Company NameOrkney Ferries Limited
Company StatusActive
Company NumberSC036770
CategoryPrivate Limited Company
Incorporation Date1 September 1961(62 years, 8 months ago)

Business Activity

Section HTransportation and storage
SIC 50100Sea and coastal passenger water transport

Directors

Secretary NameMr Gavin Rattray Mitchell
StatusCurrent
Appointed30 October 2017(56 years, 2 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Correspondence AddressCouncil Offices
Kirkwall
Orkney
KW15 1NY
Scotland
Director NameMs Heather Nicola Woodbridge
Date of BirthJuly 1994 (Born 29 years ago)
NationalityScottish
StatusCurrent
Appointed17 June 2022(60 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleElected Member
Country of ResidenceScotland
Correspondence AddressCouncil Offices
Kirkwall
Orkney
KW15 1NY
Scotland
Director NameMr Peter Lindsay Hall
Date of BirthAugust 1953 (Born 70 years ago)
NationalityScottish
StatusCurrent
Appointed17 June 2022(60 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleElected Member
Country of ResidenceScotland
Correspondence AddressCouncil Offices
Kirkwall
Orkney
KW15 1NY
Scotland
Director NameMrs Mellisa-Louise Thomson
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2022(60 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleElected Member
Country of ResidenceScotland
Correspondence AddressCouncil Offices
Kirkwall
Orkney
KW15 1NY
Scotland
Director NameMr Raymond Stockan Peace
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2022(60 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleElected Member
Country of ResidenceScotland
Correspondence AddressCouncil Offices
Kirkwall
Orkney
KW15 1NY
Scotland
Director NameMr Ivan Alexander Taylor
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2022(60 years, 10 months after company formation)
Appointment Duration1 year, 10 months
RoleCouncillor
Country of ResidenceScotland
Correspondence AddressCouncil Offices
Kirkwall
Orkney
KW15 1NY
Scotland
Director NameJames David Chalmers Groat
NationalityBritish
StatusResigned
Appointed21 February 1989(27 years, 6 months after company formation)
Appointment Duration3 months (resigned 24 May 1989)
RoleElectrician
Correspondence AddressMill Bank
Stronsay
Orkney
Isle Of Orkney
KW17 2AG
Scotland
Director NameSydney Peace
NationalityBritish
StatusResigned
Appointed21 February 1989(27 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 June 1990)
RoleRetired Doctor
Correspondence Address7 Victoria Street
Kirkwall
Isle Of Orkney
KW15 1DN
Scotland
Director NameEdwin Russell Evnson
NationalityBritish
StatusResigned
Appointed21 February 1989(27 years, 6 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 June 1990)
RoleRetired
Correspondence AddressNewhallea
Kirkwall
Orkney
KW15 1BA
Scotland
Secretary NameRonald Henry Gilbert
NationalityBritish
StatusResigned
Appointed21 February 1989(27 years, 6 months after company formation)
Appointment Duration8 years, 7 months (resigned 03 October 1997)
RoleCompany Director
Correspondence AddressHigh Tor Annfield Crescent
Kirkwall
Isle Of Orkney
KW15 1NS
Scotland
Director NameRundle Burtie Sanders Heard
Date of BirthMay 1924 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1989(27 years, 9 months after company formation)
Appointment Duration3 years, 6 months (resigned 18 December 1992)
RoleFarmer
Correspondence AddressHvip
Stronsay
Orkney
Director NameHoward Nicol Firth
Date of BirthJuly 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1990(28 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 01 June 1994)
RoleScientific Consultant
Correspondence Address12 Craigiefield Park
St Ola
Kirkwall
Isle Of Orkney
KW15 1TE
Scotland
Director NameMr Bruce Martyn Mainland
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1990(28 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 May 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCott
Rousay
Orkney
Isle Of Orkney
KW17 2PT
Scotland
Director NameJohn Rae Ridgway
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed12 June 1990(28 years, 9 months after company formation)
Appointment Duration2 years, 7 months (resigned 11 January 1993)
RoleTravel Agent
Correspondence AddressThe Old Schoolhouse
Kirbister
Orphir, Orkney
KW17 2RA
Scotland
Director NameJp Ian Wood Argo
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1993(31 years, 5 months after company formation)
Appointment Duration1 year, 4 months (resigned 28 May 1994)
RoleMaster Baker
Correspondence AddressToomal Back Rd
Stromness
Isle Of Orkney
KW16 3JU
Scotland
Director NameMr Thomas Stephen Hagan
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 June 1994(32 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 27 May 1999)
RoleFarmer
Country of ResidenceScotland
Correspondence AddressSkaill Farm
Westray
Orkney
Isle Of Orkney
KW17 2DN
Scotland
Director NameJohn Benjamin Finnie
Date of BirthNovember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed11 June 1994(32 years, 9 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 06 March 1995)
RoleRetired
Correspondence AddressThe Shambles Foveran
St Ola
Kirkwall
Isle Of Orkney
KW15 1SF
Scotland
Director NameJp Ian Wood Argo
Date of BirthAugust 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1995(33 years, 6 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 02 June 1995)
RoleManaging Director
Correspondence AddressToomal Back Rd
Stromness
Isle Of Orkney
KW16 3JU
Scotland
Secretary NameMalcolm Burr
NationalityBritish
StatusResigned
Appointed03 October 1997(36 years, 1 month after company formation)
Appointment Duration8 years (resigned 07 October 2005)
RoleCompany Director
Correspondence AddressCouncil Offices
School Place
Kirkwall
Orkney
KW15 1NY
Scotland
Director NameRobert Sutherland Moore
Date of BirthAugust 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed22 August 1998(36 years, 12 months after company formation)
Appointment Duration2 years, 12 months (resigned 20 August 2001)
RoleLocal Government Officer
Correspondence Address8 Papdale Close
Kirkwall
Isle Of Orkney
KW15 1QP
Scotland
Director NameCapt Nigel Howard Mills
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2001(39 years, 12 months after company formation)
Appointment Duration8 years, 10 months (resigned 23 June 2010)
RoleDirector Of Harbours
Country of ResidenceUnited Kingdom
Correspondence AddressLittle Twinness
Tankerness
Orkney
KW17 2QT
Scotland
Secretary NameDavid Joseph Thompson
NationalityBritish
StatusResigned
Appointed07 October 2005(44 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 26 February 2008)
RoleCompany Director
Correspondence Address27 Dundas Street
Stromness
Isle Of Orkney
KW16 3BZ
Scotland
Director NameJames William Rendall Moar
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2007(45 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 09 September 2011)
RoleFarmer
Country of ResidenceUnited Kingdom
Correspondence AddressCrook
Rendall
Orkney
KW17 2HA
Scotland
Director NameJohn Eccles
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2007(45 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 05 January 2012)
RoleFish Farmer
Country of ResidenceUnited Kingdom
Correspondence AddressSaltwater Slap
Rackwick, Hoy
Stromness
Orkney
KW16 3NJ
Scotland
Secretary NameMiss Sheila Mary Tulloch
NationalityBritish
StatusResigned
Appointed26 February 2008(46 years, 6 months after company formation)
Appointment Duration2 years, 3 months (resigned 23 June 2010)
RoleSolicitor
Correspondence Address4 Soulisquoy Loan
Kirkwall
Orkney
KW15 1BY
Scotland
Director NameMr Robin William Crichton
Date of BirthMay 1962 (Born 62 years ago)
NationalityScottish
StatusResigned
Appointed03 July 2008(46 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 15 June 2017)
RoleManager
Country of ResidenceScotland
Correspondence AddressButton Stenness
Stromness
Orkney Isles
KW16 3HA
Scotland
Director NameMrs Janice Annal
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2011(50 years, 1 month after company formation)
Appointment Duration5 years, 8 months (resigned 15 June 2017)
RoleCouncillor
Country of ResidenceScotland
Correspondence AddressCouncil Offices
Kirkwall
Orkney
KW15 1NY
Scotland
Director NameMr Russell Paul Madge
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 October 2011(50 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 30 May 2012)
RoleCouncillor
Country of ResidenceScotland
Correspondence AddressCouncil Offices
Kirkwall
Orkney
KW15 1NY
Scotland
Director NameMr Stephen Hagan
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed30 May 2012(50 years, 9 months after company formation)
Appointment Duration5 years (resigned 15 June 2017)
RoleCouncillor
Country of ResidenceUnited Kingdom
Correspondence AddressCouncil Offices
Kirkwall
Orkney
KW15 1NY
Scotland
Secretary NameMr Malcolm Fraser Bell
StatusResigned
Appointed24 June 2013(51 years, 10 months after company formation)
Appointment Duration2 years, 2 months (resigned 16 September 2015)
RoleCompany Director
Correspondence AddressCouncil Offices School Place
Kirkwall
Orkney
KW15 1NY
Scotland
Secretary NameMrs Sheila Mary Shearer
StatusResigned
Appointed17 September 2015(54 years after company formation)
Appointment Duration2 years, 1 month (resigned 30 October 2017)
RoleCompany Director
Correspondence AddressCouncil Offices
Kirkwall
Orkney
KW15 1NY
Scotland
Director NameDr Stephen Gregory Clackson
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2017(55 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 04 May 2022)
RolePartner In Clackson Partners
Country of ResidenceScotland
Correspondence AddressCouncil Offices
Kirkwall
Orkney
KW15 1NY
Scotland
Director NameMr Andrew Drever
Date of BirthNovember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2017(55 years, 10 months after company formation)
Appointment Duration4 years, 10 months (resigned 04 May 2022)
RoleCouncillor
Country of ResidenceScotland
Correspondence AddressCouncil Offices
Kirkwall
Orkney
KW15 1NY
Scotland
Director NameMr David Dawson
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed02 July 2020(58 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 04 May 2022)
RoleCouncillor
Country of ResidenceScotland
Correspondence AddressCouncil Offices
Kirkwall
Orkney
KW15 1NY
Scotland
Secretary NameOrkney Islands Council (Corporation)
StatusResigned
Appointed23 June 2010(48 years, 10 months after company formation)
Appointment Duration3 years (resigned 24 June 2013)
Correspondence AddressCouncil Offices School Place
Kirkwall
Orkney
KW15 1NY
Scotland

Contact

Websiteorkneyferries.co.uk
Email address[email protected]
Telephone01856 872044
Telephone regionOrkney

Location

Registered AddressCouncil Offices
Kirkwall
Orkney
KW15 1NY
Scotland
ConstituencyOrkney and Shetland
WardKirkwall East

Shareholders

7.5m at £1Orkney Islands Council
99.99%
Ordinary
1000 at £1Orkney Towage LTD
0.01%
Ordinary
1 at £1Alistair Buchan
0.00%
Ordinary

Financials

Year2014
Net Worth-£2,456,634
Cash£1,343,105
Current Liabilities£1,958,986

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Charges

22 September 1969Delivered 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

Filing History

31 August 2023Accounts for a small company made up to 31 March 2023 (12 pages)
20 December 2022Accounts for a small company made up to 31 March 2022 (14 pages)
15 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
4 October 2022Appointment of Mr Ivan Alexander Taylor as a director on 17 June 2022 (2 pages)
18 August 2022Termination of appointment of Stephen Gregory Clackson as a director on 4 May 2022 (1 page)
18 August 2022Termination of appointment of Owen Tierney as a director on 4 May 2022 (1 page)
18 August 2022Termination of appointment of Magnus Olaf Thomson as a director on 4 May 2022 (1 page)
18 August 2022Appointment of Mr Peter Lindsay Hall as a director on 17 June 2022 (2 pages)
18 August 2022Appointment of Mr Raymond Stockan Peace as a director on 17 June 2022 (2 pages)
18 August 2022Termination of appointment of David Dawson as a director on 4 May 2022 (1 page)
18 August 2022Appointment of Mrs Mellisa-Louise Thomson as a director on 17 June 2022 (2 pages)
18 August 2022Appointment of Ms Heather Nicola Woodbridge as a director on 17 June 2022 (2 pages)
18 August 2022Termination of appointment of Andrew Drever as a director on 4 May 2022 (1 page)
1 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
29 September 2021Accounts for a small company made up to 31 March 2021 (12 pages)
8 December 2020Confirmation statement made on 1 December 2020 with updates (4 pages)
16 September 2020Appointment of Mr David Dawson as a director on 2 July 2020 (2 pages)
16 September 2020Termination of appointment of Kevin Francis Woodbridge as a director on 19 April 2020 (1 page)
10 August 2020Accounts for a small company made up to 31 March 2020 (10 pages)
3 December 2019Confirmation statement made on 1 December 2019 with no updates (3 pages)
21 August 2019Amended accounts for a small company made up to 31 March 2018 (11 pages)
21 August 2019Accounts for a small company made up to 31 March 2019 (10 pages)
3 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
30 October 2018Withdrawal of a person with significant control statement on 30 October 2018 (3 pages)
30 October 2018Notification of Orkney Islands Council as a person with significant control on 6 April 2016 (4 pages)
9 July 2018Accounts for a small company made up to 31 March 2018 (11 pages)
1 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
3 November 2017Termination of appointment of Sheila Mary Shearer as a secretary on 30 October 2017 (1 page)
3 November 2017Appointment of Mr Gavin Rattray Mitchell as a secretary on 30 October 2017 (2 pages)
3 November 2017Appointment of Mr Gavin Rattray Mitchell as a secretary on 30 October 2017 (2 pages)
3 November 2017Termination of appointment of Sheila Mary Shearer as a secretary on 30 October 2017 (1 page)
20 July 2017Accounts for a small company made up to 31 March 2017 (10 pages)
20 July 2017Accounts for a small company made up to 31 March 2017 (10 pages)
19 July 2017Appointment of Mr Magnus Olaf Thomson as a director on 15 June 2017 (2 pages)
19 July 2017Appointment of Mr Magnus Olaf Thomson as a director on 15 June 2017 (2 pages)
6 July 2017Termination of appointment of Graeme Luke Sinclair as a director on 15 June 2017 (1 page)
6 July 2017Appointment of Dr Stephen Gregory Clackson as a director on 15 June 2017 (2 pages)
6 July 2017Appointment of Dr Kevin Francis Woodbridge as a director on 15 June 2017 (2 pages)
6 July 2017Termination of appointment of Stephen Hagan as a director on 15 June 2017 (1 page)
6 July 2017Termination of appointment of Stephen Hagan as a director on 15 June 2017 (1 page)
6 July 2017Appointment of Dr Kevin Francis Woodbridge as a director on 15 June 2017 (2 pages)
6 July 2017Termination of appointment of Graeme Luke Sinclair as a director on 15 June 2017 (1 page)
6 July 2017Appointment of Mr Andrew Drever as a director on 15 June 2017 (2 pages)
6 July 2017Appointment of Mr Andrew Drever as a director on 15 June 2017 (2 pages)
6 July 2017Termination of appointment of Janice Annal as a director on 15 June 2017 (1 page)
6 July 2017Termination of appointment of Janice Annal as a director on 15 June 2017 (1 page)
6 July 2017Termination of appointment of Robin William Crichton as a director on 15 June 2017 (1 page)
6 July 2017Appointment of Dr Stephen Gregory Clackson as a director on 15 June 2017 (2 pages)
6 July 2017Termination of appointment of Robin William Crichton as a director on 15 June 2017 (1 page)
7 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
7 December 2016Confirmation statement made on 1 December 2016 with updates (5 pages)
8 August 2016Full accounts made up to 31 March 2016 (11 pages)
8 August 2016Full accounts made up to 31 March 2016 (11 pages)
22 January 2016Annual 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 2016Annual 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 2015Accounts for a small company made up to 31 March 2015 (7 pages)
3 October 2015Accounts for a small company made up to 31 March 2015 (7 pages)
2 October 2015Termination of appointment of Malcolm Fraser Bell as a secretary on 16 September 2015 (1 page)
2 October 2015Appointment of Mrs Sheila Mary Shearer as a secretary on 17 September 2015 (2 pages)
2 October 2015Appointment of Mrs Sheila Mary Shearer as a secretary on 17 September 2015 (2 pages)
2 October 2015Termination of appointment of Malcolm Fraser Bell as a secretary on 16 September 2015 (1 page)
1 December 2014Annual 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 2014Annual 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 2014Annual 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 2014Accounts for a small company made up to 31 March 2014 (7 pages)
3 October 2014Accounts for a small company made up to 31 March 2014 (7 pages)
6 December 2013Annual 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 2013Annual 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 2013Annual 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 2013Accounts for a small company made up to 31 March 2013 (7 pages)
15 October 2013Accounts for a small company made up to 31 March 2013 (7 pages)
8 July 2013Appointment of Mr Malcolm Fraser Bell as a secretary (2 pages)
8 July 2013Termination of appointment of Orkney Islands Council as a secretary (1 page)
8 July 2013Termination of appointment of Orkney Islands Council as a secretary (1 page)
8 July 2013Appointment of Mr Malcolm Fraser Bell as a secretary (2 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
3 August 2012Accounts for a small company made up to 31 March 2012 (7 pages)
3 August 2012Accounts for a small company made up to 31 March 2012 (7 pages)
26 June 2012Appointment of Mr Owen Tierney as a director (2 pages)
26 June 2012Appointment of Mr Owen Tierney as a director (2 pages)
26 June 2012Appointment of Mr Stephen Hagan as a director (2 pages)
26 June 2012Appointment of Mr Stephen Hagan as a director (2 pages)
25 June 2012Termination of appointment of Russell Madge as a director (1 page)
25 June 2012Termination of appointment of John Eccles as a director (1 page)
25 June 2012Termination of appointment of Russell Madge as a director (1 page)
25 June 2012Termination of appointment of John Eccles as a director (1 page)
9 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
9 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
9 December 2011Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
24 October 2011Appointment of Mr Russell Paul Madge as a director (2 pages)
24 October 2011Appointment of Mrs Janice Annal as a director (2 pages)
24 October 2011Appointment of Mrs Janice Annal as a director (2 pages)
24 October 2011Appointment of Mr Russell Paul Madge as a director (2 pages)
28 September 2011Accounts for a small company made up to 31 March 2011 (8 pages)
28 September 2011Accounts for a small company made up to 31 March 2011 (8 pages)
12 September 2011Termination of appointment of David Tullock as a director (1 page)
12 September 2011Termination of appointment of James Moar as a director (1 page)
12 September 2011Termination of appointment of David Tullock as a director (1 page)
12 September 2011Termination of appointment of James Moar as a director (1 page)
15 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
15 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
15 December 2010Annual return made up to 1 December 2010 with a full list of shareholders (8 pages)
22 October 2010Accounts for a small company made up to 31 March 2010 (7 pages)
22 October 2010Accounts for a small company made up to 31 March 2010 (7 pages)
30 July 2010Termination of appointment of Sheila Tulloch as a secretary (1 page)
30 July 2010Termination of appointment of Gareth Waterson as a director (1 page)
30 July 2010Termination of appointment of Gareth Waterson as a director (1 page)
30 July 2010Termination of appointment of Nigel Mills as a director (1 page)
30 July 2010Appointment of Orkney Islands Council as a secretary (2 pages)
30 July 2010Termination of appointment of Sheila Tulloch as a secretary (1 page)
30 July 2010Termination of appointment of Nigel Mills as a director (1 page)
30 July 2010Appointment of Orkney Islands Council as a secretary (2 pages)
3 December 2009Director's details changed for Mr David Robert Tullock on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Mr Robin William Crichton on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Mr David Robert Tullock on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Gareth Owen Waterson on 1 December 2009 (2 pages)
3 December 2009Director's details changed for James William Rendall Moar on 1 December 2009 (2 pages)
3 December 2009Director's details changed for John Eccles on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Mr Robin William Crichton on 1 December 2009 (2 pages)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
3 December 2009Director's details changed for James William Rendall Moar on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Mr Robin William Crichton on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Graeme Sinclair on 1 December 2009 (2 pages)
3 December 2009Director's details changed for James William Rendall Moar on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Mr David Robert Tullock on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Graeme Sinclair on 1 December 2009 (2 pages)
3 December 2009Director's details changed for Gareth Owen Waterson on 1 December 2009 (2 pages)
3 December 2009Director's details changed for John Eccles on 1 December 2009 (2 pages)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
3 December 2009Director's details changed for Graeme Sinclair on 1 December 2009 (2 pages)
3 December 2009Annual return made up to 1 December 2009 with a full list of shareholders (7 pages)
3 December 2009Director's details changed for Gareth Owen Waterson on 1 December 2009 (2 pages)
3 December 2009Director's details changed for John Eccles on 1 December 2009 (2 pages)
22 September 2009Accounts for a small company made up to 31 March 2009 (7 pages)
22 September 2009Accounts for a small company made up to 31 March 2009 (7 pages)
4 December 2008Return made up to 01/12/08; full list of members (5 pages)
4 December 2008Return made up to 01/12/08; full list of members (5 pages)
17 September 2008Accounts for a small company made up to 31 March 2008 (7 pages)
17 September 2008Accounts for a small company made up to 31 March 2008 (7 pages)
15 July 2008Director appointed mr robin william crichton (1 page)
15 July 2008Director appointed mr david robert tullock (1 page)
15 July 2008Director appointed mr robin william crichton (1 page)
15 July 2008Director appointed mr david robert tullock (1 page)
3 March 2008Secretary appointed miss sheila mary tulloch (1 page)
3 March 2008Appointment terminated secretary david thompson (1 page)
3 March 2008Appointment terminated secretary david thompson (1 page)
3 March 2008Secretary appointed miss sheila mary tulloch (1 page)
18 December 2007Return made up to 01/12/07; full list of members (3 pages)
18 December 2007Return made up to 01/12/07; full list of members (3 pages)
14 December 2007New director appointed (1 page)
14 December 2007New director appointed (1 page)
14 December 2007New director appointed (1 page)
14 December 2007New director appointed (1 page)
13 September 2007Accounts for a medium company made up to 31 March 2007 (18 pages)
13 September 2007Accounts for a medium company made up to 31 March 2007 (18 pages)
19 July 2007Director resigned (1 page)
19 July 2007New director appointed (1 page)
19 July 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
19 July 2007New director appointed (1 page)
19 July 2007Director resigned (1 page)
19 July 2007Director resigned (1 page)
4 December 2006Return made up to 01/12/06; full list of members (3 pages)
4 December 2006Return made up to 01/12/06; full list of members (3 pages)
12 October 2006Accounts for a medium company made up to 31 March 2006 (16 pages)
12 October 2006Accounts for a medium company made up to 31 March 2006 (16 pages)
5 January 2006Accounts for a medium company made up to 31 March 2005 (16 pages)
5 January 2006Accounts for a medium company made up to 31 March 2005 (16 pages)
13 December 2005Return made up to 01/12/05; full list of members; amend (9 pages)
13 December 2005Return made up to 01/12/05; full list of members; amend (9 pages)
2 December 2005Return made up to 01/12/05; full list of members (3 pages)
2 December 2005Return made up to 01/12/05; full list of members (3 pages)
15 November 2005Secretary resigned (1 page)
15 November 2005New secretary appointed (2 pages)
15 November 2005Secretary resigned (1 page)
15 November 2005New secretary appointed (2 pages)
25 January 2005Full accounts made up to 31 March 2004 (17 pages)
25 January 2005Full accounts made up to 31 March 2004 (17 pages)
12 December 2004Return made up to 01/12/04; full list of members (9 pages)
12 December 2004Return made up to 01/12/04; full list of members (9 pages)
4 February 2004New director appointed (2 pages)
4 February 2004New director appointed (2 pages)
4 February 2004New director appointed (2 pages)
4 February 2004New director appointed (2 pages)
26 January 2004New director appointed (2 pages)
26 January 2004New director appointed (2 pages)
13 January 2004Full accounts made up to 31 March 2003 (18 pages)
13 January 2004Full accounts made up to 31 March 2003 (18 pages)
8 December 2003Return 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 2003Return 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 2003Director resigned (1 page)
8 May 2003Director resigned (1 page)
8 May 2003Director resigned (1 page)
8 May 2003Director resigned (1 page)
8 May 2003Director resigned (1 page)
8 May 2003Director resigned (1 page)
15 January 2003Full accounts made up to 31 March 2002 (17 pages)
15 January 2003Full accounts made up to 31 March 2002 (17 pages)
4 December 2002Return made up to 01/12/02; full list of members (8 pages)
4 December 2002Return made up to 01/12/02; full list of members (8 pages)
4 July 2002New director appointed (2 pages)
4 July 2002New director appointed (2 pages)
27 May 2002Director resigned (1 page)
27 May 2002Director resigned (1 page)
18 December 2001Full accounts made up to 31 March 2001 (14 pages)
18 December 2001Full accounts made up to 31 March 2001 (14 pages)
6 December 2001Return made up to 01/12/01; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 December 2001Return made up to 01/12/01; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
6 September 2001Director resigned (1 page)
6 September 2001Director resigned (1 page)
29 August 2001New director appointed (2 pages)
29 August 2001New director appointed (2 pages)
22 January 2001Full accounts made up to 31 March 2000 (14 pages)
22 January 2001Full accounts made up to 31 March 2000 (14 pages)
14 December 2000Return made up to 01/12/00; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 December 2000Return made up to 01/12/00; no change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
27 January 2000Full accounts made up to 31 March 1999 (19 pages)
27 January 2000Full accounts made up to 31 March 1999 (19 pages)
16 December 1999Return made up to 01/12/99; full list of members (12 pages)
16 December 1999Return made up to 01/12/99; full list of members (12 pages)
19 August 1999Dec mort/charge * (5 pages)
19 August 1999Dec mort/charge * (5 pages)
5 July 1999Director resigned (1 page)
5 July 1999Director resigned (1 page)
5 July 1999Director resigned (1 page)
5 July 1999Director resigned (1 page)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
16 June 1999New director appointed (2 pages)
24 November 1998Return made up to 01/12/98; full list of members (8 pages)
24 November 1998Return made up to 01/12/98; full list of members (8 pages)
24 November 1998Full accounts made up to 31 March 1998 (16 pages)
24 November 1998Full accounts made up to 31 March 1998 (16 pages)
21 August 1998Director resigned (1 page)
21 August 1998Director resigned (1 page)
21 August 1998New director appointed (2 pages)
21 August 1998New director appointed (2 pages)
9 January 1998Full accounts made up to 31 March 1997 (15 pages)
9 January 1998Full accounts made up to 31 March 1997 (15 pages)
22 December 1997Return made up to 01/12/97; full list of members (8 pages)
22 December 1997Return made up to 01/12/97; full list of members (8 pages)
9 October 1997Secretary resigned (1 page)
9 October 1997Secretary resigned (1 page)
9 October 1997New secretary appointed (2 pages)
9 October 1997New secretary appointed (2 pages)
29 November 1996Return made up to 01/12/96; full list of members (8 pages)
29 November 1996Return made up to 01/12/96; full list of members (8 pages)
15 November 1996Full accounts made up to 31 March 1996 (9 pages)
15 November 1996Full accounts made up to 31 March 1996 (9 pages)
19 December 1995Full accounts made up to 31 March 1995 (10 pages)
19 December 1995Full accounts made up to 31 March 1995 (10 pages)
11 December 1995Return made up to 01/12/95; full list of members (8 pages)
11 December 1995Return made up to 01/12/95; full list of members (8 pages)
13 July 1995Company name changed orkney islands shipping company LIMITED\certificate issued on 14/07/95 (4 pages)
13 July 1995Company name changed orkney islands shipping company LIMITED\certificate issued on 14/07/95 (4 pages)
10 July 1995Director resigned;new director appointed (2 pages)
10 July 1995Director resigned;new director appointed (2 pages)
25 January 1995Full accounts made up to 31 March 1994 (9 pages)
19 January 1994Full accounts made up to 31 March 1993 (10 pages)
23 December 1992Full accounts made up to 31 March 1992 (10 pages)
12 December 1991Full accounts made up to 31 March 1991 (11 pages)
11 December 1990Full accounts made up to 31 March 1990 (9 pages)
4 January 1990Full accounts made up to 31 March 1989 (7 pages)
28 July 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
28 July 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 April 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
12 April 1989Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
27 February 1989Full accounts made up to 31 March 1988 (7 pages)
11 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
11 July 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
1 June 1987Memorandum and Articles of Association (23 pages)
1 June 1987Memorandum and Articles of Association (23 pages)
4 September 1972Memorandum and Articles of Association (32 pages)
4 September 1972Memorandum and Articles of Association (32 pages)
1 September 1961Certificate of incorporation (1 page)
1 September 1961Certificate of incorporation (1 page)