Orrmac (No:810) Limited

Company Name	Orrmac (No:810) Limited
Directors	Leslie Peter Benzies and Philip David Johnston
Company Status	Active
Company Number	SC173847
Category	Private Limited Company
Incorporation Date	25 March 1997(27 years, 1 month 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 Leslie Peter Benzies
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 November 2019(22 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Caledonian Exchange, 19a Canning Street Edinburgh EH3 8HE Scotland

Director Name	Mr Philip David Johnston
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	23 March 2022(25 years after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Q Court 3 Quality Street Edinburgh EH4 5BP Scotland

Director Name	Derek Andrew Nash
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(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	25 March 1997(same day as company formation)
Role	Solicitor
Correspondence Address	9 Saxe Coburg Street Edinburgh Midlothian EH3 5BN Scotland

Director Name	Robert Huthersall
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 11 May 2001)
Role	Company Director
Correspondence Address	17 Corstorphine Road Edinburgh Midlothian EH12 6DD Scotland

Director Name	Mrs Aileen Pringle
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1997(4 months, 3 weeks after company formation)
Appointment Duration	11 years, 3 months (resigned 11 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Belgrave Crescent Edinburgh EH4 3AH Scotland

Secretary Name	Mary Anne McAdam
Nationality	British
Status	Resigned
Appointed	11 May 2001(4 years, 1 month after company formation)
Appointment Duration	18 years, 6 months (resigned 11 November 2019)
Role	Company Director
Correspondence Address	Tarramarr Ferry Road South Alloa Stirlingshire FK7 7LF Scotland

Director Name	Mr Benjamin Thomas Watt
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2008(11 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 25 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 South Gray Street Edinburgh Midlothian EH9 1TE Scotland

Director Name	Mr Roderick McKenzie Petrie
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Scottish
Status	Resigned
Appointed	25 January 2012(14 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 11 November 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Madiencraig House /192 Queensferry Road Edinburgh Lothian EH4 2BN Scotland

Secretary Name	ORR Macqueen Ws (Corporation)
Status	Resigned
Appointed	25 March 1997(same day as company formation)
Correspondence Address	36 Heriot Row Edinburgh EH3 6ES Scotland

Secretary Name	Anderson Strathern Ws (Corporation)
Status	Resigned
Appointed	30 June 1999(2 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 May 2001)
Correspondence Address	48 Castle Street Edinburgh Midlothian EH2 3LX Scotland

Location

Registered Address	Q Court 3 Quality Street Edinburgh EH4 5BP Scotland
Constituency	Edinburgh West
Ward	Almond
Address Matches	Over 60 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	13 March 2024 (1 month, 1 week ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

20 March 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
10 February 2020	Director's details changed for Mr Leslie Peter Benzies on 11 November 2019 (2 pages)
10 February 2020	Change of details for Mr Leslie Peter Benzies as a person with significant control on 28 January 2020 (2 pages)
28 January 2020	Cessation of Tom Farmer as a person with significant control on 28 January 2020 (1 page)
28 January 2020	Notification of Leslie Peter Benzies as a person with significant control on 28 January 2020 (2 pages)
14 November 2019	Registered office address changed from Maidencraig House / 192 Queensferry Road Edinburgh EH4 2BN to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 14 November 2019 (1 page)
13 November 2019	Current accounting period shortened from 31 March 2020 to 21 February 2020 (1 page)
13 November 2019	Termination of appointment of Roderick Mckenzie Petrie as a director on 11 November 2019 (1 page)
13 November 2019	Appointment of Mr Leslie Peter Benzies as a director on 11 November 2019 (2 pages)
13 November 2019	Termination of appointment of Mary Anne Mcadam as a secretary on 11 November 2019 (1 page)
14 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
13 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
9 May 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
16 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
26 July 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
15 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
30 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
30 August 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
17 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
17 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-17 GBP 2 (4 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
15 July 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
23 March 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-03-23 GBP 2 (4 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-18 GBP 2 (4 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
20 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
20 March 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
23 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
23 July 2012	Total exemption full accounts made up to 31 March 2012 (6 pages)
14 May 2012	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 14 May 2012 (1 page)
14 May 2012	Registered office address changed from 1 Rutland Court Edinburgh EH3 8EY on 14 May 2012 (1 page)
26 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
25 January 2012	Termination of appointment of Benjamin Watt as a director (1 page)
25 January 2012	Appointment of Mr Roderick Mckenzie Petrie as a director (2 pages)
25 January 2012	Termination of appointment of Benjamin Watt as a director (1 page)
25 January 2012	Appointment of Mr Roderick Mckenzie Petrie as a director (2 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption full accounts made up to 31 March 2011 (6 pages)
7 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
24 June 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
24 June 2010	Total exemption full accounts made up to 31 March 2010 (6 pages)
15 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
15 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (4 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
22 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 March 2009	Return made up to 13/03/09; full list of members (3 pages)
19 March 2009	Return made up to 13/03/09; full list of members (3 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
24 December 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 December 2008	Director appointed benjamin thomas watt (2 pages)
18 December 2008	Appointment terminated director aileen pringle (1 page)
18 December 2008	Director appointed benjamin thomas watt (2 pages)
18 December 2008	Appointment terminated director aileen pringle (1 page)
31 March 2008	Return made up to 13/03/08; full list of members (3 pages)
31 March 2008	Return made up to 13/03/08; full list of members (3 pages)
18 April 2007	Return made up to 13/03/07; full list of members (3 pages)
18 April 2007	Return made up to 13/03/07; full list of members (3 pages)
16 April 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
16 April 2007	Total exemption small company accounts made up to 31 March 2007 (3 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
7 April 2006	Return made up to 13/03/06; full list of members (6 pages)
7 April 2006	Return made up to 13/03/06; full list of members (6 pages)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
15 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
12 April 2005	Return made up to 13/03/05; full list of members (6 pages)
12 April 2005	Return made up to 13/03/05; full list of members (6 pages)
21 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
21 June 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
9 June 2004	Registered office changed on 09/06/04 from: 48 north castle street edinburgh midlothian EH2 3LX (1 page)
9 June 2004	Registered office changed on 09/06/04 from: 48 north castle street edinburgh midlothian EH2 3LX (1 page)
18 March 2004	Return made up to 13/03/04; full list of members (6 pages)
18 March 2004	Return made up to 13/03/04; full list of members (6 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
16 December 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
17 March 2003	Return made up to 13/03/03; full list of members (6 pages)
17 March 2003	Return made up to 13/03/03; full list of members (6 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
17 January 2003	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 April 2002	Return made up to 13/03/02; full list of members (6 pages)
4 April 2002	Return made up to 13/03/02; full list of members (6 pages)
6 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
6 December 2001	Total exemption full accounts made up to 31 March 2001 (10 pages)
16 May 2001	Secretary resigned (1 page)
16 May 2001	Director resigned (1 page)
16 May 2001	Secretary resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	New secretary appointed (2 pages)
9 April 2001	Return made up to 13/03/01; full list of members (6 pages)
9 April 2001	Return made up to 13/03/01; full list of members (6 pages)
2 January 2001	Full accounts made up to 31 March 2000 (10 pages)
2 January 2001	Full accounts made up to 31 March 2000 (10 pages)
4 April 2000	Return made up to 23/03/00; full list of members (6 pages)
4 April 2000	Return made up to 23/03/00; full list of members (6 pages)
19 January 2000	Accounts made up to 31 March 1999 (3 pages)
19 January 2000	Accounts made up to 31 March 1999 (3 pages)
7 July 1999	Registered office changed on 07/07/99 from: 36 heriot row edinburgh EH3 6ES (1 page)
7 July 1999	Secretary resigned (1 page)
7 July 1999	Registered office changed on 07/07/99 from: 36 heriot row edinburgh EH3 6ES (1 page)
7 July 1999	New secretary appointed (2 pages)
7 July 1999	Secretary resigned (1 page)
7 July 1999	New secretary appointed (2 pages)
18 March 1999	Return made up to 23/03/99; full list of members (7 pages)
18 March 1999	Return made up to 23/03/99; full list of members (7 pages)
18 January 1999	Accounts made up to 31 March 1998 (3 pages)
18 January 1999	Accounts made up to 31 March 1998 (3 pages)
7 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
14 April 1998	Return made up to 25/03/98; full list of members (8 pages)
14 April 1998	Return made up to 25/03/98; full list of members (8 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (3 pages)
21 August 1997	New director appointed (3 pages)
21 August 1997	New director appointed (3 pages)
21 August 1997	Director resigned (1 page)
21 August 1997	Director resigned (1 page)
21 August 1997	New director appointed (3 pages)
25 March 1997	Incorporation (21 pages)
25 March 1997	Incorporation (21 pages)

Orrmac (No:810) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland