Ormiston (1956) Limited

Company Name	Ormiston (1956) Limited
Company Status	Dissolved
Company Number	SC156951
Category	Private Limited Company
Incorporation Date	28 March 1995(29 years, 1 month ago)
Dissolution Date	18 July 2017 (6 years, 9 months ago)
Previous Names	Forthrock Limited and Edinburgh Risk Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John Mark Joseph Barry
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 April 1995(3 weeks, 6 days after company formation)
Appointment Duration	22 years, 3 months (closed 18 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Northumberland Street Edinburgh EH3 6JQ Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	28 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mr James Thomas Allan
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 01 December 1996)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Craigmount Grove North Corstorphine Edinburgh EH12 8BU Scotland

Director Name	George Brian Pardoe
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	50 Milton Crescent Edinburgh Midlothian EH15 3PQ Scotland

Director Name	Anthony David Wilson Hamilton
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	75 Great King Street Edinburgh EH3 6RN Scotland

Director Name	Mr Stuart Graham Johnston
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 04 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16a Polwarth Terrace Edinburgh Midlothian EH11 1ND Scotland

Director Name	William Dewar Kidd
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 04 December 2001)
Role	Company Director
Correspondence Address	121 Caiyside Edinburgh Midlothian EH10 7HR Scotland

Director Name	Hamish Lawson MacDonald
Date of Birth	October 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 04 December 2001)
Role	Chartered Accountant
Correspondence Address	3a York Road North Berwick East Lothian EH39 4LS Scotland

Secretary Name	Mr Stuart Graham Johnston
Nationality	British
Status	Resigned
Appointed	24 April 1995(3 weeks, 6 days after company formation)
Appointment Duration	6 years, 7 months (resigned 04 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	16a Polwarth Terrace Edinburgh Midlothian EH11 1ND Scotland

Director Name	David Stevenson Templeton
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1996(1 year, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 December 2008)
Role	Financial Advisor
Correspondence Address	17 Main Street Newton Broxburn West Lothian EH52 6QE Scotland

Director Name	Mrs Diane Alice Mackie
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 November 1996(1 year, 8 months after company formation)
Appointment Duration	5 years (resigned 04 December 2001)
Role	Insurance Broker
Country of Residence	Scotland
Correspondence Address	The Smiddy Smithy Row East Fortune North Berwick East Lothian EH39 5LD Scotland

Secretary Name	John Anthony Cregan
Nationality	British
Status	Resigned
Appointed	04 December 2001(6 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 August 2010)
Role	Company Director
Correspondence Address	47 Clayknowes Drive Musselburgh East Lothian EH21 6UW Scotland

Director Name	Mr William Crockett
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(7 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 20 December 2012)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	43 Northumberland Street Edinburgh EH3 6JQ Scotland

Director Name	Ian Kerr Lambie
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2003(7 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 06 July 2010)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	Weigelia Kingscavil Linlithgow West Lothian EH49 6NA Scotland

Director Name	Mr Grant Thomas William Walker
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(13 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 20 December 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	43 Northumberland Street Edinburgh EH3 6JQ Scotland

Director Name	Mr Alistair Brown
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2009(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 July 2011)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	43 Northumberland Street Edinburgh EH3 6JQ Scotland

Contact

Website	edrisk.co.uk
Telephone	0131 5562535
Telephone region	Edinburgh

Location

Registered Address	43 Northumberland Street Edinburgh EH3 6JQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Shareholders

17.7k at £1	Jbdst Holding Company LTD 56.72% Ordinary A
13.5k at £1	Jbdst Holding Company LTD 43.28% Ordinary B

Financials

Year	2014
Net Worth	£66,617
Cash	£31,029
Current Liabilities	£55,334

Accounts

Latest Accounts	31 May 2015 (8 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Charges

13 September 1995	Delivered on: 20 September 1995 Satisfied on: 11 April 2013 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

18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2017	Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
2 May 2017	First Gazette notice for compulsory strike-off (1 page)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 31,260 (4 pages)
29 March 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 31,260 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 31,260 (4 pages)
30 March 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 31,260 (4 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
25 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 31,260 (4 pages)
31 March 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 31,260 (4 pages)
30 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
30 December 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
3 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-31 (1 page)
3 June 2013	Resolutions RES15 ‐ Change company name resolution on 2013-05-31 (1 page)
3 June 2013	Company name changed edinburgh risk management LIMITED\certificate issued on 03/06/13 CONNOT ‐ (3 pages)
3 June 2013	Company name changed edinburgh risk management LIMITED\certificate issued on 03/06/13 CONNOT ‐ (3 pages)
11 April 2013	Satisfaction of charge 1 in full (3 pages)
11 April 2013	Satisfaction of charge 1 in full (3 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
28 March 2013	Annual return made up to 28 March 2013 with a full list of shareholders (4 pages)
27 December 2012	Termination of appointment of William Crockett as a director (1 page)
27 December 2012	Termination of appointment of William Crockett as a director (1 page)
27 December 2012	Termination of appointment of Grant Walker as a director (1 page)
27 December 2012	Termination of appointment of Grant Walker as a director (1 page)
27 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
27 September 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 March 2012	Director's details changed for Mr Grant Walker on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for William Crockett on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr John Mark Joseph Barry on 28 March 2012 (2 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Director's details changed for William Crockett on 28 March 2012 (2 pages)
28 March 2012	Annual return made up to 28 March 2012 with a full list of shareholders (5 pages)
28 March 2012	Director's details changed for Mr John Mark Joseph Barry on 28 March 2012 (2 pages)
28 March 2012	Director's details changed for Mr Grant Walker on 28 March 2012 (2 pages)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 January 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
27 July 2011	Termination of appointment of Alistair Brown as a director (1 page)
27 July 2011	Termination of appointment of Alistair Brown as a director (1 page)
6 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
6 April 2011	Director's details changed for Mr Alistair Brown on 5 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Alistair Brown on 5 April 2011 (2 pages)
6 April 2011	Director's details changed for Mr Alistair Brown on 5 April 2011 (2 pages)
6 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (7 pages)
5 April 2011	Director's details changed for William Crockett on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for William Crockett on 5 April 2011 (2 pages)
5 April 2011	Director's details changed for William Crockett on 5 April 2011 (2 pages)
29 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
29 December 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
16 September 2010	Termination of appointment of John Cregan as a secretary (1 page)
16 September 2010	Termination of appointment of John Cregan as a secretary (1 page)
6 July 2010	Termination of appointment of Ian Lambie as a director (1 page)
6 July 2010	Termination of appointment of Ian Lambie as a director (1 page)
6 April 2010	Director's details changed for William Crockett on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for William Crockett on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Ian Kerr Lambie on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for John Mark Joseph Barry on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Grant Walker on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for John Mark Joseph Barry on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Ian Kerr Lambie on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for John Mark Joseph Barry on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for William Crockett on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Ian Kerr Lambie on 6 April 2010 (2 pages)
6 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (6 pages)
6 April 2010	Director's details changed for Mr Grant Walker on 6 April 2010 (2 pages)
6 April 2010	Director's details changed for Mr Grant Walker on 6 April 2010 (2 pages)
4 March 2010	Director's details changed (2 pages)
4 March 2010	Director's details changed (2 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 October 2009	Appointment of Mr Alistair N/a Brown as a director (2 pages)
27 October 2009	Appointment of Mr Alistair N/a Brown as a director (2 pages)
30 March 2009	Return made up to 28/03/09; full list of members (4 pages)
30 March 2009	Return made up to 28/03/09; full list of members (4 pages)
26 January 2009	Appointment terminated director david templeton (1 page)
26 January 2009	Appointment terminated director david templeton (1 page)
29 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
29 December 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
16 May 2008	Director appointed mr grant thomas william walker (1 page)
16 May 2008	Director appointed mr grant thomas william walker (1 page)
14 April 2008	Return made up to 28/03/08; full list of members (4 pages)
14 April 2008	Director's change of particulars / william crockett / 12/04/2008 (1 page)
14 April 2008	Return made up to 28/03/08; full list of members (4 pages)
14 April 2008	Director's change of particulars / william crockett / 12/04/2008 (1 page)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
18 March 2008	Total exemption small company accounts made up to 31 May 2007 (7 pages)
15 May 2007	Full accounts made up to 31 May 2006 (21 pages)
15 May 2007	Full accounts made up to 31 May 2006 (21 pages)
20 April 2007	Return made up to 28/03/07; full list of members (3 pages)
20 April 2007	Return made up to 28/03/07; full list of members (3 pages)
10 April 2006	Return made up to 28/03/06; full list of members (3 pages)
10 April 2006	Return made up to 28/03/06; full list of members (3 pages)
11 January 2006	Full accounts made up to 31 May 2005 (20 pages)
11 January 2006	Full accounts made up to 31 May 2005 (20 pages)
5 April 2005	Return made up to 28/03/05; full list of members (3 pages)
5 April 2005	Return made up to 28/03/05; full list of members (3 pages)
3 February 2005	Full accounts made up to 31 May 2004 (24 pages)
3 February 2005	Full accounts made up to 31 May 2004 (24 pages)
27 May 2004	Return made up to 28/03/04; full list of members (8 pages)
27 May 2004	Return made up to 28/03/04; full list of members (8 pages)
20 January 2004	Full accounts made up to 31 May 2003 (21 pages)
20 January 2004	Full accounts made up to 31 May 2003 (21 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Return made up to 28/03/03; full list of members (7 pages)
24 April 2003	New director appointed (2 pages)
24 April 2003	Return made up to 28/03/03; full list of members (7 pages)
25 February 2003	Full accounts made up to 31 May 2002 (21 pages)
25 February 2003	Full accounts made up to 31 May 2002 (21 pages)
26 July 2002	New director appointed (2 pages)
26 July 2002	New director appointed (2 pages)
29 April 2002	Return made up to 28/03/02; full list of members (8 pages)
29 April 2002	Return made up to 28/03/02; full list of members (8 pages)
11 February 2002	Full accounts made up to 31 May 2001 (20 pages)
11 February 2002	Full accounts made up to 31 May 2001 (20 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Memorandum and Articles of Association (7 pages)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Memorandum and Articles of Association (7 pages)
6 December 2001	Secretary resigned;director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 December 2001	New secretary appointed (2 pages)
6 December 2001	Director resigned (1 page)
6 December 2001	Secretary resigned;director resigned (1 page)
17 April 2001	Return made up to 28/03/01; full list of members (10 pages)
17 April 2001	Return made up to 28/03/01; full list of members (10 pages)
11 December 2000	Full accounts made up to 31 May 2000 (17 pages)
11 December 2000	Full accounts made up to 31 May 2000 (17 pages)
1 September 2000	Secretary's particulars changed (1 page)
1 September 2000	Secretary's particulars changed (1 page)
3 April 2000	Return made up to 28/03/00; full list of members (10 pages)
3 April 2000	Return made up to 28/03/00; full list of members (10 pages)
22 December 1999	Amended accounts made up to 31 May 1998 (17 pages)
22 December 1999	Amended accounts made up to 31 May 1998 (17 pages)
22 December 1999	Amended accounts made up to 31 May 1997 (18 pages)
22 December 1999	Amended accounts made up to 31 May 1997 (18 pages)
26 November 1999	Full accounts made up to 31 May 1999 (20 pages)
26 November 1999	Full accounts made up to 31 May 1999 (20 pages)
22 April 1999	Return made up to 28/03/99; no change of members (8 pages)
22 April 1999	Return made up to 28/03/99; no change of members (8 pages)
30 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
30 November 1998	Accounts for a small company made up to 31 May 1998 (7 pages)
2 April 1998	Return made up to 28/03/98; no change of members (6 pages)
2 April 1998	Return made up to 28/03/98; no change of members (6 pages)
6 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
6 January 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
16 December 1996	Director resigned (1 page)
16 December 1996	Director resigned (1 page)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	Full accounts made up to 31 May 1996 (16 pages)
10 December 1996	Full accounts made up to 31 May 1996 (16 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
26 April 1996	Return made up to 28/03/96; full list of members (8 pages)
26 April 1996	Return made up to 28/03/96; full list of members (8 pages)
8 November 1995	Accounting reference date notified as 31/05 (1 page)
8 November 1995	Accounting reference date notified as 31/05 (1 page)
20 September 1995	Partic of mort/charge * (3 pages)
20 September 1995	Partic of mort/charge * (3 pages)
2 August 1995	Memorandum and Articles of Association (32 pages)
2 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
2 August 1995	Â£ nc 100/100000 27/07/95 (1 page)
2 August 1995	Ad 27/07/95--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
2 August 1995	Â£ nc 100/100000 27/07/95 (1 page)
2 August 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
2 August 1995	Ad 27/07/95--------- Â£ si 30000@1=30000 Â£ ic 2/30002 (2 pages)
2 August 1995	Memorandum and Articles of Association (32 pages)
26 June 1995	Registered office changed on 26/06/95 from: 55/57 queen street edinburgh EH2 3PA (1 page)
26 June 1995	Registered office changed on 26/06/95 from: 55/57 queen street edinburgh EH2 3PA (1 page)
17 May 1995	Director resigned (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	Director resigned (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New secretary appointed;new director appointed (2 pages)
17 May 1995	New secretary appointed;new director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	New director appointed (2 pages)
17 May 1995	Director resigned (2 pages)
3 May 1995	Company name changed forthrock LIMITED\certificate issued on 04/05/95 (6 pages)
3 May 1995	Company name changed forthrock LIMITED\certificate issued on 04/05/95 (6 pages)
28 March 1995	Incorporation (16 pages)
28 March 1995	Incorporation (16 pages)

Ormiston (1956) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland