Orrmac (No:500) Limited

Company Name	Orrmac (No:500) Limited
Company Status	Active
Company Number	SC134373
Category	Private Limited Company
Incorporation Date	8 October 1991(32 years, 6 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	Mr James Alexander Macconnell Orr
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	Writer To The Signet
Country of Residence	England
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	21 November 1991(1 month, 2 weeks after company formation)
Appointment Duration	32 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Andrew Robert McKnight
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Northern Irish
Status	Current
Appointed	01 January 2004(12 years, 2 months after company formation)
Appointment Duration	20 years, 4 months
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mr Angus Duncan Forbes MacDonald
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(24 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Mrs Caroline Rosemary Orr
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 March 2016(24 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Secretary Name	As Company Services Limited (Corporation)
Status	Current
Appointed	10 March 2016(24 years, 5 months after company formation)
Appointment Duration	8 years, 1 month
Correspondence Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland

Director Name	Rodger Grant Murray
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	24 Moston Terrace Edinburgh

Director Name	John Hamilton Scott
Nationality	British
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	7 Glengyle Terrace Edinburgh

Secretary Name	Pauline Anne Orr
Nationality	British
Status	Resigned
Appointed	30 June 1999(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 November 2002)
Role	Company Director
Correspondence Address	Flat 3 40 Smith Square London SW1P 3HL

Secretary Name	ORR Macqueen Ws (Corporation)
Status	Resigned
Appointed	08 October 1991(same day as company formation)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 November 2002(11 years after company formation)
Appointment Duration	13 years, 4 months (resigned 10 March 2016)
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Location

Registered Address	C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2012
Turnover	£791,395
Gross Profit	£607,054
Net Worth	£1,705,701
Cash	£1,975
Current Liabilities	£313,189

Accounts

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

Returns

Latest Return	1 October 2023 (6 months, 4 weeks ago)
Next Return Due	15 October 2024 (5 months, 3 weeks from now)

Charges

12 February 1992	Delivered on: 18 February 1992 Satisfied on: 2 June 2010 Persons entitled: Caledonian Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The tongue hotel, tongue, county of sutherland. Fully Satisfied
7 February 1992	Delivered on: 11 February 1992 Satisfied on: 19 August 1996 Persons entitled: Caledonian Bank PLC 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
4 July 2002	Delivered on: 23 July 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of the personal bond dated 22 march 2002. Particulars: The bridge of orchy hotel, bridge of orchy, argyll with adjacent salmon fishing rights in the river orchy. Outstanding
17 September 1996	Delivered on: 3 October 1996 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Inverbeg inn and house,luss,strathclyde. Outstanding
17 December 1993	Delivered on: 7 January 1994 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. Outstanding
30 November 2012	Delivered on: 5 December 2012 Persons entitled: Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
12 February 1992	Delivered on: 14 February 1992 Persons entitled: Caledonian Bank PLC Classification: Standard security Secured details: Â£291,576.20, and all moneys due, or to become due from the company to the charges. Particulars: Poolewe hotel,poolewe,ross & cromarty. Part Satisfied

Filing History

31 December 2020	Accounts for a small company made up to 30 December 2019 (9 pages)
13 November 2020	Confirmation statement made on 1 October 2020 with updates (4 pages)
29 January 2020	Accounts for a small company made up to 30 December 2018 (8 pages)
2 October 2019	Confirmation statement made on 1 October 2019 with updates (4 pages)
27 September 2019	Previous accounting period shortened from 31 December 2018 to 30 December 2018 (1 page)
16 October 2018	Full accounts made up to 31 December 2017 (19 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with updates (4 pages)
27 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
27 October 2017	Confirmation statement made on 1 October 2017 with updates (4 pages)
27 October 2017	Director's details changed for Mr Andrew Robert Mcknight on 30 September 2017 (2 pages)
27 October 2017	Director's details changed for Mr Andrew Robert Mcknight on 30 September 2017 (2 pages)
18 October 2017	Full accounts made up to 31 December 2016 (18 pages)
18 October 2017	Full accounts made up to 31 December 2016 (18 pages)
28 November 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 1 October 2016 with updates (6 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
11 October 2016	Full accounts made up to 31 December 2015 (19 pages)
26 April 2016	Director's details changed for Mr Angus Donald Mackintosh Macdonald on 26 April 2016 (2 pages)
26 April 2016	Termination of appointment of Queensferry Secretaries Limited as a secretary on 10 March 2016 (1 page)
26 April 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 1 Rutland Court Edinburgh EH3 8EY on 26 April 2016 (1 page)
26 April 2016	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to 1 Rutland Court Edinburgh EH3 8EY on 26 April 2016 (1 page)
26 April 2016	Director's details changed for Mr Angus Donald Mackintosh Macdonald on 26 April 2016 (2 pages)
26 April 2016	Director's details changed for James Alexander Macconnell Orr on 26 April 2016 (2 pages)
26 April 2016	Director's details changed for James Alexander Macconnell Orr on 26 April 2016 (2 pages)
26 April 2016	Appointment of Mrs Caroline Rosemary Orr as a director on 10 March 2016 (2 pages)
26 April 2016	Appointment of Mr Angus Duncan Forbes Macdonald as a director on 10 March 2016 (2 pages)
26 April 2016	Director's details changed for Mr Angus Donald Mackintosh Macdonald on 26 April 2016 (2 pages)
26 April 2016	Appointment of As Company Services Limited as a secretary on 10 March 2016 (2 pages)
26 April 2016	Appointment of Mr Angus Duncan Forbes Macdonald as a director on 10 March 2016 (2 pages)
26 April 2016	Director's details changed for Mr Angus Donald Mackintosh Macdonald on 26 April 2016 (2 pages)
26 April 2016	Termination of appointment of Queensferry Secretaries Limited as a secretary on 10 March 2016 (1 page)
26 April 2016	Appointment of As Company Services Limited as a secretary on 10 March 2016 (2 pages)
26 April 2016	Appointment of Mrs Caroline Rosemary Orr as a director on 10 March 2016 (2 pages)
8 December 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 December 2015 (1 page)
8 December 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 8 December 2015 (1 page)
7 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2,000,100 (6 pages)
7 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2,000,100 (6 pages)
7 December 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 December 2015 (1 page)
7 December 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 7 December 2015 (1 page)
7 December 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 2,000,100 (6 pages)
7 October 2015	Full accounts made up to 31 December 2014 (15 pages)
7 October 2015	Full accounts made up to 31 December 2014 (15 pages)
21 January 2015	Full accounts made up to 31 December 2013 (14 pages)
21 January 2015	Full accounts made up to 31 December 2013 (14 pages)
31 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2,000,100 (6 pages)
31 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2,000,100 (6 pages)
31 October 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 October 2014 (1 page)
31 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 2,000,100 (6 pages)
31 October 2014	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 31 October 2014 (1 page)
24 December 2013	Full accounts made up to 31 December 2012 (14 pages)
24 December 2013	Full accounts made up to 31 December 2012 (14 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,000,100 (6 pages)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,000,100 (6 pages)
16 October 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 16 October 2013 (1 page)
16 October 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 16 October 2013 (1 page)
16 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 2,000,100 (6 pages)
13 December 2012	Full accounts made up to 31 December 2011 (13 pages)
13 December 2012	Full accounts made up to 31 December 2011 (13 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
5 December 2012	Particulars of a mortgage or charge / charge no: 10 (6 pages)
26 November 2012	Register(s) moved to registered office address (1 page)
26 November 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 26 November 2012 (1 page)
26 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
26 November 2012	Register(s) moved to registered office address (1 page)
26 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
26 November 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 26 November 2012 (1 page)
26 November 2012	Annual return made up to 1 October 2012 with a full list of shareholders (7 pages)
10 April 2012	Full accounts made up to 31 December 2010 (14 pages)
10 April 2012	Full accounts made up to 31 December 2010 (14 pages)
28 October 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 28 October 2011 (1 page)
28 October 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 28 October 2011 (1 page)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Secretary's details changed for Queensferry Secretaries Limited on 1 October 2011 (2 pages)
28 October 2011	Secretary's details changed for Queensferry Secretaries Limited on 1 October 2011 (2 pages)
28 October 2011	Secretary's details changed for Queensferry Secretaries Limited on 1 October 2011 (2 pages)
8 November 2010	Secretary's details changed for Queensferry Secretaries Limited on 1 October 2010 (2 pages)
8 November 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 November 2010 (1 page)
8 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 November 2010 (1 page)
8 November 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 8 November 2010 (1 page)
8 November 2010	Secretary's details changed for Queensferry Secretaries Limited on 1 October 2010 (2 pages)
8 November 2010	Annual return made up to 1 October 2010 with a full list of shareholders (6 pages)
8 November 2010	Secretary's details changed for Queensferry Secretaries Limited on 1 October 2010 (2 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
2 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
2 June 2010	Statement of satisfaction in full or in part of a charge /full /charge no 9 (3 pages)
15 December 2009	Full accounts made up to 31 December 2008 (13 pages)
15 December 2009	Full accounts made up to 31 December 2008 (13 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 1 December 2009 (1 page)
1 December 2009	Director's details changed for James Alexander Macconnell Orr on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Andrew Mcknight on 1 October 2009 (2 pages)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Secretary's details changed for Queensferry Secretaries Limited on 1 October 2009 (2 pages)
1 December 2009	Register inspection address has been changed (1 page)
1 December 2009	Director's details changed for Angus Donald Mackintosh Macdonald on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for James Alexander Macconnell Orr on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Angus Donald Mackintosh Macdonald on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for Andrew Mcknight on 1 October 2009 (2 pages)
1 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Director's details changed for Andrew Mcknight on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Queensferry Secretaries Limited on 1 October 2009 (2 pages)
1 December 2009	Director's details changed for James Alexander Macconnell Orr on 1 October 2009 (2 pages)
1 December 2009	Secretary's details changed for Queensferry Secretaries Limited on 1 October 2009 (2 pages)
1 December 2009	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 1 December 2009 (1 page)
1 December 2009	Annual return made up to 1 October 2009 with a full list of shareholders (6 pages)
1 December 2009	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 1 December 2009 (1 page)
1 December 2009	Register(s) moved to registered inspection location (1 page)
1 December 2009	Director's details changed for Angus Donald Mackintosh Macdonald on 1 October 2009 (2 pages)
8 January 2009	Return made up to 01/10/08; full list of members (4 pages)
8 January 2009	Return made up to 01/10/08; full list of members (4 pages)
7 January 2009	Registered office changed on 07/01/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
7 January 2009	Secretary's change of particulars / queensferry secretaries LIMITED / 01/10/2008 (1 page)
7 January 2009	Secretary's change of particulars / queensferry secretaries LIMITED / 01/10/2008 (1 page)
7 January 2009	Registered office changed on 07/01/2009 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
5 November 2008	Full accounts made up to 31 December 2007 (11 pages)
5 November 2008	Full accounts made up to 31 December 2007 (11 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
1 November 2007	Full accounts made up to 31 December 2006 (12 pages)
29 October 2007	Return made up to 01/10/07; full list of members (3 pages)
29 October 2007	Return made up to 01/10/07; full list of members (3 pages)
29 October 2007	Director's particulars changed (1 page)
29 October 2007	Director's particulars changed (1 page)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
1 November 2006	Full accounts made up to 31 December 2005 (10 pages)
30 October 2006	Return made up to 01/10/06; full list of members (3 pages)
30 October 2006	Secretary's particulars changed (1 page)
30 October 2006	Return made up to 01/10/06; full list of members (3 pages)
30 October 2006	Secretary's particulars changed (1 page)
2 May 2006	Full accounts made up to 31 December 2004 (10 pages)
2 May 2006	Full accounts made up to 31 December 2004 (10 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)
24 November 2005	Return made up to 01/10/05; full list of members (3 pages)
24 November 2005	Return made up to 01/10/05; full list of members (3 pages)
4 April 2005	Full accounts made up to 31 December 2003 (10 pages)
4 April 2005	Full accounts made up to 31 December 2003 (10 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
16 November 2004	Return made up to 01/10/04; full list of members (6 pages)
16 November 2004	Return made up to 01/10/04; full list of members (6 pages)
29 March 2004	Full accounts made up to 31 December 2002 (10 pages)
29 March 2004	Full accounts made up to 31 December 2002 (10 pages)
11 November 2003	Return made up to 01/10/03; full list of members (6 pages)
11 November 2003	Return made up to 01/10/03; full list of members (6 pages)
15 April 2003	Registered office changed on 15/04/03 from: 8 saint andrew square edinburgh midlothian EH2 2PP (1 page)
15 April 2003	Registered office changed on 15/04/03 from: 8 saint andrew square edinburgh midlothian EH2 2PP (1 page)
7 January 2003	Return made up to 01/10/02; no change of members (6 pages)
7 January 2003	Return made up to 01/10/02; no change of members (6 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
26 November 2002	New secretary appointed (2 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
2 November 2002	Full accounts made up to 31 December 2001 (9 pages)
10 October 2002	Director's particulars changed (1 page)
10 October 2002	Director's particulars changed (1 page)
23 July 2002	Partic of mort/charge * (5 pages)
23 July 2002	Partic of mort/charge * (5 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
1 November 2001	Full accounts made up to 31 December 2000 (9 pages)
17 October 2001	Return made up to 01/10/01; full list of members (6 pages)
17 October 2001	Return made up to 01/10/01; full list of members (6 pages)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
14 March 2001	Secretary's particulars changed (1 page)
14 March 2001	Secretary's particulars changed (1 page)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
1 November 2000	Full accounts made up to 31 December 1999 (9 pages)
31 October 2000	Return made up to 01/10/00; full list of members (6 pages)
31 October 2000	Return made up to 01/10/00; full list of members (6 pages)
23 May 2000	Director's particulars changed (1 page)
23 May 2000	Director's particulars changed (1 page)
22 May 2000	Secretary's particulars changed (1 page)
22 May 2000	Secretary's particulars changed (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
2 November 1999	Full accounts made up to 31 December 1998 (10 pages)
21 October 1999	Return made up to 01/10/99; full list of members (6 pages)
21 October 1999	Return made up to 01/10/99; full list of members (6 pages)
6 July 1999	Secretary resigned (1 page)
6 July 1999	Secretary resigned (1 page)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	New secretary appointed (2 pages)
22 June 1999	Registered office changed on 22/06/99 from: 36 heriot row edinburgh EH3 6ES (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 36 heriot row edinburgh EH3 6ES (1 page)
16 December 1998	Return made up to 01/10/98; full list of members (10 pages)
16 December 1998	Return made up to 01/10/98; full list of members (10 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
31 October 1998	Full accounts made up to 31 December 1997 (9 pages)
7 September 1998	Dec mort/charge * (4 pages)
7 September 1998	Dec mort/charge * (4 pages)
20 April 1998	Nc inc already adjusted 03/04/98 (1 page)
20 April 1998	Nc inc already adjusted 03/04/98 (1 page)
20 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 April 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
17 April 1998	Ad 03/04/98--------- Â£ si 2000000@1=2000000 Â£ ic 100/2000100 (2 pages)
17 April 1998	Resolutions SRES13 ‐ Special resolution (1 page)
17 April 1998	Ad 03/04/98--------- Â£ si 2000000@1=2000000 Â£ ic 100/2000100 (2 pages)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
2 March 1998	Full accounts made up to 30 April 1997 (9 pages)
29 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
29 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
16 October 1997	Return made up to 01/10/97; no change of members (8 pages)
16 October 1997	Return made up to 01/10/97; no change of members (8 pages)
28 February 1997	Full accounts made up to 30 April 1996 (9 pages)
28 February 1997	Full accounts made up to 30 April 1996 (9 pages)
30 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
30 December 1996	Resolutions ORES13 ‐ Ordinary resolution (1 page)
9 October 1996	Return made up to 01/10/96; no change of members (8 pages)
9 October 1996	Return made up to 01/10/96; no change of members (8 pages)
3 October 1996	Partic of mort/charge * (7 pages)
3 October 1996	Partic of mort/charge * (7 pages)
19 August 1996	Dec mort/charge * (4 pages)
19 August 1996	Dec mort/charge * (4 pages)
5 January 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
5 January 1996	Accounting reference date extended from 31/12 to 30/04 (1 page)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
30 October 1995	Full accounts made up to 31 December 1994 (9 pages)
28 September 1995	Return made up to 01/10/95; full list of members (14 pages)
28 September 1995	Return made up to 01/10/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (27 pages)
7 January 1994	Partic of mort/charge * (3 pages)
7 January 1994	Partic of mort/charge * (3 pages)
13 December 1991	Director resigned;new director appointed (3 pages)
13 December 1991	Director resigned;new director appointed (3 pages)
29 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 November 1991	Memorandum and Articles of Association (8 pages)
29 November 1991	Memorandum and Articles of Association (8 pages)
29 November 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 October 1991	Incorporation (17 pages)
8 October 1991	Incorporation (17 pages)

Orrmac (No:500) Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland