Oran Logistics & Storage Limited

Company Name	Oran Logistics & Storage Limited
Company Status	Dissolved
Company Number	SC227616
Category	Private Limited Company
Incorporation Date	1 February 2002(22 years, 2 months ago)
Dissolution Date	30 November 2016 (7 years, 4 months ago)
Previous Names	Snowie (Logistics & Storage) Limited and Oran Waste Logistics And Storage Ltd.

Business Activity

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 Tom Gleeson
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Irish
Status	Closed
Appointed	06 March 2009(7 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 30 November 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Gurrane Ballyhea Charleville Cork Ireland

Director Name	Noel Patrick Hanley
Date of Birth	June 1969 (Born 54 years ago)
Nationality	Irish
Status	Closed
Appointed	06 March 2009(7 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 30 November 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	28 Glenhaven Smiths Road Charleville Cork Ireland

Secretary Name	1924 Nominees Limited (Corporation)
Status	Closed
Appointed	06 March 2009(7 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (closed 30 November 2016)
Correspondence Address	37 Queen Street Edinburgh Midlothian EH2 1JX Scotland

Director Name	Mr Alistair Tait Snowie
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Farming Consultant
Country of Residence	Scotland
Correspondence Address	East Gogar Blair Logie Stirling FK9 5QB Scotland

Director Name	Mr Euan Fenwick Snowie
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Scottish
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Boquhan House Kippen Stirlingshire

Director Name	Mr Gordon Somerville Snowie
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Farming Consultant
Country of Residence	Scotland
Correspondence Address	Inverdunning House Dunning Perthshire PH2 0QG Scotland

Director Name	Mr Malcolm McDonald Snowie
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Farming Consultant
Country of Residence	Scotland
Correspondence Address	West Gogar Blairlogie Stirling Stirlingshire FK9 5QB Scotland

Secretary Name	Mr Euan Fenwick Snowie
Nationality	Scottish
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	Boquhan House Kippen Stirlingshire

Director Name	Richard Fitzgerald
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 2005(3 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 March 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Rose Lodge Black Rock Road Cork Irish

Director Name	Mr Michael Murphy
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 September 2005(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 2009)
Role	Project Manager
Country of Residence	Ireland
Correspondence Address	Sommerville Ballygroman Kilumney Ovens County Cork Irish

Secretary Name	Mr Michael Murphy
Nationality	Irish
Status	Resigned
Appointed	09 September 2005(3 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 19 January 2009)
Role	Project Manager
Country of Residence	Ireland
Correspondence Address	Sommerville Ballygroman Kilumney Ovens County Cork Irish

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	01 February 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	104 Quarry Street Hamilton ML3 7AX Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East

Financials

Year	2008
Turnover	£1,262,727
Gross Profit	£889,601
Net Worth	£99,927
Cash	£855,758
Current Liabilities	£2,016,573

Accounts

Latest Accounts	30 November 2008 (15 years, 5 months ago)
Accounts Category	Full
Accounts Year End	30 November

Filing History

30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 November 2016	Final Gazette dissolved following liquidation (1 page)
31 August 2016	Notice of final meeting of creditors (3 pages)
31 August 2016	Notice of final meeting of creditors (3 pages)
13 March 2014	Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY on 13 March 2014 (2 pages)
13 March 2014	Registered office address changed from 56 Palmerston Place Edinburgh EH12 5AY on 13 March 2014 (2 pages)
7 March 2011	Court order notice of winding up (1 page)
7 March 2011	Notice of winding up order (1 page)
7 March 2011	Notice of winding up order (1 page)
7 March 2011	Court order notice of winding up (1 page)
3 March 2011	Registered office address changed from 1 Spitfire Way Grangemouth FK3 9UB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 1 Spitfire Way Grangemouth FK3 9UB on 3 March 2011 (2 pages)
3 March 2011	Registered office address changed from 1 Spitfire Way Grangemouth FK3 9UB on 3 March 2011 (2 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-15 GBP 2 (5 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-15 GBP 2 (5 pages)
15 February 2010	Annual return made up to 1 February 2010 with a full list of shareholders Statement of capital on 2010-02-15 GBP 2 (5 pages)
15 February 2010	Secretary's details changed for 1924 Nominees Limited on 1 October 2009 (1 page)
15 February 2010	Secretary's details changed for 1924 Nominees Limited on 1 October 2009 (1 page)
15 February 2010	Secretary's details changed for 1924 Nominees Limited on 1 October 2009 (1 page)
10 December 2009	Full accounts made up to 30 November 2008 (15 pages)
10 December 2009	Full accounts made up to 30 November 2008 (15 pages)
1 April 2009	Secretary appointed 1924 nominees LIMITED (2 pages)
1 April 2009	Secretary appointed 1924 nominees LIMITED (2 pages)
30 March 2009	Appointment terminated director richard fitzgerald (1 page)
30 March 2009	Appointment terminated director richard fitzgerald (1 page)
28 March 2009	Director appointed tom gleeson (2 pages)
28 March 2009	Director appointed noel hanley (2 pages)
28 March 2009	Director appointed noel hanley (2 pages)
28 March 2009	Director appointed tom gleeson (2 pages)
2 March 2009	Return made up to 01/02/09; full list of members (3 pages)
2 March 2009	Return made up to 01/02/09; full list of members (3 pages)
29 January 2009	Appointment terminated director and secretary michael murphy (1 page)
29 January 2009	Appointment terminated director and secretary michael murphy (1 page)
5 January 2009	Registered office changed on 05/01/2009 from midtown business park blackgrange, cambus alloa clackmannanshire FK10 2PG (1 page)
5 January 2009	Registered office changed on 05/01/2009 from midtown business park blackgrange, cambus alloa clackmannanshire FK10 2PG (1 page)
2 October 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
2 October 2008	Accounts for a small company made up to 30 November 2007 (5 pages)
4 February 2008	Return made up to 01/02/08; full list of members (2 pages)
4 February 2008	Return made up to 01/02/08; full list of members (2 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
2 October 2007	Accounts for a small company made up to 30 November 2006 (6 pages)
21 February 2007	Return made up to 01/02/07; full list of members (2 pages)
21 February 2007	Return made up to 01/02/07; full list of members (2 pages)
4 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
4 October 2006	Accounts for a small company made up to 30 November 2005 (6 pages)
8 March 2006	Return made up to 01/02/06; full list of members (7 pages)
8 March 2006	Return made up to 01/02/06; full list of members (7 pages)
27 January 2006	Registered office changed on 27/01/06 from: east gogar blairlogie stirling FK9 5QB (1 page)
27 January 2006	Registered office changed on 27/01/06 from: east gogar blairlogie stirling FK9 5QB (1 page)
3 October 2005	Company name changed oran waste logistics and storage LTD.\certificate issued on 03/10/05 (3 pages)
3 October 2005	Company name changed oran waste logistics and storage LTD.\certificate issued on 03/10/05 (3 pages)
30 September 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
30 September 2005	Accounts for a small company made up to 30 November 2004 (5 pages)
29 September 2005	Partic of mort/charge * (5 pages)
29 September 2005	Partic of mort/charge * (5 pages)
29 September 2005	Partic of mort/charge * (9 pages)
29 September 2005	Partic of mort/charge * (9 pages)
23 September 2005	Declaration of assistance for shares acquisition (12 pages)
23 September 2005	Declaration of assistance for shares acquisition (14 pages)
23 September 2005	Declaration of assistance for shares acquisition (14 pages)
23 September 2005	Declaration of assistance for shares acquisition (12 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned;director resigned (1 page)
22 September 2005	New director appointed (3 pages)
22 September 2005	New secretary appointed;new director appointed (3 pages)
22 September 2005	New director appointed (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	New secretary appointed;new director appointed (3 pages)
22 September 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
22 September 2005	Secretary resigned;director resigned (1 page)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
14 September 2005	Company name changed snowie (logistics & storage) lim ited\certificate issued on 14/09/05 (2 pages)
14 September 2005	Company name changed snowie (logistics & storage) lim ited\certificate issued on 14/09/05 (2 pages)
12 September 2005	Dec mort/charge * (2 pages)
12 September 2005	Dec mort/charge * (2 pages)
25 February 2005	Return made up to 01/02/05; full list of members (8 pages)
25 February 2005	Return made up to 01/02/05; full list of members (8 pages)
24 September 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
24 September 2004	Accounts for a small company made up to 30 November 2003 (5 pages)
6 February 2004	Return made up to 01/02/04; full list of members (8 pages)
6 February 2004	Return made up to 01/02/04; full list of members (8 pages)
17 September 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
17 September 2003	Accounts for a small company made up to 30 November 2002 (5 pages)
14 February 2003	Return made up to 01/02/03; full list of members (8 pages)
14 February 2003	Return made up to 01/02/03; full list of members (8 pages)
22 May 2002	Partic of mort/charge * (6 pages)
22 May 2002	Partic of mort/charge * (6 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	Accounting reference date shortened from 28/02/03 to 30/11/02 (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New secretary appointed;new director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
19 February 2002	New secretary appointed;new director appointed (2 pages)
19 February 2002	Accounting reference date shortened from 28/02/03 to 30/11/02 (1 page)
19 February 2002	New director appointed (2 pages)
5 February 2002	Director resigned (1 page)
5 February 2002	Director resigned (1 page)
5 February 2002	Secretary resigned (1 page)
5 February 2002	Secretary resigned (1 page)
1 February 2002	Incorporation (16 pages)
1 February 2002	Incorporation (16 pages)

Oran Logistics & Storage Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland