Orrmac (No:360) Limited

Company Name	Orrmac (No:360) Limited
Company Status	Dissolved
Company Number	SC155595
Category	Private Limited Company
Incorporation Date	26 January 1995(29 years, 3 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Paul Raymond Barratt Agnew
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1995(1 month, 1 week after company formation)
Appointment Duration	25 years, 6 months (closed 22 September 2020)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	19 Druids Court Newtown Mount Kennedy Co. Wicklow Ireland

Director Name	Mr Brian Hugh Lemond
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1995(1 month, 1 week after company formation)
Appointment Duration	25 years, 6 months (closed 22 September 2020)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	18 Thorn Road Bearsden Glasgow Lanarkshire G61 4PP Scotland

Director Name	William Stuart Wilson
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	06 March 1995(1 month, 1 week after company formation)
Appointment Duration	25 years, 6 months (closed 22 September 2020)
Role	Company Director
Country of Residence	United Arab Emirates
Correspondence Address	M/S Oilfields Supply Centre Jebel Ali Building No 24 PO Box 1518 Dubai United Arab Emirates

Secretary Name	Mr Brian Hugh Lemond
Nationality	British
Status	Closed
Appointed	03 January 2005(9 years, 11 months after company formation)
Appointment Duration	15 years, 8 months (closed 22 September 2020)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Thorn Road Bearsden Glasgow Lanarkshire G61 4PP Scotland

Director Name	Pauline Anne Ellis
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Role	Solicitor
Correspondence Address	36 Dublin Street Edinburgh EH3 6NS Scotland

Director Name	Derek Andrew Nash
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Role	Solicitor
Correspondence Address	36 Heriot Row Edinburgh Midlothian EH3 6ES Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 04 August 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Director Name	Mr James Alexander Macconnell Orr
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 month, 1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 04 August 2005)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	10 Learmonth Grove Edinburgh EH4 1BP Scotland

Director Name	Mr Alasdair Richmond Reid
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1995(1 month, 1 week after company formation)
Appointment Duration	6 years, 9 months (resigned 10 December 2001)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Elleray Lochwinnoch Road Kilmacolm Renfrewshire PA13 4DZ Scotland

Secretary Name	Leslie William Conn
Nationality	British
Status	Resigned
Appointed	30 October 1996(1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	11 Station Road Langbank Port Glasgow Renfrewshire PA14 6YA Scotland

Secretary Name	ORR Macqueen Ws (Corporation)
Status	Resigned
Appointed	26 January 1995(same day as company formation)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES Scotland

Location

Registered Address	10 George Street Edinburgh EH2 2DZ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2004
Net Worth	£1,602,093
Current Liabilities	£689,562

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

13 April 1995	Delivered on: 26 April 1995 Satisfied on: 12 February 2007 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: The whole assets of the company. Fully Satisfied

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020	First Gazette notice for voluntary strike-off (1 page)
10 June 2020	Application to strike the company off the register (3 pages)
12 March 2019	Order of court - restore and wind up (1 page)
10 June 2017	Final Gazette dissolved following liquidation (1 page)
10 June 2017	Final Gazette dissolved following liquidation (1 page)
10 March 2017	Return of final meeting of voluntary winding up (4 pages)
10 March 2017	Return of final meeting of voluntary winding up (4 pages)
12 February 2007	Dec mort/charge * (2 pages)
12 February 2007	Dec mort/charge * (2 pages)
6 February 2007	Registered office changed on 06/02/07 from: dalsetter house 37 dalsetter avenue glasgow G15 8TE (1 page)
6 February 2007	Registered office changed on 06/02/07 from: dalsetter house 37 dalsetter avenue glasgow G15 8TE (1 page)
6 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (6 pages)
6 February 2007	Resolutions LRESSP ‐ Special resolution to wind up (6 pages)
9 August 2006	Registered office changed on 09/08/06 from: gleddoch house hotel langbank renfrewshire PA14 6YE (1 page)
9 August 2006	Registered office changed on 09/08/06 from: gleddoch house hotel langbank renfrewshire PA14 6YE (1 page)
22 February 2006	Return made up to 26/01/06; full list of members (10 pages)
22 February 2006	Return made up to 26/01/06; full list of members (10 pages)
9 January 2006	Ad 23/12/05--------- Â£ si 1@1=1 Â£ ic 109971/109972 (2 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2006	Ad 23/12/05--------- Â£ si 1@1=1 Â£ ic 109971/109972 (2 pages)
9 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
9 January 2006	Nc inc already adjusted 23/12/05 (1 page)
9 January 2006	Memorandum and Articles of Association (9 pages)
9 January 2006	Memorandum and Articles of Association (9 pages)
9 January 2006	Nc inc already adjusted 23/12/05 (1 page)
17 November 2005	Â£ ic 176173/109971 04/08/05 Â£ sr 66202@1=66202 (1 page)
17 November 2005	Â£ ic 176173/109971 04/08/05 Â£ sr 66202@1=66202 (1 page)
14 November 2005	Director resigned (1 page)
14 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
1 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	New secretary appointed (2 pages)
9 March 2005	Secretary resigned (1 page)
9 March 2005	Secretary resigned (1 page)
28 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary resigned (11 pages)
28 February 2005	Return made up to 26/01/05; full list of members 363(288) ‐ Secretary resigned (11 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
2 March 2004	Return made up to 26/01/04; full list of members (11 pages)
2 March 2004	Return made up to 26/01/04; full list of members (11 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
3 November 2003	Full accounts made up to 31 December 2002 (10 pages)
25 February 2003	Return made up to 26/01/03; full list of members (11 pages)
25 February 2003	Return made up to 26/01/03; full list of members (11 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
15 May 2002	Director's particulars changed (1 page)
15 May 2002	Director's particulars changed (1 page)
16 January 2002	Return made up to 26/01/02; full list of members (11 pages)
16 January 2002	Return made up to 26/01/02; full list of members (11 pages)
9 January 2002	Director resigned (1 page)
9 January 2002	Director resigned (1 page)
19 December 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 December 2001	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
19 December 2001	Â£ ic 198597/176173 03/12/01 Â£ sr 22424@1=22424 (1 page)
19 December 2001	Â£ ic 198597/176173 03/12/01 Â£ sr 22424@1=22424 (1 page)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
1 November 2001	Full accounts made up to 31 December 2000 (11 pages)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
16 January 2001	Return made up to 26/01/01; full list of members (12 pages)
16 January 2001	Return made up to 26/01/01; full list of members (12 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
25 October 2000	Full accounts made up to 31 December 1999 (11 pages)
28 January 2000	Return made up to 26/01/00; full list of members (12 pages)
28 January 2000	Return made up to 26/01/00; full list of members (12 pages)
31 October 1999	Full accounts made up to 31 December 1998 (11 pages)
31 October 1999	Full accounts made up to 31 December 1998 (11 pages)
4 March 1999	Return made up to 26/01/99; no change of members (6 pages)
4 March 1999	Return made up to 26/01/99; no change of members (6 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
30 October 1998	Full accounts made up to 31 December 1997 (11 pages)
10 March 1998	Return made up to 26/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
10 March 1998	Return made up to 26/01/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
30 October 1997	Full accounts made up to 31 December 1996 (11 pages)
24 July 1997	Â£ ic 200439/198597 27/06/97 Â£ sr 1842@1=1842 (1 page)
24 July 1997	Â£ ic 200439/198597 27/06/97 Â£ sr 1842@1=1842 (1 page)
22 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
22 May 1997	Resolutions WRES13 ‐ Written resolution (1 page)
25 February 1997	Return made up to 26/01/97; full list of members 363(287) ‐ Registered office changed on 25/02/97 (8 pages)
25 February 1997	Return made up to 26/01/97; full list of members 363(287) ‐ Registered office changed on 25/02/97 (8 pages)
14 November 1996	Registered office changed on 14/11/96 from: 36 heriot row edinburgh EH3 6ES (1 page)
14 November 1996	Secretary resigned (1 page)
14 November 1996	Registered office changed on 14/11/96 from: 36 heriot row edinburgh EH3 6ES (1 page)
14 November 1996	New secretary appointed (2 pages)
14 November 1996	Secretary resigned (1 page)
14 November 1996	New secretary appointed (2 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
1 November 1996	Full accounts made up to 31 December 1995 (8 pages)
8 October 1996	Ad 13/04/95--------- Â£ si 200437@1 (4 pages)
8 October 1996	Ad 13/04/95--------- Â£ si 200437@1 (4 pages)
13 March 1996	Return made up to 26/01/96; full list of members (12 pages)
13 March 1996	Return made up to 26/01/96; full list of members (12 pages)
9 November 1995	Director's particulars changed (2 pages)
9 November 1995	Director's particulars changed (2 pages)
26 October 1995	Accounting reference date notified as 31/12 (1 page)
26 October 1995	Accounting reference date notified as 31/12 (1 page)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 April 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (12 pages)
26 April 1995	Memorandum and Articles of Association (11 pages)
26 April 1995	Memorandum and Articles of Association (11 pages)
26 January 1995	Incorporation (19 pages)
26 January 1995	Incorporation (19 pages)

Orrmac (No:360) Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Data Scotland