ORMLIE COMMUNITY ASSOCIATION LTD.
108 MARR TERRACE, THURSO, CAITHNESS KW14 7SW- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. SC221915
- Last Updated: 01 Mar 2024
Company Profile
ORMLIE COMMUNITY ASSOCIATION LTD. was incorporated on Monday, August 6, 2001 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in CAITHNESS. ORMLIE COMMUNITY ASSOCIATION LTD. has the status: Active and it's listed in the following category: Other social work activities without accommodation n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 23 years 6 months and 19 days.
| Name | ORMLIE COMMUNITY ASSOCIATION LTD. |
|---|---|
| Company number | SC221915 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 06 Aug 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
108 MARR TERRACE THURSO CAITHNESS KW14 7SW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Jill Smith Nationality: British |
Dates: Wednesday, January 18, 2017 - Thursday, November 16, 2017
significant influence or control
|
| Mr Neil Macdonald Nationality: British |
Dates: Wednesday, January 18, 2017 - present
significant influence or control
|
| Mr Henry Douglas Shanks Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 26, 2018
significant influence or control
|
| Miss Ashley Gauld Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 18, 2017
significant influence or control
|
| Mrs Kelly Sutherland Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 18, 2017
significant influence or control
|
| Mrs Donna Kirk Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 18, 2017
significant influence or control
|
| Mr James Kelly Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
No mortgages have been registered against ORMLIE COMMUNITY ASSOCIATION LTD..
Previous Names
| Name | Change Date |
|---|---|
| ORMLIE COMMUNITY ASSOCIATION LTD. | 06 Aug 2001 |