Active
Company Information for MACDONALD ORR LIMITED
CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE,
|
Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
---|---|---|---|
MACDONALD ORR LIMITED | |||
Legal Registered Office | |||
CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE Other companies in EH3 | |||
| |||
Company Number | SC167743 | |
---|---|---|
Company ID Number | SC167743 | |
Date formed | 1996-08-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 07:30:13 |
Companies House |
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MACDONALD ORR DESIGN LIMITED | WOODEND WOODEND ARISAIG INVERNESS-SHIRE PH39 4NJ | Active | Company formed on the 2009-03-23 |
Officer | Role | Date Appointed |
---|---|---|
QUEENSFERRY SECRETARIES LIMITED |
||
ANGUS DONALD MACKINTOSH MACDONALD |
||
JAMES ALEXANDER MACCONNELL ORR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE ANNE ORR |
Company Secretary | ||
JOHN PITKEATHLY PERCY |
Director | ||
ORR MACQUEEN WS |
Nominated Secretary | ||
ARCHIBALD TURNER GIBSON |
Director | ||
ALAN TURNER PEACOCK |
Director | ||
DEREK ANDREW NASH |
Director | ||
PAULINE ANNE ORR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOOD CHAIN INNOVATION LIMITED | Company Secretary | 2008-06-12 | CURRENT | 2008-06-12 | Active | |
CPI CCP EU-T SCOTS GP LTD. | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Dissolved 2016-12-13 | |
ROCKS AND MOUNTAINS LIMITED | Company Secretary | 2005-08-25 | CURRENT | 2005-08-25 | Dissolved 2014-02-07 | |
AQUA (SCOTLAND) LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2000-05-30 | Dissolved 2018-04-10 | |
TECH SURE (UK) LTD. | Company Secretary | 2004-02-06 | CURRENT | 2002-08-01 | Active | |
VENTRAQ UK LIMITED | Company Secretary | 2004-01-12 | CURRENT | 2003-12-11 | Dissolved 2015-04-24 | |
PURE & SIMPLE VENTURES LTD. | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Active | |
STANDARD PROPERTY INVESTMENT LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1871-09-07 | Active | |
EDINBURGH ASSETS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1983-06-14 | Active - Proposal to Strike off | |
QUEEN STREET INVESTMENTS LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1983-02-23 | Active | |
CALEDONIAN BANK LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1989-05-24 | Active - Proposal to Strike off | |
NURSING HOME MANAGEMENT LIMITED | Company Secretary | 2002-11-01 | CURRENT | 1996-05-01 | Active - Proposal to Strike off | |
ARTICULATE INSTRUMENTS LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
BLUE VENTURES (EXPEDITIONS) LIMITED | Company Secretary | 2002-06-21 | CURRENT | 2002-06-21 | Active | |
ORCHARD INCORPORATIONS (13S) LIMITED | Company Secretary | 2001-07-31 | CURRENT | 2000-07-05 | Dissolved 2017-11-07 | |
3L LIMITED | Company Secretary | 2000-04-12 | CURRENT | 2000-04-12 | Dissolved 2016-07-19 | |
GREENHILL GATE LIMITED | Company Secretary | 1999-02-26 | CURRENT | 1999-02-26 | Liquidation | |
QUADSTONE TRUSTEE COMPANY LIMITED | Company Secretary | 1998-09-07 | CURRENT | 1998-09-07 | Dissolved 2015-09-04 | |
H.D. HARDIE & COMPANY LIMITED | Company Secretary | 1997-08-13 | CURRENT | 1953-11-23 | Dissolved 2014-11-21 | |
6S LIMITED | Company Secretary | 1996-06-06 | CURRENT | 1996-06-06 | Active | |
QUADSTONE PARAMICS LIMITED | Company Secretary | 1994-11-24 | CURRENT | 1994-11-24 | Active - Proposal to Strike off | |
QUEENSFERRY FORMATIONS LIMITED | Company Secretary | 1994-05-05 | CURRENT | 1993-08-12 | Active | |
QUEENSFERRY REGISTRATIONS LIMITED | Company Secretary | 1994-05-05 | CURRENT | 1993-08-12 | Active | |
VEXASCRIPT LIMITED | Company Secretary | 1994-02-02 | CURRENT | 1990-02-05 | 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 | |
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 | |
ORRMAC (NO 50) LIMITED | Director | 1989-06-02 | CURRENT | 1986-07-22 | Active | |
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 | |
5-11 CHEYNE GARDENS RTM COMPANY LIMITED | Director | 2010-02-09 | CURRENT | 2010-02-09 | Active | |
INTELLIGENT MOBILE LIMITED | Director | 2006-03-01 | CURRENT | 2004-04-05 | Active | |
ORRMAC (NO:500) LIMITED | Director | 1991-11-21 | CURRENT | 1991-10-08 | Active | |
QUEEN STREET INVESTMENTS LIMITED | Director | 1988-12-15 | CURRENT | 1983-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 15/08/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Alexander Macconnell Orr on 2018-07-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 26/08/16 STATEMENT OF CAPITAL;GBP 921000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 921000 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/09/15 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
AR01 | 15/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/14 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 921000 | |
AR01 | 15/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/13 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 15/08/12 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR QUEENSFERRY SECRETARIES LIMITED on 2012-08-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/12 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 15/08/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/11 FROM Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 15/08/2011 | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AR01 | 15/08/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 15/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
AR01 | 15/08/09 FULL LIST | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/12/2008 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE | |
288c | SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 15/08/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG | |
363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/04/03 FROM: 8 SAINT ANDREW SQUARE EDINBURGH MIDLOTHIAN EH2 2PP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2)R | AD 30/11/01--------- £ SI 821000@1=821000 £ IC 100000/921000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
RES13 | SHARE SALE APPROVED 29/11/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
288b | DIRECTOR RESIGNED | |
MISC | CERTIFICATE FOR SUPERSEDING 288B | |
288b | DIRECTOR RESIGNED |
Proposal to Strike Off | 2011-12-30 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MACDONALD ORR LIMITED
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MACDONALD ORR LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | MACDONALD ORR LIMITED | Event Date | 2011-12-30 |
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. |