Orkney Builders Limited

Company Name	Orkney Builders Limited
Company Status	Active
Company Number	SC022960
Category	Private Limited Company
Incorporation Date	7 October 1944(79 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Susan Anne Craigie
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(54 years, 4 months after company formation)
Appointment Duration	24 years, 10 months
Role	Receptionist
Country of Residence	Scotland
Correspondence Address	22 Royal Oak Road Kirkwall Isle Of Orkney KW15 1RF Scotland

Secretary Name	Mrs Susan Anne Craigie
Status	Current
Appointed	15 February 2014(69 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	22 Royal Oak Road Kirkwall Orkney KW15 1RF Scotland

Director Name	Mr John Firth
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(74 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Labourer
Country of Residence	United Kingdom
Correspondence Address	9 Olaf Place Kirkwall Orkney KW15 1AP Scotland

Director Name	Yvonne Margaret Firth
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(74 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Carinya New Scapa Road Kirkwall Orkney KW15 1BN Scotland

Director Name	Alison Hurlock
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 December 2018(74 years, 2 months after company formation)
Appointment Duration	4 years, 11 months
Role	Baker
Country of Residence	United States
Correspondence Address	22 Royal Oak Road Kirkwall Orkney KW15 1RF Scotland

Director Name	Eoin James Firth
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(44 years, 3 months after company formation)
Appointment Duration	9 years, 10 months (resigned 14 November 1998)
Role	Company Director
Correspondence Address	Ness House Kirkwall Orkney KW15 1AN Scotland

Director Name	Leslie Rae Firth
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(44 years, 3 months after company formation)
Appointment Duration	25 years, 1 month (resigned 15 February 2014)
Role	Building Contractor
Country of Residence	Scotland
Correspondence Address	Viewforth Burray Orkney Isle Of Orkney KW17 2SY Scotland

Secretary Name	Leslie Rae Firth
Nationality	British
Status	Resigned
Appointed	31 December 1988(44 years, 3 months after company formation)
Appointment Duration	25 years, 1 month (resigned 15 February 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Viewforth Burray Orkney Isle Of Orkney KW17 2SY Scotland

Director Name	Heather Barbara Bain
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1999(54 years, 4 months after company formation)
Appointment Duration	20 years, 4 months (resigned 31 May 2019)
Role	Housewife
Country of Residence	Scotland
Correspondence Address	Viewforth Burray Orkney KW17 2SY Scotland

Contact

Website	orkneybuilders.com
Telephone	01856 871447
Telephone region	Orkney

Location

Registered Address	22 Royal Oak Road Kirkwall Orkney KW15 1RF Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall West and Orphir

Shareholders

2.8k at £1	Mrs May Firth 8.00% Ordinary
2.1k at £1	Miss Lynn Findlay 6.00% Ordinary
2.1k at £1	Miss Yvonne Firth 6.00% Ordinary
2.1k at £1	Mr Ian Findlay 6.00% Ordinary
2.1k at £1	Mr John Firth 6.00% Ordinary
2.1k at £1	Mrs Alison Hurlock 6.00% Ordinary
2.1k at £1	Mrs Fiona Cogle 6.00% Ordinary
2.1k at £1	Mrs Susan Craigie 6.00% Ordinary
17.5k at £1	Leslie Rae Firth 50.00% Ordinary

Financials

Year	2014
Net Worth	£70,556
Cash	£74,794
Current Liabilities	£5,213

Accounts

Latest Accounts	31 July 2022 (1 year, 4 months ago)
Next Accounts Due	30 April 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	17 May 2023 (6 months, 3 weeks ago)
Next Return Due	31 May 2024 (5 months, 3 weeks from now)

Charges

18 February 1999	Delivered on: 10 March 1999 Persons entitled: Scottish Homes Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at glainess farm, kirkwall. Outstanding
18 February 1999	Delivered on: 10 March 1999 Persons entitled: Orkney Islands Council Classification: Standard security Secured details: Â£85,500. Particulars: Glaitness farm, kirkwall and st ola, orkney. Outstanding
2 April 1965	Delivered on: 8 April 1965 Persons entitled: National Commercial Bank of Scotland Limited Classification: Assignation Secured details: All sums of money for which the company are now or may become liable to the bank in any way whatsoever including interest. Particulars: Sums due and to become due including retention moneys under contracts undertaken or to be undertaken by the company on behalf of the ministry of public building and works with particular reference to the contract for works involved in the construction of office premises in tankerness lane, kirkwall, orkney. Outstanding
16 February 1966	Delivered on: 22 February 1966 Satisfied on: 16 July 1999 Persons entitled: National Commercial Bank of Scotland LTD Classification: Floating charge Secured details: All sums due on current account. Particulars: Undertaking and all property and assets present and future of the company. Fully Satisfied

Filing History

1 June 2023	Confirmation statement made on 17 May 2023 with no updates (3 pages)
26 April 2023	Accounts for a dormant company made up to 31 July 2022 (8 pages)
21 June 2022	Confirmation statement made on 17 May 2022 with no updates (3 pages)
3 May 2022	Accounts for a dormant company made up to 31 July 2021 (8 pages)
20 June 2021	Confirmation statement made on 17 May 2021 with no updates (3 pages)
30 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
29 July 2020	Accounts for a dormant company made up to 31 July 2019 (8 pages)
31 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
1 June 2019	Termination of appointment of Heather Barbara Bain as a director on 31 May 2019 (1 page)
1 June 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
20 March 2019	Total exemption full accounts made up to 31 July 2018 (7 pages)
19 December 2018	Statement of capital on 19 December 2018 GBP 350.00 (3 pages)
14 December 2018	Appointment of Mr John Firth as a director on 14 December 2018 (2 pages)
14 December 2018	Appointment of Alison Hurlock as a director on 14 December 2018 (2 pages)
14 December 2018	Appointment of Yvonne Margaret Firth as a director on 14 December 2018 (2 pages)
10 December 2018	Solvency Statement dated 08/11/18 (1 page)
10 December 2018	Statement by Directors (1 page)
10 December 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 June 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
23 April 2018	Total exemption full accounts made up to 31 July 2017 (7 pages)
31 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
31 May 2017	Confirmation statement made on 17 May 2017 with updates (6 pages)
6 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
6 May 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
14 July 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 July 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
14 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 35,000 (5 pages)
14 June 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 35,000 (5 pages)
13 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 35,000 (5 pages)
13 June 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-06-13 GBP 35,000 (5 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
23 April 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
11 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 35,000 (5 pages)
11 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-11 GBP 35,000 (5 pages)
30 April 2014	Appointment of Mrs Susan Anne Craigie as a secretary (2 pages)
30 April 2014	Termination of appointment of Leslie Firth as a secretary (1 page)
30 April 2014	Termination of appointment of Leslie Firth as a secretary (1 page)
30 April 2014	Appointment of Mrs Susan Anne Craigie as a secretary (2 pages)
30 April 2014	Termination of appointment of Leslie Firth as a director (1 page)
30 April 2014	Termination of appointment of Leslie Firth as a director (1 page)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
24 April 2014	Total exemption small company accounts made up to 31 July 2013 (4 pages)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
14 June 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 April 2013	Total exemption small company accounts made up to 31 July 2012 (5 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (7 pages)
22 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (7 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
2 May 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
21 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
21 June 2011	Annual return made up to 17 May 2011 with a full list of shareholders (7 pages)
14 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
14 March 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 August 2010	Registered office address changed from Sparrowhawk Road, Hatston Industrial Estate Kirkwall Orkney KW15 1GE on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from Sparrowhawk Road, Hatston Industrial Estate Kirkwall Orkney KW15 1GE on 9 August 2010 (1 page)
9 August 2010	Registered office address changed from Sparrowhawk Road, Hatston Industrial Estate Kirkwall Orkney KW15 1GE on 9 August 2010 (1 page)
13 June 2010	Director's details changed for Heather Barbara Bain on 17 May 2010 (2 pages)
13 June 2010	Director's details changed for Heather Barbara Bain on 17 May 2010 (2 pages)
13 June 2010	Director's details changed for Leslie Rae Firth on 17 May 2010 (2 pages)
13 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
13 June 2010	Director's details changed for Susan Anne Craigie on 17 May 2010 (2 pages)
13 June 2010	Director's details changed for Susan Anne Craigie on 17 May 2010 (2 pages)
13 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (7 pages)
13 June 2010	Director's details changed for Leslie Rae Firth on 17 May 2010 (2 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
4 May 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
9 June 2009	Return made up to 17/05/09; full list of members (6 pages)
9 June 2009	Return made up to 17/05/09; full list of members (6 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
21 May 2009	Total exemption small company accounts made up to 31 July 2008 (5 pages)
8 August 2008	Return made up to 17/05/08; full list of members (6 pages)
8 August 2008	Return made up to 17/05/08; full list of members (6 pages)
9 July 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
9 July 2008	Total exemption small company accounts made up to 31 July 2007 (6 pages)
6 September 2007	Return made up to 17/05/07; no change of members (7 pages)
6 September 2007	Return made up to 17/05/07; no change of members (7 pages)
15 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
15 August 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
11 October 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
11 October 2006	Total exemption small company accounts made up to 31 July 2005 (5 pages)
1 August 2006	Return made up to 17/05/06; full list of members (9 pages)
1 August 2006	Return made up to 17/05/06; full list of members (9 pages)
16 August 2005	Return made up to 17/05/05; full list of members (9 pages)
16 August 2005	Return made up to 17/05/05; full list of members (9 pages)
29 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 April 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
10 June 2004	Return made up to 17/05/04; full list of members (9 pages)
10 June 2004	Return made up to 17/05/04; full list of members (9 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
28 May 2004	Accounts for a small company made up to 31 July 2003 (5 pages)
25 July 2003	Return made up to 17/05/03; full list of members (9 pages)
25 July 2003	Return made up to 17/05/03; full list of members (9 pages)
24 May 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
24 May 2003	Total exemption full accounts made up to 31 July 2002 (10 pages)
24 June 2002	Return made up to 17/05/02; full list of members (9 pages)
24 June 2002	Return made up to 17/05/02; full list of members (9 pages)
2 June 2002	Full accounts made up to 31 July 2001 (11 pages)
2 June 2002	Full accounts made up to 31 July 2001 (11 pages)
1 June 2001	Return made up to 17/05/01; full list of members (9 pages)
1 June 2001	Return made up to 17/05/01; full list of members (9 pages)
30 May 2001	Full accounts made up to 31 July 2000 (12 pages)
30 May 2001	Full accounts made up to 31 July 2000 (12 pages)
27 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/06/00 (8 pages)
27 June 2000	Return made up to 17/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 27/06/00 (8 pages)
31 May 2000	Full accounts made up to 31 July 1999 (22 pages)
31 May 2000	Full accounts made up to 31 July 1999 (22 pages)
10 May 2000	Registered office changed on 10/05/00 from: great western road kirkwall KW15 1AN (1 page)
10 May 2000	Registered office changed on 10/05/00 from: great western road kirkwall KW15 1AN (1 page)
8 September 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
8 September 1999	Accounting reference date shortened from 31/12/99 to 31/07/99 (1 page)
22 July 1999	Full accounts made up to 31 December 1998 (21 pages)
22 July 1999	Full accounts made up to 31 December 1998 (21 pages)
16 July 1999	Dec mort/charge * (5 pages)
16 July 1999	Dec mort/charge * (5 pages)
21 May 1999	Return made up to 17/05/99; full list of members (6 pages)
21 May 1999	Return made up to 17/05/99; full list of members (6 pages)
10 March 1999	Partic of mort/charge * (4 pages)
10 March 1999	Partic of mort/charge * (4 pages)
10 March 1999	Partic of mort/charge * (5 pages)
10 March 1999	Partic of mort/charge * (5 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	New director appointed (2 pages)
23 February 1999	Alterations to a floating charge (9 pages)
23 February 1999	Alterations to a floating charge (9 pages)
10 November 1998	Full accounts made up to 31 December 1997 (20 pages)
10 November 1998	Full accounts made up to 31 December 1997 (20 pages)
2 July 1998	Return made up to 17/05/98; no change of members (4 pages)
2 July 1998	Return made up to 17/05/98; no change of members (4 pages)
20 October 1997	Full accounts made up to 31 December 1996 (20 pages)
20 October 1997	Full accounts made up to 31 December 1996 (20 pages)
1 September 1997	Return made up to 17/05/97; no change of members (4 pages)
1 September 1997	Return made up to 17/05/97; no change of members (4 pages)
24 October 1996	Full accounts made up to 31 December 1995 (20 pages)
24 October 1996	Full accounts made up to 31 December 1995 (20 pages)
9 August 1996	Return made up to 17/05/96; full list of members (4 pages)
9 August 1996	Return made up to 17/05/96; full list of members (4 pages)
30 October 1995	Full accounts made up to 31 December 1994 (20 pages)
30 October 1995	Full accounts made up to 31 December 1994 (20 pages)
11 July 1995	Return made up to 17/05/95; no change of members (4 pages)
11 July 1995	Return made up to 17/05/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (39 pages)

Orkney Builders Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland