Active
Company Information for D.S. ORR & SONS LIMITED
MCLAY, MCALISTER & MCGIBBON LLP, 145 ST VINCENT STREET, GLASGOW, G2 5JF,
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Company Registration Number
SC041964
Private Limited Company
Active |
Company Name | |
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D.S. ORR & SONS LIMITED | |
Legal Registered Office | |
MCLAY, MCALISTER & MCGIBBON LLP 145 ST VINCENT STREET GLASGOW G2 5JF Other companies in G2 | |
Company Number | SC041964 | |
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Company ID Number | SC041964 | |
Date formed | 1965-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 05/05/2016 | |
Return next due | 02/06/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-06-07 09:58:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
D.S. ORR & SONS (HOLDINGS) LIMITED | 145 ST. VINCENT STREET GLASGOW G2 5JF | Active | Company formed on the 2003-01-07 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW HAMILTON ORR |
||
DUNCAN STEWART ORR |
||
JAMES ORR |
||
THOMAS HAMILTON ORR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANET ORR |
Company Secretary | ||
WRIGHT + CRAWFORD LLP |
Company Secretary | ||
RAJ JANDOO |
Director | ||
BRODIES SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
BRODIES WS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BURD LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-06-14 | |
GREENWOOD FARM LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2017-03-28 | |
D.S. ORR & SONS (HOLDINGS) LIMITED | Director | 2011-01-12 | CURRENT | 2003-01-07 | Active | |
ANDREW H ORR LTD | Director | 2002-08-09 | CURRENT | 2002-08-02 | Active - Proposal to Strike off | |
BURD LIMITED | Director | 2013-06-24 | CURRENT | 2013-06-24 | Dissolved 2016-06-14 | |
GREENWOOD FARM LIMITED | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2017-03-28 | |
ORR DEVELOPMENTS LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
D.S. ORR & SONS (HOLDINGS) LIMITED | Director | 2003-02-14 | CURRENT | 2003-01-07 | Active | |
DUNCAN S ORR LTD | Director | 2002-08-13 | CURRENT | 2002-08-02 | Dissolved 2016-05-24 | |
D.S. ORR & SONS (HOLDINGS) LIMITED | Director | 2003-02-14 | CURRENT | 2003-01-07 | Active | |
J. ORR & COMPANY LIMITED | Director | 2002-04-28 | CURRENT | 2002-04-22 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CONFIRMATION STATEMENT MADE ON 05/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAMILTON ORR | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON ORR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 180000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 05/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/15 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 05/05/15 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANET ORR | |
TM02 | APPOINTMENT TERMINATED, SECRETARY WRIGHT + CRAWFORD LLP | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/05/14 STATEMENT OF CAPITAL;GBP 180000 | |
AR01 | 05/05/14 ANNUAL RETURN FULL LIST | |
OC | Removal of document | |
ANNOTATION | Admin Removed | |
AR01 | 05/05/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/13 FROM 12-16 Hope Street Edinburgh Midlothian EH2 4DB | |
AR01 | 05/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 05/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN STEWART ORR / 05/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAMILTON ORR / 05/05/2011 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WRIGHT + CRAWFORD LLP on 2011-05-05 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MISS JANET ORR on 2011-05-05 | |
DISS40 | Compulsory strike-off action has been discontinued | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 05/05/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET ORR | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR RAJ JANDOO | |
288b | APPOINTMENT TERMINATED DIRECTOR THOMAS ORR | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES ORR | |
288a | DIRECTOR APPOINTED DR RAJ JANDOO | |
287 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM 11 GLASGOW ROAD PAISLEY PA1 3QS | |
288b | APPOINTMENT TERMINATE, SECRETARY MARK RALSTON LOGGED FORM | |
288a | SECRETARY APPOINTED JANET ORR | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JANET ORR | |
288a | SECRETARY APPOINTED WRIGHT + CRAWFORD LLP | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: NO 7 TWEEDALE COURT NO 14 HIGH STREET ROYAL MILE EDINBURGH EH1 1TE | |
287 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: MCLAY, MCALISTER & MCGIBBON 53 BOTHWELL STREET GLASGOW G2 6TS | |
288b | SECRETARY RESIGNED | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/04/06 FROM: C/O MCLAY MCALISGTER & MCGIBBON C.A., 53 BOTHWELL STREET GLASGOW G2 6TS | |
363s | RETURN MADE UP TO 22/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 06/08/04 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 8HA | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 22/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 | |
363a | RETURN MADE UP TO 22/03/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 22/03/01; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2012-06-08 |
Proposal to Strike Off | 2011-07-08 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
STANDARD SECURITY | Satisfied | CALEDONIAN INSURANCE ROYAL EXCHANGE LONDON EC3 | |
DISPOSITION & RELATIVE EXPLANATORY LETTER | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DISPOSITION & MINUTE OF AGREEMENT | Satisfied | THE SCOTTISH AGRICULTURAL SECURITIES CORPORATION LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.S. ORR & SONS LIMITED
The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as D.S. ORR & SONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | D.S. ORR & SONS LIMITED | Event Date | 2012-06-08 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | D.S. ORR & SONS LIMITED | Event Date | 2011-07-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |