| Company Name | J. Orr & Company Limited |
|---|---|
| Directors | James Orr and Duncan Robert Stewart Orr |
| Company Status | Active |
| Company Number | SC230625 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2002(22 years ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr James Orr |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2002(6 days after company formation) |
| Appointment Duration | 22 years |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Randerston Farm Kingsbarns St Andrews Fife KY16 8QE Scotland |
| Secretary Name | Anne Orr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2002(6 days after company formation) |
| Appointment Duration | 22 years |
| Role | Farmer |
| Correspondence Address | Randerston Farm Kingsbarns St. Andrews KY16 8QE Scotland |
| Director Name | Mr Duncan Robert Stewart Orr |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 February 2008(5 years, 9 months after company formation) |
| Appointment Duration | 16 years, 3 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Randerston Kingsbarns St. Andrews Fife KY16 8QE Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | C/O McLay, McAlister & McGibbon Llp 145 St. Vincent Street Glasgow G2 5JF Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | D S Orr & Sons Holdings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,141,298 |
| Cash | £34,411 |
| Current Liabilities | £500,513 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 6 May 2025 (12 months from now) |
Charges
| 4 March 2003 | Delivered on: 13 March 2003 Persons entitled: National Westminster Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 1) randerston farm, crail 2) newton field wormiston farm, crail 3) 10.883 hectares and thirdpart, crail 4) 7.69 hectares at thirdpart, crail 5) 8.050 and 19.258 hectares at thirdpart, crail. Outstanding |
|---|
Filing History
| 18 March 2021 | Accounts for a small company made up to 31 March 2020 (9 pages) |
|---|---|
| 23 April 2020 | Confirmation statement made on 22 April 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a small company made up to 31 March 2019 (8 pages) |
| 9 May 2019 | Confirmation statement made on 22 April 2019 with no updates (3 pages) |
| 21 December 2018 | Accounts for a small company made up to 31 March 2018 (8 pages) |
| 26 April 2018 | Confirmation statement made on 22 April 2018 with no updates (3 pages) |
| 27 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 4 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 22 April 2017 with updates (5 pages) |
| 5 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 5 January 2017 | Accounts for a small company made up to 31 March 2016 (7 pages) |
| 28 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 28 April 2016 | Annual return made up to 22 April 2016 with a full list of shareholders Statement of capital on 2016-04-28
|
| 11 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 11 January 2016 | Accounts for a small company made up to 31 March 2015 (7 pages) |
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 22 April 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 17 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 28 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 28 May 2014 | Annual return made up to 22 April 2014 with a full list of shareholders Statement of capital on 2014-05-28
|
| 6 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 6 January 2014 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 25 April 2013 | Director's details changed for Mr James Orr on 25 April 2013 (2 pages) |
| 25 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Annual return made up to 22 April 2013 with a full list of shareholders (5 pages) |
| 25 April 2013 | Director's details changed for Mr James Orr on 25 April 2013 (2 pages) |
| 7 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 7 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 30 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 30 April 2012 | Annual return made up to 22 April 2012 with a full list of shareholders (5 pages) |
| 7 February 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 7 February 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 26 April 2011 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor, 145 St Vincent Street Glasgow Strathclyde G2 5JF on 26 April 2011 (1 page) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 26 April 2011 | Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 1St Floor, 145 St Vincent Street Glasgow Strathclyde G2 5JF on 26 April 2011 (1 page) |
| 26 April 2011 | Annual return made up to 22 April 2011 with a full list of shareholders (5 pages) |
| 25 March 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 25 March 2011 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 12 May 2010 | Director's details changed for James Orr on 22 April 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Director's details changed for Duncan Robert Stewart Orr on 22 April 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Duncan Robert Stewart Orr on 22 April 2010 (2 pages) |
| 12 May 2010 | Director's details changed for James Orr on 22 April 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 22 April 2010 with a full list of shareholders (5 pages) |
| 30 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 30 January 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 11 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 11 May 2009 | Return made up to 22/04/09; full list of members (3 pages) |
| 30 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 30 January 2009 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 12 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 22/04/08; full list of members (3 pages) |
| 10 March 2008 | Director appointed duncan robert stewart orr (1 page) |
| 10 March 2008 | Director appointed duncan robert stewart orr (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from mclay mcalister & mcgibbon 53 bothwell street glasgow G2 6TS (1 page) |
| 26 February 2008 | Registered office changed on 26/02/2008 from mclay mcalister & mcgibbon 53 bothwell street glasgow G2 6TS (1 page) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 1 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 9 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 9 May 2007 | Secretary's particulars changed (1 page) |
| 9 May 2007 | Secretary's particulars changed (1 page) |
| 9 May 2007 | Return made up to 22/04/07; full list of members (2 pages) |
| 4 April 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 4 April 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 26 May 2006 | Secretary's particulars changed (1 page) |
| 26 May 2006 | Secretary's particulars changed (1 page) |
| 26 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 26 May 2006 | Return made up to 22/04/06; full list of members (2 pages) |
| 8 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 8 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 15 June 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 15 June 2005 | Return made up to 22/04/05; full list of members (2 pages) |
| 27 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 27 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 10 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 10 May 2004 | Return made up to 22/04/04; full list of members (6 pages) |
| 22 April 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 22 April 2004 | Accounts for a small company made up to 31 March 2003 (7 pages) |
| 29 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 29 May 2003 | Return made up to 22/04/03; full list of members (6 pages) |
| 13 March 2003 | Partic of mort/charge * (6 pages) |
| 13 March 2003 | Partic of mort/charge * (6 pages) |
| 3 March 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 3 March 2003 | Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page) |
| 29 May 2002 | Company name changed J. orr LIMITED\certificate issued on 29/05/02 (2 pages) |
| 29 May 2002 | Company name changed J. orr LIMITED\certificate issued on 29/05/02 (2 pages) |
| 22 May 2002 | New secretary appointed (2 pages) |
| 22 May 2002 | New secretary appointed (2 pages) |
| 22 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 53 bothwell street glasgow G2 6TS (1 page) |
| 22 May 2002 | New director appointed (2 pages) |
| 22 May 2002 | Registered office changed on 22/05/02 from: 53 bothwell street glasgow G2 6TS (1 page) |
| 22 April 2002 | Incorporation (9 pages) |
| 22 April 2002 | Incorporation (9 pages) |