Ormlie Community Association Ltd.. Head office in Caithness. Check Director.

Ormlie Community Association Ltd., Caithness

Ormlie Community Association Ltd. is a pri/ltd by guar/nsc (private, limited by guarantee, no share capital). Registered at 108 Marr Terrace, Thurso, Caithness KW14 7SW, the aforementioned 22 years old company was incorporated on 2001-08-06 and is officially classified as "other social work activities without accommodation n.e.c." (SIC code: 88990).
8 directors can be found in this company: Julie C. (appointed on 01 March 2024), Kimberly M. (appointed on 10 March 2022), Murdo M. (appointed on 10 March 2022). When it comes to the secretaries (1 in total), we can name: Grace S. (appointed on 02 November 2023).

About
Name: Ormlie Community Association Ltd.
Number: SC221915
Incorporation date: 2001-08-06
End of financial year: 31 March


Address:	108 Marr Terrace Thurso Caithness KW14 7SW
SIC code:	88990 - Other social work activities without accommodation n.e.c.

Company staff

People with significant control

Neil M.

18 January 2017

Nature of control:	significiant influence or control

James K.

6 April 2016

Nature of control:	significiant influence or control

Henry S.

6 April 2016 - 26 November 2018

Nature of control:	significiant influence or control

Jill S.

18 January 2017 - 16 November 2017

Nature of control:	significiant influence or control

Donna K.

6 April 2016 - 18 January 2017

Nature of control:	significiant influence or control

Ashley G.

6 April 2016 - 18 January 2017

Nature of control:	significiant influence or control

Kelly S.

6 April 2016 - 18 January 2017

Nature of control:	significiant influence or control

The date for Ormlie Community Association Ltd. confirmation statement filing is 2024-08-25. The latest confirmation statement was filed on 2023-08-11. The due date for the next statutory accounts filing is 31 December 2024. Most current accounts filing was sent for the time up to 31 March 2023.

7 persons of significant control are listed in the official register, namely: Neil M. that has substantial control or influence. James K. that has substantial control or influence. Henry S. that has substantial control or influence.

Company filing

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AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, September 2023 \| accounts	Free Download (18 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 8th, September 2023 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 24th, October 2022 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 filed on: 24th, August 2021 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 filed on: 1st, December 2020 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2019 filed on: 30th, July 2019 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2018 filed on: 12th, November 2018 \| accounts	Free Download (17 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2017 filed on: 22nd, November 2017 \| accounts	Free Download (18 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 28th, October 2016 \| accounts	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 17th, December 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 20th Jul 2015, no shareholders list filed on: 6th, August 2015 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 27th, November 2014 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 20th Jul 2014, no shareholders list filed on: 4th, August 2014 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 13th, December 2013 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 20th Jul 2013, no shareholders list filed on: 24th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 17th, December 2012 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Fri, 20th Jul 2012, no shareholders list filed on: 23rd, July 2012 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2011 filed on: 22nd, November 2011 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Wed, 20th Jul 2011, no shareholders list filed on: 21st, July 2011 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 2nd, November 2010 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 20th Jul 2010, no shareholders list filed on: 4th, August 2010 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 13th, December 2009 \| accounts	Free Download (20 pages)
363a	Annual return up to Mon, 20th Jul 2009 with shareholders record filed on: 20th, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 8th, January 2009 \| accounts	Free Download (21 pages)
363a	Annual return up to Fri, 1st Aug 2008 with shareholders record filed on: 1st, August 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 9th, August 2007 \| accounts	Free Download (19 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 9th, August 2007 \| accounts	Free Download (19 pages)
363s	Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Mon, 6th Aug 2007 with shareholders record filed on: 6th, August 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Aug 2006 with shareholders record filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 8th Aug 2006 with shareholders record filed on: 8th, August 2006 \| annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 30th, June 2006 \| accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 30th, June 2006 \| accounts	Free Download (15 pages)
AA	Partial exemption accounts for the period ending Thu, 31st Mar 2005 filed on: 9th, December 2005 \| accounts	Free Download (14 pages)
AA	Partial exemption accounts for the period ending Thu, 31st Mar 2005 filed on: 9th, December 2005 \| accounts	Free Download (14 pages)
363s	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005 \| annual return	Free Download (7 pages)
AA	Partial exemption accounts for the period ending Wed, 31st Mar 2004 filed on: 5th, August 2004 \| accounts	Free Download (11 pages)
AA	Partial exemption accounts for the period ending Wed, 31st Mar 2004 filed on: 5th, August 2004 \| accounts	Free Download (11 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004 \| annual return	Free Download (8 pages)
363s	Annual return up to Mon, 26th Jul 2004 with shareholders record filed on: 26th, July 2004 \| annual return	Free Download (8 pages)
AA	Partial exemption accounts for the period ending Mon, 31st Mar 2003 filed on: 22nd, December 2003 \| accounts	Free Download (10 pages)
AA	Partial exemption accounts for the period ending Mon, 31st Mar 2003 filed on: 22nd, December 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to Fri, 22nd Aug 2003 with shareholders record filed on: 22nd, August 2003 \| annual return	Free Download (8 pages)
363(288)	Fri, 22nd Aug 2003 Annual return (Director's particulars changed) annual return
363s	Annual return up to Fri, 22nd Aug 2003 with shareholders record filed on: 22nd, August 2003 \| annual return	Free Download (8 pages)
363s	Annual return up to Thu, 15th Aug 2002 with shareholders record filed on: 15th, August 2002 \| annual return	Free Download (5 pages)
363s	Annual return up to Thu, 15th Aug 2002 with shareholders record filed on: 15th, August 2002 \| annual return
363(288)	Thu, 15th Aug 2002 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Partial exemption accounts for the period ending Sun, 31st Mar 2002 filed on: 31st, July 2002 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 31st, July 2002 \| accounts	Free Download (1 page)
AA	Partial exemption accounts for the period ending Sun, 31st Mar 2002 filed on: 31st, July 2002 \| accounts	Free Download (10 pages)
225	Accounting reference date shortened from 31/08/02 to 31/03/02 filed on: 31st, July 2002 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, August 2001 \| incorporation	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 6th, August 2001 \| incorporation	Free Download (22 pages)

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