About

Registered Number: SC293251
Date of Incorporation: 16/11/2005 (19 years and 5 months ago)
Company Status: Active
Registered Address: 8 St Ann's Place, Haddington, East Lothian, EH41 4BS,

 

Established in 2005, O'rourke Developments Ltd has its registered office in East Lothian, it has a status of "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
O'ROURKE, James William Bernard (Senior) 13 December 2005 - 1
O'ROURKE, Margaret Alison 21 September 2006 - 1

Filing History

Document Type Date
CS01 - N/A 31 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 26 September 2018
MR05 - N/A 17 September 2018
MR04 - N/A 26 March 2018
MR04 - N/A 26 March 2018
PSC09 - N/A 19 March 2018
MR05 - N/A 14 March 2018
PSC01 - N/A 27 February 2018
CS01 - N/A 01 December 2017
MR01 - N/A 13 November 2017
AA - Annual Accounts 29 September 2017
AD01 - Change of registered office address 15 March 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 28 October 2016
AR01 - Annual Return 13 December 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 16 December 2014
CH03 - Change of particulars for secretary 16 December 2014
CH01 - Change of particulars for director 16 December 2014
AA - Annual Accounts 23 September 2014
RESOLUTIONS - N/A 19 August 2014
AD01 - Change of registered office address 18 December 2013
AR01 - Annual Return 14 December 2013
AA - Annual Accounts 30 September 2013
SH01 - Return of Allotment of shares 30 September 2013
MG02s - Statement of satisfaction in full or in part of a charge 14 March 2013
MG01s - Particulars of a charge created by a company registered in Scotland 12 March 2013
AR01 - Annual Return 13 December 2012
CH01 - Change of particulars for director 12 December 2012
CH01 - Change of particulars for director 12 December 2012
AA - Annual Accounts 13 September 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 25 November 2009
AA - Annual Accounts 02 October 2009
410(Scot) - N/A 22 December 2008
410(Scot) - N/A 09 December 2008
363a - Annual Return 26 November 2008
AA - Annual Accounts 29 October 2008
363s - Annual Return 19 December 2007
AA - Annual Accounts 19 September 2007
410(Scot) - N/A 26 May 2007
410(Scot) - N/A 30 April 2007
363a - Annual Return 12 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 October 2006
288a - Notice of appointment of directors or secretaries 17 October 2006
225 - Change of Accounting Reference Date 24 February 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288a - Notice of appointment of directors or secretaries 06 January 2006
288b - Notice of resignation of directors or secretaries 13 December 2005
288b - Notice of resignation of directors or secretaries 13 December 2005
NEWINC - New incorporation documents 16 November 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 November 2017 Outstanding

N/A

Standard security 01 March 2013 Outstanding

N/A

Standard security 02 December 2008 Fully Satisfied

N/A

Standard security 16 May 2007 Fully Satisfied

N/A

Floating charge 23 April 2007 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.