ORM Design Limited

Company Name	ORM Design Limited
Company Status	Dissolved
Company Number	SC287271
Category	Private Limited Company
Incorporation Date	8 July 2005(18 years, 9 months ago)
Dissolution Date	24 October 2017 (6 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Lee Anthony Parkes
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	08 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Apt 4 Birley Moor Heights 83 Birley Moor Road Sheffield S12 4WG

Director Name	Deborah Elizabeth Parkes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Role	Director/Company Secretary
Correspondence Address	25 Bennachie Way Dunfermline Fife KY11 8JA Scotland

Secretary Name	Deborah Elizabeth Parkes
Nationality	British
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Role	Company Director
Correspondence Address	25 Bennachie Way Dunfermline Fife KY11 8JA Scotland

Director Name	Deborah Elizabeth Parkes
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(4 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 06 September 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Ash Nook Church Street Wales Sheffield S26 5LQ

Secretary Name	Deborah Elizabeth Parkes
Nationality	British
Status	Resigned
Appointed	28 May 2010(4 years, 10 months after company formation)
Appointment Duration	2 years (resigned 29 May 2012)
Role	Company Director
Correspondence Address	Ash Nook Church Street Wales Sheffield S26 5LQ

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 July 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Pentland House Saltire Centre Glenrothes Fife KY6 2AH Scotland
Constituency	Glenrothes
Ward	Glenrothes West and Kinglassie
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Lee Anthony Parkes 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,028
Cash	£475
Current Liabilities	£8,101

Accounts

Latest Accounts	30 June 2016 (7 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
8 August 2017	First Gazette notice for voluntary strike-off (1 page)
2 August 2017	Application to strike the company off the register (3 pages)
2 August 2017	Application to strike the company off the register (3 pages)
28 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
28 July 2017	Confirmation statement made on 8 July 2017 with no updates (3 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
28 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
12 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
12 July 2016	Confirmation statement made on 8 July 2016 with updates (5 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
29 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (3 pages)
29 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (3 pages)
29 July 2015	Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 100 (3 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
13 March 2015	Total exemption small company accounts made up to 30 June 2014 (7 pages)
24 November 2014	Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 24 November 2014 (1 page)
24 November 2014	Registered office address changed from Balcairn Viewfield Dunfermline Fife KY12 7HY to Pentland House Saltire Centre Glenrothes Fife KY6 2AH on 24 November 2014 (1 page)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (3 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (3 pages)
5 August 2014	Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (3 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
18 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
6 August 2013	Director's details changed for Lee Anthony Parkes on 23 July 2013 (2 pages)
6 August 2013	Director's details changed for Lee Anthony Parkes on 23 July 2013 (2 pages)
5 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
5 August 2013	Annual return made up to 8 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05 (3 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
13 December 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
26 October 2012	Director's details changed for Lee Anthony Parkes on 18 July 2012 (2 pages)
26 October 2012	Director's details changed for Lee Anthony Parkes on 18 July 2012 (2 pages)
25 October 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
25 October 2012	Termination of appointment of Deborah Parkes as a secretary (1 page)
25 October 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
25 October 2012	Termination of appointment of Deborah Parkes as a secretary (1 page)
25 October 2012	Annual return made up to 8 July 2012 with a full list of shareholders (3 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
30 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
3 February 2012	Director's details changed for Lee Anthony Parkes on 20 September 2011 (3 pages)
3 February 2012	Director's details changed for Lee Anthony Parkes on 20 September 2011 (3 pages)
22 September 2011	Termination of appointment of Deborah Parkes as a director (2 pages)
22 September 2011	Termination of appointment of Deborah Parkes as a director (2 pages)
23 August 2011	Director's details changed for Lee Anthony Parkes on 24 January 2011 (2 pages)
23 August 2011	Secretary's details changed for Deborah Elizabeth Parkes on 24 January 2011 (2 pages)
23 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Director's details changed for Deborah Elizabeth Parkes on 24 January 2011 (2 pages)
23 August 2011	Secretary's details changed for Deborah Elizabeth Parkes on 24 January 2011 (2 pages)
23 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 8 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Director's details changed for Lee Anthony Parkes on 24 January 2011 (2 pages)
23 August 2011	Director's details changed for Deborah Elizabeth Parkes on 24 January 2011 (2 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
23 March 2011	Total exemption small company accounts made up to 30 June 2010 (7 pages)
24 August 2010	Director's details changed for Lee Anthony Parkes on 1 January 2010 (2 pages)
24 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Lee Anthony Parkes on 1 January 2010 (2 pages)
24 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
24 August 2010	Director's details changed for Lee Anthony Parkes on 1 January 2010 (2 pages)
24 August 2010	Annual return made up to 8 July 2010 with a full list of shareholders (5 pages)
26 July 2010	Appointment of Deborah Elizabeth Parkes as a director (3 pages)
26 July 2010	Appointment of Deborah Elizabeth Parkes as a secretary (3 pages)
26 July 2010	Appointment of Deborah Elizabeth Parkes as a secretary (3 pages)
26 July 2010	Appointment of Deborah Elizabeth Parkes as a director (3 pages)
22 April 2010	Director's details changed for Lee Anthony Parkes on 12 October 2009 (3 pages)
22 April 2010	Director's details changed for Lee Anthony Parkes on 12 October 2009 (3 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
15 March 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
20 August 2009	Return made up to 08/07/09; full list of members (3 pages)
20 August 2009	Return made up to 08/07/09; full list of members (3 pages)
28 May 2009	Appointment terminated director and secretary deborah parkes (1 page)
28 May 2009	Appointment terminated director and secretary deborah parkes (1 page)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
29 October 2008	Total exemption small company accounts made up to 30 June 2008 (7 pages)
26 September 2008	Registered office changed on 26/09/2008 from 22 great king street edinburgh EH3 6QH (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 22 great king street edinburgh EH3 6QH (1 page)
18 August 2008	Return made up to 08/07/08; full list of members (4 pages)
18 August 2008	Return made up to 08/07/08; full list of members (4 pages)
14 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
14 September 2007	Total exemption small company accounts made up to 30 June 2007 (6 pages)
18 July 2007	Return made up to 08/07/07; full list of members (2 pages)
18 July 2007	Return made up to 08/07/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
31 October 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
17 July 2006	Location of register of members (1 page)
17 July 2006	Return made up to 08/07/06; full list of members (2 pages)
17 July 2006	Return made up to 08/07/06; full list of members (2 pages)
17 July 2006	Location of register of members (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2006	Director's particulars changed (1 page)
20 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
31 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
31 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
22 August 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
22 August 2005	Accounting reference date shortened from 31/07/06 to 30/06/06 (1 page)
17 August 2005	Ad 08/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 August 2005	Ad 08/07/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 July 2005	Incorporation (17 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	Incorporation (17 pages)
8 July 2005	Secretary resigned (1 page)

ORM Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland