ORRMAC (NO:800)

Company Documents

DateDescription
19/11/1019 November 2010 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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30/07/1030 July 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/07/1023 July 2010 FIRST GAZETTE

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16/07/1016 July 2010 APPLICATION FOR STRIKING-OFF

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20/05/0920 May 2009 REGISTERED OFFICE CHANGED ON 20/05/2009 FROM CALEDONIAN EXCHANGE 19A CANNING STREET EDINBURGH EH3 8HE

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20/05/0920 May 2009 SECRETARY'S CHANGE OF PARTICULARS / QUEENSFERRY SECRETARIES LIMITED / 31/03/2009

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20/05/0920 May 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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09/05/089 May 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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18/05/0718 May 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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27/04/0627 April 2006 SECRETARY'S PARTICULARS CHANGED

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27/04/0627 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 REGISTERED OFFICE CHANGED ON 06/01/06 FROM: ORCHARD BRAE HOUSE 30 QUEENSFERRY ROAD EDINBURGH EH4 2HG

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21/04/0521 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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26/04/0426 April 2004 RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS

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17/04/0317 April 2003 REGISTERED OFFICE CHANGED ON 17/04/03 FROM: 8 SAINT ANDREW SQUARE EDINBURGH MIDLOTHIAN EH2 2PP

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16/04/0316 April 2003 RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 NEW SECRETARY APPOINTED

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26/11/0226 November 2002 SECRETARY RESIGNED

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10/10/0210 October 2002 DIRECTOR'S PARTICULARS CHANGED

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26/05/0226 May 2002 RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS

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15/05/0215 May 2002 DIRECTOR'S PARTICULARS CHANGED

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27/04/0127 April 2001 RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS

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10/04/0110 April 2001 DIRECTOR'S PARTICULARS CHANGED

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14/03/0114 March 2001 SECRETARY'S PARTICULARS CHANGED

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24/05/0024 May 2000 DIRECTOR'S PARTICULARS CHANGED

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22/05/0022 May 2000 SECRETARY'S PARTICULARS CHANGED

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26/04/0026 April 2000 RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 DIRECTOR RESIGNED

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06/07/996 July 1999 SECRETARY RESIGNED

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06/07/996 July 1999 NEW SECRETARY APPOINTED

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22/06/9922 June 1999 REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 36 HERIOT ROW EDINBURGH EH3 6ES

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16/05/9916 May 1999 DIRECTOR RESIGNED

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16/05/9916 May 1999 DIRECTOR RESIGNED

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16/05/9916 May 1999 DIRECTOR RESIGNED

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04/05/994 May 1999 RETURN MADE UP TO 31/03/99; NO CHANGE OF MEMBERS

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14/04/9814 April 1998 RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS

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02/03/982 March 1998 FULL ACCOUNTS MADE UP TO 30/04/97

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29/12/9729 December 1997 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97

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02/10/972 October 1997 Memorandum and Articles of Association

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02/10/972 October 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/05/9731 May 1997 RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS

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31/05/9731 May 1997

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01/04/971 April 1997 COMPANY NAME CHANGED MACDONALD ORR CERTIFICATE ISSUED ON 01/04/97

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26/03/9726 March 1997 REREG OTHER 24/03/97

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26/03/9726 March 1997 APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD

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26/03/9726 March 1997 CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD

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26/03/9726 March 1997 REREGISTRATION MEMORANDUM AND ARTICLES

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26/03/9726 March 1997 49(8)(A) MEMBERS ASSENT

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26/03/9726 March 1997 49(8)(B) STAT DECLARATION

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26/03/9726 March 1997 ALTER MEM AND ARTS 24/03/97

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28/02/9728 February 1997 FULL GROUP ACCOUNTS MADE UP TO 30/04/96

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30/12/9630 December 1996 APPROVE GUARANTEE 12/12/96

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13/11/9613 November 1996 DIRECTOR'S PARTICULARS CHANGED

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29/05/9629 May 1996 DIRECTOR RESIGNED

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26/04/9626 April 1996 RETURN MADE UP TO 31/03/96; NO CHANGE OF MEMBERS

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05/01/965 January 1996 ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/04

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30/10/9530 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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05/05/955 May 1995 RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS

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14/03/9514 March 1995 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/03/9514 March 1995 ALTER MEM AND ARTS 27/01/95

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01/11/941 November 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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03/05/943 May 1994

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03/05/943 May 1994 RETURN MADE UP TO 31/03/94; FULL LIST OF MEMBERS

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12/01/9412 January 1994 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/01/9412 January 1994 £ NC 2100001/8100001 17/12/93

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12/01/9412 January 1994 ADOPT MEM AND ARTS 17/12/93

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31/10/9331 October 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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04/10/934 October 1993 NEW DIRECTOR APPOINTED

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04/10/934 October 1993 DIRECTOR RESIGNED

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04/10/934 October 1993 NEW DIRECTOR APPOINTED

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29/04/9329 April 1993

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29/04/9329 April 1993 RETURN MADE UP TO 31/03/93; NO CHANGE OF MEMBERS

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28/10/9228 October 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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20/08/9220 August 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/08/9219 August 1992 ALTER MEM AND ARTS 17/08/92

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02/04/922 April 1992

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02/04/922 April 1992 RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS

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02/10/912 October 1991

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02/10/912 October 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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02/10/912 October 1991 DIRECTOR RESIGNED

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23/09/9123 September 1991 NEW DIRECTOR APPOINTED

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23/09/9123 September 1991

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08/04/918 April 1991

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08/04/918 April 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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18/01/9118 January 1991 NEW DIRECTOR APPOINTED

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19/11/9019 November 1990 RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS

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02/11/902 November 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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22/01/9022 January 1990 RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS

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09/01/909 January 1990 FULL ACCOUNTS MADE UP TO 31/12/88

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12/12/8912 December 1989 NEW DIRECTOR APPOINTED

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10/04/8910 April 1989 DIRECTOR RESIGNED

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25/11/8825 November 1988 RETURN MADE UP TO 21/10/88; FULL LIST OF MEMBERS

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31/10/8831 October 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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22/01/8822 January 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/01/8819 January 1988 PUC2 ALLOTS 301287 400000X£1 ORD

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18/01/8818 January 1988 G123 NOTICE OF INCREASE

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18/01/8818 January 1988 ADOPT MEM AND ARTS 301287

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18/01/8818 January 1988 VARYING SHARE RIGHTS AND NAMES E 301287

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18/01/8818 January 1988 G122 NTOICE OF RECLASSIFICATION

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18/01/8818 January 1988 88(3) CONTRACT

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18/01/8818 January 1988 88(2) ALLOTS 301287 90000X£1 ORD

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18/01/8818 January 1988 TO INC CAP TO £2100001 301287

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07/01/887 January 1988 RETURN MADE UP TO 27/11/87; FULL LIST OF MEMBERS

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16/11/8716 November 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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25/06/8725 June 1987 NEW DIRECTOR APPOINTED

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09/04/879 April 1987 NEW DIRECTOR APPOINTED

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04/02/874 February 1987 ANNUAL RETURN MADE UP TO 28/07/86

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30/01/8730 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86

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22/01/8722 January 1987 DIRECTOR RESIGNED

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19/01/8719 January 1987 ACCOUNTING REF. DATE SHORT FROM 30/03 TO 31/12

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14/07/8614 July 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85

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