Shapinsay Development Trust

Company Name	Shapinsay Development Trust
Company Status	Active
Company Number	SC255127
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 September 2003(20 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Mr David Campbell
Status	Current
Appointed	22 November 2016(13 years, 2 months after company formation)
Appointment Duration	7 years, 5 months
Role	Company Director
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Mr Stewart Leslie
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	23 November 2020(17 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Lenka Mellor
Date of Birth	June 1982 (Born 41 years ago)
Nationality	Czech
Status	Current
Appointed	03 May 2021(17 years, 8 months after company formation)
Appointment Duration	3 years
Role	Stay At Home Mum
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Mr Ashley Boyd
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Scottish
Status	Current
Appointed	03 May 2021(17 years, 8 months after company formation)
Appointment Duration	3 years
Role	Engineer
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Mr Graham William Rendall
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Scottish
Status	Current
Appointed	07 October 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Construction
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Mr Barry Peter Moncrieff
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Joiner
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Mr Simon James Meason
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Mr Adrian James Bird
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	07 October 2021(18 years, 1 month after company formation)
Appointment Duration	2 years, 7 months
Role	Turbine Manager
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Mr Richard Harry Lawrence
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 November 2023(20 years, 2 months after company formation)
Appointment Duration	6 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Mrs Valerie Ashworth More
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 November 2023(20 years, 3 months after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Sheila Mary Garson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Cultural Co Ordinator Heritage
Country of Residence	Scotland
Correspondence Address	Waltness Balfour Orkney KW17 2DY Scotland

Director Name	Robert Selwyn Grainger
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Medical Secretary
Correspondence Address	Liveness Balfour Orkney KW17 2EA Scotland

Director Name	Patricia Hazzledine
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Retired Teacher
Correspondence Address	Luckston Shapinsay, Balfour Orkney KW17 2EA Scotland

Director Name	Steve Bacon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	IT Technician
Correspondence Address	The Old Manse Balfour Orkney KW17 2EA Scotland

Secretary Name	Robert Selwyn Grainger
Nationality	British
Status	Resigned
Appointed	01 September 2003(same day as company formation)
Role	Clerical Assistant
Correspondence Address	Liveness Balfour Orkney KW17 2EA Scotland

Director Name	Stanley Bews
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(5 months, 1 week after company formation)
Appointment Duration	3 years, 10 months (resigned 06 December 2007)
Role	Farmer
Correspondence Address	Hilton Farm Balfour Orkney KW17 2EA Scotland

Director Name	Mrs Rachel Lesley Garson
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Scottish
Status	Resigned
Appointed	05 February 2004(5 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 09 January 2008)
Role	Nursery Nurse
Country of Residence	Scotland
Correspondence Address	Greenwall Balfour, Shapinsay Orkney KW17 2DY Scotland

Director Name	Scott Garson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2004(5 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 28 March 2006)
Role	Plant Operator
Correspondence Address	12 Millbank Shapinsay Orkney KW17 2DU Scotland

Director Name	Steven George Bews
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 September 2007)
Role	Apprentice Mason
Correspondence Address	Lodge Cottage Balfour Village, Balfour Orkney Isle Of Orkney KW17 2DX Scotland

Director Name	Claire Helen Evans
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(4 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 13 March 2008)
Role	Housewife
Correspondence Address	Quoybanks Shapinsay Balfour Orkney KW17 2DZ Scotland

Director Name	Katie Louise Gibson
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2007(4 years after company formation)
Appointment Duration	1 month (resigned 31 October 2007)
Role	Cleaner
Correspondence Address	12 Balfour Village Shapinsay Orkney KW17 2DX Scotland

Director Name	Mrs Janet Lucy Ann Buchanan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2008(4 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 23 May 2012)
Role	Crafts
Country of Residence	Scotland
Correspondence Address	Balfour Cottage Shapinsay Orkney KW17 2DY Scotland

Secretary Name	Mrs Nicola Parker May
Nationality	British
Status	Resigned
Appointed	25 September 2008(5 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2010)
Role	Crofter
Country of Residence	Scotland
Correspondence Address	Garth Balfour Orkney Isle Of Orkney KW17 2DY Scotland

Secretary Name	Mrs Deborah Ann Sarjeant
Status	Resigned
Appointed	30 April 2010(6 years, 8 months after company formation)
Appointment Duration	6 years, 3 months (resigned 22 August 2016)
Role	Company Director
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Ms Angela Barr
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	29 September 2011(8 years, 1 month after company formation)
Appointment Duration	2 months (resigned 30 November 2011)
Role	School Cook
Country of Residence	Scotland
Correspondence Address	Barebraes Shapinsay Balfour Orkney KW17 2EA Scotland

Director Name	Mr Steven Geoffrey Bacon
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(9 years after company formation)
Appointment Duration	3 years (resigned 08 October 2015)
Role	IT Consultant
Country of Residence	Scotland
Correspondence Address	3 Balfour Balfour Orkney KW17 2DX Scotland

Director Name	Mr Steven George Bews
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 December 2013(10 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 02 September 2019)
Role	Builder
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Mr John Andrew Ashworth More
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 02 September 2019)
Role	Ships Captain
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Mr Jean-Baptiste Bady
Date of Birth	July 1979 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	08 October 2015(12 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 29 July 2021)
Role	Manager
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Mrs Sheila Mary Garson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2015(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 06 July 2017)
Role	Curator
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Secretary Name	Mr Steven George Bews
Status	Resigned
Appointed	22 August 2016(12 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 30 November 2016)
Role	Company Director
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Mrs Jean Susan Coomber
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2017(13 years, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 07 October 2021)
Role	Medical Receptionist
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Mr Scott Garson
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2018(14 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 20 January 2019)
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Greenwall Balfour Orkney KW17 2DY Scotland

Director Name	Mr Adrian James Bird
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(16 years after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 2020)
Role	Turbine Manager
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Director Name	Mr Martyn John Garrett
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(16 years after company formation)
Appointment Duration	2 years, 1 month (resigned 07 October 2021)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Boathouse Balfour Orkney KW17 2DY Scotland

Location

Registered Address	The Boathouse Balfour Orkney KW17 2DY Scotland
Constituency	Orkney and Shetland
Ward	North Isles
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£283,186
Cash	£117,410
Current Liabilities	£22,862

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (8 months, 1 week ago)
Next Return Due	15 September 2024 (4 months, 1 week from now)

Charges

30 March 2021	Delivered on: 13 April 2021 Persons entitled: The Scottish Ministers Classification: A registered charge Particulars: All and whole the subjects known as and forming 9 balfour village, shapinsay, orkney, KW17 2DY, being the subjects registered or currently undergoing registration in the land register of scotland under title number OAZ15621. Outstanding

Filing History

16 January 2024	Group of companies' accounts made up to 31 March 2023 (32 pages)
15 December 2023	Appointment of Mr Richard Harry Lawrence as a director on 6 November 2023 (2 pages)
15 December 2023	Appointment of Mrs Valerie Ashworth More as a director on 27 November 2023 (2 pages)
15 December 2023	Termination of appointment of Stewart Leslie as a director on 6 November 2023 (1 page)
4 October 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
17 May 2023	Termination of appointment of Lenka Mellor as a director on 16 May 2023 (1 page)
8 March 2023	Group of companies' accounts made up to 31 March 2022 (27 pages)
5 October 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
18 May 2022	Termination of appointment of Rachel Lesley Garson as a director on 14 May 2022 (1 page)
20 January 2022	Group of companies' accounts made up to 31 March 2021 (27 pages)
1 November 2021	Appointment of Mr Simon James Meason as a director on 7 October 2021 (2 pages)
1 November 2021	Termination of appointment of Richard Harry Lawrence as a director on 7 October 2021 (1 page)
1 November 2021	Appointment of Mr Adrian James Bird as a director on 7 October 2021 (2 pages)
1 November 2021	Termination of appointment of Jean Susan Coomber as a director on 7 October 2021 (1 page)
1 November 2021	Appointment of Mr Barry Peter Moncrieff as a director on 7 October 2021 (2 pages)
1 November 2021	Termination of appointment of Martyn John Garrett as a director on 7 October 2021 (1 page)
1 November 2021	Appointment of Mr Graham William Rendall as a director on 7 October 2021 (2 pages)
2 September 2021	Termination of appointment of Jean-Baptiste Bady as a director on 29 July 2021 (1 page)
2 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
17 May 2021	Appointment of Lenka Mellor as a director on 3 May 2021 (2 pages)
17 May 2021	Appointment of Mr Ashley Boyd as a director on 3 May 2021 (2 pages)
13 April 2021	Registration of charge SC2551270001, created on 30 March 2021 (8 pages)
19 March 2021	Full accounts made up to 31 March 2020 (27 pages)
25 February 2021	Appointment of Mrs Rachel Lesley Garson as a director on 22 February 2021 (2 pages)
4 December 2020	Appointment of Mr Stewart Leslie as a director on 23 November 2020 (2 pages)
6 October 2020	Termination of appointment of Adrian James Bird as a director on 2 October 2020 (1 page)
23 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
9 June 2020	Memorandum and Articles of Association (22 pages)
8 January 2020	Total exemption full accounts made up to 31 March 2019 (26 pages)
19 November 2019	Termination of appointment of Colin Leslie as a director on 12 November 2019 (1 page)
8 October 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
6 September 2019	Appointment of Mr Adrian James Bird as a director on 2 September 2019 (2 pages)
6 September 2019	Appointment of Mr Martyn John Garrett as a director on 2 September 2019 (2 pages)
4 September 2019	Termination of appointment of Steven George Bews as a director on 2 September 2019 (1 page)
4 September 2019	Appointment of Mr Colin Leslie as a director on 2 September 2019 (2 pages)
4 September 2019	Termination of appointment of John Andrew Ashworth More as a director on 2 September 2019 (1 page)
18 June 2019	Termination of appointment of Fiona Summerfield as a director on 10 June 2019 (1 page)
18 June 2019	Termination of appointment of Mary Horgan as a director on 10 June 2019 (1 page)
6 April 2019	Appointment of Mary Horgan as a director on 1 April 2019 (2 pages)
26 January 2019	Termination of appointment of Scott Garson as a director on 20 January 2019 (1 page)
26 January 2019	Appointment of Fiona Summerfield as a director on 20 January 2019 (2 pages)
18 January 2019	Memorandum and Articles of Association (21 pages)
18 January 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (23 pages)
10 December 2018	Appointment of Mr Richard Harry Lawrence as a director on 4 December 2018 (2 pages)
5 October 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
15 February 2018	Termination of appointment of John Phillips as a director on 6 February 2018 (1 page)
15 February 2018	Appointment of Mr Scott Garson as a director on 15 February 2018 (2 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (21 pages)
19 October 2017	Total exemption full accounts made up to 31 March 2017 (21 pages)
10 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
10 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
25 August 2017	Appointment of Mrs Jean Susan Coomber as a director on 23 August 2017 (2 pages)
25 August 2017	Appointment of Mrs Jean Susan Coomber as a director on 23 August 2017 (2 pages)
25 August 2017	Appointment of Mr John Phillips as a director on 23 August 2017 (2 pages)
25 August 2017	Appointment of Mr John Phillips as a director on 23 August 2017 (2 pages)
24 August 2017	Termination of appointment of Sheila Mary Garson as a director on 6 July 2017 (1 page)
24 August 2017	Termination of appointment of Stuart Roy Mcivor as a director on 30 April 2017 (1 page)
24 August 2017	Termination of appointment of Stuart Roy Mcivor as a director on 30 April 2017 (1 page)
24 August 2017	Termination of appointment of Sheila Mary Garson as a director on 6 July 2017 (1 page)
2 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
2 December 2016	Accounts for a small company made up to 31 March 2016 (7 pages)
30 November 2016	Appointment of Mr David Campbell as a secretary on 22 November 2016 (2 pages)
30 November 2016	Termination of appointment of Steven George Bews as a secretary on 30 November 2016 (1 page)
30 November 2016	Appointment of Mr David Campbell as a secretary on 22 November 2016 (2 pages)
30 November 2016	Termination of appointment of Steven George Bews as a secretary on 30 November 2016 (1 page)
29 November 2016	Termination of appointment of Simon James Meason as a director on 16 November 2016 (1 page)
29 November 2016	Appointment of Mr Stuart Roy Mcivor as a director on 16 November 2016 (2 pages)
29 November 2016	Termination of appointment of Simon James Meason as a director on 16 November 2016 (1 page)
29 November 2016	Appointment of Mr Stuart Roy Mcivor as a director on 16 November 2016 (2 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
25 August 2016	Termination of appointment of Deborah Ann Sarjeant as a secretary on 22 August 2016 (1 page)
25 August 2016	Termination of appointment of Deborah Ann Sarjeant as a secretary on 22 August 2016 (1 page)
24 August 2016	Appointment of Mr Steven George Bews as a secretary on 22 August 2016 (2 pages)
24 August 2016	Appointment of Mr Steven George Bews as a secretary on 22 August 2016 (2 pages)
27 May 2016	Registered office address changed from 3 Balfour Balfour Orkney KW17 2DX to The Boathouse Balfour Orkney KW17 2DY on 27 May 2016 (1 page)
27 May 2016	Registered office address changed from 3 Balfour Balfour Orkney KW17 2DX to The Boathouse Balfour Orkney KW17 2DY on 27 May 2016 (1 page)
8 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
8 January 2016	Accounts for a small company made up to 31 March 2015 (7 pages)
26 October 2015	Appointment of Mr Jean-Baptiste Bady as a director on 8 October 2015 (2 pages)
26 October 2015	Appointment of Mr John Andrew Ashworth More as a director on 8 October 2015 (2 pages)
26 October 2015	Appointment of Mr Jean-Baptiste Bady as a director on 8 October 2015 (2 pages)
26 October 2015	Appointment of Mr John Andrew Ashworth More as a director on 8 October 2015 (2 pages)
12 October 2015	Termination of appointment of Steven Geoffrey Bacon as a director on 8 October 2015 (1 page)
12 October 2015	Termination of appointment of Steven Geoffrey Bacon as a director on 8 October 2015 (1 page)
12 October 2015	Termination of appointment of John Rodwell as a director on 8 October 2015 (1 page)
12 October 2015	Appointment of Mrs Sheila Mary Garson as a director on 8 October 2015 (2 pages)
12 October 2015	Termination of appointment of John Rodwell as a director on 8 October 2015 (1 page)
12 October 2015	Appointment of Mrs Sheila Mary Garson as a director on 8 October 2015 (2 pages)
1 October 2015	Termination of appointment of Andrea Spence -Jones as a director on 12 August 2015 (1 page)
1 October 2015	Termination of appointment of Andrea Spence -Jones as a director on 12 August 2015 (1 page)
23 September 2015	Annual return made up to 1 September 2015 no member list (4 pages)
23 September 2015	Annual return made up to 1 September 2015 no member list (4 pages)
18 May 2015	Registered office address changed from 3 Lodge Cottage Balfour Orkney KW17 2DX to 3 Balfour Balfour Orkney KW17 2DX on 18 May 2015 (1 page)
18 May 2015	Registered office address changed from 3 Lodge Cottage Balfour Orkney KW17 2DX to 3 Balfour Balfour Orkney KW17 2DX on 18 May 2015 (1 page)
5 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
5 December 2014	Accounts for a small company made up to 31 March 2014 (7 pages)
16 October 2014	Annual return made up to 1 September 2014 no member list (4 pages)
16 October 2014	Annual return made up to 1 September 2014 no member list (4 pages)
16 October 2014	Annual return made up to 1 September 2014 no member list (4 pages)
7 July 2014	Appointment of Ms Andrea Spence -Jones as a director (2 pages)
7 July 2014	Appointment of Mr Simon James Meason as a director (2 pages)
7 July 2014	Appointment of Mr Simon James Meason as a director (2 pages)
7 July 2014	Appointment of Ms Andrea Spence -Jones as a director (2 pages)
25 April 2014	Termination of appointment of Nicholas Thake as a director (1 page)
25 April 2014	Termination of appointment of Nicholas Thake as a director (1 page)
25 April 2014	Termination of appointment of Graham Rendall as a director (1 page)
25 April 2014	Termination of appointment of Graham Rendall as a director (1 page)
25 March 2014	Termination of appointment of John Phillips as a director (1 page)
25 March 2014	Registered office address changed from 12 Millbank Millbank Balfour Orkney KW17 2DU Scotland on 25 March 2014 (1 page)
25 March 2014	Termination of appointment of John Phillips as a director (1 page)
25 March 2014	Termination of appointment of David Holmes as a director (1 page)
25 March 2014	Registered office address changed from 12 Millbank Millbank Balfour Orkney KW17 2DU Scotland on 25 March 2014 (1 page)
25 March 2014	Termination of appointment of David Holmes as a director (1 page)
10 January 2014	Appointment of Mr Steven George Bews as a director (2 pages)
10 January 2014	Appointment of Mr Steven George Bews as a director (2 pages)
10 January 2014	Appointment of Mr Nicholas Thake as a director (2 pages)
10 January 2014	Appointment of Mr Nicholas Thake as a director (2 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
31 December 2013	Accounts for a small company made up to 31 March 2013 (7 pages)
10 December 2013	Registered office address changed from Barebraes Shapinsay Balfour Orkney KW17 2EA Scotland on 10 December 2013 (1 page)
10 December 2013	Registered office address changed from Barebraes Shapinsay Balfour Orkney KW17 2EA Scotland on 10 December 2013 (1 page)
25 September 2013	Termination of appointment of Julian Tait as a director (1 page)
25 September 2013	Termination of appointment of Sheila Garson as a director (1 page)
25 September 2013	Termination of appointment of Julian Tait as a director (1 page)
25 September 2013	Termination of appointment of Sheila Garson as a director (1 page)
5 September 2013	Annual return made up to 1 September 2013 no member list (8 pages)
5 September 2013	Annual return made up to 1 September 2013 no member list (8 pages)
5 September 2013	Annual return made up to 1 September 2013 no member list (8 pages)
1 March 2013	Appointment of Mr Steven Geoffrey Bacon as a director (2 pages)
1 March 2013	Appointment of Mr Steven Geoffrey Bacon as a director (2 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 October 2012	Director's details changed for Sheila Mary Garson on 1 August 2012 (2 pages)
29 October 2012	Director's details changed for Sheila Mary Garson on 1 August 2012 (2 pages)
29 October 2012	Director's details changed for Sheila Mary Garson on 1 August 2012 (2 pages)
29 October 2012	Director's details changed for Sheila Mary Garson on 1 August 2012 (2 pages)
1 October 2012	Appointment of Mr John Phillips as a director (2 pages)
1 October 2012	Appointment of Mr John Rodwell as a director (2 pages)
1 October 2012	Annual return made up to 1 September 2012 no member list (5 pages)
1 October 2012	Appointment of Mr John Phillips as a director (2 pages)
1 October 2012	Annual return made up to 1 September 2012 no member list (5 pages)
1 October 2012	Appointment of Mr John Rodwell as a director (2 pages)
1 October 2012	Annual return made up to 1 September 2012 no member list (5 pages)
30 September 2012	Director's details changed for Julian Linclater Tait on 27 September 2012 (2 pages)
30 September 2012	Director's details changed for Julian Linclater Tait on 27 September 2012 (2 pages)
14 August 2012	Termination of appointment of Janet Buchanan as a director (1 page)
14 August 2012	Termination of appointment of Janet Buchanan as a director (1 page)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
1 December 2011	Director's details changed for Sheila Mary Garson on 30 November 2011 (2 pages)
1 December 2011	Termination of appointment of Angela Barr as a director (1 page)
1 December 2011	Director's details changed for Sheila Mary Garson on 30 November 2011 (2 pages)
1 December 2011	Termination of appointment of Angela Barr as a director (1 page)
18 October 2011	Appointment of Ms Angela Barr as a director (2 pages)
18 October 2011	Appointment of Ms Angela Barr as a director (2 pages)
23 September 2011	Termination of appointment of Deborah Sarjeant as a director (1 page)
23 September 2011	Termination of appointment of Deborah Sarjeant as a director (1 page)
5 September 2011	Annual return made up to 1 September 2011 no member list (7 pages)
5 September 2011	Annual return made up to 1 September 2011 no member list (7 pages)
5 September 2011	Annual return made up to 1 September 2011 no member list (7 pages)
20 April 2011	Amended accounts made up to 31 March 2010 (6 pages)
20 April 2011	Amended accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 November 2010	Director's details changed for Mr Graham William Rendall on 30 September 2010 (2 pages)
22 November 2010	Director's details changed for Mr Graham William Rendall on 30 September 2010 (2 pages)
22 November 2010	Appointment of Mr David Holmes as a director (2 pages)
22 November 2010	Appointment of Mr David Holmes as a director (2 pages)
6 September 2010	Annual return made up to 1 September 2010 no member list (6 pages)
6 September 2010	Annual return made up to 1 September 2010 no member list (6 pages)
6 September 2010	Annual return made up to 1 September 2010 no member list (6 pages)
4 September 2010	Director's details changed for Deborah Ann Sarjeant on 1 September 2010 (2 pages)
4 September 2010	Director's details changed for Janet Lucy Ann Buchanan on 1 September 2010 (2 pages)
4 September 2010	Director's details changed for Janet Lucy Ann Buchanan on 1 September 2010 (2 pages)
4 September 2010	Director's details changed for Deborah Ann Sarjeant on 1 September 2010 (2 pages)
4 September 2010	Director's details changed for Deborah Ann Sarjeant on 1 September 2010 (2 pages)
4 September 2010	Director's details changed for Julian Linclater Tait on 1 September 2010 (2 pages)
4 September 2010	Director's details changed for Julian Linclater Tait on 1 September 2010 (2 pages)
4 September 2010	Director's details changed for Janet Lucy Ann Buchanan on 1 September 2010 (2 pages)
4 September 2010	Director's details changed for Julian Linclater Tait on 1 September 2010 (2 pages)
19 August 2010	Appointment of Mrs Deborah Ann Sarjeant as a secretary (1 page)
19 August 2010	Appointment of Mrs Deborah Ann Sarjeant as a secretary (1 page)
22 April 2010	Termination of appointment of Nicola May as a secretary (1 page)
22 April 2010	Registered office address changed from Garth Garth Balfour Orkney KW17 2DY Scotland on 22 April 2010 (1 page)
22 April 2010	Termination of appointment of Nicola May as a secretary (1 page)
22 April 2010	Secretary's details changed for Mrs Nicola Parker May on 19 April 2010 (1 page)
22 April 2010	Registered office address changed from Garth Garth Balfour Orkney KW17 2DY Scotland on 22 April 2010 (1 page)
22 April 2010	Secretary's details changed for Mrs Nicola Parker May on 19 April 2010 (1 page)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
8 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
15 December 2009	Termination of appointment of James Sinclair as a director (1 page)
15 December 2009	Termination of appointment of James Sinclair as a director (1 page)
15 December 2009	Appointment of Mr Graham William Rendall as a director (2 pages)
15 December 2009	Appointment of Mr Graham William Rendall as a director (2 pages)
15 December 2009	Termination of appointment of Shapinsay Development Trust as a director (1 page)
15 December 2009	Termination of appointment of Shapinsay Development Trust as a director (1 page)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
18 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
26 October 2009	Termination of appointment of Michael Smith as a director (1 page)
26 October 2009	Appointment of Shapinsay Development Trust as a director (2 pages)
26 October 2009	Appointment of Shapinsay Development Trust as a director (2 pages)
26 October 2009	Termination of appointment of Michael Smith as a director (1 page)
26 October 2009	Termination of appointment of David Holmes as a director (1 page)
26 October 2009	Termination of appointment of David Holmes as a director (1 page)
22 October 2009	Memorandum and Articles of Association (22 pages)
22 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
22 October 2009	Memorandum and Articles of Association (22 pages)
8 September 2009	Annual return made up to 01/09/09 (4 pages)
8 September 2009	Annual return made up to 01/09/09 (4 pages)
16 March 2009	Appointment terminated director patricia lidderdale (1 page)
16 March 2009	Appointment terminated director patricia lidderdale (1 page)
26 January 2009	Full accounts made up to 31 March 2008 (11 pages)
26 January 2009	Full accounts made up to 31 March 2008 (11 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
21 November 2008	Memorandum and Articles of Association (22 pages)
21 November 2008	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
21 November 2008	Memorandum and Articles of Association (22 pages)
29 October 2008	Appointment terminated director simon meason (1 page)
29 October 2008	Secretary appointed mrs nicola parker may (1 page)
29 October 2008	Secretary appointed mrs nicola parker may (1 page)
29 October 2008	Appointment terminated director simon meason (1 page)
29 October 2008	Appointment terminated secretary robert grainger (1 page)
29 October 2008	Appointment terminated secretary robert grainger (1 page)
29 October 2008	Registered office changed on 29/10/2008 from liveness balfour orkney KW17 2EA (1 page)
29 October 2008	Registered office changed on 29/10/2008 from liveness balfour orkney KW17 2EA (1 page)
16 September 2008	Annual return made up to 01/09/08 (5 pages)
16 September 2008	Annual return made up to 01/09/08 (5 pages)
21 July 2008	Director appointed janet lucy ann buchanan (2 pages)
21 July 2008	Director appointed janet lucy ann buchanan (2 pages)
26 March 2008	Appointment terminated director claire evans (1 page)
26 March 2008	Appointment terminated director claire evans (1 page)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
18 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
6 February 2008	Director resigned (1 page)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2008	Memorandum and Articles of Association (16 pages)
28 January 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
28 January 2008	Memorandum and Articles of Association (16 pages)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
19 November 2007	Director resigned (1 page)
23 October 2007	New director appointed (2 pages)
23 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
9 October 2007	Director resigned (1 page)
4 October 2007	Partial exemption accounts made up to 31 March 2007 (15 pages)
4 October 2007	Partial exemption accounts made up to 31 March 2007 (15 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Annual return made up to 01/09/07 (3 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Annual return made up to 01/09/07 (3 pages)
5 September 2007	Director's particulars changed (1 page)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
16 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
18 September 2006	Annual return made up to 01/09/06 (3 pages)
18 September 2006	Annual return made up to 01/09/06 (3 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Director's particulars changed (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
25 May 2006	Director resigned (1 page)
21 September 2005	New director appointed (2 pages)
21 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
21 September 2005	Annual return made up to 01/09/05 363(288) ‐ Director's particulars changed (10 pages)
21 September 2005	Total exemption full accounts made up to 31 March 2005 (11 pages)
21 September 2005	New director appointed (2 pages)
21 September 2005	Annual return made up to 01/09/05 363(288) ‐ Director's particulars changed (10 pages)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
26 April 2005	Director resigned (1 page)
10 September 2004	Annual return made up to 01/09/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
10 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
10 September 2004	Annual return made up to 01/09/04 363(288) ‐ Director's particulars changed;director resigned (10 pages)
10 September 2004	Director resigned (1 page)
10 September 2004	Director resigned (1 page)
10 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	Director resigned (1 page)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
25 February 2004	New director appointed (2 pages)
12 November 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
12 November 2003	Accounting reference date shortened from 30/09/04 to 31/03/04 (1 page)
1 September 2003	Incorporation (38 pages)
1 September 2003	Incorporation (38 pages)

Shapinsay Development Trust

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland