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Company Information for

ORAN LOGISTICS & STORAGE LIMITED

HAMILTON, ML3,
Company Registration Number
SC227616
Private Limited Company
Dissolved

Dissolved 2016-11-30

Company Overview

About Oran Logistics & Storage Ltd
ORAN LOGISTICS & STORAGE LIMITED was founded on 2002-02-01 and had its registered office in Hamilton. The company was dissolved on the 2016-11-30 and is no longer trading or active.

Key Data
Company Name
ORAN LOGISTICS & STORAGE LIMITED
 
Legal Registered Office
HAMILTON
 
Previous Names
ORAN WASTE LOGISTICS AND STORAGE LTD.03/10/2005
SNOWIE (LOGISTICS & STORAGE) LIMITED14/09/2005
Filing Information
Company Number SC227616
Date formed 2002-02-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-11-30
Date Dissolved 2016-11-30
Type of accounts FULL
Last Datalog update: 2018-01-26 06:01:10
Primary Source:Companies House
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Company Officers of ORAN LOGISTICS & STORAGE LIMITED

Current Directors
Officer Role Date Appointed
1924 NOMINEES LIMITED
 Company Secretary 2009-03-06
TOM GLEESON
 Director 2009-03-06
NOEL PATRICK HANLEY
 Director 2009-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD FITZGERALD
 Director 2005-09-09 2009-03-12
MICHAEL MURPHY
 Company Secretary 2005-09-09 2009-01-19
MICHAEL MURPHY
 Director 2005-09-09 2009-01-19
EUAN FENWICK SNOWIE
 Company Secretary 2002-02-01 2005-09-09
ALISTAIR TAIT SNOWIE
 Director 2002-02-01 2005-09-09
EUAN FENWICK SNOWIE
 Director 2002-02-01 2005-09-09
GORDON SOMERVILLE SNOWIE
 Director 2002-02-01 2005-09-09
MALCOLM MCDONALD SNOWIE
 Director 2002-02-01 2005-09-09
BRIAN REID LTD.
 Nominated Secretary 2002-02-01 2002-02-01
STEPHEN MABBOTT LTD.
 Nominated Director 2002-02-01 2002-02-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
1924 NOMINEES LIMITED ORAN LIMITED Company Secretary 2009-03-06 CURRENT 1993-04-14 Dissolved 2014-11-21
1924 NOMINEES LIMITED ORAN RECYCLING LIMITED Company Secretary 2009-03-06 CURRENT 1998-01-09 Dissolved 2016-05-18
1924 NOMINEES LIMITED ORAN SUPPORT SERVICES LIMITED Company Secretary 2009-03-06 CURRENT 2002-03-14 Dissolved 2016-06-21
1924 NOMINEES LIMITED ORAN WASTE UK LIMITED Company Secretary 2009-03-06 CURRENT 2005-04-11 Dissolved 2016-09-20
1924 NOMINEES LIMITED GR SERVICE CO (FALKIRK) LIMITED Company Secretary 2009-03-06 CURRENT 2006-02-27 Dissolved 2016-11-30
1924 NOMINEES LIMITED SURFACE CONTROL (GLASGOW) LIMITED Company Secretary 2009-03-06 CURRENT 1994-09-27 Dissolved 2016-11-30
TOM GLEESON ORAN WASTE UK LIMITED Director 2009-03-12 CURRENT 2005-04-11 Dissolved 2016-09-20
TOM GLEESON ORAN LIMITED Director 2009-03-06 CURRENT 1993-04-14 Dissolved 2014-11-21
TOM GLEESON ORAN RECYCLING LIMITED Director 2009-03-06 CURRENT 1998-01-09 Dissolved 2016-05-18
TOM GLEESON ORAN SUPPORT SERVICES LIMITED Director 2009-03-06 CURRENT 2002-03-14 Dissolved 2016-06-21
TOM GLEESON GR SERVICE CO (FALKIRK) LIMITED Director 2009-03-06 CURRENT 2006-02-27 Dissolved 2016-11-30
TOM GLEESON SURFACE CONTROL (GLASGOW) LIMITED Director 2009-03-06 CURRENT 1994-09-27 Dissolved 2016-11-30
NOEL PATRICK HANLEY ORAN LIMITED Director 2009-03-06 CURRENT 1993-04-14 Dissolved 2014-11-21
NOEL PATRICK HANLEY ORAN RECYCLING LIMITED Director 2009-03-06 CURRENT 1998-01-09 Dissolved 2016-05-18
NOEL PATRICK HANLEY ORAN SUPPORT SERVICES LIMITED Director 2009-03-06 CURRENT 2002-03-14 Dissolved 2016-06-21
NOEL PATRICK HANLEY GR SERVICE CO (FALKIRK) LIMITED Director 2009-03-06 CURRENT 2006-02-27 Dissolved 2016-11-30
NOEL PATRICK HANLEY SURFACE CONTROL (GLASGOW) LIMITED Director 2009-03-06 CURRENT 1994-09-27 Dissolved 2016-11-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-30GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-08-314.17(Scot)NOTICE OF FINAL MEETING OF CREDITORS
2014-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/2014 FROM 56 PALMERSTON PLACE EDINBURGH EH12 5AY
2011-03-07CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2011-03-074.2(Scot)NOTICE OF WINDING UP ORDER
2011-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/2011 FROM 1 SPITFIRE WAY GRANGEMOUTH FK3 9UB
2010-02-15LATEST SOC15/02/10 STATEMENT OF CAPITAL;GBP 2
2010-02-15AR0101/02/10 FULL LIST
2010-02-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1924 NOMINEES LIMITED / 01/10/2009
2009-12-10AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-04-01288aSECRETARY APPOINTED 1924 NOMINEES LIMITED
2009-03-30288bAPPOINTMENT TERMINATED DIRECTOR RICHARD FITZGERALD
2009-03-28288aDIRECTOR APPOINTED TOM GLEESON
2009-03-28288aDIRECTOR APPOINTED NOEL HANLEY
2009-03-02363aRETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY MICHAEL MURPHY
2009-01-05287REGISTERED OFFICE CHANGED ON 05/01/2009 FROM MIDTOWN BUSINESS PARK BLACKGRANGE, CAMBUS ALLOA CLACKMANNANSHIRE FK10 2PG
2008-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-02-04363aRETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS
2007-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-02-21363aRETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS
2006-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-03-08363sRETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS
2006-01-27287REGISTERED OFFICE CHANGED ON 27/01/06 FROM: EAST GOGAR BLAIRLOGIE STIRLING FK9 5QB
2005-10-03CERTNMCOMPANY NAME CHANGED ORAN WASTE LOGISTICS AND STORAGE LTD. CERTIFICATE ISSUED ON 03/10/05
2005-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-09-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-29410(Scot)PARTIC OF MORT/CHARGE *****
2005-09-23155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-23155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-09-22288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-22288aNEW DIRECTOR APPOINTED
2005-09-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-09-22288bDIRECTOR RESIGNED
2005-09-22288bDIRECTOR RESIGNED
2005-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-22288bDIRECTOR RESIGNED
2005-09-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-09-14CERTNMCOMPANY NAME CHANGED SNOWIE (LOGISTICS & STORAGE) LIM ITED CERTIFICATE ISSUED ON 14/09/05
2005-09-12419a(Scot)DEC MORT/CHARGE *****
2005-02-25363sRETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS
2004-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-02-06363sRETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS
2003-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-02-14363sRETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS
2002-05-22410(Scot)PARTIC OF MORT/CHARGE *****
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/11/02
2002-02-19288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-19288aNEW DIRECTOR APPOINTED
2002-02-05288bSECRETARY RESIGNED
2002-02-05288bDIRECTOR RESIGNED
2002-02-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to ORAN LOGISTICS & STORAGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2011-03-08
Petitions to Wind Up (Companies)2011-02-08
Fines / Sanctions
No fines or sanctions have been issued against ORAN LOGISTICS & STORAGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-09-29 Outstanding ANGLO IRISH BANK CORPORATION PLC
FLOATING CHARGE 2005-09-29 Outstanding ANGLO IRISH BANK CORPORATION PLC
FLOATING CHARGE 2002-05-11 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Intangible Assets
Patents
We have not found any records of ORAN LOGISTICS & STORAGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORAN LOGISTICS & STORAGE LIMITED
Trademarks
We have not found any records of ORAN LOGISTICS & STORAGE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORAN LOGISTICS & STORAGE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7487 - Other business activities) as ORAN LOGISTICS & STORAGE LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where ORAN LOGISTICS & STORAGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeMeetings of Creditors
Defending partyORAN LOGISTICS & STORAGE LIMITEDEvent Date2011-03-08
(In Liquidation) Registered Office: 1 Spitfire Way, Grangemouth FK3 9UB. I, Eileen Blackburn of French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY hereby give notice that I was appointed Interim Liquidator of Oran Logistics & Storage Limited on 18 February 2011, by interlocutor of the Sheriff of Tayside Central & Fife Falkirk Sheriff Court. Notice is also given pursuant to Section 138 of the Insolvency Act 1986 and Rule 4.12 of the Insolvency (Scotland) Rules 1986 that the first Meeting of Creditors of the above company will be held within the offices of French Duncan LLP, 56 Palmerston Place, Edinburgh EH12 5AY on 23 March 2011 at 3.15 pm, for the purpose of choosing a Liquidator and determining whether to establish a Liquidation Committee. A creditor will be entitled to vote at the meeting only if a claim has been lodged with me at or before the meeting. Voting must either be in person by the creditor or by form of proxy. To be valid, proxies must either be lodged with me at the meeting or to my office at the above address prior to the meeting. Eileen Blackburn , Interim Liquidator French Duncan LLP 2 March 2011.
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyORAN LOGISTICS & STORAGE LIMITEDEvent Date2011-02-08
On 27 January 2011, a petition was presented to Falkirk Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Oran Logistics & Storage Limited, 1 Spitfire Way, Grangemouth FK3 9UB (registered office) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Falkirk Sheriff Court, Main Street, Camelon, Falkirk, within 8 days of intimation, service and advertisement. R M Lees , Officer of Revenue & Customs HM Revenue & Customs, Debt Management & Banking, Enforcement & Insolvency, 20 Haymarket Yards, Edinburgh. for Petitioner. Tel 0131 346 5935.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ORAN LOGISTICS & STORAGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ORAN LOGISTICS & STORAGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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