D.S. ORR & SONS LIMITED
GLASGOW

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Company number SC041964
Status Active
Incorporation Date 31 March 1965
Company Type Private Limited Company
Address MCLAY, MCALISTER & MCGIBBON LLP, 145 ST VINCENT STREET, GLASGOW, G2 5JF
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 180,000 . The most likely internet sites of D.S. ORR & SONS LIMITED are www.dsorrsons.co.uk, and www.d-s-orr-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. The distance to to Cathcart Rail Station is 3 miles; to Busby Rail Station is 5.6 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D S Orr Sons Limited is a Private Limited Company. The company registration number is SC041964. D S Orr Sons Limited has been working since 31 March 1965. The present status of the company is Active. The registered address of D S Orr Sons Limited is Mclay Mcalister Mcgibbon Llp 145 St Vincent Street Glasgow G2 5jf. . ORR, Andrew Hamilton is a Director of the company. ORR, Duncan Stewart is a Director of the company. ORR, James is a Director of the company. ORR, Thomas Hamilton is a Director of the company. Nominee Secretary BRODIES WS has been resigned. Secretary ORR, Janet has been resigned. Secretary BRODIES SECRETARIAL SERVICES LIMITED has been resigned. Secretary WRIGHT + CRAWFORD LLP has been resigned. Director JANDOO, Raj, Dr has been resigned. The company operates in "Mixed farming".


Current Directors

Director
ORR, Andrew Hamilton

69 years old
Director
ORR, Duncan Stewart

72 years old
Director
ORR, James

81 years old
Director
ORR, Thomas Hamilton
Appointed Date: 17 July 1989
79 years old

Resigned Directors

Nominee Secretary
BRODIES WS
Resigned: 12 April 2004
Secretary
ORR, Janet
Resigned: 15 May 2015
Appointed Date: 30 May 2000
Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Resigned: 17 January 2008
Appointed Date: 12 April 2004
Secretary
WRIGHT + CRAWFORD LLP
Resigned: 15 May 2015
Appointed Date: 07 February 2008
Director
JANDOO, Raj, Dr
Resigned: 01 December 2008
Appointed Date: 26 September 2008
68 years old

Persons With Significant Control

D S Orr & Sons (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

D.S. ORR & SONS LIMITED Events

17 May 2017
Confirmation statement made on 5 May 2017 with updates
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 180,000
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 May 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 180,000
...
... and 103 more events
09 Feb 1987
Registered office changed on 09/02/87 from: 7 rothesay terrace edinburgh 3
30 Jan 1987
Accounts for a small company made up to 31 March 1985
30 Jan 1987
Annual return made up to 12/12/86
31 Mar 1965
Incorporation
31 Mar 1965
Incorporation

D.S. ORR & SONS LIMITED Charges

14 June 1993
Standard security
Delivered: 21 June 1993
Status: Satisfied on 4 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lands and estate of sunwick, berwickshire.
25 April 1973
Standard security
Delivered: 25 April 1973
Status: Satisfied on 4 May 2007
Persons entitled: Caledonian Insurance Royal Exchange London EC3
Description: All and whole the farm and lands of randerston in the…
10 June 1966
Disposition & relative explanatory letter
Delivered: 15 June 1966
Status: Satisfied on 4 May 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lands and estate of sunwick, berwick.
5 July 1965
Disposition & minute of agreement
Delivered: 9 July 1965
Status: Satisfied on 4 May 2007
Persons entitled: The Scottish Agricultural Securities Corporation Limited
Description: Riggonhead.

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