22 November 2020	Satisfaction of charge 6 in full (1 page)
22 November 2020	Satisfaction of charge 4 in full (1 page)
22 November 2020	Satisfaction of charge 5 in full (1 page)
19 November 2020	Confirmation statement made on 21 September 2020 with no updates (3 pages)
18 November 2020	Director's details changed for Lady Louisa Vivienne Hope on 18 November 2020 (2 pages)
1 May 2020	Director's details changed for Lady Louisa Vivienne Hope on 22 April 2020 (2 pages)
29 November 2019	Total exemption full accounts made up to 28 February 2019 (9 pages)
2 October 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
29 November 2018	Total exemption full accounts made up to 28 February 2018 (9 pages)
25 October 2018	Confirmation statement made on 21 September 2018 with updates (4 pages)
8 December 2017	Amended total exemption full accounts made up to 28 February 2017 (8 pages)
8 December 2017	Amended total exemption full accounts made up to 28 February 2017 (8 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
27 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 21 September 2017 with updates (4 pages)
28 November 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
28 November 2016	Total exemption full accounts made up to 29 February 2016 (8 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 21 September 2016 with updates (5 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
25 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
5 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 220,000 (4 pages)
5 October 2015	Secretary's details changed for David Jackson on 18 September 2015 (1 page)
5 October 2015	Secretary's details changed for David Jackson on 18 September 2015 (1 page)
5 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 220,000 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (6 pages)
17 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 220,000 (4 pages)
17 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 220,000 (4 pages)
23 July 2014	Registered office address changed from C/O Andrew Hamilton & Co 38 Dean Park Mews Edinburgh EH4 1ED Scotland to C/O Andrew Hamilton & Co 6 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG on 23 July 2014 (1 page)
23 July 2014	Registered office address changed from C/O Andrew Hamilton & Co 38 Dean Park Mews Edinburgh EH4 1ED Scotland to C/O Andrew Hamilton & Co 6 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG on 23 July 2014 (1 page)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (6 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 220,000 (4 pages)
2 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 220,000 (4 pages)
20 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 21 September 2012 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
2 November 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
3 October 2012	Registered office address changed from Hopetoun Estate Office Newtown Broxburn West Lothian EH52 6QD on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Hopetoun Estate Office Newtown Broxburn West Lothian EH52 6QD on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from Hopetoun Estate Office Newtown Broxburn West Lothian EH52 6QD on 3 October 2012 (1 page)
10 April 2012	Termination of appointment of Angela Walker as a director (1 page)
10 April 2012	Termination of appointment of Angela Walker as a director (1 page)
10 April 2012	Termination of appointment of Simon Nuttall as a director (1 page)
10 April 2012	Termination of appointment of Simon Nuttall as a director (1 page)
18 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
18 October 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
30 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
30 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (7 pages)
26 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 22,000 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 22,000 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 220,000 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 220,000 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 22,000 (3 pages)
26 July 2011	Statement of capital following an allotment of shares on 4 July 2011 GBP 220,000 (3 pages)
1 April 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (1 page)
1 April 2011	Previous accounting period shortened from 31 March 2011 to 28 February 2011 (1 page)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Annual return made up to 21 September 2010 with a full list of shareholders (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
5 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
20 October 2009	Annual return made up to 21 September 2009 with a full list of shareholders (4 pages)
26 May 2009	Director appointed angela dean walker (1 page)
26 May 2009	Director appointed simon george nuttall (1 page)
26 May 2009	Director appointed simon george nuttall (1 page)
26 May 2009	Director appointed angela dean walker (1 page)
7 May 2009	Appointment terminated secretary angela walker (1 page)
7 May 2009	Secretary appointed david jackson (1 page)
7 May 2009	Director appointed lady louisa vivienne hope (1 page)
7 May 2009	Appointment terminated director peta hope (1 page)
7 May 2009	Director appointed lady louisa vivienne hope (1 page)
7 May 2009	Appointment terminated secretary angela walker (1 page)
7 May 2009	Appointment terminated director peta hope (1 page)
7 May 2009	Secretary appointed david jackson (1 page)
24 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
24 January 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
7 October 2008	Return made up to 21/09/08; full list of members (3 pages)
7 October 2008	Return made up to 21/09/08; full list of members (3 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 November 2007	Return made up to 21/09/07; no change of members 363(287) ‐ Registered office changed on 19/11/07 (6 pages)
19 November 2007	Return made up to 21/09/07; no change of members 363(287) ‐ Registered office changed on 19/11/07 (6 pages)
8 January 2007	New secretary appointed (1 page)
8 January 2007	New secretary appointed (1 page)
29 December 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 December 2006	Return made up to 21/09/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 December 2006	Secretary resigned;director resigned (1 page)
14 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
14 December 2006	Secretary resigned;director resigned (1 page)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
27 October 2005	Return made up to 21/09/05; full list of members (7 pages)
27 October 2005	Return made up to 21/09/05; full list of members (7 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
25 February 2005	Partic of mort/charge * (3 pages)
25 February 2005	Partic of mort/charge * (3 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
9 November 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
1 October 2004	Return made up to 21/09/04; full list of members (6 pages)
1 October 2004	Return made up to 21/09/04; full list of members (6 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
13 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
15 October 2003	Return made up to 21/09/03; full list of members (6 pages)
15 October 2003	Return made up to 21/09/03; full list of members (6 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
20 December 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
21 November 2002	Return made up to 21/09/02; full list of members (6 pages)
21 November 2002	Return made up to 21/09/02; full list of members (6 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
7 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 October 2001	Return made up to 21/09/01; full list of members (6 pages)
15 October 2001	Return made up to 21/09/01; full list of members (6 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
18 October 2000	Return made up to 21/09/00; full list of members (6 pages)
18 October 2000	Return made up to 21/09/00; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (17 pages)
30 January 2000	Full accounts made up to 31 March 1999 (17 pages)
4 November 1999	Return made up to 21/09/99; no change of members (4 pages)
4 November 1999	Return made up to 21/09/99; no change of members (4 pages)
3 November 1999	Dec mort/charge release * (4 pages)
3 November 1999	Dec mort/charge release * (4 pages)
7 June 1999	Registered office changed on 07/06/99 from: 55/57 queen street edinburgh EH2 3PA (1 page)
7 June 1999	Registered office changed on 07/06/99 from: 55/57 queen street edinburgh EH2 3PA (1 page)
2 May 1999	Full accounts made up to 31 March 1998 (14 pages)
2 May 1999	Full accounts made up to 31 March 1998 (14 pages)
12 October 1998	Return made up to 21/09/98; full list of members (5 pages)
12 October 1998	Return made up to 21/09/98; full list of members (5 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
2 February 1998	Full accounts made up to 31 March 1997 (12 pages)
8 December 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 December 1997	Return made up to 21/09/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 December 1996	Full accounts made up to 31 March 1996 (12 pages)
2 December 1996	Full accounts made up to 31 March 1996 (12 pages)
20 September 1996	Secretary resigned (2 pages)
20 September 1996	New secretary appointed (1 page)
20 September 1996	Return made up to 21/09/96; no change of members 363(287) ‐ Registered office changed on 20/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 September 1996	Registered office changed on 20/09/96 from: 55/77 queen street edinburgh EH2 3PA (1 page)
20 September 1996	Secretary resigned (2 pages)
20 September 1996	Registered office changed on 20/09/96 from: 55/77 queen street edinburgh EH2 3PA (1 page)
20 September 1996	Return made up to 21/09/96; no change of members 363(287) ‐ Registered office changed on 20/09/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
20 September 1996	New secretary appointed (1 page)
11 June 1996	Dec mort/charge * (4 pages)
11 June 1996	Dec mort/charge * (4 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (16 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (16 pages)
14 November 1995	Return made up to 21/09/95; no change of members (4 pages)
14 November 1995	Return made up to 21/09/95; no change of members (4 pages)
1 September 1995	New secretary appointed (2 pages)
1 September 1995	New secretary appointed (2 pages)
10 August 1995	Secretary resigned;new secretary appointed (2 pages)
10 August 1995	Secretary resigned;new secretary appointed (2 pages)
29 January 1992	Full accounts made up to 31 March 1991 (11 pages)
29 January 1992	Full accounts made up to 31 March 1991 (11 pages)
25 November 1970	Articles of association (13 pages)
25 November 1970	Articles of association (13 pages)
21 November 1967	Incorporation (18 pages)
21 November 1967	Certificate of incorporation (1 page)
21 November 1967	Certificate of incorporation (1 page)
21 November 1967	Incorporation (18 pages)

Ormiston Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland