Kirkwall
Isle Of Orkney
KW15 1PS
Scotland
Director Name | Mr Peter Isbister Tait |
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Date of Birth | July 1952 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 1989(34 years, 9 months after company formation) |
Appointment Duration | 33 years, 7 months |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | Weyland House Kirkwall Orkney KW15 1QR Scotland |
Secretary Name | Mr Charles William Tait |
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Nationality | British |
Status | Current |
Appointed | 02 September 1989(34 years, 9 months after company formation) |
Appointment Duration | 33 years, 7 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 32 Dundas Crescent Kirkwall Isle Of Orkney KW15 1PS Scotland |
Director Name | Miss Alison Leonard Tait |
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Date of Birth | April 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 August 2011(56 years, 9 months after company formation) |
Appointment Duration | 11 years, 7 months |
Role | Garage Manager |
Country of Residence | Scotland |
Correspondence Address | Sparrowhawk Road Hatston Industrial E Kirkwall Isle Of Orkney KW15 1RE Scotland |
Director Name | Mrs Karen Louise Burns |
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Date of Birth | November 1970 (Born 52 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 19 December 2018(64 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Management Accountant |
Country of Residence | Scotland |
Correspondence Address | J. And W. Tait Ltd Sparrowhawk Road Hatston Industrial Estate Kirkwall Orkney KW15 1GE Scotland |
Director Name | Mr Mark Timothy Johnson |
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Date of Birth | November 1967 (Born 55 years ago) |
Nationality | English |
Status | Current |
Appointed | 19 December 2018(64 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Garage Manager |
Country of Residence | Scotland |
Correspondence Address | J. And W. Tait Ltd Sparrowhawk Road Hatston Industrial Estate Kirkwall Orkney KW15 1GE Scotland |
Director Name | Mrs Karen Pyke |
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Date of Birth | June 1952 (Born 70 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 02 September 1989(34 years, 9 months after company formation) |
Appointment Duration | 29 years, 3 months (resigned 19 December 2018) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Smogen Orphir Orkney Isle Of Orkney KW17 2RE Scotland |
Director Name | Mr Erland John Tait |
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Date of Birth | June 1952 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1989(34 years, 9 months after company formation) |
Appointment Duration | 17 years, 3 months (resigned 11 December 2006) |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | Ranganoust Orphir Orkney KW17 2RB Scotland |
Director Name | William Isbister Tait |
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Date of Birth | June 1920 (Born 102 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 1989(34 years, 9 months after company formation) |
Appointment Duration | 22 years (resigned 07 September 2011) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Bayview East Road Kirkwall Orkney KW15 1LX Scotland |
Website | jandwtaitltd.co.uk |
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Email address | [email protected] |
Telephone | 01856 873003 |
Telephone region | Orkney |
Registered Address | Sparrowhawk Road Hatston Industrial E Kirkwall Isle Of Orkney KW15 1RE Scotland |
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Constituency | Orkney and Shetland |
Ward | Kirkwall West and Orphir |
3.3k at £1 | L.b. Tait 5.36% Ordinary |
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2.8k at £1 | I. Mckenzie 4.65% Ordinary |
23.8k at £1 | P.i. Tait 39.07% Ordinary |
1.6k at £1 | H. Inkster 2.62% Ordinary |
1.4k at £1 | Alison Tait 2.25% Ordinary |
9.5k at £1 | C.w. Tait 15.58% Ordinary |
9.3k at £1 | K. Pyke 15.24% Ordinary |
8.2k at £1 | E.j. Tait 13.46% Ordinary |
1.1k at £1 | Dr W.a. Tait 1.78% Ordinary |
Year | 2014 |
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Turnover | £9,916,781 |
Gross Profit | £806,750 |
Net Worth | £4,548,762 |
Cash | £803 |
Current Liabilities | £2,766,025 |
Latest Accounts | 31 October 2021 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2023 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 28 September 2022 (6 months ago) |
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Next Return Due | 12 October 2023 (6 months, 2 weeks from now) |
10 July 1998 | Delivered on: 29 July 1998 Satisfied on: 28 September 2010 Persons entitled: Volkswagen Financial Services (UK) Limited Classification: Debenture Secured details: All sums due or to become due. Particulars: The monies owing in respect of refunds of monies paid by way of deposit on the acquisition of motor vehicles. Fully Satisfied |
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17 June 1992 | Delivered on: 24 June 1992 Persons entitled: Humberclyde Finance Group Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1.59 acres at hatston industrial estate kirkwall st. Ola orkney together with the warehouse premises known as the new warehouse building. Outstanding |
4 June 1980 | Delivered on: 13 June 1980 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: The managers, matston industrial estate, kirkinall, orkney. Outstanding |
8 March 1979 | Delivered on: 16 March 1979 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
9 April 1974 | Delivered on: 18 April 1974 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Part Satisfied |
30 September 2021 | Confirmation statement made on 28 September 2021 with no updates (3 pages) |
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9 July 2021 | Accounts for a small company made up to 31 October 2020 (11 pages) |
13 October 2020 | Notification of a person with significant control statement (2 pages) |
30 September 2020 | Confirmation statement made on 28 September 2020 with updates (4 pages) |
30 September 2020 | Cessation of Peter Isbister Tait as a person with significant control on 21 May 2020 (1 page) |
10 July 2020 | Accounts for a small company made up to 31 October 2019 (11 pages) |
1 October 2019 | Confirmation statement made on 28 September 2019 with updates (5 pages) |
12 July 2019 | Accounts for a small company made up to 31 October 2018 (11 pages) |
19 December 2018 | Appointment of Mrs Karen Louise Burns as a director on 19 December 2018 (2 pages) |
19 December 2018 | Appointment of Mr Mark Timothy Johnson as a director on 19 December 2018 (2 pages) |
19 December 2018 | Termination of appointment of Karen Pyke as a director on 19 December 2018 (1 page) |
2 October 2018 | Confirmation statement made on 28 September 2018 with no updates (3 pages) |
10 July 2018 | Accounts for a small company made up to 31 October 2017 (11 pages) |
3 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 28 September 2017 with no updates (3 pages) |
28 July 2017 | Full accounts made up to 31 October 2016 (19 pages) |
28 July 2017 | Full accounts made up to 31 October 2016 (19 pages) |
3 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 28 September 2016 with updates (6 pages) |
26 June 2016 | Full accounts made up to 31 October 2015 (19 pages) |
26 June 2016 | Full accounts made up to 31 October 2015 (19 pages) |
9 June 2016 | Resolutions
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9 June 2016 | Resolutions
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1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Director's details changed for Mrs Karen Pyke on 8 June 2015 (2 pages) |
1 October 2015 | Director's details changed for Mrs Karen Pyke on 8 June 2015 (2 pages) |
1 October 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-01
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1 October 2015 | Director's details changed for Mrs Karen Pyke on 8 June 2015 (2 pages) |
6 July 2015 | Full accounts made up to 31 October 2014 (20 pages) |
6 July 2015 | Full accounts made up to 31 October 2014 (20 pages) |
29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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3 July 2014 | Full accounts made up to 31 October 2013 (19 pages) |
3 July 2014 | Full accounts made up to 31 October 2013 (19 pages) |
30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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11 June 2013 | Full accounts made up to 31 October 2012 (20 pages) |
11 June 2013 | Full accounts made up to 31 October 2012 (20 pages) |
1 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (8 pages) |
1 October 2012 | Annual return made up to 28 September 2012 with a full list of shareholders (8 pages) |
18 July 2012 | Accounts for a medium company made up to 31 October 2011 (21 pages) |
18 July 2012 | Accounts for a medium company made up to 31 October 2011 (21 pages) |
13 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (7 pages) |
13 October 2011 | Appointment of Miss Alison Leonard Tait as a director (2 pages) |
13 October 2011 | Termination of appointment of William Tait as a director (1 page) |
13 October 2011 | Annual return made up to 28 September 2011 with a full list of shareholders (7 pages) |
13 October 2011 | Appointment of Miss Alison Leonard Tait as a director (2 pages) |
13 October 2011 | Termination of appointment of William Tait as a director (1 page) |
26 July 2011 | Accounts for a medium company made up to 31 October 2010 (17 pages) |
26 July 2011 | Accounts for a medium company made up to 31 October 2010 (17 pages) |
29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (8 pages) |
29 September 2010 | Director's details changed for William Isbister Tait on 28 September 2010 (2 pages) |
29 September 2010 | Director's details changed for Mrs Karen Pyke on 28 September 2010 (2 pages) |
29 September 2010 | Annual return made up to 28 September 2010 with a full list of shareholders (8 pages) |
29 September 2010 | Director's details changed for Mrs Karen Pyke on 28 September 2010 (2 pages) |
29 September 2010 | Director's details changed for William Isbister Tait on 28 September 2010 (2 pages) |
28 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages) |
28 September 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 8 (3 pages) |
12 July 2010 | Accounts for a medium company made up to 31 October 2009 (18 pages) |
12 July 2010 | Accounts for a medium company made up to 31 October 2009 (18 pages) |
29 September 2009 | Return made up to 28/09/09; full list of members (7 pages) |
29 September 2009 | Return made up to 28/09/09; full list of members (7 pages) |
18 August 2009 | Accounts for a medium company made up to 31 October 2008 (18 pages) |
18 August 2009 | Accounts for a medium company made up to 31 October 2008 (18 pages) |
1 October 2008 | Return made up to 28/09/08; full list of members (7 pages) |
1 October 2008 | Return made up to 28/09/08; full list of members (7 pages) |
1 September 2008 | Accounts for a medium company made up to 31 October 2007 (17 pages) |
1 September 2008 | Accounts for a medium company made up to 31 October 2007 (17 pages) |
1 October 2007 | Return made up to 28/09/07; full list of members (5 pages) |
1 October 2007 | Director's particulars changed (1 page) |
1 October 2007 | Return made up to 28/09/07; full list of members (5 pages) |
1 October 2007 | Director's particulars changed (1 page) |
11 July 2007 | Accounts for a medium company made up to 31 October 2006 (17 pages) |
11 July 2007 | Accounts for a medium company made up to 31 October 2006 (17 pages) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
29 September 2006 | Return made up to 28/09/06; full list of members (5 pages) |
29 September 2006 | Return made up to 28/09/06; full list of members (5 pages) |
4 August 2006 | Accounts for a medium company made up to 31 October 2005 (18 pages) |
4 August 2006 | Accounts for a medium company made up to 31 October 2005 (18 pages) |
4 October 2005 | Return made up to 28/09/05; full list of members (5 pages) |
4 October 2005 | Return made up to 28/09/05; full list of members (5 pages) |
25 July 2005 | Accounts for a medium company made up to 31 October 2004 (18 pages) |
25 July 2005 | Accounts for a medium company made up to 31 October 2004 (18 pages) |
6 October 2004 | Return made up to 28/09/04; full list of members (11 pages) |
6 October 2004 | Return made up to 28/09/04; full list of members (11 pages) |
23 July 2004 | Accounts for a medium company made up to 31 October 2003 (18 pages) |
23 July 2004 | Accounts for a medium company made up to 31 October 2003 (18 pages) |
7 October 2003 | Return made up to 28/09/03; full list of members
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7 October 2003 | Return made up to 28/09/03; full list of members
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28 August 2003 | Accounts for a medium company made up to 31 October 2002 (18 pages) |
28 August 2003 | Accounts for a medium company made up to 31 October 2002 (18 pages) |
8 October 2002 | Return made up to 28/09/02; full list of members (11 pages) |
8 October 2002 | Return made up to 28/09/02; full list of members (11 pages) |
26 July 2002 | Accounts for a medium company made up to 31 October 2001 (18 pages) |
26 July 2002 | Accounts for a medium company made up to 31 October 2001 (18 pages) |
3 October 2001 | Return made up to 28/09/01; full list of members
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3 October 2001 | Return made up to 28/09/01; full list of members
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2 August 2001 | Full accounts made up to 31 October 2000 (17 pages) |
2 August 2001 | Full accounts made up to 31 October 2000 (17 pages) |
4 October 2000 | Return made up to 28/09/00; full list of members (10 pages) |
4 October 2000 | Return made up to 28/09/00; full list of members (10 pages) |
11 August 2000 | Accounts for a medium company made up to 31 October 1999 (18 pages) |
11 August 2000 | Accounts for a medium company made up to 31 October 1999 (18 pages) |
6 October 1999 | Return made up to 28/09/99; full list of members
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6 October 1999 | Return made up to 28/09/99; full list of members
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16 June 1999 | Full accounts made up to 31 October 1998 (18 pages) |
16 June 1999 | Full accounts made up to 31 October 1998 (18 pages) |
16 November 1998 | Return made up to 28/09/98; full list of members (8 pages) |
16 November 1998 | Return made up to 28/09/98; full list of members (8 pages) |
29 July 1998 | Partic of mort/charge * (5 pages) |
29 July 1998 | Partic of mort/charge * (5 pages) |
23 July 1998 | Full accounts made up to 31 October 1997 (18 pages) |
23 July 1998 | Full accounts made up to 31 October 1997 (18 pages) |
13 November 1997 | Registered office changed on 13/11/97 from: 25 broad street kirkwall KW15 1DL (1 page) |
13 November 1997 | Registered office changed on 13/11/97 from: 25 broad street kirkwall KW15 1DL (1 page) |
1 October 1997 | Return made up to 28/09/97; full list of members (8 pages) |
1 October 1997 | Return made up to 28/09/97; full list of members (8 pages) |
15 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
15 August 1997 | Full accounts made up to 31 October 1996 (11 pages) |
2 October 1996 | Return made up to 28/08/96; full list of members
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2 October 1996 | Return made up to 28/08/96; full list of members
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6 August 1996 | Full accounts made up to 31 October 1995 (11 pages) |
6 August 1996 | Full accounts made up to 31 October 1995 (11 pages) |
3 October 1995 | Return made up to 28/09/95; full list of members (8 pages) |
3 October 1995 | Return made up to 28/09/95; full list of members (8 pages) |
30 August 1995 | Full accounts made up to 31 October 1994 (12 pages) |
30 August 1995 | Full accounts made up to 31 October 1994 (12 pages) |
2 December 1954 | Incorporation (15 pages) |
2 December 1954 | Incorporation (15 pages) |