ORMLIE HOUSE LTD.
Company is dissolved
General Information
NAME
ORMLIE HOUSE LTD.
COMPANY NUMBER
SC320502
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/04/2007
(17 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/05/2023
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
INVERNESS
IV1 1HT
4th Floor Metropolitan House
31-33 High Street
Inverness
Highland
IV1 1HT
Union Street
Inverness
Inverness-Shire
IV1 1QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/10/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 06/08/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 30/01/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORMLIE HOUSE LTD.?
Purchase the company report or an
Annual Subscription
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Want to learn more about ORMLIE HOUSE LTD.?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 22/10/2024 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 06/08/2024 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 30/01/2024 | Annual Accounts. (AA) | accounts | |
| 15/05/2023 | Confirmation Statement (CS01) | other | |
| 10/01/2023 | Annual Accounts. (AA) | accounts | |
| 08/04/2022 | Confirmation Statement (CS01) | other | |
| 18/01/2022 | Annual Accounts. (AA) | accounts | |
| 23/04/2021 | Confirmation Statement (CS01) | other | |
| 20/04/2021 | Annual Accounts. (AA) | accounts | |
| 24/04/2020 | Confirmation Statement (CS01) | other | |
| 22/01/2020 | Annual Accounts. (AA) | accounts | |
| 03/04/2019 | Confirmation Statement (CS01) | other | |
| 15/01/2019 | Annual Accounts. (AA) | accounts | |
| 15/05/2018 | Confirmation Statement (CS01) | other | |
| 15/01/2018 | Annual Accounts. (AA) | accounts | |
| 26/05/2017 | Confirmation Statement (CS01) | other | |
| 18/01/2017 | Annual Accounts. (AA) | accounts | |
| 16/07/2016 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 13/07/2016 | Annual Return (AR01) | returns | |
| 12/07/2016 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 13/01/2016 | Annual Accounts. (AA) | accounts | |
| 29/07/2015 | Annual Return (AR01) | returns | |
| 13/01/2015 | Annual Accounts. (AA) | accounts | |
| 30/08/2014 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 28/08/2014 | Annual Return (AR01) | returns | |
| 01/08/2014 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 19/11/2013 | Annual Accounts. (AA) | accounts | |
| 18/06/2013 | Annual Return (AR01) | returns | |
| 14/01/2013 | Annual Accounts. (AA) | accounts | |
| 08/11/2012 | Change of registered office address (AD01) | registeredAddress | |
| 28/05/2012 | Annual Return (AR01) | returns | |
| 16/01/2012 | Annual Accounts. (AA) | accounts | |
| 14/06/2011 | Annual Return (AR01) | returns | |
| 26/01/2011 | Annual Accounts. (AA) | accounts | |
| 25/05/2010 | Annual Return (AR01) | returns | |
| 25/05/2010 | Change of director’s details (CH01) | officers | |
| 12/02/2010 | Change of registered office address (AD01) | registeredAddress | |
| 12/02/2010 | Annual Return (AR01) | returns | |
| 30/01/2010 | Notice of striking-off action discontinued. (DISS40) | miscellaneous | |
| 28/01/2010 | Annual Accounts. (AA) | accounts | |
| 15/01/2010 | First notification of strike-off action in London Gazette (Section 652). (GAZ1) | miscellaneous | |
| 29/01/2009 | Annual Accounts. (AA) | accounts | |
| 09/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/10/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) | capitals | |
| 08/10/2008 | Annual Return. (363A) | returns | |
| 29/10/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 16/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 16/04/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 05/04/2007 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/02/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 21/01/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 25/01/2020 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Accounts filed |
| 31/05/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 01/08/2015 | New Annual Return filed |
| 17/01/2015 | New Accounts filed |
| 03/09/2014 | New Annual Return filed |
| 22/11/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 17/01/2013 | New Accounts filed |
| 12/11/2012 | Change in Reg. Office |
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