ORD STORAGE SERVICES LTD.
ORD SCANNING AND STORAGE SERVICES LIMITED

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Company number SC223112
Status Active
Incorporation Date 11 September 2001
Company Type Private Limited Company
Address 28 QUEENSGATE, INVERNESS, IV1 1YN
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Appointment of Macleod & Maccallum Limited as a secretary on 17 May 2016. The most likely internet sites of ORD STORAGE SERVICES LTD. are www.ordstorageservices.co.uk, and www.ord-storage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Ord Storage Services Ltd is a Private Limited Company. The company registration number is SC223112. Ord Storage Services Ltd has been working since 11 September 2001. The present status of the company is Active. The registered address of Ord Storage Services Ltd is 28 Queensgate Inverness Iv1 1yn. . MACLEOD & MACCALLUM LIMITED is a Secretary of the company. MACLEAN, John Kenneth is a Director of the company. Nominee Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Secretary MESSRS MACLEOD & MACCALLUM has been resigned. Nominee Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
MACLEOD & MACCALLUM LIMITED
Appointed Date: 17 May 2016

Director
MACLEAN, John Kenneth
Appointed Date: 11 September 2001
69 years old

Resigned Directors

Nominee Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001

Secretary
MESSRS MACLEOD & MACCALLUM
Resigned: 17 May 2016
Appointed Date: 11 September 2001

Nominee Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 11 September 2001
Appointed Date: 11 September 2001

Persons With Significant Control

Ord Industrial & Commercial Supplies Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ORD STORAGE SERVICES LTD. Events

28 Sep 2016
Confirmation statement made on 11 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 May 2016
Appointment of Macleod & Maccallum Limited as a secretary on 17 May 2016
17 May 2016
Termination of appointment of Messrs Macleod & Maccallum as a secretary on 17 May 2016
30 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 2

...
... and 31 more events
27 Sep 2001
New secretary appointed
27 Sep 2001
New director appointed
27 Sep 2001
Director resigned
27 Sep 2001
Secretary resigned
11 Sep 2001
Incorporation

ORD STORAGE SERVICES LTD. Charges

5 August 2013
Charge code SC22 3112 0001
Delivered: 6 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…