Having been setup in 1967, Ormiston Properties Ltd has its registered office in Edinburgh. The business has 8 directors listed as Jackson, David, Hope, Louisa Vivienne, Lady, Crabbie, Carolyn, Walker, Angela Dean, Hope, Peta Carol, Marchioness Of Linlithgow, Jackson, David Andrew, Marquis Of Linlithgow, Walker, Angela Dean.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HOPE, Louisa Vivienne, Lady | 01 February 2009 | - | 1 |
| HOPE, Peta Carol, Marchioness Of Linlithgow | N/A | 02 February 2009 | 1 |
| JACKSON, David Andrew | 24 January 2005 | 24 November 2006 | 1 |
| MARQUIS OF LINLITHGOW | N/A | 12 February 1992 | 1 |
| WALKER, Angela Dean | 06 May 2009 | 20 March 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, David | 02 February 2009 | - | 1 |
| CRABBIE, Carolyn | 22 September 1993 | 24 July 1995 | 1 |
| WALKER, Angela Dean | 01 December 2006 | 02 February 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| CH01 - Change of particulars for director | 01 May 2020 | |
| AA - Annual Accounts | 29 November 2019 | |
| CS01 - N/A | 02 October 2019 | |
| AA - Annual Accounts | 29 November 2018 | |
| CS01 - N/A | 25 October 2018 | |
| AAMD - Amended Accounts | 08 December 2017 | |
| AA - Annual Accounts | 27 November 2017 | |
| CS01 - N/A | 29 September 2017 | |
| AA - Annual Accounts | 28 November 2016 | |
| CS01 - N/A | 28 September 2016 | |
| AA - Annual Accounts | 25 November 2015 | |
| AR01 - Annual Return | 05 October 2015 | |
| CH03 - Change of particulars for secretary | 05 October 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 17 October 2014 | |
| AD01 - Change of registered office address | 23 July 2014 | |
| AA - Annual Accounts | 29 November 2013 | |
| AR01 - Annual Return | 02 October 2013 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 02 November 2012 | |
| AD01 - Change of registered office address | 03 October 2012 | |
| TM01 - Termination of appointment of director | 10 April 2012 | |
| TM01 - Termination of appointment of director | 10 April 2012 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 30 September 2011 | |
| SH01 - Return of Allotment of shares | 26 July 2011 | |
| SH01 - Return of Allotment of shares | 26 July 2011 | |
| AA01 - Change of accounting reference date | 01 April 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 07 October 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| AR01 - Annual Return | 20 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 07 May 2009 | |
| AA - Annual Accounts | 24 January 2009 | |
| 363a - Annual Return | 07 October 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 363s - Annual Return | 19 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 2007 | |
| 363s - Annual Return | 29 December 2006 | |
| AA - Annual Accounts | 14 December 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 2006 | |
| AA - Annual Accounts | 25 January 2006 | |
| 363s - Annual Return | 27 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| 410(Scot) - N/A | 25 February 2005 | |
| AA - Annual Accounts | 09 November 2004 | |
| 363s - Annual Return | 01 October 2004 | |
| AA - Annual Accounts | 13 January 2004 | |
| 363s - Annual Return | 15 October 2003 | |
| AA - Annual Accounts | 20 December 2002 | |
| 363s - Annual Return | 21 November 2002 | |
| AA - Annual Accounts | 07 January 2002 | |
| 363s - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| 363s - Annual Return | 18 October 2000 | |
| AA - Annual Accounts | 30 January 2000 | |
| 363s - Annual Return | 04 November 1999 | |
| 419b(Scot) - N/A | 03 November 1999 | |
| 287 - Change in situation or address of Registered Office | 07 June 1999 | |
| AA - Annual Accounts | 02 May 1999 | |
| 363s - Annual Return | 12 October 1998 | |
| AA - Annual Accounts | 02 February 1998 | |
| 363s - Annual Return | 08 December 1997 | |
| AA - Annual Accounts | 02 December 1996 | |
| 363s - Annual Return | 20 September 1996 | |
| 288 - N/A | 20 September 1996 | |
| 287 - Change in situation or address of Registered Office | 20 September 1996 | |
| 288 - N/A | 20 September 1996 | |
| 419a(Scot) - N/A | 11 June 1996 | |
| AA - Annual Accounts | 16 January 1996 | |
| 363s - Annual Return | 14 November 1995 | |
| 288 - N/A | 01 September 1995 | |
| 288 - N/A | 10 August 1995 | |
| AA - Annual Accounts | 25 January 1995 | |
| 288 - N/A | 04 November 1994 | |
| 363s - Annual Return | 01 November 1994 | |
| AA - Annual Accounts | 28 January 1994 | |
| 288 - N/A | 19 October 1993 | |
| 363b - Annual Return | 12 October 1993 | |
| AA - Annual Accounts | 04 December 1992 | |
| 363b - Annual Return | 01 December 1992 | |
| 410(Scot) - N/A | 29 April 1992 | |
| 410(Scot) - N/A | 29 April 1992 | |
| 410(Scot) - N/A | 29 April 1992 | |
| 410(Scot) - N/A | 29 April 1992 | |
| 288 - N/A | 24 February 1992 | |
| 288 - N/A | 21 February 1992 | |
| 288 - N/A | 17 February 1992 | |
| 287 - Change in situation or address of Registered Office | 17 February 1992 | |
| AA - Annual Accounts | 29 January 1992 | |
| 363x - Annual Return | 10 October 1991 | |
| AA - Annual Accounts | 07 February 1991 | |
| 363 - Annual Return | 26 September 1990 | |
| AA - Annual Accounts | 08 November 1989 | |
| 363 - Annual Return | 30 June 1989 | |
| AA - Annual Accounts | 20 December 1988 | |
| 363 - Annual Return | 25 March 1988 | |
| AA - Annual Accounts | 10 March 1988 | |
| 363 - Annual Return | 23 February 1987 | |
| AA - Annual Accounts | 17 February 1987 | |
| MISC - Miscellaneous document | 25 November 1970 | |
| NEWINC - New incorporation documents | 21 November 1967 | |
| MISC - Miscellaneous document | 21 November 1967 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 04 February 2005 | Outstanding |
N/A |
| Standard security | 14 April 1992 | Fully Satisfied |
N/A |
| Legal charge | 08 April 1992 | Outstanding |
N/A |
| Legal charge | 08 April 1992 | Outstanding |
N/A |
| Legal charge | 08 April 1992 | Outstanding |
N/A |
