Bignold Park Road
Kirkwall
Orkney
KW15 1PT
Scotland
Director Name | Mrs Mary Elizabeth Byers |
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Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2005(64 years, 4 months after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | The Shieling Bignold Park Road Kirkwall Orkney KW15 1PT Scotland |
Director Name | Mrs Alice Rachel Cant |
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Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2005(64 years, 4 months after company formation) |
Appointment Duration | 18 years, 1 month |
Role | Housewife |
Country of Residence | Scotland |
Correspondence Address | Briar Lea 10 Dundas Crescent Kirkwall Orkney KW15 1JQ Scotland |
Director Name | Mr James Richard Flett |
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Date of Birth | May 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 November 2005(64 years, 5 months after company formation) |
Appointment Duration | 18 years |
Role | Development Co Ordinator |
Country of Residence | Scotland |
Correspondence Address | 26 East Road Kirkwall Orkney KW15 1HZ Scotland |
Director Name | Arthur William Flett |
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Date of Birth | December 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1988(47 years after company formation) |
Appointment Duration | 17 years, 4 months (resigned 08 November 2005) |
Role | Retired General Merchant |
Correspondence Address | Mossbank 10 Scapa Court Kirkwall Isle Of Orkney KW15 1BJ Scotland |
Director Name | Margaret Flett |
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Date of Birth | April 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 1988(47 years after company formation) |
Appointment Duration | 17 years, 4 months (resigned 08 November 2005) |
Role | Housewife |
Correspondence Address | Briar Lea 10 Dundas Crescent Kirkwall Orkney KW15 1JQ Scotland |
Secretary Name | Arthur William Flett |
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Nationality | British |
Status | Resigned |
Appointed | 17 June 1988(47 years after company formation) |
Appointment Duration | 16 years, 9 months (resigned 31 March 2005) |
Role | Company Director |
Correspondence Address | Mossbank 10 Scapa Court Kirkwall Isle Of Orkney KW15 1BJ Scotland |
Website | www.orkneyvet.com |
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Registered Address | 10 Dundas Crescent Kirkwall Orkney KW15 1JQ Scotland |
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Constituency | Orkney and Shetland |
Ward | Kirkwall East |
3k at £1 | Mr James Richard Flett 33.33% Ordinary |
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3k at £1 | Mrs Alice Rachel Cant 33.33% Ordinary |
3k at £1 | Mrs Mary Elizabeth Byers 33.33% Ordinary |
Year | 2014 |
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Net Worth | £179,077 |
Cash | £55,372 |
Current Liabilities | £32,154 |
Latest Accounts | 31 January 2023 (10 months ago) |
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Next Accounts Due | 31 October 2024 (11 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 January |
Latest Return | 17 August 2023 (3 months, 2 weeks ago) |
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Next Return Due | 31 August 2024 (9 months from now) |
19 March 1979 | Delivered 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 |
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23 October 2023 | Micro company accounts made up to 31 January 2023 (5 pages) |
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17 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
3 October 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
19 July 2022 | Micro company accounts made up to 31 January 2022 (5 pages) |
22 September 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
23 August 2021 | Confirmation statement made on 18 August 2021 with no updates (3 pages) |
12 October 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
27 August 2020 | Confirmation statement made on 18 August 2020 with no updates (3 pages) |
19 August 2019 | Confirmation statement made on 18 August 2019 with no updates (3 pages) |
27 June 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
27 August 2018 | Confirmation statement made on 18 August 2018 with updates (4 pages) |
2 August 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
13 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
13 October 2017 | Micro company accounts made up to 31 January 2017 (6 pages) |
4 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
4 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
19 September 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
23 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 18 August 2016 with updates (5 pages) |
18 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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18 August 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-08-18
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13 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
13 July 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-28
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23 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
23 June 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
23 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
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23 August 2013 | Director's details changed for Mrs Mary Elizabeth Byers on 5 January 2013 (2 pages) |
23 August 2013 | Director's details changed for Mrs Mary Elizabeth Byers on 5 January 2013 (2 pages) |
23 August 2013 | Director's details changed for Mrs Mary Elizabeth Byers on 5 January 2013 (2 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
12 July 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
7 September 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
30 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (6 pages) |
30 August 2012 | Annual return made up to 18 August 2012 with a full list of shareholders (6 pages) |
23 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (6 pages) |
23 August 2011 | Annual return made up to 18 August 2011 with a full list of shareholders (6 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
7 June 2011 | Total exemption small company accounts made up to 31 January 2011 (7 pages) |
31 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
31 August 2010 | Annual return made up to 18 August 2010 with a full list of shareholders (6 pages) |
30 August 2010 | Director's details changed for James Richard Flett on 18 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Mary Elizabeth Byers on 18 August 2010 (2 pages) |
30 August 2010 | Director's details changed for James Richard Flett on 18 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Alice Rachel Cant on 18 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Mary Elizabeth Byers on 18 August 2010 (2 pages) |
30 August 2010 | Director's details changed for Alice Rachel Cant on 18 August 2010 (2 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
9 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
9 September 2009 | Return made up to 18/08/09; full list of members (4 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
28 August 2008 | Return made up to 18/08/08; full list of members (5 pages) |
28 August 2008 | Return made up to 18/08/08; full list of members (5 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
20 August 2007 | Return made up to 18/08/07; full list of members (3 pages) |
20 August 2007 | Return made up to 18/08/07; full list of members (3 pages) |
4 September 2006 | Return made up to 18/08/06; full list of members (3 pages) |
4 September 2006 | Return made up to 18/08/06; full list of members (3 pages) |
21 August 2006 | Director resigned (1 page) |
21 August 2006 | Director resigned (1 page) |
21 August 2006 | Director resigned (1 page) |
21 August 2006 | New director appointed (1 page) |
21 August 2006 | New director appointed (1 page) |
21 August 2006 | Director resigned (1 page) |
13 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
13 July 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
9 November 2005 | New director appointed (1 page) |
9 November 2005 | New director appointed (1 page) |
9 November 2005 | New director appointed (1 page) |
9 November 2005 | New director appointed (1 page) |
20 September 2005 | Return made up to 18/08/05; full list of members
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20 September 2005 | New secretary appointed (2 pages) |
20 September 2005 | Return made up to 18/08/05; full list of members
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20 September 2005 | New secretary appointed (2 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
6 September 2004 | Return made up to 18/08/04; full list of members
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6 September 2004 | Return made up to 18/08/04; full list of members
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23 September 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
23 September 2003 | Total exemption small company accounts made up to 31 January 2003 (8 pages) |
5 August 2003 | Return made up to 18/08/03; full list of members (8 pages) |
5 August 2003 | Return made up to 18/08/03; full list of members (8 pages) |
28 January 2003 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
28 January 2003 | Total exemption small company accounts made up to 31 January 2002 (7 pages) |
17 September 2002 | Return made up to 18/08/02; full list of members (8 pages) |
17 September 2002 | Return made up to 18/08/02; full list of members (8 pages) |
16 October 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
16 October 2001 | Total exemption small company accounts made up to 31 January 2001 (7 pages) |
23 August 2001 | Return made up to 18/08/01; full list of members
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23 August 2001 | Return made up to 18/08/01; full list of members
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7 November 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
7 November 2000 | Accounts for a small company made up to 31 January 2000 (8 pages) |
13 September 2000 | Return made up to 18/08/00; full list of members
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13 September 2000 | Return made up to 18/08/00; full list of members
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26 November 1999 | Accounts for a small company made up to 30 January 1999 (5 pages) |
26 November 1999 | Accounts for a small company made up to 30 January 1999 (5 pages) |
2 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
2 September 1999 | Return made up to 18/08/99; no change of members (4 pages) |
13 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
13 November 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
26 August 1998 | Return made up to 18/08/98; full list of members (6 pages) |
26 August 1998 | Return made up to 18/08/98; full list of members (6 pages) |
20 October 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
20 October 1997 | Accounts for a small company made up to 31 January 1997 (4 pages) |
22 August 1997 | Return made up to 18/08/97; no change of members (4 pages) |
22 August 1997 | Return made up to 18/08/97; no change of members (4 pages) |
21 October 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
21 October 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
9 August 1996 | Return made up to 18/08/96; full list of members
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9 August 1996 | Return made up to 18/08/96; full list of members
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20 September 1995 | Return made up to 18/08/95; no change of members (4 pages) |
20 September 1995 | Return made up to 18/08/95; no change of members (4 pages) |
12 May 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
12 May 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (3 pages) |