| Company Name | Orrmac (No 50) Limited |
|---|---|
| Directors | Jeffrey Allan Barden and Angus Donald Mackintosh MacDonald |
| Company Status | Active |
| Company Number | SC100189 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1986(37 years, 9 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 | Jeffrey Allan Barden |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1989(2 years, 10 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Grange Farm Grange Farm Barlow Dronfield Derbyshire S18 7SE |
| Director Name | Mr Angus Donald Mackintosh MacDonald |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 June 1989(2 years, 10 months after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Hermitage Drive Edinburgh EH10 6BZ Scotland |
| Secretary Name | Mrs Louise Marion Patricia MacDonald |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 February 1990(3 years, 6 months after company formation) |
| Appointment Duration | 34 years, 2 months |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hermitage Drive Edinburgh Midlothian EH10 6BZ Scotland |
| Director Name | Mrs Louise Marion Patricia MacDonald |
|---|---|
| Date of Birth | December 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 June 1989(2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 15 February 1990) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Hermitage Drive Edinburgh Midlothian EH10 6BZ Scotland |
| Secretary Name | ORR Macqueen Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 1989(2 years, 10 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 15 February 1990) |
| Correspondence Address | 36 Heriot Row Edinburgh EH3 6ES Scotland |
Location
| Registered Address | 19a Caledonian Exchange Canning Street Edinburgh EH3 8HE Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | City Centre |
Financials
| Year | 2012 |
|---|---|
| Turnover | £7,720,738 |
| Gross Profit | £4,444,689 |
| Net Worth | £5,618,234 |
| Cash | £8,431 |
| Current Liabilities | £1,923,578 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Group |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 2 weeks from now) |
Charges
| 5 December 2011 | Delivered on: 17 December 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
|---|---|
| 31 August 1990 | Delivered on: 10 September 1990 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: Whole assets of the company. Outstanding |
Filing History
| 14 July 2020 | Group of companies' accounts made up to 30 September 2019 (31 pages) |
|---|---|
| 23 March 2020 | Confirmation statement made on 15 March 2020 with updates (4 pages) |
| 19 June 2019 | Group of companies' accounts made up to 30 September 2018 (31 pages) |
| 27 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 12 July 2018 | Group of companies' accounts made up to 30 September 2017 (32 pages) |
| 15 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 1 June 2017 | Group of companies' accounts made up to 30 September 2016 (26 pages) |
| 1 June 2017 | Group of companies' accounts made up to 30 September 2016 (26 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
| 20 March 2017 | Confirmation statement made on 15 March 2017 with updates (7 pages) |
| 13 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 13 March 2017 | Satisfaction of charge 1 in full (1 page) |
| 20 June 2016 | Group of companies' accounts made up to 30 September 2015 (19 pages) |
| 20 June 2016 | Group of companies' accounts made up to 30 September 2015 (19 pages) |
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 1 July 2015 | Group of companies' accounts made up to 30 September 2014 (19 pages) |
| 1 July 2015 | Group of companies' accounts made up to 30 September 2014 (19 pages) |
| 18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 18 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-18
|
| 26 June 2014 | Group of companies' accounts made up to 30 September 2013 (19 pages) |
| 26 June 2014 | Group of companies' accounts made up to 30 September 2013 (19 pages) |
| 28 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 13 June 2013 | Group of companies' accounts made up to 30 September 2012 (18 pages) |
| 13 June 2013 | Group of companies' accounts made up to 30 September 2012 (18 pages) |
| 18 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 18 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders (5 pages) |
| 8 June 2012 | Group of companies' accounts made up to 30 September 2011 (18 pages) |
| 8 June 2012 | Group of companies' accounts made up to 30 September 2011 (18 pages) |
| 20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 20 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (5 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 17 December 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 6 June 2011 | Group of companies' accounts made up to 30 September 2010 (18 pages) |
| 6 June 2011 | Group of companies' accounts made up to 30 September 2010 (18 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (5 pages) |
| 4 June 2010 | Group of companies' accounts made up to 30 September 2009 (18 pages) |
| 4 June 2010 | Group of companies' accounts made up to 30 September 2009 (18 pages) |
| 22 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 22 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (5 pages) |
| 9 July 2009 | Accounts for a medium company made up to 30 September 2008 (11 pages) |
| 9 July 2009 | Accounts for a medium company made up to 30 September 2008 (11 pages) |
| 20 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 20 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
| 22 July 2008 | Accounts for a medium company made up to 30 September 2007 (11 pages) |
| 22 July 2008 | Accounts for a medium company made up to 30 September 2007 (11 pages) |
| 1 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 1 April 2008 | Return made up to 15/03/08; full list of members (4 pages) |
| 25 July 2007 | Accounts for a medium company made up to 30 September 2006 (9 pages) |
| 25 July 2007 | Accounts for a medium company made up to 30 September 2006 (9 pages) |
| 29 March 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 29 March 2007 | Return made up to 15/03/07; full list of members (7 pages) |
| 25 July 2006 | Accounts for a medium company made up to 30 September 2005 (11 pages) |
| 25 July 2006 | Accounts for a medium company made up to 30 September 2005 (11 pages) |
| 20 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 20 March 2006 | Return made up to 15/03/06; full list of members (7 pages) |
| 6 January 2006 | Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page) |
| 6 January 2006 | Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page) |
| 1 August 2005 | Accounts for a medium company made up to 30 September 2004 (11 pages) |
| 1 August 2005 | Accounts for a medium company made up to 30 September 2004 (11 pages) |
| 6 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 15/03/05; full list of members (7 pages) |
| 8 July 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 8 July 2004 | Full accounts made up to 30 September 2003 (11 pages) |
| 3 June 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 3 June 2004 | Return made up to 15/03/04; full list of members (7 pages) |
| 23 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 23 July 2003 | Full accounts made up to 30 September 2002 (11 pages) |
| 18 June 2003 | Registered office changed on 18/06/03 from: 8 st andrew square edinburgh midlothian EH2 2PP (1 page) |
| 18 June 2003 | Registered office changed on 18/06/03 from: 8 st andrew square edinburgh midlothian EH2 2PP (1 page) |
| 19 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 19 March 2003 | Return made up to 15/03/03; full list of members (7 pages) |
| 25 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 25 July 2002 | Full accounts made up to 30 September 2001 (11 pages) |
| 10 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 10 April 2002 | Return made up to 15/03/02; full list of members (6 pages) |
| 26 July 2001 | Accounts for a medium company made up to 30 September 2000 (12 pages) |
| 26 July 2001 | Accounts for a medium company made up to 30 September 2000 (12 pages) |
| 31 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 31 March 2001 | Return made up to 15/03/01; full list of members (6 pages) |
| 3 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 3 July 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 36 heriot row edinburgh EH3 6ES (1 page) |
| 30 June 1999 | Registered office changed on 30/06/99 from: 36 heriot row edinburgh EH3 6ES (1 page) |
| 25 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 11 May 1999 | Return made up to 15/03/99; no change of members
|
| 11 May 1999 | Return made up to 15/03/99; no change of members
|
| 29 April 1998 | Return made up to 15/03/98; no change of members
|
| 29 April 1998 | Return made up to 15/03/98; no change of members
|
| 6 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 6 April 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 21 May 1997 | Return made up to 15/03/97; full list of members (9 pages) |
| 21 May 1997 | Return made up to 15/03/97; full list of members (9 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 28 April 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 September 1995 (8 pages) |
| 18 April 1996 | Return made up to 15/03/96; no change of members (7 pages) |
| 18 April 1996 | Return made up to 15/03/96; no change of members (7 pages) |
| 10 May 1995 | Return made up to 15/03/95; full list of members (10 pages) |
| 10 May 1995 | Return made up to 15/03/95; full list of members (10 pages) |
| 9 April 1992 | Return made up to 15/03/92; full list of members (8 pages) |
| 9 April 1992 | Return made up to 15/03/92; full list of members (8 pages) |
| 25 June 1991 | Return made up to 15/03/91; full list of members (9 pages) |
| 25 June 1991 | Return made up to 15/03/91; full list of members (9 pages) |
| 3 May 1990 | Return made up to 15/03/90; full list of members (9 pages) |
| 3 May 1990 | Return made up to 15/03/90; full list of members (9 pages) |
| 30 August 1989 | Return made up to 02/06/89; full list of members (8 pages) |
| 30 August 1989 | Return made up to 02/06/89; full list of members (8 pages) |
| 24 April 1989 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 24 April 1989 | Accounting reference date extended from 31/03 to 30/09 (1 page) |
| 25 April 1988 | Agreement(221287) (10 pages) |
| 25 April 1988 | Agreement(221287) (10 pages) |
| 8 March 1988 | Share capital (2 pages) |
| 8 March 1988 | Share capital (2 pages) |
| 6 January 1988 | G123 ntoice of new cap.£3558 (1 page) |
| 6 January 1988 | Resolutions
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| 6 January 1988 | Resolutions
|
| 6 January 1988 | G123 ntoice of new cap.£3558 (1 page) |
| 22 July 1986 | Incorporation (17 pages) |
| 22 July 1986 | Incorporation (17 pages) |