Kirkwall
Orkney
KW15 1NY
Scotland
Director Name | Mr Peter Lindsay Hall |
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Date of Birth | August 1953 (Born 69 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 17 June 2022(60 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Elected Member |
Country of Residence | Scotland |
Correspondence Address | Council Offices Kirkwall Orkney KW15 1NY Scotland |
Director Name | Mr Raymond Stockan Peace |
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Date of Birth | April 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2022(60 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Elected Member |
Country of Residence | Scotland |
Correspondence Address | Council Offices Kirkwall Orkney KW15 1NY Scotland |
Director Name | Mr Ivan Alexander Taylor |
---|---|
Date of Birth | June 1963 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2022(60 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Council Offices Kirkwall Orkney KW15 1NY Scotland |
Director Name | Mrs Mellisa-Louise Thomson |
---|---|
Date of Birth | September 1976 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 June 2022(60 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Elected Member |
Country of Residence | Scotland |
Correspondence Address | Council Offices Kirkwall Orkney KW15 1NY Scotland |
Director Name | Ms Heather Nicola Woodbridge |
---|---|
Date of Birth | July 1994 (Born 28 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 17 June 2022(60 years, 10 months after company formation) |
Appointment Duration | 9 months, 2 weeks |
Role | Elected Member |
Country of Residence | Scotland |
Correspondence Address | Council Offices Kirkwall Orkney KW15 1NY Scotland |
Director Name | Edwin Russell Evnson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 1989(27 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 June 1990) |
Role | Retired |
Correspondence Address | Newhallea Kirkwall Orkney KW15 1BA Scotland |
Director Name | James David Chalmers Groat |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 February 1989(27 years, 6 months after company formation) |
Appointment Duration | 3 months (resigned 24 May 1989) |
Role | Electrician |
Correspondence Address | Mill Bank Stronsay Orkney Isle Of Orkney KW17 2AG Scotland |
Director Name | Sydney Peace |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 1989(27 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 12 June 1990) |
Role | Retired Doctor |
Correspondence Address | 7 Victoria Street Kirkwall Isle Of Orkney KW15 1DN Scotland |
Secretary Name | Ronald Henry Gilbert |
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Nationality | British |
Status | Resigned |
Appointed | 21 February 1989(27 years, 6 months after company formation) |
Appointment Duration | 8 years, 7 months (resigned 03 October 1997) |
Role | Company Director |
Correspondence Address | High Tor Annfield Crescent Kirkwall Isle Of Orkney KW15 1NS Scotland |
Director Name | Rundle Burtie Sanders Heard |
---|---|
Date of Birth | May 1924 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 1989(27 years, 9 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 18 December 1992) |
Role | Farmer |
Correspondence Address | Hvip Stronsay Orkney |
Director Name | Howard Nicol Firth |
---|---|
Date of Birth | July 1945 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1990(28 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 June 1994) |
Role | Scientific Consultant |
Correspondence Address | 12 Craigiefield Park St Ola Kirkwall Isle Of Orkney KW15 1TE Scotland |
Director Name | Mr Bruce Martyn Mainland |
---|---|
Date of Birth | August 1950 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1990(28 years, 9 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 May 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cott Rousay Orkney Isle Of Orkney KW17 2PT Scotland |
Director Name | John Rae Ridgway |
---|---|
Date of Birth | August 1935 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 June 1990(28 years, 9 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 11 January 1993) |
Role | Travel Agent |
Correspondence Address | The Old Schoolhouse Kirbister Orphir, Orkney KW17 2RA Scotland |
Director Name | Jp Ian Wood Argo |
---|---|
Date of Birth | August 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 January 1993(31 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 28 May 1994) |
Role | Master Baker |
Correspondence Address | Toomal Back Rd Stromness Isle Of Orkney KW16 3JU Scotland |
Director Name | Mr Thomas Stephen Hagan |
---|---|
Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1994(32 years, 9 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 27 May 1999) |
Role | Farmer |
Country of Residence | Scotland |
Correspondence Address | Skaill Farm Westray Orkney Isle Of Orkney KW17 2DN Scotland |
Director Name | John Benjamin Finnie |
---|---|
Date of Birth | November 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 June 1994(32 years, 9 months after company formation) |
Appointment Duration | 8 months, 4 weeks (resigned 06 March 1995) |
Role | Retired |
Correspondence Address | The Shambles Foveran St Ola Kirkwall Isle Of Orkney KW15 1SF Scotland |
Director Name | Jp Ian Wood Argo |
---|---|
Date of Birth | August 1934 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 1995(33 years, 6 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 02 June 1995) |
Role | Managing Director |
Correspondence Address | Toomal Back Rd Stromness Isle Of Orkney KW16 3JU Scotland |
Secretary Name | Malcolm Burr |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1997(36 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 07 October 2005) |
Role | Company Director |
Correspondence Address | Council Offices School Place Kirkwall Orkney KW15 1NY Scotland |
Director Name | Robert Sutherland Moore |
---|---|
Date of Birth | August 1940 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1998(36 years, 12 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 20 August 2001) |
Role | Local Government Officer |
Correspondence Address | 8 Papdale Close Kirkwall Isle Of Orkney KW15 1QP Scotland |
Director Name | Capt Nigel Howard Mills |
---|---|
Date of Birth | September 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2001(39 years, 12 months after company formation) |
Appointment Duration | 8 years, 10 months (resigned 23 June 2010) |
Role | Director Of Harbours |
Country of Residence | United Kingdom |
Correspondence Address | Little Twinness Tankerness Orkney KW17 2QT Scotland |
Secretary Name | David Joseph Thompson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 October 2005(44 years, 1 month after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 February 2008) |
Role | Company Director |
Correspondence Address | 27 Dundas Street Stromness Isle Of Orkney KW16 3BZ Scotland |
Director Name | John Eccles |
---|---|
Date of Birth | July 1946 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2007(45 years, 10 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 05 January 2012) |
Role | Fish Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Saltwater Slap Rackwick, Hoy Stromness Orkney KW16 3NJ Scotland |
Director Name | James William Rendall Moar |
---|---|
Date of Birth | January 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2007(45 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 09 September 2011) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Crook Rendall Orkney KW17 2HA Scotland |
Secretary Name | Miss Sheila Mary Tulloch |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 February 2008(46 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 23 June 2010) |
Role | Solicitor |
Correspondence Address | 4 Soulisquoy Loan Kirkwall Orkney KW15 1BY Scotland |
Director Name | Mr Robin William Crichton |
---|---|
Date of Birth | May 1962 (Born 60 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 03 July 2008(46 years, 10 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 15 June 2017) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Button Stenness Stromness Orkney Isles KW16 3HA Scotland |
Director Name | Mr Russell Paul Madge |
---|---|
Date of Birth | June 1959 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2011(50 years, 1 month after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 30 May 2012) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Council Offices Kirkwall Orkney KW15 1NY Scotland |
Director Name | Mrs Janice Annal |
---|---|
Date of Birth | March 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 October 2011(50 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (resigned 15 June 2017) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Council Offices Kirkwall Orkney KW15 1NY Scotland |
Director Name | Mr Stephen Hagan |
---|---|
Date of Birth | January 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 May 2012(50 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 15 June 2017) |
Role | Councillor |
Country of Residence | United Kingdom |
Correspondence Address | Council Offices Kirkwall Orkney KW15 1NY Scotland |
Secretary Name | Mr Malcolm Fraser Bell |
---|---|
Status | Resigned |
Appointed | 24 June 2013(51 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 16 September 2015) |
Role | Company Director |
Correspondence Address | Council Offices School Place Kirkwall Orkney KW15 1NY Scotland |
Secretary Name | Mrs Sheila Mary Shearer |
---|---|
Status | Resigned |
Appointed | 17 September 2015(54 years after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 October 2017) |
Role | Company Director |
Correspondence Address | Council Offices Kirkwall Orkney KW15 1NY Scotland |
Director Name | Dr Stephen Gregory Clackson |
---|---|
Date of Birth | April 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2017(55 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 May 2022) |
Role | Partner In Clackson Partners |
Country of Residence | Scotland |
Correspondence Address | Council Offices Kirkwall Orkney KW15 1NY Scotland |
Director Name | Mr Andrew Drever |
---|---|
Date of Birth | November 1961 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 June 2017(55 years, 10 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 04 May 2022) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Council Offices Kirkwall Orkney KW15 1NY Scotland |
Director Name | Mr David Dawson |
---|---|
Date of Birth | August 1957 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 July 2020(58 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 04 May 2022) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Council Offices Kirkwall Orkney KW15 1NY Scotland |
Secretary Name | Orkney Islands Council (Corporation) |
---|---|
Status | Resigned |
Appointed | 23 June 2010(48 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 24 June 2013) |
Correspondence Address | Council Offices School Place Kirkwall Orkney KW15 1NY Scotland |
Website | orkneyferries.co.uk |
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Email address | [email protected] |
Telephone | 01856 872044 |
Telephone region | Orkney |
Registered Address | Council Offices Kirkwall Orkney KW15 1NY Scotland |
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Constituency | Orkney and Shetland |
Ward | Kirkwall East |
7.5m at £1 | Orkney Islands Council 99.99% Ordinary |
---|---|
1000 at £1 | Orkney Towage LTD 0.01% Ordinary |
1 at £1 | Alistair Buchan 0.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£2,456,634 |
Cash | £1,343,105 |
Current Liabilities | £1,958,986 |
Latest Accounts | 31 March 2022 (12 months ago) |
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Next Accounts Due | 31 December 2023 (9 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 1 December 2022 (3 months, 3 weeks ago) |
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Next Return Due | 15 December 2023 (8 months, 3 weeks from now) |
22 September 1969 | Delivered on: 29 September 1969 Satisfied on: 19 August 1999 Persons entitled: The Secretary of State for Scotland Classification: Mortgage Secured details: £240,000. Particulars: Motor vessel "islander", reg. No. 160751. Fully Satisfied |
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1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
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29 September 2021 | Accounts for a small company made up to 31 March 2021 (12 pages) |
8 December 2020 | Confirmation statement made on 1 December 2020 with updates (4 pages) |
16 September 2020 | Termination of appointment of Kevin Francis Woodbridge as a director on 19 April 2020 (1 page) |
16 September 2020 | Appointment of Mr David Dawson as a director on 2 July 2020 (2 pages) |
10 August 2020 | Accounts for a small company made up to 31 March 2020 (10 pages) |
3 December 2019 | Confirmation statement made on 1 December 2019 with no updates (3 pages) |
21 August 2019 | Accounts for a small company made up to 31 March 2019 (10 pages) |
21 August 2019 | Amended accounts for a small company made up to 31 March 2018 (11 pages) |
3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
30 October 2018 | Notification of Orkney Islands Council as a person with significant control on 6 April 2016 (4 pages) |
30 October 2018 | Withdrawal of a person with significant control statement on 30 October 2018 (3 pages) |
9 July 2018 | Accounts for a small company made up to 31 March 2018 (11 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
1 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
3 November 2017 | Appointment of Mr Gavin Rattray Mitchell as a secretary on 30 October 2017 (2 pages) |
3 November 2017 | Termination of appointment of Sheila Mary Shearer as a secretary on 30 October 2017 (1 page) |
3 November 2017 | Appointment of Mr Gavin Rattray Mitchell as a secretary on 30 October 2017 (2 pages) |
3 November 2017 | Termination of appointment of Sheila Mary Shearer as a secretary on 30 October 2017 (1 page) |
20 July 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
20 July 2017 | Accounts for a small company made up to 31 March 2017 (10 pages) |
19 July 2017 | Appointment of Mr Magnus Olaf Thomson as a director on 15 June 2017 (2 pages) |
19 July 2017 | Appointment of Mr Magnus Olaf Thomson as a director on 15 June 2017 (2 pages) |
6 July 2017 | Appointment of Dr Stephen Gregory Clackson as a director on 15 June 2017 (2 pages) |
6 July 2017 | Appointment of Dr Kevin Francis Woodbridge as a director on 15 June 2017 (2 pages) |
6 July 2017 | Appointment of Mr Andrew Drever as a director on 15 June 2017 (2 pages) |
6 July 2017 | Termination of appointment of Graeme Luke Sinclair as a director on 15 June 2017 (1 page) |
6 July 2017 | Termination of appointment of Stephen Hagan as a director on 15 June 2017 (1 page) |
6 July 2017 | Termination of appointment of Robin William Crichton as a director on 15 June 2017 (1 page) |
6 July 2017 | Termination of appointment of Janice Annal as a director on 15 June 2017 (1 page) |
6 July 2017 | Appointment of Dr Stephen Gregory Clackson as a director on 15 June 2017 (2 pages) |
6 July 2017 | Appointment of Dr Kevin Francis Woodbridge as a director on 15 June 2017 (2 pages) |
6 July 2017 | Appointment of Mr Andrew Drever as a director on 15 June 2017 (2 pages) |
6 July 2017 | Termination of appointment of Graeme Luke Sinclair as a director on 15 June 2017 (1 page) |
6 July 2017 | Termination of appointment of Stephen Hagan as a director on 15 June 2017 (1 page) |
6 July 2017 | Termination of appointment of Robin William Crichton as a director on 15 June 2017 (1 page) |
6 July 2017 | Termination of appointment of Janice Annal as a director on 15 June 2017 (1 page) |
7 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
7 December 2016 | Confirmation statement made on 1 December 2016 with updates (5 pages) |
8 August 2016 | Full accounts made up to 31 March 2016 (11 pages) |
8 August 2016 | Full accounts made up to 31 March 2016 (11 pages) |
22 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2016-01-22
|
3 October 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
3 October 2015 | Accounts for a small company made up to 31 March 2015 (7 pages) |
2 October 2015 | Appointment of Mrs Sheila Mary Shearer as a secretary on 17 September 2015 (2 pages) |
2 October 2015 | Termination of appointment of Malcolm Fraser Bell as a secretary on 16 September 2015 (1 page) |
2 October 2015 | Appointment of Mrs Sheila Mary Shearer as a secretary on 17 September 2015 (2 pages) |
2 October 2015 | Termination of appointment of Malcolm Fraser Bell as a secretary on 16 September 2015 (1 page) |
1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
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1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
1 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
3 October 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
3 October 2014 | Accounts for a small company made up to 31 March 2014 (7 pages) |
6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
6 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
15 October 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
15 October 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
8 July 2013 | Appointment of Mr Malcolm Fraser Bell as a secretary (2 pages) |
8 July 2013 | Termination of appointment of Orkney Islands Council as a secretary (1 page) |
8 July 2013 | Appointment of Mr Malcolm Fraser Bell as a secretary (2 pages) |
8 July 2013 | Termination of appointment of Orkney Islands Council as a secretary (1 page) |
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
3 August 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
3 August 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
26 June 2012 | Appointment of Mr Stephen Hagan as a director (2 pages) |
26 June 2012 | Appointment of Mr Owen Tierney as a director (2 pages) |
26 June 2012 | Appointment of Mr Stephen Hagan as a director (2 pages) |
26 June 2012 | Appointment of Mr Owen Tierney as a director (2 pages) |
25 June 2012 | Termination of appointment of Russell Madge as a director (1 page) |
25 June 2012 | Termination of appointment of John Eccles as a director (1 page) |
25 June 2012 | Termination of appointment of Russell Madge as a director (1 page) |
25 June 2012 | Termination of appointment of John Eccles as a director (1 page) |
9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
9 December 2011 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
24 October 2011 | Appointment of Mrs Janice Annal as a director (2 pages) |
24 October 2011 | Appointment of Mr Russell Paul Madge as a director (2 pages) |
24 October 2011 | Appointment of Mrs Janice Annal as a director (2 pages) |
24 October 2011 | Appointment of Mr Russell Paul Madge as a director (2 pages) |
28 September 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
28 September 2011 | Accounts for a small company made up to 31 March 2011 (8 pages) |
12 September 2011 | Termination of appointment of James Moar as a director (1 page) |
12 September 2011 | Termination of appointment of David Tullock as a director (1 page) |
12 September 2011 | Termination of appointment of James Moar as a director (1 page) |
12 September 2011 | Termination of appointment of David Tullock as a director (1 page) |
15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (8 pages) |
15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (8 pages) |
15 December 2010 | Annual return made up to 1 December 2010 with a full list of shareholders (8 pages) |
22 October 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
22 October 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
30 July 2010 | Appointment of Orkney Islands Council as a secretary (2 pages) |
30 July 2010 | Termination of appointment of Sheila Tulloch as a secretary (1 page) |
30 July 2010 | Termination of appointment of Nigel Mills as a director (1 page) |
30 July 2010 | Termination of appointment of Gareth Waterson as a director (1 page) |
30 July 2010 | Appointment of Orkney Islands Council as a secretary (2 pages) |
30 July 2010 | Termination of appointment of Sheila Tulloch as a secretary (1 page) |
30 July 2010 | Termination of appointment of Nigel Mills as a director (1 page) |
30 July 2010 | Termination of appointment of Gareth Waterson as a director (1 page) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
3 December 2009 | Director's details changed for Graeme Sinclair on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Gareth Owen Waterson on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for John Eccles on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for James William Rendall Moar on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Robin William Crichton on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr David Robert Tullock on 1 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
3 December 2009 | Director's details changed for Graeme Sinclair on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Gareth Owen Waterson on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for John Eccles on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for James William Rendall Moar on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Robin William Crichton on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr David Robert Tullock on 1 December 2009 (2 pages) |
3 December 2009 | Annual return made up to 1 December 2009 with a full list of shareholders (7 pages) |
3 December 2009 | Director's details changed for Graeme Sinclair on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for John Eccles on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Gareth Owen Waterson on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr Robin William Crichton on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for James William Rendall Moar on 1 December 2009 (2 pages) |
3 December 2009 | Director's details changed for Mr David Robert Tullock on 1 December 2009 (2 pages) |
22 September 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
22 September 2009 | Accounts for a small company made up to 31 March 2009 (7 pages) |
4 December 2008 | Return made up to 01/12/08; full list of members (5 pages) |
4 December 2008 | Return made up to 01/12/08; full list of members (5 pages) |
17 September 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
17 September 2008 | Accounts for a small company made up to 31 March 2008 (7 pages) |
15 July 2008 | Director appointed mr david robert tullock (1 page) |
15 July 2008 | Director appointed mr robin william crichton (1 page) |
15 July 2008 | Director appointed mr david robert tullock (1 page) |
15 July 2008 | Director appointed mr robin william crichton (1 page) |
3 March 2008 | Appointment terminated secretary david thompson (1 page) |
3 March 2008 | Secretary appointed miss sheila mary tulloch (1 page) |
3 March 2008 | Appointment terminated secretary david thompson (1 page) |
3 March 2008 | Secretary appointed miss sheila mary tulloch (1 page) |
18 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
18 December 2007 | Return made up to 01/12/07; full list of members (3 pages) |
14 December 2007 | New director appointed (1 page) |
14 December 2007 | New director appointed (1 page) |
14 December 2007 | New director appointed (1 page) |
14 December 2007 | New director appointed (1 page) |
13 September 2007 | Accounts for a medium company made up to 31 March 2007 (18 pages) |
13 September 2007 | Accounts for a medium company made up to 31 March 2007 (18 pages) |
19 July 2007 | New director appointed (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | New director appointed (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
19 July 2007 | Director resigned (1 page) |
4 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
4 December 2006 | Return made up to 01/12/06; full list of members (3 pages) |
12 October 2006 | Accounts for a medium company made up to 31 March 2006 (16 pages) |
12 October 2006 | Accounts for a medium company made up to 31 March 2006 (16 pages) |
5 January 2006 | Accounts for a medium company made up to 31 March 2005 (16 pages) |
5 January 2006 | Accounts for a medium company made up to 31 March 2005 (16 pages) |
13 December 2005 | Return made up to 01/12/05; full list of members; amend (9 pages) |
13 December 2005 | Return made up to 01/12/05; full list of members; amend (9 pages) |
2 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
2 December 2005 | Return made up to 01/12/05; full list of members (3 pages) |
15 November 2005 | New secretary appointed (2 pages) |
15 November 2005 | Secretary resigned (1 page) |
15 November 2005 | New secretary appointed (2 pages) |
15 November 2005 | Secretary resigned (1 page) |
25 January 2005 | Full accounts made up to 31 March 2004 (17 pages) |
25 January 2005 | Full accounts made up to 31 March 2004 (17 pages) |
12 December 2004 | Return made up to 01/12/04; full list of members (9 pages) |
12 December 2004 | Return made up to 01/12/04; full list of members (9 pages) |
4 February 2004 | New director appointed (2 pages) |
4 February 2004 | New director appointed (2 pages) |
4 February 2004 | New director appointed (2 pages) |
4 February 2004 | New director appointed (2 pages) |
26 January 2004 | New director appointed (2 pages) |
26 January 2004 | New director appointed (2 pages) |
13 January 2004 | Full accounts made up to 31 March 2003 (18 pages) |
13 January 2004 | Full accounts made up to 31 March 2003 (18 pages) |
8 December 2003 | Return made up to 01/12/03; full list of members
|
8 December 2003 | Return made up to 01/12/03; full list of members
|
8 May 2003 | Director resigned (1 page) |
8 May 2003 | Director resigned (1 page) |
8 May 2003 | Director resigned (1 page) |
8 May 2003 | Director resigned (1 page) |
8 May 2003 | Director resigned (1 page) |
8 May 2003 | Director resigned (1 page) |
15 January 2003 | Full accounts made up to 31 March 2002 (17 pages) |
15 January 2003 | Full accounts made up to 31 March 2002 (17 pages) |
4 December 2002 | Return made up to 01/12/02; full list of members (8 pages) |
4 December 2002 | Return made up to 01/12/02; full list of members (8 pages) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | New director appointed (2 pages) |
27 May 2002 | Director resigned (1 page) |
27 May 2002 | Director resigned (1 page) |
18 December 2001 | Full accounts made up to 31 March 2001 (14 pages) |
18 December 2001 | Full accounts made up to 31 March 2001 (14 pages) |
6 December 2001 | Return made up to 01/12/01; no change of members
|
6 December 2001 | Return made up to 01/12/01; no change of members
|
6 September 2001 | Director resigned (1 page) |
6 September 2001 | Director resigned (1 page) |
29 August 2001 | New director appointed (2 pages) |
29 August 2001 | New director appointed (2 pages) |
22 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
22 January 2001 | Full accounts made up to 31 March 2000 (14 pages) |
14 December 2000 | Return made up to 01/12/00; no change of members
|
14 December 2000 | Return made up to 01/12/00; no change of members
|
27 January 2000 | Full accounts made up to 31 March 1999 (19 pages) |
27 January 2000 | Full accounts made up to 31 March 1999 (19 pages) |
16 December 1999 | Return made up to 01/12/99; full list of members (12 pages) |
16 December 1999 | Return made up to 01/12/99; full list of members (12 pages) |
19 August 1999 | Dec mort/charge * (5 pages) |
19 August 1999 | Dec mort/charge * (5 pages) |
5 July 1999 | Director resigned (1 page) |
5 July 1999 | Director resigned (1 page) |
5 July 1999 | Director resigned (1 page) |
5 July 1999 | Director resigned (1 page) |
16 June 1999 | New director appointed (2 pages) |
16 June 1999 | New director appointed (2 pages) |
16 June 1999 | New director appointed (2 pages) |
16 June 1999 | New director appointed (2 pages) |
24 November 1998 | Return made up to 01/12/98; full list of members (8 pages) |
24 November 1998 | Full accounts made up to 31 March 1998 (16 pages) |
24 November 1998 | Return made up to 01/12/98; full list of members (8 pages) |
24 November 1998 | Full accounts made up to 31 March 1998 (16 pages) |
21 August 1998 | Director resigned (1 page) |
21 August 1998 | New director appointed (2 pages) |
21 August 1998 | Director resigned (1 page) |
21 August 1998 | New director appointed (2 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
9 January 1998 | Full accounts made up to 31 March 1997 (15 pages) |
22 December 1997 | Return made up to 01/12/97; full list of members (8 pages) |
22 December 1997 | Return made up to 01/12/97; full list of members (8 pages) |
9 October 1997 | New secretary appointed (2 pages) |
9 October 1997 | Secretary resigned (1 page) |
9 October 1997 | New secretary appointed (2 pages) |
9 October 1997 | Secretary resigned (1 page) |
29 November 1996 | Return made up to 01/12/96; full list of members (8 pages) |
29 November 1996 | Return made up to 01/12/96; full list of members (8 pages) |
15 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
15 November 1996 | Full accounts made up to 31 March 1996 (9 pages) |
19 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
19 December 1995 | Full accounts made up to 31 March 1995 (10 pages) |
11 December 1995 | Return made up to 01/12/95; full list of members (8 pages) |
11 December 1995 | Return made up to 01/12/95; full list of members (8 pages) |
13 July 1995 | Company name changed orkney islands shipping company LIMITED\certificate issued on 14/07/95 (4 pages) |
13 July 1995 | Company name changed orkney islands shipping company LIMITED\certificate issued on 14/07/95 (4 pages) |
10 July 1995 | Director resigned;new director appointed (2 pages) |
10 July 1995 | Director resigned;new director appointed (2 pages) |
25 January 1995 | Full accounts made up to 31 March 1994 (9 pages) |
19 January 1994 | Full accounts made up to 31 March 1993 (10 pages) |
23 December 1992 | Full accounts made up to 31 March 1992 (10 pages) |
12 December 1991 | Full accounts made up to 31 March 1991 (11 pages) |
11 December 1990 | Full accounts made up to 31 March 1990 (9 pages) |
4 January 1990 | Full accounts made up to 31 March 1989 (7 pages) |
28 July 1989 | Resolutions
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28 July 1989 | Resolutions
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12 April 1989 | Resolutions
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12 April 1989 | Resolutions
|
27 February 1989 | Full accounts made up to 31 March 1988 (7 pages) |
11 July 1988 | Resolutions
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11 July 1988 | Resolutions
|
1 June 1987 | Memorandum and Articles of Association (23 pages) |
1 June 1987 | Memorandum and Articles of Association (23 pages) |
4 September 1972 | Memorandum and Articles of Association (32 pages) |
4 September 1972 | Memorandum and Articles of Association (32 pages) |
1 September 1961 | Certificate of incorporation (1 page) |
1 September 1961 | Certificate of incorporation (1 page) |