Ormidale Holdings (scotland) Limited in Glasgow, G76 7HU

Description

Data updated on: 01-11-2023

This company known as Ormidale Holdings (scotland) was founded on 2011-11-25 as a Private Limited Company. The company's headquarters can be reached at Glasgow on Radleigh House 1 Golf Road, Clarkston. Should you want to reach the business by post, the post code is G76 7HU. The official registration number for Ormidale Holdings (scotland) Limited is SC412053. The company's SIC and NACE codes are 64209 meaning Activities of other holding companies n.e.c.. The business latest accounts cover the period up to 2022-11-30 and the latest annual confirmation statement was released on 2022-11-25.

Currently, we have only a single managing director in the company: James G. (since 2019-09-25). Since November 2011 Stephen M., had been functioning as a director for the business up to the moment of the resignation in November 2011. In addition another director, including Fraser G. resigned in 2023.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency
Net Worth	100	100	100	100	100

Balance Sheet
Cash Bank In Hand	50	50	50	50	50
Cash Bank On Hand					50	50	50	50	50	50	50

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Shareholder Funds	100	100	100	100	100

Other Financial Data
Accounting Period Subsidiary				2 015	2 016
Average Number Employees During Period						1	1	2	2	2	2
Investments Fixed Assets	50	50	50	50	50	50	50	50	50	50	50
Investments In Group Undertakings						50	50	50	50	50	50
Net Current Assets Liabilities	50	50	50	50	50	50	50	50	50	50	50
Number Shares Allotted	100	100	100	100	100
Par Value Share	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100	100	100	100	100

Company staff

James G.

Role: Director

Appointed: 25 September 2019

Latest update: 21 February 2024

Stephen M.

Role: Director

Appointed: 25 November 2011

Resigned: 25 November 2011

Latest update: 21 February 2024

Fraser G.

Role: Director

Appointed: 25 November 2011

Resigned: 05 April 2023

Latest update: 21 February 2024

Brian Reid Ltd.

Role: Corporate Secretary

Appointed: 25 November 2011

Resigned: 25 November 2011

Address: Logie Green Road, Edinburgh, EH7 4HH, United Kingdom

Latest update: 21 February 2024

People with significant control

The companies that control this firm include: Benston Motor Engineers (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at Golf Road, Clarkston, G76 7HU and was registered as a PSC under the registration number Sc762611.

Benston Motor Engineers (Holdings) Limited

Address: Radleigh House, 1 Golf Road, Clarkston, Glasgow, G76 7HU, Scotland

Legal authority Companies Act 2006

Legal form Limited Company

Country registered Scotland

Place registered Companies House

Registration number Sc762611

Notified on 5 April 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Fraser G.

Notified on 1 July 2016

Ceased on 5 April 2023

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	09 December 2023
Confirmation statement last made up date	25 November 2022

Annual Accounts
Start Date For Period Covered By Report	01 December 2012
End Date For Period Covered By Report	30 November 2013
Annual Accounts
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Annual Accounts 19 August 2016
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	19 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022
Annual Accounts 21 February 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	21 February 2013
Annual Accounts 30 August 2017
End Date For Period Covered By Report	30 November 2016
Date Approval Accounts	30 August 2017
Annual Accounts 18 July 2014
Date Approval Accounts	18 July 2014
Annual Accounts 11 August 2015
Date Approval Accounts	11 August 2015

Ormidale Holdings (scotland) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James G.

Stephen M.

Fraser G.

Brian Reid Ltd.

People with significant control

Benston Motor Engineers (Holdings) Limited

Fraser G.

Accounts Documents

Company filings

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