Orrmac Industries Limited

Company Name	Orrmac Industries Limited
Company Status	Dissolved
Company Number	SC092563
Category	Private Limited Company
Incorporation Date	2 April 1985(39 years ago)
Dissolution Date	21 December 2018 (5 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Isobel Anne Macnab
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	01 January 1992(6 years, 9 months after company formation)
Appointment Duration	26 years, 12 months (closed 21 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Hermitage Gardens Edinburgh EH10 6AY Scotland

Director Name	Gillian Ishbel Currie
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1997(12 years after company formation)
Appointment Duration	21 years, 8 months (closed 21 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Mid Steil Edinburgh Midlothian EH10 5XB Scotland

Director Name	Mrs Lindsey Margaret Hogan
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1997(12 years after company formation)
Appointment Duration	21 years, 8 months (closed 21 December 2018)
Role	Dentist
Country of Residence	Scotland
Correspondence Address	125 Terregles Avenue Glasgow G41 4DG Scotland

Director Name	Kirsty Anne Macnab
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	05 April 1997(12 years after company formation)
Appointment Duration	21 years, 8 months (closed 21 December 2018)
Role	Teacher
Correspondence Address	8/17 Sheriff Bank Edinburgh Midlothian EH6 6ES Scotland

Secretary Name	Isobel Anne Macnab
Nationality	British
Status	Closed
Appointed	19 June 2000(15 years, 2 months after company formation)
Appointment Duration	18 years, 6 months (closed 21 December 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	28 Hermitage Gardens Edinburgh EH10 6AY Scotland

Director Name	James Boyd
Date of Birth	March 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	15 Charteris Park Longniddry East Lothian EH32 0NX Scotland

Director Name	Colin Thomas Macnab
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1989(4 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 19 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hermitage Gardens Edinburgh EH10 6AY Scotland

Secretary Name	James Boyd
Nationality	British
Status	Resigned
Appointed	02 October 1989(4 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1991)
Role	Company Director
Correspondence Address	15 Charteris Park Longniddry East Lothian EH32 0NX Scotland

Director Name	Thomas McCulloch Logan
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1990(4 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 December 1991)
Role	Production Manager
Correspondence Address	30 Glenalla Crescent Ayr KA7 4DA Scotland

Secretary Name	Colin Thomas Macnab
Nationality	British
Status	Resigned
Appointed	01 January 1992(6 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 19 June 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Hermitage Gardens Edinburgh EH10 6AY Scotland

Location

Registered Address	25 Bothwell Street Glasgow G2 6NL Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2003
Turnover	£1,986,000
Net Worth	£2,469,000
Current Liabilities	£251,000

Accounts

Latest Accounts	30 June 2003 (20 years, 9 months ago)
Accounts Category	Group
Accounts Year End	30 June

Filing History

21 December 2018	Final Gazette dissolved following liquidation (1 page)
21 September 2018	Return of final meeting of voluntary winding up (10 pages)
23 September 2004	Registered office changed on 23/09/04 from: 28 hermitage gardens edinburgh EH10 6AY (1 page)
23 September 2004	Registered office changed on 23/09/04 from: 28 hermitage gardens edinburgh EH10 6AY (1 page)
22 September 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 September 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 June 2004	Return made up to 19/06/04; full list of members (9 pages)
22 June 2004	Return made up to 19/06/04; full list of members (9 pages)
28 April 2004	Group of companies' accounts made up to 30 June 2003 (16 pages)
28 April 2004	Group of companies' accounts made up to 30 June 2003 (16 pages)
16 July 2003	Return made up to 19/06/03; full list of members 363(287) ‐ Registered office changed on 16/07/03 (9 pages)
16 July 2003	Return made up to 19/06/03; full list of members 363(287) ‐ Registered office changed on 16/07/03 (9 pages)
30 April 2003	Group of companies' accounts made up to 30 June 2002 (17 pages)
30 April 2003	Group of companies' accounts made up to 30 June 2002 (17 pages)
15 August 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
15 August 2002	Return made up to 19/06/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2002	Group of companies' accounts made up to 30 June 2001 (16 pages)
29 April 2002	Group of companies' accounts made up to 30 June 2001 (16 pages)
16 August 2001	Return made up to 19/06/01; full list of members (8 pages)
16 August 2001	Return made up to 19/06/01; full list of members (8 pages)
30 April 2001	Full group accounts made up to 30 June 2000 (17 pages)
30 April 2001	Full group accounts made up to 30 June 2000 (17 pages)
24 August 2000	New secretary appointed (2 pages)
24 August 2000	Secretary resigned;director resigned (1 page)
24 August 2000	Secretary resigned;director resigned (1 page)
24 August 2000	New secretary appointed (2 pages)
17 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
17 July 2000	Return made up to 19/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (19 pages)
3 May 2000	Full group accounts made up to 30 June 1999 (19 pages)
28 June 1999	Return made up to 19/06/99; no change of members 363(287) ‐ Registered office changed on 28/06/99 (7 pages)
28 June 1999	Return made up to 19/06/99; no change of members 363(287) ‐ Registered office changed on 28/06/99 (7 pages)
29 April 1999	Full group accounts made up to 30 June 1998 (16 pages)
29 April 1999	Full group accounts made up to 30 June 1998 (16 pages)
20 July 1998	Return made up to 19/06/98; change of members (9 pages)
20 July 1998	Return made up to 19/06/98; change of members (9 pages)
1 May 1998	Full group accounts made up to 30 June 1997 (16 pages)
1 May 1998	Full group accounts made up to 30 June 1997 (16 pages)
29 July 1997	Â£ ic 102500/70000 28/06/97 Â£ sr 32500@1=32500 (1 page)
29 July 1997	Â£ ic 102500/70000 28/06/97 Â£ sr 32500@1=32500 (1 page)
29 July 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (5 pages)
29 July 1997	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (5 pages)
24 July 1997	Return made up to 19/06/97; full list of members (6 pages)
24 July 1997	Return made up to 19/06/97; full list of members (6 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
23 July 1997	New director appointed (2 pages)
1 May 1997	Full group accounts made up to 30 June 1996 (17 pages)
1 May 1997	Full group accounts made up to 30 June 1996 (17 pages)
9 July 1996	Return made up to 19/06/96; change of members (7 pages)
9 July 1996	Return made up to 19/06/96; change of members (7 pages)
1 May 1996	Full group accounts made up to 30 June 1995 (20 pages)
1 May 1996	Full group accounts made up to 30 June 1995 (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
30 July 1991	Return made up to 21/06/91; full list of members (8 pages)
30 July 1991	Return made up to 21/06/91; full list of members (8 pages)
22 June 1990	Return made up to 19/06/90; full list of members (6 pages)
22 June 1990	Return made up to 19/06/90; full list of members (6 pages)
6 October 1989	Return made up to 02/10/89; full list of members (6 pages)
6 October 1989	Return made up to 02/10/89; full list of members (6 pages)
12 November 1987	Group accounts for a medium company made up to 31 December 1986 (15 pages)
12 November 1987	Group accounts for a medium company made up to 31 December 1986 (15 pages)
19 December 1985	Allotment of shares (2 pages)
19 December 1985	Allotment of shares (2 pages)

Orrmac Industries Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland