Orkney Ferries Limited

Company Name	Orkney Ferries Limited
Company Status	Active
Company Number	SC036770
Category	Private Limited Company
Incorporation Date	1 September 1961(62 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 50100	Sea and coastal passenger water transport

Directors

Secretary Name	Mr Gavin Rattray Mitchell
Status	Current
Appointed	30 October 2017(56 years, 2 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Council Offices Kirkwall Orkney KW15 1NY Scotland

Director Name	Ms Heather Nicola Woodbridge
Date of Birth	July 1994 (Born 29 years ago)
Nationality	Scottish
Status	Current
Appointed	17 June 2022(60 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Elected Member
Country of Residence	Scotland
Correspondence Address	Council Offices Kirkwall Orkney KW15 1NY Scotland

Director Name	Mr Peter Lindsay Hall
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Scottish
Status	Current
Appointed	17 June 2022(60 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Elected Member
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 47 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(60 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Elected Member
Country of Residence	Scotland
Correspondence Address	Council Offices Kirkwall Orkney KW15 1NY Scotland

Director Name	Mr Raymond Stockan Peace
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(60 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
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 60 years ago)
Nationality	British
Status	Current
Appointed	17 June 2022(60 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Council Offices Kirkwall Orkney KW15 1NY 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
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

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

Secretary Name	Ronald Henry Gilbert
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 100 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 78 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 73 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 88 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 89 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 70 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 94 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 89 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 83 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 65 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	James William Rendall Moar
Date of Birth	January 1959 (Born 65 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

Director Name	John Eccles
Date of Birth	July 1946 (Born 77 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

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 62 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	Mrs Janice Annal
Date of Birth	March 1946 (Born 78 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 Russell Paul Madge
Date of Birth	June 1959 (Born 64 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	Mr Stephen Hagan
Date of Birth	January 1954 (Born 70 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 63 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 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	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 66 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

Contact

Website	orkneyferries.co.uk
Email address	[email protected]
Telephone	01856 872044
Telephone region	Orkney

Location

Registered Address	Council Offices Kirkwall Orkney KW15 1NY Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall East

Shareholders

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

Financials

Year	2014
Net Worth	-£2,456,634
Cash	£1,343,105
Current Liabilities	£1,958,986

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 2 weeks ago)
Next Return Due	15 December 2024 (8 months from now)

Charges

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: Â£240,000. Particulars: Motor vessel "islander", reg. No. 160751. Fully Satisfied

Filing History

31 August 2023	Accounts for a small company made up to 31 March 2023 (12 pages)
20 December 2022	Accounts for a small company made up to 31 March 2022 (14 pages)
15 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
4 October 2022	Appointment of Mr Ivan Alexander Taylor as a director on 17 June 2022 (2 pages)
18 August 2022	Termination of appointment of Stephen Gregory Clackson as a director on 4 May 2022 (1 page)
18 August 2022	Termination of appointment of Owen Tierney as a director on 4 May 2022 (1 page)
18 August 2022	Termination of appointment of Magnus Olaf Thomson as a director on 4 May 2022 (1 page)
18 August 2022	Appointment of Mr Peter Lindsay Hall as a director on 17 June 2022 (2 pages)
18 August 2022	Appointment of Mr Raymond Stockan Peace as a director on 17 June 2022 (2 pages)
18 August 2022	Termination of appointment of David Dawson as a director on 4 May 2022 (1 page)
18 August 2022	Appointment of Mrs Mellisa-Louise Thomson as a director on 17 June 2022 (2 pages)
18 August 2022	Appointment of Ms Heather Nicola Woodbridge as a director on 17 June 2022 (2 pages)
18 August 2022	Termination of appointment of Andrew Drever as a director on 4 May 2022 (1 page)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
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	Appointment of Mr David Dawson as a director on 2 July 2020 (2 pages)
16 September 2020	Termination of appointment of Kevin Francis Woodbridge as a director on 19 April 2020 (1 page)
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	Amended accounts for a small company made up to 31 March 2018 (11 pages)
21 August 2019	Accounts for a small company made up to 31 March 2019 (10 pages)
3 December 2018	Confirmation statement made on 1 December 2018 with no updates (3 pages)
30 October 2018	Withdrawal of a person with significant control statement on 30 October 2018 (3 pages)
30 October 2018	Notification of Orkney Islands Council as a person with significant control on 6 April 2016 (4 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	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	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	Termination of appointment of Graeme Luke Sinclair 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	Termination of appointment of Stephen Hagan 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	Appointment of Dr Kevin Francis Woodbridge 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	Appointment of Mr Andrew Drever 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 Janice Annal 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	Termination of appointment of Robin William Crichton 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	Termination of appointment of Robin William Crichton 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 GBP 7,500,000 (7 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 GBP 7,500,000 (7 pages)
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	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	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 GBP 7,500,000 (7 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 7,500,000 (7 pages)
1 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 7,500,000 (7 pages)
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 GBP 7,500,000 (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 GBP 7,500,000 (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 GBP 7,500,000 (7 pages)
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	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)
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 Owen Tierney 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 Stephen Hagan 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 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 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 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)
12 September 2011	Termination of appointment of James Moar 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	Termination of appointment of Sheila Tulloch as a secretary (1 page)
30 July 2010	Termination of appointment of Gareth Waterson as a director (1 page)
30 July 2010	Termination of appointment of Gareth Waterson as a director (1 page)
30 July 2010	Termination of appointment of Nigel Mills 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	Appointment of Orkney Islands Council as a secretary (2 pages)
3 December 2009	Director's details changed for Mr David Robert Tullock 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	Director's details changed for Gareth Owen Waterson 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 John Eccles 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	Annual return made up to 1 December 2009 with a full list of shareholders (7 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 Graeme Sinclair 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)
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	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	Annual return made up to 1 December 2009 with a full list of shareholders (7 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)
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 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)
15 July 2008	Director appointed mr david robert tullock (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	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	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)
19 July 2007	New director appointed (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	Secretary resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
15 November 2005	Secretary resigned (1 page)
15 November 2005	New secretary appointed (2 pages)
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 363(287) ‐ Registered office changed on 08/12/03 363(288) ‐ Director's particulars changed (8 pages)
8 December 2003	Return made up to 01/12/03; full list of members 363(287) ‐ Registered office changed on 08/12/03 363(288) ‐ Director's particulars changed (8 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
6 December 2001	Return made up to 01/12/01; no change of members 363(288) ‐ Director's particulars changed (7 pages)
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 363(288) ‐ Director's particulars changed (7 pages)
14 December 2000	Return made up to 01/12/00; no change of members 363(288) ‐ Director's particulars changed (7 pages)
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	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	Full accounts made up to 31 March 1998 (16 pages)
21 August 1998	Director resigned (1 page)
21 August 1998	Director resigned (1 page)
21 August 1998	New director appointed (2 pages)
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	Secretary resigned (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	New secretary appointed (2 pages)
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 SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
28 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 April 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
27 February 1989	Full accounts made up to 31 March 1988 (7 pages)
11 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
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)

Orkney Ferries Limited

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