Company NameJames Flett & Sons (Orkney) Limited
Company StatusActive
Company NumberSC021770
CategoryPrivate Limited Company
Incorporation Date17 June 1941(79 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameMrs Mary Elizabeth Byers
NationalityBritish
StatusCurrent
Appointed01 April 2005(63 years, 10 months after company formation)
Appointment Duration15 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Shieling
Bignold Park Road
Kirkwall
Orkney
KW15 1PT
Scotland
Director NameMrs Mary Elizabeth Byers
Date of BirthApril 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2005(64 years, 4 months after company formation)
Appointment Duration14 years, 11 months
RoleHousewife
Country of ResidenceScotland
Correspondence AddressThe Shieling
Bignold Park Road
Kirkwall
Orkney
KW15 1PT
Scotland
Director NameMrs Alice Rachel Cant
Date of BirthDecember 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed12 October 2005(64 years, 4 months after company formation)
Appointment Duration14 years, 11 months
RoleHousewife
Country of ResidenceScotland
Correspondence AddressBriar Lea
10 Dundas Crescent
Kirkwall
Orkney
KW15 1JQ
Scotland
Director NameMr James Richard Flett
Date of BirthMay 1970 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2005(64 years, 5 months after company formation)
Appointment Duration14 years, 10 months
RoleDevelopment Co Ordinator
Country of ResidenceScotland
Correspondence Address26 East Road
Kirkwall
Orkney
KW15 1HZ
Scotland
Director NameArthur William Flett
Date of BirthDecember 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1988(47 years after company formation)
Appointment Duration17 years, 4 months (resigned 08 November 2005)
RoleRetired General Merchant
Correspondence AddressMossbank
10 Scapa Court
Kirkwall
Isle Of Orkney
KW15 1BJ
Scotland
Director NameMargaret Flett
Date of BirthApril 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 June 1988(47 years after company formation)
Appointment Duration17 years, 4 months (resigned 08 November 2005)
RoleHousewife
Correspondence AddressBriar Lea 10 Dundas Crescent
Kirkwall
Orkney
KW15 1JQ
Scotland
Secretary NameArthur William Flett
NationalityBritish
StatusResigned
Appointed17 June 1988(47 years after company formation)
Appointment Duration16 years, 9 months (resigned 31 March 2005)
RoleCompany Director
Correspondence AddressMossbank
10 Scapa Court
Kirkwall
Isle Of Orkney
KW15 1BJ
Scotland

Contact

Websitewww.orkneyvet.com

Location

Registered Address10 Dundas Crescent
Kirkwall
Orkney
KW15 1JQ
Scotland
ConstituencyOrkney and Shetland
WardKirkwall East

Shareholders

3k at £1Mr James Richard Flett
33.33%
Ordinary
3k at £1Mrs Alice Rachel Cant
33.33%
Ordinary
3k at £1Mrs Mary Elizabeth Byers
33.33%
Ordinary

Financials

Year2014
Net Worth£179,077
Cash£55,372
Current Liabilities£32,154

Accounts

Latest Accounts31 January 2019 (1 year, 7 months ago)
Next Accounts Due31 January 2021 (4 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 January

Returns

Latest Return18 August 2020 (1 month ago)
Next Return Due1 September 2021 (11 months, 1 week from now)

Charges

19 March 1979Delivered on: 26 March 1979
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Standard security
Secured details: All sums due or to become due.
Particulars: Shops, offices, bakehouse, backshop & stores forming part of no. 4, no. 6, no. 8, no 10 and no. 12, bridge street, kirkwall, orkney.
Outstanding

Filing History

13 October 2017Micro company accounts made up to 31 January 2017 (6 pages)
4 September 2017Confirmation statement made on 18 August 2017 with no updates (3 pages)
19 September 2016Total exemption small company accounts made up to 31 January 2016 (7 pages)
23 August 2016Confirmation statement made on 18 August 2016 with updates (5 pages)
18 August 2015Annual return made up to 18 August 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 9,000
(6 pages)
13 July 2015Total exemption small company accounts made up to 31 January 2015 (7 pages)
28 August 2014Annual return made up to 18 August 2014 with a full list of shareholders
Statement of capital on 2014-08-28
  • GBP 9,000
(6 pages)
23 June 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
23 August 2013Annual return made up to 18 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 9,000
(6 pages)
23 August 2013Director's details changed for Mrs Mary Elizabeth Byers on 5 January 2013 (2 pages)
23 August 2013Director's details changed for Mrs Mary Elizabeth Byers on 5 January 2013 (2 pages)
12 July 2013Total exemption small company accounts made up to 31 January 2013 (8 pages)
7 September 2012Total exemption small company accounts made up to 31 January 2012 (8 pages)
30 August 2012Annual return made up to 18 August 2012 with a full list of shareholders (6 pages)
23 August 2011Annual return made up to 18 August 2011 with a full list of shareholders (6 pages)
7 June 2011Total exemption small company accounts made up to 31 January 2011 (7 pages)
31 August 2010Annual return made up to 18 August 2010 with a full list of shareholders (6 pages)
30 August 2010Director's details changed for James Richard Flett on 18 August 2010 (2 pages)
30 August 2010Director's details changed for Alice Rachel Cant on 18 August 2010 (2 pages)
30 August 2010Director's details changed for Mary Elizabeth Byers on 18 August 2010 (2 pages)
28 July 2010Total exemption small company accounts made up to 31 January 2010 (7 pages)
9 September 2009Return made up to 18/08/09; full list of members (4 pages)
13 July 2009Total exemption small company accounts made up to 31 January 2009 (5 pages)
20 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
28 August 2008Return made up to 18/08/08; full list of members (5 pages)
22 November 2007Total exemption small company accounts made up to 31 January 2007 (7 pages)
20 August 2007Return made up to 18/08/07; full list of members (3 pages)
4 September 2006Return made up to 18/08/06; full list of members (3 pages)
21 August 2006New director appointed (1 page)
21 August 2006Director resigned (1 page)
21 August 2006Director resigned (1 page)
13 July 2006Total exemption small company accounts made up to 31 January 2006 (7 pages)
21 November 2005Total exemption small company accounts made up to 31 January 2005 (6 pages)
9 November 2005New director appointed (1 page)
9 November 2005New director appointed (1 page)
20 September 2005New secretary appointed (2 pages)
20 September 2005Return made up to 18/08/05; full list of members
  • 363(288) ‐ Secretary resigned
(8 pages)
14 September 2004Total exemption small company accounts made up to 31 January 2004 (7 pages)
6 September 2004Return made up to 18/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
23 September 2003Total exemption small company accounts made up to 31 January 2003 (8 pages)
5 August 2003Return made up to 18/08/03; full list of members (8 pages)
28 January 2003Total exemption small company accounts made up to 31 January 2002 (7 pages)
17 September 2002Return made up to 18/08/02; full list of members (8 pages)
16 October 2001Total exemption small company accounts made up to 31 January 2001 (7 pages)
23 August 2001Return made up to 18/08/01; full list of members
  • 363(287) ‐ Registered office changed on 23/08/01
(7 pages)
7 November 2000Accounts for a small company made up to 31 January 2000 (8 pages)
13 September 2000Return made up to 18/08/00; full list of members
  • 363(287) ‐ Registered office changed on 13/09/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 November 1999Accounts for a small company made up to 30 January 1999 (5 pages)
2 September 1999Return made up to 18/08/99; no change of members (4 pages)
13 November 1998Accounts for a small company made up to 31 January 1998 (4 pages)
26 August 1998Return made up to 18/08/98; full list of members (6 pages)
20 October 1997Accounts for a small company made up to 31 January 1997 (4 pages)
22 August 1997Return made up to 18/08/97; no change of members (4 pages)
21 October 1996Accounts for a small company made up to 31 January 1996 (4 pages)
9 August 1996Return made up to 18/08/96; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
20 September 1995Return made up to 18/08/95; no change of members (4 pages)
12 May 1995Accounts for a small company made up to 31 January 1995 (4 pages)