Ormsary Scallops Limited

Company Name	Ormsary Scallops Limited
Company Status	Active
Company Number	SC060156
Category	Private Limited Company
Incorporation Date	8 June 1976(47 years, 11 months ago)
Previous Name	Landcatch Limited

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0502	Operation of fish hatcheries & farms
SIC 03210	Marine aquaculture

Directors

Director Name	Mr James Frank Lithgow
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 2000(24 years, 4 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Drums Old Greenock Road Langbank Port Glasgow Renfrewshire PA14 6YH Scotland

Director Name	Mr John Alexander Lithgow
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 July 2017(41 years, 2 months after company formation)
Appointment Duration	6 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Director Name	Mrs Jacqueline McElhinney
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(42 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Secretary Name	Mrs Jacqueline McElhinney
Status	Current
Appointed	16 July 2018(42 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Director Name	Sir William James Lithgow
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(12 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 05 December 1996)
Role	Shipbuilder
Country of Residence	Scotland
Correspondence Address	Ormsary House Ormsary Lochgilphead Argyll PA31 8PE Scotland

Director Name	Cameron Holdsworth Parker
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(12 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 12 September 1994)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Heathhouse Rowantreehill Road Kilmacolm Renfrewshire PA13 4PE Scotland

Director Name	Thor Mowinckel
Nationality	Norwegian
Status	Resigned
Appointed	08 May 1989(12 years, 11 months after company formation)
Appointment Duration	3 days (resigned 11 May 1989)
Role	Fish Farmer
Correspondence Address	Engen 14 Bergen Foreign

Director Name	Brian Hugh Lemond
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1989(12 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 October 1993)
Role	Company Director
Correspondence Address	9 Elm Walk Bearsden Glasgow Lanarkshire G61 3BQ Scotland

Director Name	Odd Kvaal
Nationality	Norwegian
Status	Resigned
Appointed	08 May 1989(12 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 February 1990)
Role	Vice President
Correspondence Address	Engen 14 Bergen Foreign

Director Name	Per Olav Brandal
Nationality	Norwegian
Status	Resigned
Appointed	08 May 1989(12 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 February 1990)
Role	Vice President
Correspondence Address	Engen 14 Bergen Foreign

Secretary Name	Peter McCarroll
Nationality	British
Status	Resigned
Appointed	08 May 1989(12 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 March 1992)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Grangevale Bigholm Road Beith Ayrshire KA15 2JQ Scotland

Director Name	Alistair Stewart Burrow
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1990(13 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 19 April 1990)
Role	Solicitor
Correspondence Address	142 Old Greenock Road Bishopton Renfrewshire PA7 5DL Scotland

Director Name	James Kerr Lindsay
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1990(13 years, 10 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 September 1995)
Role	Company Director
Correspondence Address	5 St Ayles Crescent Anstruther Fife KY10 3HE Scotland

Director Name	Mr Hugh McKechnie Currie
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1990(13 years, 10 months after company formation)
Appointment Duration	21 years, 1 month (resigned 10 June 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Newark 13 The Esplanade Greenock Renfrewshire PA16 7XP Scotland

Director Name	Mr Alan Archibald Stewart
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1991(14 years, 9 months after company formation)
Appointment Duration	20 years, 2 months (resigned 10 June 2011)
Role	Fish Farm Manager
Country of Residence	Scotland
Correspondence Address	Falach Nam Fiadh Ormsary Road Lochgilphead Argyll PA31 8NZ Scotland

Director Name	Ian Fraser Waddell
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1992(15 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 June 1992)
Role	Sales Manager
Correspondence Address	Duart Lodge 6 Aultnaskiach Inverness IV2 4BB Scotland

Secretary Name	David James McPherson
Nationality	British
Status	Resigned
Appointed	20 March 1992(15 years, 9 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 13 November 1992)
Role	Company Director
Correspondence Address	Sonamore Pitlochry Perthshire PH16 5AT Scotland

Secretary Name	Robert Anthony Todd
Nationality	British
Status	Resigned
Appointed	13 November 1992(16 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 23 August 1993)
Role	Company Director
Correspondence Address	15 Burnside Bearsden Glasgow Lanarkshire G61 4PX Scotland

Secretary Name	Mr David Stuart Taylor
Nationality	British
Status	Resigned
Appointed	23 August 1993(17 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 02 April 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchenlarich Gartocharn G83 8RR Scotland

Director Name	Mr Alastair William Chisholm Wishart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(17 years, 5 months after company formation)
Appointment Duration	23 years, 9 months (resigned 31 July 2017)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Springhill Road Clarkston Glasgow G76 8BT Scotland

Director Name	Mr David Stuart Taylor
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(19 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 02 April 2004)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Auchenlarich Gartocharn G83 8RR Scotland

Director Name	Martin Christopher Waterhouse
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1995(19 years, 3 months after company formation)
Appointment Duration	7 years (resigned 01 October 2002)
Role	Fresh Water Manager
Correspondence Address	Clachbreck Ormsary Argyll PA31 8NZ Scotland

Director Name	Mr Robin Douglas Stirling Johnson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(20 years after company formation)
Appointment Duration	5 years, 1 month (resigned 31 July 2001)
Role	Sales Manager
Correspondence Address	Cul A Bharr Ormsary Lochgilphead Argyll PA31 8PE Scotland

Director Name	Prof Ronald John Roberts
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1996(20 years after company formation)
Appointment Duration	14 years, 11 months (resigned 10 June 2011)
Role	Vet Surgeon
Country of Residence	Scotland
Correspondence Address	9 Alexander Drive Bridge Of Allan Stirling Stirlingshire FK9 4QB Scotland

Director Name	Mr Neil Jeremy Manchester
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(26 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (resigned 10 June 2011)
Role	Production Director
Country of Residence	United Kingdom
Correspondence Address	Corran Cottage Ormsary Lochgilphead Argyll PA31 8NZ Scotland

Director Name	Dr John Hunter Ralph
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(27 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 May 2005)
Role	Company Director
Correspondence Address	84 Acredales Linlithgow West Lothian EH49 6JA Scotland

Secretary Name	Daniel McKenzie Fulton
Nationality	British
Status	Resigned
Appointed	02 April 2004(27 years, 10 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 June 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	69 Back O'Hill Crosslee Houston PA6 7LE Scotland

Director Name	Daniel McKenzie Fulton
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2006(29 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 10 June 2011)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	69 Back O'Hill Crosslee Houston PA6 7LE Scotland

Secretary Name	Mr Alasdair Reid
Status	Resigned
Appointed	10 June 2011(35 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2014)
Role	Company Director
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Secretary Name	Mr Alastair William Chisholm Wishart
Status	Resigned
Appointed	31 March 2014(37 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2017)
Role	Company Director
Correspondence Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland

Contact

Website	www.ormsary.com
Email address	[email protected]
Telephone	01880 770222
Telephone region	Tarbert

Location

Registered Address	Netherton Langbank Port Glasgow Renfrewshire PA14 6YG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Bishopton, Bridge of Weir & Langbank
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Gross Profit	-£3,000
Net Worth	£1,895,000
Current Liabilities	£2,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 May 2023 (11 months, 3 weeks ago)
Next Return Due	22 May 2024 (4 weeks from now)

Charges

8 March 2006	Delivered on: 16 March 2006 Satisfied on: 23 May 2007 Persons entitled: Scottish Enterprise Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 June 2002	Delivered on: 27 June 2002 Satisfied on: 14 October 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
22 August 1995	Delivered on: 23 August 1995 Satisfied on: 13 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignation Secured details: All sums due or to become due. Particulars: The whole rights of the company under the charter including all charterhire monies. Fully Satisfied
22 August 1995	Delivered on: 23 August 1995 Satisfied on: 13 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of covenanat Secured details: All sums due or to become due. Particulars: The charteres errnings and any requisition compensation. Fully Satisfied
8 May 1987	Delivered on: 19 May 1987 Satisfied on: 14 April 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: All the companys fish stocks. Fully Satisfied
1 November 1983	Delivered on: 7 November 1983 Satisfied on: 4 October 1985 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: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
30 March 1983	Delivered on: 11 April 1983 Satisfied on: 4 October 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due. Particulars: All sums due or to become due to landcatch limited by the bank of scotland on the several bank accounts or any of them kept by the said bank. Fully Satisfied

Filing History

8 May 2023	Confirmation statement made on 8 May 2023 with no updates (3 pages)
17 April 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
11 August 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
9 May 2022	Confirmation statement made on 8 May 2022 with no updates (3 pages)
19 August 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
20 May 2021	Confirmation statement made on 8 May 2021 with no updates (3 pages)
8 May 2020	Confirmation statement made on 8 May 2020 with no updates (3 pages)
27 March 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
10 December 2019	Director's details changed for Mr John Alexander Lithgow on 28 November 2019 (2 pages)
1 July 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
14 May 2019	Confirmation statement made on 8 May 2019 with no updates (3 pages)
27 July 2018	Total exemption full accounts made up to 31 December 2017 (6 pages)
19 July 2018	Appointment of Mrs Jacqueline Mcelhinney as a secretary on 16 July 2018 (2 pages)
19 July 2018	Appointment of Mrs Jacqueline Mcelhinney as a director on 16 July 2018 (2 pages)
17 May 2018	Confirmation statement made on 8 May 2018 with no updates (3 pages)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page)
10 August 2017	Appointment of Mr John Alexander Lithgow as a director on 31 July 2017 (2 pages)
10 August 2017	Appointment of Mr John Alexander Lithgow as a director on 31 July 2017 (2 pages)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a director on 31 July 2017 (1 page)
10 August 2017	Termination of appointment of Alastair William Chisholm Wishart as a secretary on 31 July 2017 (1 page)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
26 July 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
17 May 2017	Confirmation statement made on 8 May 2017 with updates (5 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5,000,000 (5 pages)
11 May 2016	Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 5,000,000 (5 pages)
24 March 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
24 March 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 5,000,000 (5 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 5,000,000 (5 pages)
20 May 2015	Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 5,000,000 (5 pages)
27 April 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
27 April 2015	Total exemption full accounts made up to 31 December 2014 (11 pages)
22 May 2014	Full accounts made up to 31 December 2013 (13 pages)
22 May 2014	Full accounts made up to 31 December 2013 (13 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 5,000,000 (5 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 5,000,000 (5 pages)
15 May 2014	Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 5,000,000 (5 pages)
3 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
3 April 2014	Termination of appointment of Alasdair Reid as a secretary (1 page)
3 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
3 April 2014	Appointment of Mr Alastair William Chisholm Wishart as a secretary (2 pages)
20 June 2013	Full accounts made up to 31 December 2012 (18 pages)
20 June 2013	Full accounts made up to 31 December 2012 (18 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 8 May 2013 with a full list of shareholders (5 pages)
9 August 2012	Full accounts made up to 31 December 2011 (21 pages)
9 August 2012	Full accounts made up to 31 December 2011 (21 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
31 May 2012	Annual return made up to 8 May 2012 with a full list of shareholders (5 pages)
8 September 2011	Accounts for a medium company made up to 31 December 2010 (24 pages)
8 September 2011	Accounts for a medium company made up to 31 December 2010 (24 pages)
20 June 2011	Termination of appointment of Daniel Fulton as a director (1 page)
20 June 2011	Termination of appointment of Daniel Fulton as a secretary (1 page)
20 June 2011	Termination of appointment of Alan Stewart as a director (1 page)
20 June 2011	Termination of appointment of Neil Manchester as a director (1 page)
20 June 2011	Appointment of Mr Alasdair Reid as a secretary (1 page)
20 June 2011	Termination of appointment of Neil Manchester as a director (1 page)
20 June 2011	Termination of appointment of Hugh Currie as a director (1 page)
20 June 2011	Termination of appointment of Ronald Roberts as a director (1 page)
20 June 2011	Termination of appointment of Daniel Fulton as a director (1 page)
20 June 2011	Appointment of Mr Alasdair Reid as a secretary (1 page)
20 June 2011	Termination of appointment of Alan Stewart as a director (1 page)
20 June 2011	Termination of appointment of Hugh Currie as a director (1 page)
20 June 2011	Termination of appointment of Ronald Roberts as a director (1 page)
20 June 2011	Termination of appointment of Daniel Fulton as a secretary (1 page)
15 June 2011	Company name changed landcatch LIMITED\certificate issued on 15/06/11 CONNOT ‐ (3 pages)
15 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-10 (1 page)
15 June 2011	Resolutions RES15 ‐ Change company name resolution on 2011-06-10 (1 page)
15 June 2011	Company name changed landcatch LIMITED\certificate issued on 15/06/11 CONNOT ‐ (3 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (10 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (10 pages)
24 May 2011	Annual return made up to 8 May 2011 with a full list of shareholders (10 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
18 May 2010	Annual return made up to 8 May 2010 with a full list of shareholders (7 pages)
18 May 2010	Director's details changed for Mr Alan Archibald Stewart on 8 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Alan Archibald Stewart on 8 May 2010 (2 pages)
18 May 2010	Director's details changed for Mr Alan Archibald Stewart on 8 May 2010 (2 pages)
29 March 2010	Accounts for a medium company made up to 31 December 2009 (24 pages)
29 March 2010	Accounts for a medium company made up to 31 December 2009 (24 pages)
5 January 2010	Accounts for a medium company made up to 31 December 2008 (24 pages)
5 January 2010	Accounts for a medium company made up to 31 December 2008 (24 pages)
11 May 2009	Return made up to 08/05/09; full list of members (5 pages)
11 May 2009	Return made up to 08/05/09; full list of members (5 pages)
21 August 2008	Director's change of particulars / neil manchester / 18/08/2008 (1 page)
21 August 2008	Director's change of particulars / neil manchester / 18/08/2008 (1 page)
20 May 2008	Return made up to 08/05/08; full list of members (5 pages)
20 May 2008	Return made up to 08/05/08; full list of members (5 pages)
18 March 2008	Accounts for a medium company made up to 31 December 2007 (25 pages)
18 March 2008	Accounts for a medium company made up to 31 December 2007 (25 pages)
18 October 2007	Accounts for a medium company made up to 31 December 2006 (25 pages)
18 October 2007	Accounts for a medium company made up to 31 December 2006 (25 pages)
29 May 2007	Return made up to 08/05/07; full list of members (3 pages)
29 May 2007	Location of debenture register (1 page)
29 May 2007	Return made up to 08/05/07; full list of members (3 pages)
29 May 2007	Location of debenture register (1 page)
23 May 2007	Dec mort/charge * (2 pages)
23 May 2007	Dec mort/charge * (2 pages)
14 October 2006	Dec mort/charge * (2 pages)
14 October 2006	Dec mort/charge * (2 pages)
13 October 2006	Accounts for a medium company made up to 31 December 2005 (25 pages)
13 October 2006	Accounts for a medium company made up to 31 December 2005 (25 pages)
26 May 2006	Director's particulars changed (1 page)
26 May 2006	Director's particulars changed (1 page)
25 May 2006	Return made up to 08/05/06; full list of members (3 pages)
25 May 2006	Return made up to 08/05/06; full list of members (3 pages)
10 May 2006	New director appointed (1 page)
10 May 2006	New director appointed (1 page)
5 April 2006	Alterations to a floating charge (7 pages)
5 April 2006	Alterations to a floating charge (7 pages)
5 April 2006	Alterations to a floating charge (7 pages)
5 April 2006	Alterations to a floating charge (7 pages)
16 March 2006	Partic of mort/charge * (4 pages)
16 March 2006	Partic of mort/charge * (4 pages)
13 January 2006	Dec mort/charge * (3 pages)
13 January 2006	Dec mort/charge * (3 pages)
13 January 2006	Dec mort/charge * (3 pages)
13 January 2006	Dec mort/charge * (3 pages)
4 January 2006	Nc inc already adjusted 20/12/05 (1 page)
4 January 2006	Nc inc already adjusted 20/12/05 (1 page)
21 December 2005	Ad 20/12/05--------- Â£ si 4333333@1=4333333 Â£ ic 666667/5000000 (2 pages)
21 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2005	Ad 20/12/05--------- Â£ si 4333333@1=4333333 Â£ ic 666667/5000000 (2 pages)
21 December 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
2 November 2005	Accounts for a medium company made up to 31 December 2004 (21 pages)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
13 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
1 June 2005	Return made up to 08/05/05; full list of members (9 pages)
1 June 2005	Return made up to 08/05/05; full list of members (9 pages)
23 December 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
23 December 2004	Accounts for a medium company made up to 31 December 2003 (22 pages)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
13 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
27 May 2004	Return made up to 08/05/04; full list of members (9 pages)
27 May 2004	Return made up to 08/05/04; full list of members (9 pages)
7 April 2004	New secretary appointed (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	Secretary resigned;director resigned (1 page)
7 April 2004	New secretary appointed (1 page)
2 February 2004	Accounts for a medium company made up to 31 December 2002 (21 pages)
2 February 2004	Accounts for a medium company made up to 31 December 2002 (21 pages)
9 November 2003	New director appointed (1 page)
9 November 2003	New director appointed (1 page)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
13 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 June 2003	Return made up to 08/05/03; full list of members (9 pages)
2 June 2003	Return made up to 08/05/03; full list of members (9 pages)
31 January 2003	Full accounts made up to 31 December 2001 (20 pages)
31 January 2003	Full accounts made up to 31 December 2001 (20 pages)
19 November 2002	New director appointed (1 page)
19 November 2002	New director appointed (1 page)
19 November 2002	Director resigned (1 page)
19 November 2002	Director resigned (1 page)
25 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
25 September 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
21 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 August 2002	Secretary's particulars changed;director's particulars changed (1 page)
27 June 2002	Partic of mort/charge * (6 pages)
27 June 2002	Partic of mort/charge * (6 pages)
25 May 2002	Return made up to 08/05/02; full list of members (9 pages)
25 May 2002	Return made up to 08/05/02; full list of members (9 pages)
29 October 2001	Full accounts made up to 31 December 2000 (20 pages)
29 October 2001	Full accounts made up to 31 December 2000 (20 pages)
20 July 2001	Director resigned (1 page)
20 July 2001	Director resigned (1 page)
1 June 2001	Return made up to 08/05/01; full list of members (8 pages)
1 June 2001	Return made up to 08/05/01; full list of members (8 pages)
17 October 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
17 October 2000	Accounts for a medium company made up to 31 December 1999 (21 pages)
9 October 2000	New director appointed (3 pages)
9 October 2000	New director appointed (3 pages)
23 May 2000	Â£ sr 416667@1 01/01/99 (1 page)
23 May 2000	Â£ sr 416667@1 01/01/99 (1 page)
23 May 2000	Â£ ic 1500000/1083333 01/01/00 Â£ sr 416667@1=416667 (1 page)
23 May 2000	Â£ sr 416666@1 01/01/98 (1 page)
23 May 2000	Â£ ic 1500000/1083333 01/01/00 Â£ sr 416667@1=416667 (1 page)
23 May 2000	Return made up to 08/05/00; full list of members (8 pages)
23 May 2000	Return made up to 08/05/00; full list of members (8 pages)
23 May 2000	Â£ sr 416666@1 01/01/98 (1 page)
18 October 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
18 October 1999	Accounts for a medium company made up to 31 December 1998 (19 pages)
28 May 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
28 May 1999	Return made up to 08/05/99; full list of members 363(288) ‐ Director's particulars changed (12 pages)
2 February 1999	Registered office changed on 02/02/99 from: 6 park circus place glasgow G3 6AN (1 page)
2 February 1999	Registered office changed on 02/02/99 from: 6 park circus place glasgow G3 6AN (1 page)
28 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
28 October 1998	Accounts for a medium company made up to 31 December 1997 (17 pages)
28 May 1998	Return made up to 08/05/98; full list of members (14 pages)
28 May 1998	Return made up to 08/05/98; full list of members (14 pages)
29 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
29 October 1997	Accounts for a medium company made up to 31 December 1996 (19 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
24 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
24 October 1996	Accounts for a medium company made up to 31 December 1995 (19 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
31 May 1996	Return made up to 08/05/96; full list of members (11 pages)
31 May 1996	Return made up to 08/05/96; full list of members (11 pages)
29 December 1995	Nc inc already adjusted 21/12/95 (1 page)
29 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
29 December 1995	Ad 21/12/95--------- Â£ si 1400000@1=1400000 Â£ ic 100000/1500000 (2 pages)
29 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 December 1995	Ad 21/12/95--------- Â£ si 1400000@1=1400000 Â£ ic 100000/1500000 (2 pages)
29 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
29 December 1995	Nc inc already adjusted 21/12/95 (1 page)
29 December 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 December 1995	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (4 pages)
29 December 1995	Memorandum and Articles of Association (5 pages)
29 December 1995	Memorandum and Articles of Association (5 pages)
19 October 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
19 October 1995	Accounts for a medium company made up to 31 December 1994 (18 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
23 August 1995	Partic of mort/charge * (6 pages)
23 August 1995	Partic of mort/charge * (6 pages)
23 August 1995	Partic of mort/charge * (6 pages)
23 August 1995	Partic of mort/charge * (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (15 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
23 April 1990	Memorandum and Articles of Association (6 pages)
23 April 1990	Memorandum and Articles of Association (6 pages)
30 June 1986	Return made up to 11/07/85; full list of members (14 pages)
30 June 1986	Return made up to 07/05/86; full list of members (14 pages)
30 June 1986	Return made up to 07/05/86; full list of members (14 pages)
30 June 1986	Return made up to 11/07/85; full list of members (14 pages)
21 March 1980	Company name changed\certificate issued on 21/03/80 (6 pages)
21 March 1980	Company name changed\certificate issued on 21/03/80 (6 pages)
8 June 1976	Incorporation (18 pages)
8 June 1976	Incorporation (18 pages)

Ormsary Scallops Limited

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