Orkney Marinas Limited

Company Name	Orkney Marinas Limited
Company Status	Active
Company Number	SC215601
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 February 2001(23 years, 3 months ago)

Business Activity

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

Directors

Director Name	Mr Brian Douglas Kynoch
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Casa Nuestra Blackhill Road, Sunnybank St. Ola Orkney KW15 1FP Scotland

Director Name	Robert John Moar
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(2 years, 10 months after company formation)
Appointment Duration	20 years, 4 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Glenisla Nicolson Street Kirkwall Orkney KW15 1BD Scotland

Director Name	John Flett Heddle
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	13 April 2009(8 years, 2 months after company formation)
Appointment Duration	15 years
Role	Retired
Country of Residence	Scotland
Correspondence Address	54 Dundas Street Stromness Isle Of Orkney KW16 3DA Scotland

Director Name	Mr Michael Scott Cooper
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(16 years, 6 months after company formation)
Appointment Duration	6 years, 8 months
Role	Office Manager
Country of Residence	United Kingdom
Correspondence Address	Dunkirk Shore Street Kirkwall KW15 1LG Scotland

Director Name	Mr Allan Scott
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 April 2018(17 years, 2 months after company formation)
Appointment Duration	6 years
Role	Maritime Officer
Country of Residence	Scotland
Correspondence Address	8, Gill Pier Westray Orkney KW17 2DL Scotland

Director Name	Mr John Allan Scott
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 April 2018(17 years, 2 months after company formation)
Appointment Duration	6 years
Role	Maritime Officer
Country of Residence	Scotland
Correspondence Address	8, Gill Pier Westray Orkney KW17 2DL Scotland

Director Name	Mr Stewart Harcus Rendall
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Salmon Producer
Country of Residence	Scotland
Correspondence Address	Dunkirk Shore Street Kirkwall KW15 1LG Scotland

Director Name	Mr George William Bain Costie
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	24 May 2019(18 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Fish Salesman
Country of Residence	Scotland
Correspondence Address	Norton Stenness Stromness Orkney KW16 3HA Scotland

Director Name	Mr William Ralph Oliver McEwen
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	25 March 2021(20 years, 1 month after company formation)
Appointment Duration	3 years, 1 month
Role	Retired
Country of Residence	Scotland
Correspondence Address	Norton Stenness Stromness Orkney KW16 3HA Scotland

Secretary Name	Mrs Leesa Guthrie
Status	Current
Appointed	04 March 2022(21 years after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Correspondence Address	Dunkirk Shore Street Kirkwall KW15 1LG Scotland

Director Name	Mr Brewster Noel Winston Thomson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	18 March 2022(21 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Farm Manager
Country of Residence	Scotland
Correspondence Address	Dunkirk Shore Street Kirkwall KW15 1LG Scotland

Director Name	Mr Norman William Brass
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	03 April 2023(22 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	Lingmira Lingmira Stromness KW16 3JP Scotland

Director Name	Mr John Frederick Hinckley
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Business Planner
Country of Residence	Scotland
Correspondence Address	Glebe Mill Evie Orkney KW17 2PH Scotland

Director Name	Mr Samuel James Harcus
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Development Officer
Country of Residence	Scotland
Correspondence Address	Rannabrae Westray Orkney KW17 2DE Scotland

Director Name	Mr George William Bain Costie
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Fishing
Country of Residence	Scotland
Correspondence Address	Beach House Westray Orkney Isle Of Orkney KW17 2BZ Scotland

Director Name	Mrs Lindsey Allison Cradock
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Developer
Country of Residence	Scotland
Correspondence Address	Norton Stenness Stromness Isle Of Orkney KW16 3HA Scotland

Director Name	Kevin Alexander Manson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Seaman
Correspondence Address	Rosslyn Franklin Road Stromness Orkney KW16 3AN Scotland

Secretary Name	Mr John Frederick Hinckley
Nationality	British
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Role	Business Planner
Country of Residence	Scotland
Correspondence Address	Glebe Mill Evie Orkney KW17 2PH Scotland

Director Name	Thomas Bain Rendall
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(2 years, 10 months after company formation)
Appointment Duration	15 years, 3 months (resigned 29 March 2019)
Role	Pier Master
Country of Residence	Scotland
Correspondence Address	Bayview Gill Pier Westray Orkney KW17 2DL Scotland

Director Name	Sean Robert Milligan
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2007(6 years after company formation)
Appointment Duration	3 years, 11 months (resigned 14 February 2011)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	Ness Stenness Stromness Isle Of Orkney KW16 3HA Scotland

Director Name	Mr David Martin Bowdler
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2011(10 years after company formation)
Appointment Duration	6 years (resigned 10 March 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Glebe Mill Evie Orkney KW17 2PH Scotland

Director Name	Mr Garry Smales
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(13 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 April 2016)
Role	Council Employee
Country of Residence	United Kingdom
Correspondence Address	Balaclava Westray Orkney KW17 2DN Scotland

Director Name	Mr Andrew Makin
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2016(15 years, 2 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 February 2019)
Role	Operations Manager
Country of Residence	Scotland
Correspondence Address	Millhouse Westray Orkney KW17 2DP Scotland

Secretary Name	Ms Lindsey Allison Cradock
Status	Resigned
Appointed	24 May 2017(16 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 February 2022)
Role	Company Director
Correspondence Address	Norton Stenness Stromness KW16 3HA Scotland

Director Name	Mr John Eric MacDonald Robertson
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2019(18 years after company formation)
Appointment Duration	3 years (resigned 16 February 2022)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Norton Stenness Stromness Orkney KW16 3HA Scotland

Director Name	Mr James Douglas Burgon
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2022(21 years, 1 month after company formation)
Appointment Duration	1 year (resigned 03 April 2023)
Role	College Lecturer
Country of Residence	Scotland
Correspondence Address	Kisumu Bu Road Cairston Stromness KW16 3JH Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	09 February 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	www.orkneymarinas.co.uk/
Email address	[email protected]
Telephone	01856 871313
Telephone region	Orkney

Location

Registered Address	Dunkirk Shore Street Kirkwall KW15 1LG Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall West and Orphir
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£119,651
Net Worth	£156,938
Cash	£209,872
Current Liabilities	£11,187

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 3 weeks ago)
Next Return Due	23 February 2025 (9 months, 3 weeks from now)

Filing History

6 September 2023	Total exemption full accounts made up to 31 December 2022 (21 pages)
28 July 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 July 2023	Memorandum and Articles of Association (20 pages)
14 February 2023	Confirmation statement made on 9 February 2023 with no updates (3 pages)
2 September 2022	Total exemption full accounts made up to 31 December 2021 (23 pages)
31 March 2022	Appointment of Mr Brewster Noel Winston Thomson as a director on 18 March 2022 (2 pages)
31 March 2022	Appointment of Mr James Douglas Burgon as a director on 18 March 2022 (2 pages)
11 March 2022	Appointment of Mrs Leesa Guthrie as a secretary on 4 March 2022 (2 pages)
11 March 2022	Registered office address changed from Norton Stenness Stromness Orkney KW16 3HA Scotland to Dunkirk Shore Street Kirkwall KW15 1LG on 11 March 2022 (1 page)
17 February 2022	Termination of appointment of Lindsey Allison Cradock as a secretary on 16 February 2022 (1 page)
17 February 2022	Termination of appointment of John Eric Macdonald Robertson as a director on 16 February 2022 (1 page)
17 February 2022	Termination of appointment of Lindsey Allison Cradock as a director on 16 February 2022 (1 page)
9 February 2022	Confirmation statement made on 9 February 2022 with no updates (3 pages)
14 September 2021	Total exemption full accounts made up to 31 December 2020 (23 pages)
26 April 2021	Director's details changed for Mr Allan Scott on 24 April 2021 (2 pages)
30 March 2021	Director's details changed for Mr William Ralph Mcewan on 30 March 2021 (2 pages)
26 March 2021	Appointment of Mr William Ralph Mcewan as a director on 25 March 2021 (2 pages)
26 March 2021	Termination of appointment of George William Bain Costie as a director on 25 March 2021 (1 page)
9 February 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
10 November 2020	Total exemption full accounts made up to 31 December 2019 (21 pages)
20 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
2 August 2019	Total exemption full accounts made up to 31 December 2018 (20 pages)
30 May 2019	Appointment of Mr George William Bain Costie as a director on 24 May 2019 (2 pages)
30 May 2019	Appointment of Mr Stewart Harcus Rendall as a director on 24 May 2019 (2 pages)
30 March 2019	Termination of appointment of Thomas Bain Rendall as a director on 29 March 2019 (1 page)
13 March 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
15 February 2019	Termination of appointment of Andrew Makin as a director on 3 February 2019 (1 page)
15 February 2019	Appointment of Mr John Eric Macdonald Robertson as a director on 12 February 2019 (2 pages)
2 May 2018	Termination of appointment of George William Bain Costie as a director on 12 April 2018 (1 page)
2 May 2018	Appointment of Mr Allan Scott as a director on 12 April 2018 (2 pages)
24 April 2018	Total exemption full accounts made up to 31 December 2017 (19 pages)
9 March 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
22 September 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
4 September 2017	Appointment of Mr Michael Scott Cooper as a director on 1 September 2017 (2 pages)
4 September 2017	Appointment of Mr Michael Scott Cooper as a director on 1 September 2017 (2 pages)
7 July 2017	Termination of appointment of John Frederick Hinckley as a director on 4 May 2017 (1 page)
7 July 2017	Termination of appointment of John Frederick Hinckley as a director on 4 May 2017 (1 page)
3 July 2017	Registered office address changed from Glebe Mill Evie Orkney KW17 2PH to Norton Stenness Stromness Orkney KW16 3HA on 3 July 2017 (1 page)
3 July 2017	Registered office address changed from Glebe Mill Evie Orkney KW17 2PH to Norton Stenness Stromness Orkney KW16 3HA on 3 July 2017 (1 page)
30 June 2017	Appointment of Ms Lindsey Allison Cradock as a secretary on 24 May 2017 (2 pages)
30 June 2017	Termination of appointment of John Frederick Hinckley as a secretary on 4 May 2017 (1 page)
30 June 2017	Appointment of Ms Lindsey Allison Cradock as a secretary on 24 May 2017 (2 pages)
30 June 2017	Termination of appointment of John Frederick Hinckley as a secretary on 4 May 2017 (1 page)
13 March 2017	Termination of appointment of David Martin Bowdler as a director on 10 March 2017 (1 page)
13 March 2017	Termination of appointment of David Martin Bowdler as a director on 10 March 2017 (1 page)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
13 February 2017	Confirmation statement made on 9 February 2017 with updates (4 pages)
19 July 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
19 July 2016	Total exemption full accounts made up to 31 December 2015 (19 pages)
27 May 2016	Termination of appointment of Garry Smales as a director on 22 April 2016 (1 page)
27 May 2016	Termination of appointment of Garry Smales as a director on 22 April 2016 (1 page)
27 May 2016	Appointment of Mr Andrew Makin as a director on 22 April 2016 (2 pages)
27 May 2016	Appointment of Mr Andrew Makin as a director on 22 April 2016 (2 pages)
10 February 2016	Annual return made up to 9 February 2016 no member list (10 pages)
10 February 2016	Annual return made up to 9 February 2016 no member list (10 pages)
8 September 2015	Total exemption full accounts made up to 31 December 2014 (19 pages)
8 September 2015	Total exemption full accounts made up to 31 December 2014 (19 pages)
9 February 2015	Annual return made up to 9 February 2015 no member list (10 pages)
9 February 2015	Annual return made up to 9 February 2015 no member list (10 pages)
9 February 2015	Annual return made up to 9 February 2015 no member list (10 pages)
24 April 2014	Appointment of Mr Garry Smales as a director (2 pages)
24 April 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
24 April 2014	Total exemption full accounts made up to 31 December 2013 (20 pages)
24 April 2014	Appointment of Mr Garry Smales as a director (2 pages)
8 April 2014	Termination of appointment of Samuel Harcus as a director (1 page)
8 April 2014	Termination of appointment of Samuel Harcus as a director (1 page)
11 February 2014	Annual return made up to 9 February 2014 no member list (10 pages)
11 February 2014	Annual return made up to 9 February 2014 no member list (10 pages)
11 February 2014	Annual return made up to 9 February 2014 no member list (10 pages)
29 August 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
29 August 2013	Total exemption full accounts made up to 31 December 2012 (19 pages)
13 February 2013	Annual return made up to 9 February 2013 no member list (10 pages)
13 February 2013	Director's details changed for Mr Samuel James Harcus on 1 April 2012 (2 pages)
13 February 2013	Annual return made up to 9 February 2013 no member list (10 pages)
13 February 2013	Director's details changed for Mr Samuel James Harcus on 1 April 2012 (2 pages)
13 February 2013	Annual return made up to 9 February 2013 no member list (10 pages)
13 February 2013	Director's details changed for Mr Samuel James Harcus on 1 April 2012 (2 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (20 pages)
3 September 2012	Total exemption full accounts made up to 31 December 2011 (20 pages)
13 February 2012	Annual return made up to 9 February 2012 no member list (10 pages)
13 February 2012	Annual return made up to 9 February 2012 no member list (10 pages)
13 February 2012	Director's details changed for Mr Samuel James Harcus on 1 June 2011 (2 pages)
13 February 2012	Director's details changed for Mr Samuel James Harcus on 1 June 2011 (2 pages)
13 February 2012	Annual return made up to 9 February 2012 no member list (10 pages)
13 February 2012	Director's details changed for Mr Samuel James Harcus on 1 June 2011 (2 pages)
15 March 2011	Appointment of Mr David Martin Bowdler as a director (2 pages)
15 March 2011	Appointment of Mr David Martin Bowdler as a director (2 pages)
14 March 2011	Termination of appointment of Sean Milligan as a director (1 page)
14 March 2011	Termination of appointment of Sean Milligan as a director (1 page)
8 March 2011	Total exemption full accounts made up to 31 December 2010 (19 pages)
8 March 2011	Total exemption full accounts made up to 31 December 2010 (19 pages)
2 March 2011	Annual return made up to 9 February 2011 no member list (11 pages)
2 March 2011	Annual return made up to 9 February 2011 no member list (11 pages)
2 March 2011	Annual return made up to 9 February 2011 no member list (11 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (19 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (19 pages)
9 February 2010	Director's details changed for Thomas Bain Rendall on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Lindsey Allison Cradock on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr John Frederick Hinckley on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Robert John Moar on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 no member list (7 pages)
9 February 2010	Director's details changed for John Flett Heddle on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Sean Robert Milligan on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Sean Robert Milligan on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Lindsey Allison Cradock on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Thomas Bain Rendall on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 no member list (7 pages)
9 February 2010	Director's details changed for Lindsey Allison Cradock on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for George William Bain Costie on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for George William Bain Costie on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for George William Bain Costie on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for John Flett Heddle on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Thomas Bain Rendall on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Sean Robert Milligan on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for John Flett Heddle on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Robert John Moar on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 9 February 2010 no member list (7 pages)
9 February 2010	Director's details changed for Mr John Frederick Hinckley on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Mr John Frederick Hinckley on 9 February 2010 (2 pages)
9 February 2010	Director's details changed for Robert John Moar on 9 February 2010 (2 pages)
25 May 2009	Partial exemption accounts made up to 31 December 2008 (17 pages)
25 May 2009	Partial exemption accounts made up to 31 December 2008 (17 pages)
22 April 2009	Director appointed john flett heddle (1 page)
22 April 2009	Director appointed john flett heddle (1 page)
20 April 2009	Appointment terminated director kevin manson (1 page)
20 April 2009	Appointment terminated director kevin manson (1 page)
17 February 2009	Director's change of particulars / samuel harcus / 01/02/2009 (1 page)
17 February 2009	Annual return made up to 09/02/09 (5 pages)
17 February 2009	Annual return made up to 09/02/09 (5 pages)
17 February 2009	Director's change of particulars / samuel harcus / 01/02/2009 (1 page)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
2 October 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
11 February 2008	Annual return made up to 09/02/08 (3 pages)
11 February 2008	Annual return made up to 09/02/08 (3 pages)
11 December 2007	Registered office changed on 11/12/07 from: 126 victoria street stromness orkney KW16 3BU (1 page)
11 December 2007	Registered office changed on 11/12/07 from: 126 victoria street stromness orkney KW16 3BU (1 page)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
22 October 2007	Total exemption full accounts made up to 31 December 2006 (16 pages)
10 April 2007	Annual return made up to 09/02/07 (3 pages)
10 April 2007	Annual return made up to 09/02/07 (3 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	Director resigned (1 page)
16 January 2007	Registered office changed on 16/01/07 from: scotts road hatston industrial estate kirkwall isle of orkney KW15 1GR (1 page)
16 January 2007	Registered office changed on 16/01/07 from: scotts road hatston industrial estate kirkwall isle of orkney KW15 1GR (1 page)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
11 September 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
17 March 2006	Annual return made up to 09/02/06 (7 pages)
17 March 2006	Annual return made up to 09/02/06 (7 pages)
14 June 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
14 June 2005	Total exemption full accounts made up to 31 December 2004 (14 pages)
23 February 2005	Annual return made up to 09/02/05 (3 pages)
23 February 2005	Annual return made up to 09/02/05 (3 pages)
23 February 2005	Director's particulars changed (1 page)
23 February 2005	Director's particulars changed (1 page)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	New director appointed (2 pages)
17 February 2004	Annual return made up to 09/02/04 (6 pages)
17 February 2004	Annual return made up to 09/02/04 (6 pages)
6 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
6 September 2003	Total exemption small company accounts made up to 31 December 2002 (4 pages)
11 February 2003	Annual return made up to 09/02/03 (6 pages)
11 February 2003	Annual return made up to 09/02/03 (6 pages)
3 December 2002	Memorandum and Articles of Association (12 pages)
3 December 2002	Memorandum and Articles of Association (12 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
14 November 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
7 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
7 August 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
14 February 2002	Annual return made up to 09/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
14 February 2002	Annual return made up to 09/02/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
12 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
12 April 2001	Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New secretary appointed;new director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	New secretary appointed;new director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
20 February 2001	Director resigned (1 page)
20 February 2001	Director resigned (1 page)
9 February 2001	Incorporation (16 pages)
9 February 2001	Incorporation (16 pages)

Orkney Marinas Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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