ORMLIE COMMUNITY ASSOCIATION LTD.
Active - Accounts Filed
General Information
NAME
ORMLIE COMMUNITY ASSOCIATION LTD.
COMPANY NUMBER
SC221915
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
88990 -
Other social work activities without accommodation n.e.c.
INCORPORATION DATE
06/08/2001
(23 years and 4 months old)
WEBSITE
www.ormlie.org
CONFIRMATION STATEMENT MADE UP TO
11/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CAITHNESS
KW14 7SW
Telephone: 01847891789
TPS: No
108 Marr Terrace
Thurso
Caithness
KW14 7SW
Telephone: 891789
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 |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 11/03/2024 | New Board Member Julie Calder (932025017) Appointed |
Credit Risk Overview
Want to learn more about ORMLIE COMMUNITY ASSOCIATION LTD.?
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 COMMUNITY ASSOCIATION LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORMLIE COMMUNITY ASSOCIATION LTD.?
Purchase the company report or an
Annual Subscription
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 |
|---|---|---|---|---|
|
30/01/2012 - Present (12 years and 10 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/01/2017 - Present (7 years and 11 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/11/2017 - Present (7 years and 1 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
11/11/2019 - Present (5 years and 1 months) Born in Mar 1993 (age: 31) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | New Accounts filed |
| 11/03/2024 | New Board Member Julie Calder (932025017) Appointed |
| 06/11/2023 | Julie Calder (926819889) has left the board |
| 06/11/2023 | New Company Secretary Grace Souter (931546348) Appointed |
| 23/10/2023 | Agnes Nancy Davies (929395183) has left the board |
| 29/09/2023 | New Confirmation Statement filed |
| 22/09/2023 | Alison Jane Gibbons (929395204) has left the board |
| 12/09/2023 | New Accounts filed |
| 27/10/2022 | New Accounts filed |
| 02/09/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Board Member Agnes Nancy Davies (929395183) Appointed |
| 25/03/2022 | New Board Member Alison Jane Gibbons (929395204) Appointed |
| 25/03/2022 | New Board Member Murdo McConnell (929395227) Appointed |
| 25/03/2022 | New Board Member Kimberly Rose Marie McPhee (929395237) Appointed |
| 10/06/2021 | New Board Member Charlene Catherine McPhee (928402188) Appointed |
| 08/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | James Worthington (925352846) has left the board |
| 15/08/2020 | New Confirmation Statement filed |
| 19/03/2020 | Lynn Margaret Stewart (924210355) has left the board |
| 19/03/2020 | New Company Secretary Julie Calder (926819889) Appointed |
| 20/11/2019 | New Board Member Jeanna McPhee (926447299) Appointed |
| 20/11/2019 | New Board Member Struan MacKie (919122724) Appointed |
| 30/09/2019 | Naomi Begg (924023559) has left the board |
| 02/08/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | Henry Douglas Shanks (912769927) has left the board |
| 19/12/2018 | New Board Member James Worthington (925352846) Appointed |
| 15/11/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 18/01/2018 | Helen Anne Allan (914832865) has left the board |
| 18/01/2018 | New Company Secretary Lynn Margaret Stewart (924210355) Appointed |
| 25/11/2017 | New Accounts filed |
| 20/11/2017 | New Board Member Naomi Begg (924023559) Appointed |
| 20/11/2017 | New Board Member Marcus Mennie (900497273) Appointed |
| 20/11/2017 | Jill Smith (922329374) has left the board |
| 28/07/2017 | New Annual Return filed |
| 09/03/2017 | Lynda Hall (921250942) has left the board |
| 30/01/2017 | New Board Member Neil MacDonald (922330032) Appointed |
| 30/01/2017 | New Board Member Jill Smith (922329374) Appointed |
| 27/01/2017 | Ashley Gauld (920153196) has left the board |
| 27/01/2017 | Donna Kirk (920587978) has left the board |
| 27/01/2017 | Kelly Sutherland (920153248) has left the board |
| 02/11/2016 | New Accounts filed |
| 22/08/2016 | New Board Member Lynda Hall (921250942) Appointed |
| 23/07/2016 | New Annual Return filed |
| 23/05/2016 | Lynn Stewart (918005850) has left the board |
| 10/03/2016 | New Board Member Donna Kirk (920587978) Appointed |
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