Active
Company Information for ORRMAC (NO 50) LIMITED
19A CALEDONIAN EXCHANGE, CANNING STREET, EDINBURGH, EH3 8HE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ORRMAC (NO 50) LIMITED | |
Legal Registered Office | |
19A CALEDONIAN EXCHANGE CANNING STREET EDINBURGH EH3 8HE Other companies in EH3 | |
Company Number | SC100189 | |
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Company ID Number | SC100189 | |
Date formed | 1986-07-22 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 15/03/2016 | |
Return next due | 12/04/2017 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB502370981 |
Last Datalog update: | 2025-04-05 07:47:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE MARION PATRICIA MACDONALD |
||
JEFFREY ALLAN BARDEN |
||
ANGUS DONALD MACKINTOSH MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ORR MACQUEEN WS |
Nominated Secretary | ||
LOUISE MARION PATRICIA MACDONALD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HYDRAINER PUMP HIRE LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1980-10-14 | Active | |
HYDRAINER PUMPS LIMITED | Company Secretary | 1991-03-31 | CURRENT | 1975-01-21 | Active | |
HYDRAINER HOLDINGS LTD | Company Secretary | 1991-03-31 | CURRENT | 1979-09-07 | Active | |
HYDRAINER PUMP HIRE LIMITED | Director | 1991-03-31 | CURRENT | 1980-10-14 | Active | |
HYDRAINER PUMPS LIMITED | Director | 1991-03-31 | CURRENT | 1975-01-21 | Active | |
HYDRAINER HOLDINGS LTD | Director | 1991-03-31 | CURRENT | 1979-09-07 | Active | |
EUANTECH LIMITED | Director | 2013-08-23 | CURRENT | 2013-08-23 | Active - Proposal to Strike off | |
EAST NEUK FESTIVAL | Director | 2011-12-21 | CURRENT | 2011-12-21 | Active | |
HARVIESTOUN BREWERY (HOLDINGS) LIMITED | Director | 2008-04-02 | CURRENT | 2007-11-26 | Active | |
HARVIESTOUN BREWERY LIMITED | Director | 2006-01-25 | CURRENT | 1983-10-05 | Active | |
ORCHARD INCORPORATIONS (13S) LIMITED | Director | 2000-12-08 | CURRENT | 2000-07-05 | Dissolved 2017-11-07 | |
FIRST EDINBURGH HOMES LIMITED | Director | 1998-12-08 | CURRENT | 1988-09-23 | Liquidation | |
MACDONALD ORR LIMITED | Director | 1997-03-24 | CURRENT | 1996-08-15 | Active | |
ORRMAC (NO:500) LIMITED | Director | 1991-11-21 | CURRENT | 1991-10-08 | Active | |
HYDRAINER PUMP HIRE LIMITED | Director | 1991-03-31 | CURRENT | 1980-10-14 | Active | |
HYDRAINER PUMPS LIMITED | Director | 1991-03-31 | CURRENT | 1975-01-21 | Active | |
HYDRAINER HOLDINGS LTD | Director | 1991-03-31 | CURRENT | 1979-09-07 | Active | |
CALEDONIAN BANK LIMITED | Director | 1990-03-19 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
EDINBURGH ASSETS LIMITED | Director | 1989-05-08 | CURRENT | 1983-06-14 | Active - Proposal to Strike off | |
STANDARD PROPERTY INVESTMENT LIMITED | Director | 1989-03-29 | CURRENT | 1871-09-07 | Active | |
QUEEN STREET INVESTMENTS LIMITED | Director | 1988-12-15 | CURRENT | 1983-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 15/03/25, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/23 | ||
CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 | ||
Change of details for Mrs Louise Marion Patricia Macdonald as a person with significant control on 2022-07-01 | ||
CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
Director's details changed for Mr Angus Donald Mackintosh Macdonald on 2022-04-08 | ||
Change of details for Mr Angus Donald Mackintosh Macdonald as a person with significant control on 2022-04-08 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/21 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
PSC04 | Change of details for Mr Jeffrey Allen Barden as a person with significant control on 2022-03-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/04/22 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
CH01 | Director's details changed for Jeffrey Allan Barden on 2022-03-15 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 3460 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 21/03/16 STATEMENT OF CAPITAL;GBP 3460 | |
AR01 | 15/03/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 18/03/15 STATEMENT OF CAPITAL;GBP 3460 | |
AR01 | 15/03/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
LATEST SOC | 28/03/14 STATEMENT OF CAPITAL;GBP 3460 | |
AR01 | 15/03/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
AR01 | 15/03/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 15/03/12 ANNUAL RETURN FULL LIST | |
MG01s | Particulars of a mortgage or charge / charge no: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 15/03/11 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
AR01 | 15/03/10 ANNUAL RETURN FULL LIST | |
363a | Return made up to 15/03/09; full list of members | |
363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 8 ST ANDREW SQUARE EDINBURGH MIDLOTHIAN EH2 2PP | |
363s | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 15/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
287 | REGISTERED OFFICE CHANGED ON 30/06/99 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/99; NO CHANGE OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/03/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | |
363s | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | |
363s | RETURN MADE UP TO 15/03/96; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | |
363s | RETURN MADE UP TO 15/03/94; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 15/03/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | |
363s | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | |
363a | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | |
410(Scot) | PARTIC OF MORT/CHARGE 9967 | |
363 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
363 | RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
225(2) | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 | |
MISC | AGREEMENT(221287) |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ORRMAC (NO 50) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |