Orcadian Limited The

Company Name	Orcadian Limited The
Company Status	Active
Company Number	SC104563
Category	Private Limited Company
Incorporation Date	8 May 1987(37 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	James Edward Miller
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	03 May 1989(1 year, 12 months after company formation)
Appointment Duration	35 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hell's Half Acre Crowness Crescent Hatston Industrial Estate Kirkwall KW15 1GJ Scotland

Director Name	Mrs Christine Agnes Miller
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	17 April 2007(19 years, 11 months after company formation)
Appointment Duration	17 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hell's Half Acre Crowness Crescent Hatston Industrial Estate Kirkwall KW15 1GJ Scotland

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(28 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hell's Half Acre Crowness Crescent Hatston Industrial Estate Kirkwall KW15 1GJ Scotland

Director Name	Mrs Fiona Mary Bain
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(31 years, 6 months after company formation)
Appointment Duration	5 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Hell's Half Acre Crowness Crescent Hatston Industrial Estate Kirkwall KW15 1GJ Scotland

Secretary Name	Mrs Christine Agnes Miller
Nationality	British
Status	Resigned
Appointed	03 May 1989(1 year, 12 months after company formation)
Appointment Duration	18 years (resigned 04 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stenaday Finstown Isle Of Orkney KW17 2JX Scotland

Director Name	John Davie Manson Robertson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(20 years after company formation)
Appointment Duration	8 years, 6 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spinningdale House Spinningdale Ardgay Sutherland IV24 3AD Scotland

Director Name	Mr Donald Sinclair Macpherson Robertson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(20 years after company formation)
Appointment Duration	11 years, 6 months (resigned 08 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hell's Half Acre Crowness Crescent Hatston Industrial Estate Kirkwall KW15 1GJ Scotland

Secretary Name	Mr John Howard White
Nationality	British
Status	Resigned
Appointed	04 May 2007(20 years after company formation)
Appointment Duration	12 years, 1 month (resigned 27 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hell's Half Acre Crowness Crescent Hatston Industrial Estate Kirkwall KW15 1GJ Scotland

Contact

Website	orcadian.co.uk
Telephone	01856 879000
Telephone region	Orkney

Location

Registered Address	Hell's Half Acre Crowness Crescent Hatston Industrial Estate Kirkwall KW15 1GJ Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall West and Orphir
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £1	Orkney Media Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£386

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 August 2023 (8 months, 2 weeks ago)
Next Return Due	2 September 2024 (4 months from now)

Charges

24 February 1997	Delivered on: 7 March 1997 Satisfied on: 15 February 2008 Persons entitled: Orkney Islands Council Classification: Standard security Secured details: Â£42,532 and all other sums due or to become due. Particulars: 1.03 hectares at hatston industrial estate,kirkwall,orkney. Fully Satisfied
25 May 1995	Delivered on: 1 June 1995 Satisfied on: 5 December 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at hatston, orkney....... See ch microfiche for full details. Fully Satisfied
21 March 1990	Delivered on: 3 April 1990 Satisfied on: 21 August 1995 Persons entitled: Highlands and Islands Development Board Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects at victoria street kirkwall, orkney. Fully Satisfied
22 March 1990	Delivered on: 2 April 1990 Satisfied on: 20 April 2007 Persons entitled: Orkney Island Council Classification: Standard security Secured details: Â£100,000. Particulars: Subjects at kirkwall, orkney. Fully Satisfied
9 March 1990	Delivered on: 30 March 1990 Satisfied on: 26 February 2008 Persons entitled: Orkney Islands Council Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
9 March 1990	Delivered on: 19 March 1990 Satisfied on: 21 August 1995 Persons entitled: Highlands & Islands Development Board Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 January 1989	Delivered on: 25 January 1989 Satisfied on: 20 November 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

28 August 2023	Confirmation statement made on 19 August 2023 with no updates (3 pages)
21 October 2022	Total exemption full accounts made up to 31 January 2022 (3 pages)
20 September 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
26 October 2021	Total exemption full accounts made up to 31 January 2021 (3 pages)
23 August 2021	Confirmation statement made on 19 August 2021 with no updates (3 pages)
18 January 2021	Total exemption full accounts made up to 31 January 2020 (3 pages)
25 August 2020	Confirmation statement made on 19 August 2020 with no updates (3 pages)
29 October 2019	Accounts for a dormant company made up to 31 January 2019 (3 pages)
22 August 2019	Confirmation statement made on 19 August 2019 with no updates (3 pages)
27 June 2019	Termination of appointment of John Howard White as a secretary on 27 June 2019 (1 page)
15 November 2018	Appointment of Mrs Fiona Mary Bain as a director on 8 November 2018 (2 pages)
9 November 2018	Termination of appointment of Donald Sinclair Macpherson Robertson as a director on 8 November 2018 (1 page)
1 November 2018	Accounts for a dormant company made up to 31 January 2018 (3 pages)
28 August 2018	Confirmation statement made on 19 August 2018 with no updates (3 pages)
30 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 19 August 2017 with no updates (3 pages)
14 August 2017	Total exemption small company accounts made up to 31 January 2017 (3 pages)
14 August 2017	Total exemption small company accounts made up to 31 January 2017 (3 pages)
5 April 2017	Director's details changed for Mrs Christine Agnes Miller on 23 March 2017 (2 pages)
5 April 2017	Director's details changed for James Edward Miller on 23 March 2017 (2 pages)
5 April 2017	Secretary's details changed for Mr John Howard White on 5 April 2017 (1 page)
5 April 2017	Director's details changed for Mr Donald Sinclair Macpherson Robertson on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Mrs Christine Agnes Miller on 23 March 2017 (2 pages)
5 April 2017	Secretary's details changed for Mr John Howard White on 5 April 2017 (1 page)
5 April 2017	Director's details changed for Mr Donald Sinclair Macpherson Robertson on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for James Edward Miller on 23 March 2017 (2 pages)
1 September 2016	Current accounting period extended from 31 October 2016 to 31 January 2017 (1 page)
1 September 2016	Current accounting period extended from 31 October 2016 to 31 January 2017 (1 page)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 19 August 2016 with updates (5 pages)
22 August 2016	Registered office address changed from Hell's Half Acre Hatston Kirkwall Orkney KW15 1DW to Hell's Half Acre Crowness Crescent Hatston Industrial Estate Kirkwall KW15 1GJ on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from Hell's Half Acre Hatston Kirkwall Orkney KW15 1DW to Hell's Half Acre Crowness Crescent Hatston Industrial Estate Kirkwall KW15 1GJ on 22 August 2016 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
24 November 2015	Appointment of Mr Robert Sinclair Robertson as a director on 18 November 2015 (2 pages)
24 November 2015	Appointment of Mr Robert Sinclair Robertson as a director on 18 November 2015 (2 pages)
17 November 2015	Termination of appointment of John Davie Manson Robertson as a director on 2 November 2015 (1 page)
17 November 2015	Termination of appointment of John Davie Manson Robertson as a director on 2 November 2015 (1 page)
17 November 2015	Termination of appointment of John Davie Manson Robertson as a director on 2 November 2015 (1 page)
15 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10 (8 pages)
15 September 2015	Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 10 (8 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10 (8 pages)
19 August 2014	Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-08-19 GBP 10 (8 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 August 2013	Director's details changed for James Edward Miller on 10 July 2013 (2 pages)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 10 (8 pages)
21 August 2013	Director's details changed for James Edward Miller on 10 July 2013 (2 pages)
21 August 2013	Annual return made up to 19 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 10 (8 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (8 pages)
3 September 2012	Annual return made up to 19 August 2012 with a full list of shareholders (8 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
24 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
19 August 2011	Annual return made up to 19 August 2011 with a full list of shareholders (8 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (3 pages)
8 November 2010	Statement by directors (1 page)
8 November 2010	Solvency statement dated 22/10/10 (1 page)
8 November 2010	Solvency statement dated 22/10/10 (1 page)
8 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 November 2010	Statement by directors (1 page)
8 November 2010	Statement of capital on 8 November 2010 GBP 10 (5 pages)
8 November 2010	Statement of capital on 8 November 2010 GBP 10 (5 pages)
8 November 2010	Statement of capital on 8 November 2010 GBP 10 (5 pages)
8 November 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Register inspection address has been changed (1 page)
25 August 2010	Register(s) moved to registered inspection location (1 page)
25 August 2010	Annual return made up to 19 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Register inspection address has been changed (1 page)
28 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
28 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
27 August 2009	Return made up to 19/08/09; full list of members (4 pages)
27 August 2009	Return made up to 19/08/09; full list of members (4 pages)
21 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
21 August 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
5 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
5 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 September 2008	Location of register of members (1 page)
10 September 2008	Return made up to 19/08/08; full list of members (4 pages)
10 September 2008	Return made up to 19/08/08; full list of members (4 pages)
10 September 2008	Location of register of members (1 page)
26 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
26 August 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
27 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
15 February 2008	Dec mort/charge * (2 pages)
15 February 2008	Dec mort/charge * (2 pages)
5 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
5 November 2007	Accounts for a small company made up to 31 January 2007 (6 pages)
11 September 2007	Return made up to 19/08/07; full list of members (3 pages)
11 September 2007	Return made up to 19/08/07; full list of members (3 pages)
25 May 2007	Accounting reference date shortened from 31/01/08 to 31/10/07 (1 page)
25 May 2007	Accounting reference date shortened from 31/01/08 to 31/10/07 (1 page)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
11 May 2007	New director appointed (3 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 May 2007	New director appointed (3 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 May 2007	New director appointed (3 pages)
11 May 2007	New director appointed (3 pages)
8 May 2007	Secretary resigned (1 page)
8 May 2007	Secretary resigned (1 page)
20 April 2007	Dec mort/charge * (2 pages)
20 April 2007	Dec mort/charge * (2 pages)
18 April 2007	New director appointed (3 pages)
18 April 2007	New director appointed (3 pages)
24 August 2006	Return made up to 19/08/06; full list of members (6 pages)
24 August 2006	Return made up to 19/08/06; full list of members (6 pages)
11 May 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
11 May 2006	Accounts for a small company made up to 31 January 2006 (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
21 November 2005	Total exemption small company accounts made up to 31 January 2005 (7 pages)
23 August 2005	Return made up to 19/08/05; full list of members (6 pages)
23 August 2005	Return made up to 19/08/05; full list of members (6 pages)
25 November 2004	Amended accounts made up to 31 January 2004 (6 pages)
25 November 2004	Amended accounts made up to 31 January 2004 (6 pages)
24 August 2004	Return made up to 19/08/04; full list of members (6 pages)
24 August 2004	Return made up to 19/08/04; full list of members (6 pages)
19 April 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
19 April 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
13 October 2003	Return made up to 19/08/03; full list of members (6 pages)
13 October 2003	Return made up to 19/08/03; full list of members (6 pages)
22 April 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
22 April 2003	Accounts for a small company made up to 31 January 2003 (6 pages)
28 August 2002	Return made up to 19/08/02; full list of members (6 pages)
28 August 2002	Return made up to 19/08/02; full list of members (6 pages)
2 April 2002	Accounts for a small company made up to 31 January 2002 (10 pages)
2 April 2002	Accounts for a small company made up to 31 January 2002 (10 pages)
8 August 2001	Return made up to 19/08/01; full list of members (6 pages)
8 August 2001	Return made up to 19/08/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 January 2001 (9 pages)
3 April 2001	Accounts for a small company made up to 31 January 2001 (9 pages)
21 August 2000	Return made up to 19/08/00; full list of members (6 pages)
21 August 2000	Return made up to 19/08/00; full list of members (6 pages)
27 March 2000	Accounts for a small company made up to 31 January 2000 (10 pages)
27 March 2000	Accounts for a small company made up to 31 January 2000 (10 pages)
23 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
23 October 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
11 August 1999	Return made up to 19/08/99; no change of members (4 pages)
11 August 1999	Return made up to 19/08/99; no change of members (4 pages)
13 August 1998	Return made up to 19/08/98; full list of members (6 pages)
13 August 1998	Return made up to 19/08/98; full list of members (6 pages)
26 March 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
26 March 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
21 August 1997	Return made up to 19/08/97; full list of members (6 pages)
21 August 1997	Return made up to 19/08/97; full list of members (6 pages)
19 March 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
19 March 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
7 March 1997	Partic of mort/charge * (5 pages)
7 March 1997	Partic of mort/charge * (5 pages)
24 February 1997	Alterations to a floating charge (5 pages)
24 February 1997	Alterations to a floating charge (11 pages)
24 February 1997	Alterations to a floating charge (11 pages)
24 February 1997	Alterations to a floating charge (5 pages)
26 August 1996	Return made up to 19/08/96; no change of members (4 pages)
26 August 1996	Return made up to 19/08/96; no change of members (4 pages)
2 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
2 July 1996	Accounts for a small company made up to 31 January 1996 (6 pages)
22 April 1996	Registered office changed on 22/04/96 from: P.O. Box 18 victoria street kirkwall orkney KW15 1DN (1 page)
22 April 1996	Registered office changed on 22/04/96 from: P.O. Box 18 victoria street kirkwall orkney KW15 1DN (1 page)
31 August 1995	Return made up to 19/08/95; full list of members (6 pages)
31 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
31 August 1995	Accounts for a small company made up to 31 January 1995 (6 pages)
31 August 1995	Return made up to 19/08/95; full list of members (6 pages)
21 August 1995	Dec mort/charge * (2 pages)
21 August 1995	Dec mort/charge * (2 pages)
21 August 1995	Dec mort/charge * (2 pages)
21 August 1995	Dec mort/charge * (2 pages)
1 June 1995	Partic of mort/charge * (3 pages)
1 June 1995	Partic of mort/charge * (3 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (37 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
31 May 1990	Alterations to a floating charge (5 pages)
31 May 1990	Alterations to a floating charge (5 pages)
22 May 1990	Alterations to a floating charge (5 pages)
22 May 1990	Alterations to a floating charge (5 pages)
16 May 1990	Alterations to a floating charge (5 pages)
16 May 1990	Alterations to a floating charge (5 pages)
3 April 1990	Partic of mort/charge 3626 (5 pages)
3 April 1990	Partic of mort/charge 3626 (5 pages)
2 April 1990	Partic of mort/charge 3610A (7 pages)
2 April 1990	Partic of mort/charge 3610A (7 pages)
30 March 1990	Partic of mort/charge 3511 (3 pages)
30 March 1990	Partic of mort/charge 3511 (3 pages)
19 March 1990	Partic of mort/charge 3000 (3 pages)
19 March 1990	Partic of mort/charge 3000 (3 pages)
19 April 1989	G88(3) Contract (2 pages)
19 April 1989	G88(3) Contract (2 pages)
25 January 1989	Partic of mort/charge 882 (3 pages)
25 January 1989	Partic of mort/charge 882 (3 pages)
22 October 1987	PUC3 9998 @ Â£1 ord 29/5/87 (2 pages)
22 October 1987	PUC3 9998 @ Â£1 ord 29/5/87 (2 pages)
21 May 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
21 May 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
8 May 1987	Incorporation (20 pages)
8 May 1987	Incorporation (20 pages)

Orcadian Limited The

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland