OR BIOMASS LIMITED
KELSO MM&S (5727) LIMITED

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Company number SC428737
Status Active
Incorporation Date 20 July 2012
Company Type Private Limited Company
Address OVER ROXBURGH, KELSO, ROXBURGHSHIRE, TD5 8LY
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of OR BIOMASS LIMITED are www.orbiomass.co.uk, and www.or-biomass.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Or Biomass Limited is a Private Limited Company. The company registration number is SC428737. Or Biomass Limited has been working since 20 July 2012. The present status of the company is Active. The registered address of Or Biomass Limited is Over Roxburgh Kelso Roxburghshire Td5 8ly. . CLARK, Marjorie Jane is a Director of the company. CLARK, Thomas David is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Director TRUSEDALE, Christine has been resigned. Director VINDEX LIMITED has been resigned. Director VINDEX SERVICES LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Director
CLARK, Marjorie Jane
Appointed Date: 22 August 2012
67 years old
Director
CLARK, Thomas David
Appointed Date: 22 August 2012
76 years old

Resigned Directors

Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 22 August 2012
Appointed Date: 20 July 2012
Director
TRUSEDALE, Christine
Resigned: 22 August 2012
Appointed Date: 20 July 2012
65 years old
Director
VINDEX LIMITED
Resigned: 22 August 2012
Appointed Date: 20 July 2012
Director
VINDEX SERVICES LIMITED
Resigned: 22 August 2012
Appointed Date: 20 July 2012

Persons With Significant Control

Ms Marjorie Jane Clark
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Thomas David Clark
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

OR BIOMASS LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 Aug 2016
Confirmation statement made on 20 July 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 150,400
02 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 9 more events
30 Aug 2012
Current accounting period shortened from 31 July 2013 to 31 May 2013
30 Aug 2012
Registered office address changed from Quartermile One 15 Lauriston Place Edinburgh EH3 9PE on 30 August 2012
30 Aug 2012
Company name changed mm&s (5727) LIMITED\certificate issued on 30/08/12
  • CONNOT ‐
28 Aug 2012
Termination of appointment of Christine Trusedale as a director
20 Jul 2012
Incorporation

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