MacDonald Orr Limited

Company Name	MacDonald Orr Limited
Directors	James Alexander Macconnell Orr and Angus Donald Mackintosh MacDonald
Company Status	Active
Company Number	SC167743
Category	Private Limited Company
Incorporation Date	15 August 1996(27 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Alexander Macconnell Orr
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	24 March 1997(7 months, 1 week after company formation)
Appointment Duration	27 years, 1 month
Role	Solicitor
Country of Residence	England
Correspondence Address	10 Learmonth Grove Edinburgh EH4 1BP Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	24 March 1997(7 months, 1 week after company formation)
Appointment Duration	27 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Secretary Name	Queensferry Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2002(6 years, 2 months after company formation)
Appointment Duration	21 years, 6 months
Correspondence Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Derek Andrew Nash
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Solicitor
Correspondence Address	36 Heriot Row Edinburgh Midlothian EH3 6ES Scotland

Director Name	Mrs Pauline Anne Orr
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Solicitor
Correspondence Address	9 Saxe Coburg Street Edinburgh Midlothian EH3 5BN Scotland

Director Name	Archibald Turner Gibson
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1999)
Role	Banker
Correspondence Address	Gowrie 8 Succoth Avenue Edinburgh Midlothian EH12 6BT Scotland

Director Name	Sir Alan Turner Peacock
Date of Birth	June 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 01 January 1999)
Role	Economist
Correspondence Address	Clinton Grange 146/4 Whitehouse Loan Edinburgh EH9 2AN Scotland

Director Name	John Pitkeathly Percy
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1997(7 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 September 1999)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	30 Midmar Drive Edinburgh Lothian EH10 6BU Scotland

Secretary Name	Pauline Anne Orr
Nationality	British
Status	Resigned
Appointed	30 June 1999(2 years, 10 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	15 August 1996(same day as company formation)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES Scotland

Contact

Website	yesscotland.net

Location

Registered Address	Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 100 other UK companies use this postal address

Shareholders

460.5k at £1	Angus Donald Mackintosh Macdonald 50.00% Ordinary
460.5k at £1	James Alexander Macconnell Orr 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 August 2023 (8 months, 1 week ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

24 January 2002	Delivered on: 7 February 2002 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of a personal bond dated 9 november 2001. Particulars: Oakwood motel, forres road, elgin, moray comprising a piece of ground of 1.72 acres on the north side of forres road, aforesaid, the whole buildings and erections thereon, the heritable goodwill of the licensed business carried on therin, the whole heritable fittings and fixtures and all rights, parts and pertinents. Outstanding
10 December 2001	Delivered on: 22 December 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 43 assembly street,leith,edinburgh. Outstanding
2 April 1998	Delivered on: 14 April 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding
18 January 2002	Delivered on: 7 February 2002 Satisfied on: 4 May 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due in terms of a personal bond dated 9 november 2001. Particulars: 16 carmelite street, banff together with the whole rights pertaining thereto, the heritable fixtures and fittings, and the heritable goodwill. Fully Satisfied

Filing History

2 October 2017	Accounts for a dormant company made up to 31 December 2016 (15 pages)
28 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
12 October 2016	Accounts for a dormant company made up to 31 December 2015 (15 pages)
26 August 2016	Confirmation statement made on 15 August 2016 with updates (6 pages)
6 October 2015	Accounts for a dormant company made up to 31 December 2014 (15 pages)
15 September 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 921,000 (5 pages)
15 September 2015	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 15 September 2015 (1 page)
6 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 6 October 2014 (1 page)
6 October 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 921,000 (5 pages)
6 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 6 October 2014 (1 page)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (16 pages)
8 January 2014	Accounts for a dormant company made up to 31 December 2012 (16 pages)
31 October 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 921,000 (5 pages)
31 October 2013	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 31 October 2013 (1 page)
21 December 2012	Total exemption full accounts made up to 31 December 2011 (26 pages)
2 October 2012	Secretary's details changed for Queensferry Secretaries Limited on 15 August 2012 (2 pages)
2 October 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 2 October 2012 (1 page)
2 October 2012	Annual return made up to 15 August 2012 with a full list of shareholders (5 pages)
28 February 2012	Compulsory strike-off action has been discontinued (1 page)
27 February 2012	Total exemption full accounts made up to 31 December 2010 (16 pages)
30 December 2011	First Gazette notice for compulsory strike-off (1 page)
26 September 2011	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland on 26 September 2011 (1 page)
26 September 2011	Secretary's details changed for Queensferry Secretaries Limited on 15 August 2011 (2 pages)
26 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (5 pages)
26 January 2011	Total exemption full accounts made up to 31 December 2009 (15 pages)
5 October 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 5 October 2010 (1 page)
5 October 2010	Annual return made up to 15 August 2010 with a full list of shareholders (5 pages)
5 October 2010	Secretary's details changed for Queensferry Secretaries Limited on 15 August 2010 (2 pages)
5 October 2010	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 5 October 2010 (1 page)
4 November 2009	Total exemption full accounts made up to 31 December 2008 (15 pages)
3 November 2009	Annual return made up to 15 August 2009 with a full list of shareholders (4 pages)
5 December 2008	Return made up to 15/08/08; full list of members (4 pages)
5 December 2008	Secretary's change of particulars / queensferry secretaries LIMITED / 15/08/2008 (1 page)
5 December 2008	Registered office changed on 05/12/2008 from caledonian exchange 19A canning street edinburgh EH3 8HE (1 page)
5 November 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
1 November 2007	Total exemption full accounts made up to 31 December 2006 (17 pages)
31 August 2007	Return made up to 15/08/07; full list of members (2 pages)
1 November 2006	Full accounts made up to 31 December 2005 (17 pages)
21 September 2006	Return made up to 15/08/06; full list of members (2 pages)
21 September 2006	Secretary's particulars changed (1 page)
9 February 2006	Full accounts made up to 31 December 2004 (18 pages)
6 January 2006	Registered office changed on 06/01/06 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
7 September 2005	Return made up to 15/08/05; full list of members (2 pages)
4 May 2005	Dec mort/charge * (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (16 pages)
6 September 2004	Return made up to 15/08/04; full list of members (6 pages)
3 November 2003	Full accounts made up to 31 December 2002 (14 pages)
9 October 2003	Return made up to 15/08/03; full list of members (7 pages)
15 April 2003	Registered office changed on 15/04/03 from: 8 saint andrew square edinburgh midlothian EH2 2PP (1 page)
26 November 2002	New secretary appointed (2 pages)
26 November 2002	Secretary resigned (1 page)
2 November 2002	Full accounts made up to 31 December 2001 (13 pages)
18 September 2002	Return made up to 15/08/02; full list of members (7 pages)
15 May 2002	Director's particulars changed (1 page)
7 February 2002	Partic of mort/charge * (5 pages)
7 February 2002	Partic of mort/charge * (5 pages)
4 January 2002	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 January 2002	Ad 30/11/01--------- Â£ si 821000@1=821000 Â£ ic 100000/921000 (2 pages)
31 December 2001	Full accounts made up to 31 December 2000 (13 pages)
22 December 2001	Partic of mort/charge * (5 pages)
27 September 2001	Return made up to 15/08/01; full list of members (6 pages)
13 May 2001	Resolutions RES13 ‐ Share sale approved 29/11/00 (1 page)
10 April 2001	Director'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 (13 pages)
15 September 2000	Return made up to 15/08/00; full list of members (6 pages)
23 May 2000	Director'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 (14 pages)
5 October 1999	Certificate for superseding 288B (1 page)
5 October 1999	Director resigned (1 page)
17 September 1999	Director resigned (1 page)
17 September 1999	Return made up to 15/08/99; no change of members (10 pages)
6 July 1999	New secretary appointed (2 pages)
6 July 1999	Secretary resigned (1 page)
22 June 1999	Registered office changed on 22/06/99 from: 36 heriot row edinburgh EH3 6ES (1 page)
16 May 1999	Director resigned (1 page)
16 May 1999	Director resigned (1 page)
3 November 1998	Full group accounts made up to 31 December 1997 (17 pages)
21 September 1998	Return made up to 15/08/98; no change of members (14 pages)
14 April 1998	Partic of mort/charge * (6 pages)
29 December 1997	Accounting reference date shortened from 30/04/98 to 31/12/97 (1 page)
16 September 1997	Return made up to 15/08/97; full list of members (14 pages)
7 July 1997	Ad 28/03/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
7 July 1997	Statement of affairs (4 pages)
26 June 1997	Nc inc already adjusted 24/03/97 (1 page)
30 April 1997	Accounting reference date extended from 28/02/98 to 30/04/98 (1 page)
2 April 1997	Accounting reference date shortened from 31/08/97 to 28/02/97 (1 page)
2 April 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 April 1997	New director appointed (3 pages)
2 April 1997	Accounts for a dormant company made up to 28 February 1997 (3 pages)
2 April 1997	New director appointed (3 pages)
2 April 1997	New director appointed (3 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (4 pages)
2 April 1997	Director resigned (1 page)
2 April 1997	New director appointed (4 pages)
1 April 1997	Company name changed orrmac (no:800) LIMITED\certificate issued on 01/04/97 (2 pages)
15 August 1996	Incorporation (24 pages)

MacDonald Orr Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland