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ORMISTON PROPERTIES LIMITED

Company number SC045258

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2015 CH03 Secretary's details changed for David Jackson on 18 September 2015
28 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
17 Oct 2014 AR01 Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 220,000
23 Jul 2014 AD01 Registered office address changed from C/O Andrew Hamilton & Co 38 Dean Park Mews Edinburgh EH4 1ED Scotland to C/O Andrew Hamilton & Co 6 Logie Mill Beaverbank Business Park Edinburgh EH7 4HG on 23 July 2014
29 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
02 Oct 2013 AR01 Annual return made up to 21 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
  • GBP 220,000
20 Nov 2012 AR01 Annual return made up to 21 September 2012 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
03 Oct 2012 AD01 Registered office address changed from Hopetoun Estate Office Newtown Broxburn West Lothian EH52 6QD on 3 October 2012
10 Apr 2012 TM01 Termination of appointment of Angela Walker as a director
10 Apr 2012 TM01 Termination of appointment of Simon Nuttall as a director
18 Oct 2011 AA Total exemption small company accounts made up to 28 February 2011
30 Sep 2011 AR01 Annual return made up to 21 September 2011 with full list of shareholders
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 220,000
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 4 July 2011
  • GBP 22,000
01 Apr 2011 AA01 Previous accounting period shortened from 31 March 2011 to 28 February 2011
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Oct 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
26 May 2009 288a Director appointed angela dean walker
26 May 2009 288a Director appointed simon george nuttall
07 May 2009 288a Director appointed lady louisa vivienne hope
07 May 2009 288a Secretary appointed david jackson
07 May 2009 288b Appointment terminated secretary angela walker