ORMISTON PROPERTIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 4HG

Company number SC045258
Status Active
Incorporation Date 21 November 1967
Company Type Private Limited Company
Address C/O ANDREW HAMILTON & CO 6 LOGIE MILL, BEAVERBANK BUSINESS PARK, EDINBURGH, EH7 4HG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of ORMISTON PROPERTIES LIMITED are www.ormistonproperties.co.uk, and www.ormiston-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and three months. Ormiston Properties Limited is a Private Limited Company. The company registration number is SC045258. Ormiston Properties Limited has been working since 21 November 1967. The present status of the company is Active. The registered address of Ormiston Properties Limited is C O Andrew Hamilton Co 6 Logie Mill Beaverbank Business Park Edinburgh Eh7 4hg. . JACKSON, David is a Secretary of the company. HOPE, Louisa Vivienne, Lady is a Director of the company. Secretary COLLETT, Brian has been resigned. Secretary CRABBIE, Carolyn has been resigned. Secretary HORSEY, John Sebastian Norman James has been resigned. Secretary JACKSON, David Andrew has been resigned. Secretary WALKER, Angela Dean has been resigned. Director DILGER, John Joseph has been resigned. Director HOPE, Peta Carol, Marchioness Of Linlithgow has been resigned. Director JACKSON, David Andrew has been resigned. Director MARQUIS OF LINLITHGOW has been resigned. Director NUTTALL, Simon George has been resigned. Director WALKER, Angela Dean has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JACKSON, David
Appointed Date: 02 February 2009
Director
HOPE, Louisa Vivienne, Lady
Appointed Date: 01 February 2009
44 years old

Resigned Directors

Secretary
COLLETT, Brian
Resigned: 12 February 1992
Secretary
CRABBIE, Carolyn
Resigned: 24 July 1995
Appointed Date: 22 September 1993
Secretary
HORSEY, John Sebastian Norman James
Resigned: 01 August 1996
Appointed Date: 24 July 1995
Secretary
JACKSON, David Andrew
Resigned: 24 November 2006
Appointed Date: 01 August 1996
Secretary
WALKER, Angela Dean
Resigned: 02 February 2009
Appointed Date: 01 December 2006
Director
DILGER, John Joseph
Resigned: 13 February 1992
90 years old
Director
HOPE, Peta Carol, Marchioness Of Linlithgow
Resigned: 02 February 2009
80 years old
Director
JACKSON, David Andrew
Resigned: 24 November 2006
Appointed Date: 24 January 2005
78 years old
Director
MARQUIS OF LINLITHGOW
Resigned: 12 February 1992
Director
NUTTALL, Simon George
Resigned: 20 March 2012
Appointed Date: 06 May 2009
57 years old
Director
WALKER, Angela Dean
Resigned: 20 March 2012
Appointed Date: 06 May 2009
82 years old

Persons With Significant Control

Lady Louisa Vivienne Van Den Berg
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ORMISTON PROPERTIES LIMITED Events

28 Nov 2016
Total exemption full accounts made up to 29 February 2016
28 Sep 2016
Confirmation statement made on 21 September 2016 with updates
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 220,000
05 Oct 2015
Secretary's details changed for David Jackson on 18 September 2015
...
... and 90 more events
23 Feb 1987
Return made up to 23/02/87; full list of members
17 Feb 1987
Full accounts made up to 31 March 1986
25 Nov 1970
Articles of association
21 Nov 1967
Incorporation
21 Nov 1967
Certificate of incorporation

ORMISTON PROPERTIES LIMITED Charges

4 February 2005
Legal charge
Delivered: 25 February 2005
Status: Outstanding
Persons entitled: Adam & Company PLC
Description: Tregawne, withiel, bodmin, cormwall.
14 April 1992
Standard security
Delivered: 29 April 1992
Status: Satisfied on 11 June 1996
Persons entitled: Barclays Bank PLC
Description: 8,8A and 10 grindlay street, edinburgh.
8 April 1992
Legal charge
Delivered: 29 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 60 london road, east grinstead, west sussex.
8 April 1992
Legal charge
Delivered: 29 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 14 high street, stroud, gloucestershire.
8 April 1992
Legal charge
Delivered: 29 April 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 19 flaxpits lane, winterbourne, gloucestershire.

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