ORMISTON PROPERTIES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ORMISTON PROPERTIES LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
ORMISTON PROPERTIES LIMITED was incorporated 56 years ago on 21/11/1967 and has the registered number: SC045258. The accounts status is TOTAL EXEMPTION FULL.

ORMISTON PROPERTIES LIMITED - EDINBURGH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020

Registered Office

C/O ANDREW HAMILTON & CO 6 LOGIE MILL
EDINBURGH
EH7 4HG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2020 05/10/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADY LOUISA VIVIENNE VAN DEN BERG Apr 1981 British Director 2009-02-01 CURRENT
DAVID JACKSON British Secretary 2009-02-02 CURRENT
ANGELA DEAN WALKER Feb 1943 British Director 2009-05-06 UNTIL 2012-03-20 RESIGNED
MR SIMON GEORGE NUTTALL Aug 1968 British Director 2009-05-06 UNTIL 2012-03-20 RESIGNED
MARQUIS OF LINLITHGOW Director RESIGNED
DAVID ANDREW JACKSON Feb 1947 Director 2005-01-24 UNTIL 2006-11-24 RESIGNED
MARCHIONESS OF LINLITHGOW PETA CAROL HOPE May 1945 British Director RESIGNED
MR JOHN JOSEPH DILGER Sep 1935 British Director RESIGNED
ANGELA DEAN WALKER Secretary 2006-12-01 UNTIL 2009-02-02 RESIGNED
DAVID ANDREW JACKSON Feb 1947 Secretary 1996-08-01 UNTIL 2006-11-24 RESIGNED
MR JOHN SEBASTIAN NORMAN JAMES HORSEY Nov 1938 Other Secretary 1995-07-24 UNTIL 1996-08-01 RESIGNED
CAROLYN CRABBIE Secretary 1993-09-22 UNTIL 1995-07-24 RESIGNED
BRIAN COLLETT Jan 1943 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lady Louisa Vivienne Van Den Berg 2016-04-06 4/1981 London   Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALVIN INVESTMENT COMPANY LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HAVERING PROPERTIES LIMITED NORTHUMBERLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
GATEWICK PROPERTIES LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
CANNON NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
DANESHEAD PROPERTIES LIMITED BRIGHTON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MACFARLANES SERVICES LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
EYEWORTH PROPERTIES (HANTS) LIMITED LONDON UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
PAVAN PROPERTIES LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MACFARLANES NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
OWA CHARITY(THE) LONDON Dissolved... TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
CANNON NOMINEES PROPERTIES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
THE WEST WILTSHIRE SOCIETY OF MODEL ENGINEERS TROWBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
KEMBLE AIRFIELD ESTATES LIMITED CIRENCESTER Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
MCGILLS LIMITED CIRENCESTER Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
KEMBLE AIR SERVICES LIMITED CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
COTSWOLD AIRPORT EVENTS LTD CIRENCESTER Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
COTSWOLD AIRPORT UTILITIES LTD CIRENCESTER Active DORMANT 96090 - Other service activities n.e.c.
MALMESBURY ACCOUNTANCY LIMITED CIRENCESTER UNITED KINGDOM Active DORMANT 69201 - Accounting and auditing activities
MCGILLS (NLN) LTD CIRENCESTER ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Ormiston Properties Ltd - Accounts 2021-01-23 31-08-2020 £410,318 Cash £427,827 equity
Ormiston Properties Limited - Accounts to registrar (filleted) - small 18.2 2019-11-30 28-02-2019 £333,808 Cash £480,749 equity
Ormiston Properties Limited - Accounts to registrar (filleted) - small 18.2 2018-11-30 28-02-2018 £359,548 Cash £508,952 equity
Ormiston Properties Limited - Accounts to registrar - small 17.2 2017-11-28 28-02-2017 £227,546 Cash £488,210 equity
Ormiston Properties Limited - Accounts to registrar - small 16.1.1 2016-11-29 29-02-2016 £92,443 Cash £448,999 equity
Ormiston Properties Limited - Limited company - abbreviated - 11.9 2015-11-26 28-02-2015 £54,938 Cash £449,528 equity
Ormiston Properties Limited - Limited company - abbreviated - 11.6 2014-11-29 28-02-2014 £26 Cash £388,620 equity

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