James Flett & Sons (Orkney) Limited

Company Name	James Flett & Sons (Orkney) Limited
Company Status	Active
Company Number	SC021770
Category	Private Limited Company
Incorporation Date	17 June 1941(82 years, 6 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Mary Elizabeth Byers
Nationality	British
Status	Current
Appointed	01 April 2005(63 years, 10 months after company formation)
Appointment Duration	18 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Shieling Bignold Park Road Kirkwall Orkney KW15 1PT Scotland

Director Name	Mrs Mary Elizabeth Byers
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
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
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
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
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
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

Contact

Website	www.orkneyvet.com

Location

Registered Address	10 Dundas Crescent Kirkwall Orkney KW15 1JQ Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall East

Shareholders

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

Financials

Year	2014
Net Worth	£179,077
Cash	£55,372
Current Liabilities	£32,154

Accounts

Latest Accounts	31 January 2023 (10 months ago)
Next Accounts Due	31 October 2024 (11 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	17 August 2023 (3 months, 2 weeks ago)
Next Return Due	31 August 2024 (9 months from now)

Charges

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

Filing History

23 October 2023	Micro company accounts made up to 31 January 2023 (5 pages)
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 GBP 9,000 (6 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 GBP 9,000 (6 pages)
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 GBP 9,000 (6 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 GBP 9,000 (6 pages)
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 GBP 9,000 (6 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 GBP 9,000 (6 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)
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 363(288) ‐ Secretary resigned (8 pages)
20 September 2005	New secretary appointed (2 pages)
20 September 2005	Return made up to 18/08/05; full list of members 363(288) ‐ Secretary resigned (8 pages)
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 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 September 2004	Return made up to 18/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
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 363(287) ‐ Registered office changed on 23/08/01 (7 pages)
23 August 2001	Return made up to 18/08/01; full list of members 363(287) ‐ Registered office changed on 23/08/01 (7 pages)
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 363(287) ‐ Registered office changed on 13/09/00 363(288) ‐ Director's particulars changed (7 pages)
13 September 2000	Return 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 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 363(353) ‐ Location of register of members address changed (6 pages)
9 August 1996	Return made up to 18/08/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
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)

James Flett & Sons (Orkney) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland