Ora Ceramics Ltd.

Company Name	Ora Ceramics Ltd.
Company Status	Dissolved
Company Number	SC284088
Category	Private Limited Company
Incorporation Date	3 May 2005(18 years, 11 months ago)
Dissolution Date	16 February 2021 (3 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products

Directors

Director Name	Mr John Armit
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	03 May 2005(same day as company formation)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	59 Eagles View Livingston EH54 8AE Scotland

Director Name	Maxine Cassells
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	24 April 2009(3 years, 11 months after company formation)
Appointment Duration	11 years, 10 months (closed 16 February 2021)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	50 Holms Crescent Erskine Renfrewshire PA8 6DJ Scotland

Director Name	Janice Clark Slimming
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	34 Forrest Gate Hamilton Lanarkshire ML3 8LB Scotland

Secretary Name	Janice Clark Slimming
Nationality	British
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	34 Forrest Gate Hamilton Lanarkshire ML3 8LB Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	03 May 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	oraceramics.com
Telephone	0131 4549998
Telephone region	Edinburgh

Location

Registered Address	Titanium 1 King's Inch Place Renfrew PA4 8WF Scotland
Constituency	Paisley and Renfrewshire North
Ward	Renfrew North

Shareholders

900 at £1	John Armit 90.00% Ordinary
100 at £1	Maxine Cassells 10.00% Ordinary

Financials

Year	2014
Net Worth	£500,210
Cash	£254,870
Current Liabilities	£57,349

Accounts

Latest Accounts	30 April 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

16 November 2020	Final account prior to dissolution in MVLÂ (final account attached) (14 pages)
22 October 2019	Registered office address changed from Unit a/3 Lady Victoria Business Centre Newtongrange EH22 4QN to Titanium 1, King's Inch Place Renfrew PA4 8WF on 22 October 2019 (2 pages)
22 October 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-15 (1 page)
13 May 2019	Confirmation statement made on 4 May 2019 with no updates (3 pages)
9 August 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
4 May 2018	Confirmation statement made on 4 May 2018 with no updates (3 pages)
3 May 2018	Change of details for Mr John Armit as a person with significant control on 1 May 2018 (2 pages)
3 May 2018	Confirmation statement made on 3 May 2018 with updates (4 pages)
19 June 2017	Micro company accounts made up to 30 April 2017 (4 pages)
19 June 2017	Micro company accounts made up to 30 April 2017 (4 pages)
10 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 3 May 2017 with updates (5 pages)
31 October 2016	Director's details changed for John Armit on 31 October 2016 (2 pages)
31 October 2016	Director's details changed for John Armit on 31 October 2016 (2 pages)
6 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 July 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (4 pages)
6 May 2016	Annual return made up to 3 May 2016 with a full list of shareholders Statement of capital on 2016-05-06 GBP 1,000 (4 pages)
13 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
13 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
7 May 2015	Annual return made up to 3 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,000 (4 pages)
4 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
4 August 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (4 pages)
6 May 2014	Annual return made up to 3 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 1,000 (4 pages)
23 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
23 July 2013	Total exemption small company accounts made up to 30 April 2013 (5 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
7 May 2013	Annual return made up to 3 May 2013 with a full list of shareholders (4 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
30 August 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
22 May 2012	Annual return made up to 3 May 2012 with a full list of shareholders (4 pages)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
7 September 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
24 May 2011	Annual return made up to 3 May 2011 with a full list of shareholders (4 pages)
26 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
26 July 2010	Total exemption small company accounts made up to 30 April 2010 (5 pages)
27 May 2010	Director's details changed for John Armit on 3 May 2010 (2 pages)
27 May 2010	Director's details changed for Maxine Cassells on 3 May 2010 (2 pages)
27 May 2010	Director's details changed for Maxine Cassells on 3 May 2010 (2 pages)
27 May 2010	Director's details changed for John Armit on 3 May 2010 (2 pages)
27 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
27 May 2010	Director's details changed for John Armit on 3 May 2010 (2 pages)
27 May 2010	Director's details changed for Maxine Cassells on 3 May 2010 (2 pages)
27 May 2010	Annual return made up to 3 May 2010 with a full list of shareholders (4 pages)
28 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
28 August 2009	Total exemption small company accounts made up to 30 April 2009 (5 pages)
17 June 2009	Director appointed maxine cassells (2 pages)
17 June 2009	Director appointed maxine cassells (2 pages)
8 June 2009	Appointment terminate, secretary janice clark slimming logged form (1 page)
8 June 2009	Appointment terminate, secretary janice clark slimming logged form (1 page)
26 May 2009	Return made up to 03/05/09; full list of members (3 pages)
26 May 2009	Return made up to 03/05/09; full list of members (3 pages)
25 May 2009	Appointment terminated secretary janice slimming (1 page)
25 May 2009	Appointment terminated director janice slimming (1 page)
25 May 2009	Appointment terminated secretary janice slimming (1 page)
25 May 2009	Appointment terminated director janice slimming (1 page)
23 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
23 June 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
19 May 2008	Return made up to 03/05/08; full list of members (4 pages)
19 May 2008	Return made up to 03/05/08; full list of members (4 pages)
6 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
6 September 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
14 May 2007	Return made up to 03/05/07; full list of members (3 pages)
14 May 2007	Director's particulars changed (1 page)
14 May 2007	Return made up to 03/05/07; full list of members (3 pages)
14 May 2007	Director's particulars changed (1 page)
26 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 September 2006	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
26 September 2006	Accounting reference date shortened from 31/05/06 to 30/04/06 (1 page)
26 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 May 2006	Registered office changed on 23/05/06 from: unit 3/3 lady victoria business centre newtongrange EH22 4QN (1 page)
23 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2006	Registered office changed on 23/05/06 from: unit 3/3 lady victoria business centre newtongrange EH22 4QN (1 page)
23 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
23 May 2006	Return made up to 03/05/06; full list of members (3 pages)
23 May 2006	Return made up to 03/05/06; full list of members (3 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New director appointed (2 pages)
13 May 2005	New secretary appointed;new director appointed (2 pages)
9 May 2005	Ad 03/05/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 May 2005	Ad 03/05/05--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Secretary resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
3 May 2005	Incorporation (16 pages)
3 May 2005	Incorporation (16 pages)

Ora Ceramics Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland