ORRMAC (NO 50) LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC100189
Status Active
Incorporation Date 22 July 1986
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Satisfaction of charge 1 in full; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of ORRMAC (NO 50) LIMITED are www.orrmacno50.co.uk, and www.orrmac-no-50.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. Orrmac No 50 Limited is a Private Limited Company. The company registration number is SC100189. Orrmac No 50 Limited has been working since 22 July 1986. The present status of the company is Active. The registered address of Orrmac No 50 Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . MACDONALD, Louise Marion Patricia is a Secretary of the company. BARDEN, Jeffrey Allan is a Director of the company. MACDONALD, Angus Donald Mackintosh is a Director of the company. Nominee Secretary ORR MACQUEEN WS has been resigned. Director MACDONALD, Louise Marion Patricia has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MACDONALD, Louise Marion Patricia
Appointed Date: 15 February 1990
Director
BARDEN, Jeffrey Allan

81 years old
Director
MACDONALD, Angus Donald Mackintosh

86 years old

Resigned Directors

Nominee Secretary
ORR MACQUEEN WS
Resigned: 15 February 1990
Director
MACDONALD, Louise Marion Patricia
Resigned: 15 February 1990
80 years old

Persons With Significant Control

Mr Jeffrey Allen Barden
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Angus Donald Mackintosh Macdonald Cbe
Notified on: 6 April 2016
86 years old
Nature of control: Has significant influence or control
Mrs Louise Marion Patricia Macdonald
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORRMAC (NO 50) LIMITED Events

20 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Mar 2017
Satisfaction of charge 1 in full
20 Jun 2016
Group of companies' accounts made up to 30 September 2015
21 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 3,460
01 Jul 2015
Group of companies' accounts made up to 30 September 2014
...
... and 68 more events
06 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Dec 1987
New director appointed
21 Dec 1987
Director resigned;new director appointed
22 Jul 1986
Incorporation
17 Jul 1986
Certificate of Incorporation

ORRMAC (NO 50) LIMITED Charges

5 December 2011
Floating charge
Delivered: 17 December 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
31 August 1990
Bond & floating charge
Delivered: 10 September 1990
Status: Satisfied on 13 March 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Whole assets of the company…

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