Destination Orkney

Company Name	Destination Orkney
Company Status	Active
Company Number	SC281692
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	17 March 2005(19 years, 1 month ago)
Previous Name	Orkney Tourism Group

Business Activity

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

Directors

Director Name	Mr Paul Hudd
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	15 June 2020(15 years, 3 months after company formation)
Appointment Duration	3 years, 10 months
Role	Tour Guide
Country of Residence	United Kingdom
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Mr Martin Edward Fleet
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	09 November 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Mrs Jacqueline Yvonne Sinclair
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	06 December 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Business Owner
Country of Residence	Scotland
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Mrs Philippa Porritt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 October 2023(18 years, 6 months after company formation)
Appointment Duration	7 months
Role	Business Owner
Country of Residence	United Kingdom
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Mr Stuart Edward Williams
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	08 February 2024(18 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Manager
Country of Residence	Scotland
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Mrs Kathy Bichan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Self Employed - Tourism
Country of Residence	Scotland
Correspondence Address	Westrow Lodge Orphir Orkney KW17 2RD Scotland

Secretary Name	Mr John Frederick Hinckley
Nationality	British
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Role	Business Planning Associate
Country of Residence	Scotland
Correspondence Address	Glebe Mill Evie Orkney KW17 2PH Scotland

Director Name	Andrew John Appleby
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(7 months, 4 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 17 January 2007)
Role	Potter
Correspondence Address	Fursbreck Pottery Harray Orkney KW17 2JR Scotland

Director Name	Lynda Baird
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(7 months, 4 weeks after company formation)
Appointment Duration	3 years (resigned 27 November 2008)
Role	Hotel Prop
Correspondence Address	Houton Bay Lodge Houton Bay, Orphir Scapa Flow Orkney KW17 2RD Scotland

Director Name	Ms Jennifer Dawn Flett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(7 months, 4 weeks after company formation)
Appointment Duration	15 years (resigned 19 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 East Road Kirkwall Orkney Isle Of Orkney KW15 1HZ Scotland

Director Name	Mr Martin Edward Fleet
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2005(7 months, 4 weeks after company formation)
Appointment Duration	10 years (resigned 19 November 2015)
Role	Retailer
Country of Residence	Britain
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Secretary Name	Mrs Kathy Bichan
Nationality	British
Status	Resigned
Appointed	30 November 2005(8 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 06 February 2008)
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Westrow Lodge Orphir Orkney KW17 2RD Scotland

Director Name	Jane Ellen Sinclair Glue
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2007(2 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 November 2008)
Role	Artist
Correspondence Address	32 Dundas Crescent Kirkwall Orkney Isle Of Orkney KW15 1PS Scotland

Director Name	Mr Gareth Logie Crichton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2008(2 years, 10 months after company formation)
Appointment Duration	7 years, 9 months (resigned 19 November 2015)
Role	Consultancy
Country of Residence	Scotland
Correspondence Address	Sorpool Innertown Stromness Isle Of Orkney KW16 3JW Scotland

Secretary Name	Malcolm Brown Stout
Nationality	British
Status	Resigned
Appointed	11 February 2008(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lynnfield Hotel Kirkwall, St. Ola Kirkwall Orkney KW15 1SU Scotland

Director Name	David Anthony Victor Blackman
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2009(4 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 2010)
Role	Airport Manager
Country of Residence	United Kingdom
Correspondence Address	Ha'Well Tankerness Orkney KW17 2QT Scotland

Secretary Name	Mr Martin Edward Fleet
Status	Resigned
Appointed	04 November 2010(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 16 November 2012)
Role	Company Director
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Secretary Name	Ms Ann Marwick
Status	Resigned
Appointed	16 November 2012(7 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 14 November 2014)
Role	Company Director
Correspondence Address	26 Dundas Crescent Kirkwall Orkney KW15 1PS Scotland

Director Name	Mr Kinlay Hides Francis
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2014(9 years after company formation)
Appointment Duration	1 year, 8 months (resigned 19 November 2015)
Role	Tour Opperator
Country of Residence	Scotland
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Mrs Caroline Sara Critchlow
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2014(9 years, 8 months after company formation)
Appointment Duration	4 years, 11 months (resigned 22 October 2019)
Role	Accommodation Owner
Country of Residence	Scotland
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Secretary Name	Mrs Julie Margaret Rickards
Status	Resigned
Appointed	14 November 2014(9 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 08 June 2015)
Role	Company Director
Correspondence Address	Orkney Tourism Group The Travel Centre West Castle Street Kirkwall Orkney KW15 1GU Scotland

Secretary Name	Mrs Kathleen Mary Macleod
Status	Resigned
Appointed	19 November 2015(10 years, 8 months after company formation)
Appointment Duration	12 months (resigned 17 November 2016)
Role	Company Director
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Mr Gareth Logie Crichton
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2016(11 years, 8 months after company formation)
Appointment Duration	4 years (resigned 19 November 2020)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Secretary Name	Mr Cameron Sutherland Taylor
Status	Resigned
Appointed	17 November 2016(11 years, 8 months after company formation)
Appointment Duration	1 year (resigned 30 November 2017)
Role	Company Director
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Secretary Name	Mrs Christina Smith
Status	Resigned
Appointed	30 November 2017(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 November 2019)
Role	Company Director
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Secretary Name	Ms Jennifer Dawn Flett
Status	Resigned
Appointed	03 December 2019(14 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 November 2020)
Role	Company Director
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Ms Joanna Buick
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(15 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 2022)
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Mr Kinlay Hides Francis
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2020(15 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 August 2022)
Role	Tour Operator
Country of Residence	Scotland
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Secretary Name	Ms Joanna Buick
Status	Resigned
Appointed	19 November 2020(15 years, 8 months after company formation)
Appointment Duration	3 months (resigned 17 February 2021)
Role	Company Director
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Mrs Angela Louise Chambers
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2021(16 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 03 March 2022)
Role	Hotel Manager
Country of Residence	Scotland
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Ms Jennifer Dawn Flett
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2021(16 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 March 2024)
Role	Hotelier
Country of Residence	Scotland
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Mrs Adelle Zena Brown
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2022(17 years, 6 months after company formation)
Appointment Duration	1 year (resigned 09 October 2023)
Role	Company Director And Pharmacist
Country of Residence	Scotland
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Ms Lynn Susanne Campbell
Date of Birth	September 1969 (Born 54 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 November 2022(17 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 March 2024)
Role	University Lecturer
Country of Residence	Scotland
Correspondence Address	Scott's House Grainshore Road Hatston Kirkwall KW15 1FL Scotland

Director Name	Mr Graham Robert John Bruce
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2023(18 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 March 2024)
Role	Visits And Retail Operations Manager
Country of Residence	United Kingdom
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Ms Susanne Marion Carter
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 October 2023(18 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 27 March 2024)
Role	Tourism Welcome Service Cruise
Country of Residence	United Kingdom
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 March 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	orkneytourism.com

Location

Registered Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall West and Orphir
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Net Worth	£33,129
Cash	£24,994
Current Liabilities	£25,068

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 March 2024 (1 month, 2 weeks ago)
Next Return Due	31 March 2025 (11 months from now)

Filing History

19 May 2023	Termination of appointment of Lyndsey Sinclair as a director on 9 May 2023 (1 page)
24 April 2023	Termination of appointment of Cormac Grogan as a director on 19 April 2023 (1 page)
20 March 2023	Confirmation statement made on 17 March 2023 with no updates (3 pages)
13 December 2022	Appointment of Mrs Jacqueline Yvonne Sinclair as a director on 6 December 2022 (2 pages)
12 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
8 December 2022	Appointment of Mrs Lyndsey Sinclair as a director on 6 December 2022 (2 pages)
7 December 2022	Appointment of Ms Lynn Susanne Campbell as a director on 24 November 2022 (2 pages)
7 December 2022	Termination of appointment of George Edward Vickers as a director on 24 November 2022 (1 page)
3 October 2022	Appointment of Mrs Adelle Zena Brown as a director on 15 September 2022 (2 pages)
30 September 2022	Termination of appointment of Kinlay Hides Francis as a director on 15 August 2022 (1 page)
23 March 2022	Confirmation statement made on 17 March 2022 with no updates (3 pages)
4 March 2022	Termination of appointment of Angela Louise Chambers as a director on 3 March 2022 (1 page)
2 March 2022	Termination of appointment of Joanna Buick as a secretary on 17 February 2021 (1 page)
25 February 2022	Termination of appointment of Joanna Buick as a director on 17 February 2022 (1 page)
25 February 2022	Termination of appointment of Sandra Jane Spence as a director on 17 February 2022 (1 page)
25 February 2022	Termination of appointment of Simon John Richard Treasure as a director on 9 November 2021 (1 page)
2 December 2021	Total exemption full accounts made up to 31 March 2021 (10 pages)
30 November 2021	Appointment of Mrs Angela Louise Chambers as a director on 9 November 2021 (2 pages)
23 November 2021	Appointment of Ms Sandra Jane Spence as a director on 9 November 2021 (2 pages)
23 November 2021	Appointment of Ms Jennifer Dawn Flett as a director on 9 November 2021 (2 pages)
23 November 2021	Appointment of Mr Cormac Grogan as a director on 9 November 2021 (2 pages)
17 November 2021	Appointment of Mr Martin Edward Fleet as a director on 9 November 2021 (2 pages)
24 August 2021	Appointment of Mr Nicholas Thake as a director on 18 August 2021 (2 pages)
9 August 2021	Termination of appointment of Dianne Elizabeth Riley-Moore as a director on 1 August 2021 (1 page)
9 August 2021	Termination of appointment of Julie Margaret Rickards as a director on 1 August 2021 (1 page)
30 March 2021	Confirmation statement made on 17 March 2021 with no updates (3 pages)
17 December 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
9 December 2020	Appointment of Miss Leanne Rendall as a director on 4 December 2020 (2 pages)
20 November 2020	Termination of appointment of Jennifer Dawn Flett as a director on 19 November 2020 (1 page)
20 November 2020	Termination of appointment of Jane Taylor as a director on 19 November 2020 (1 page)
20 November 2020	Appointment of Ms Joanna Buick as a secretary on 19 November 2020 (2 pages)
20 November 2020	Termination of appointment of Gareth Logie Crichton as a director on 19 November 2020 (1 page)
20 November 2020	Termination of appointment of Jennifer Dawn Flett as a secretary on 19 November 2020 (1 page)
20 November 2020	Termination of appointment of Stewart Chalmers Wood as a director on 19 November 2020 (1 page)
20 November 2020	Termination of appointment of Parthiv Vyas as a director on 19 November 2020 (1 page)
24 June 2020	Appointment of Mr Paul Hudd as a director on 15 June 2020 (2 pages)
24 June 2020	Appointment of Ms Joanna Buick as a director on 15 June 2020 (2 pages)
24 June 2020	Appointment of Mr Kinlay Hides Francis as a director on 15 June 2020 (2 pages)
24 June 2020	Appointment of Mrs Jane Taylor as a director on 15 June 2020 (2 pages)
24 March 2020	Confirmation statement made on 17 March 2020 with no updates (3 pages)
30 January 2020	Appointment of Mrs Dianne Elizabeth Riley-Moore as a director on 20 January 2020 (2 pages)
9 December 2019	Termination of appointment of Christina Smith as a secretary on 22 November 2019 (1 page)
9 December 2019	Termination of appointment of Isla Holloway as a director on 22 November 2019 (1 page)
9 December 2019	Appointment of Ms Jennifer Dawn Flett as a secretary on 3 December 2019 (2 pages)
9 December 2019	Termination of appointment of Christina Cassidy Smith as a director on 22 November 2019 (1 page)
9 December 2019	Termination of appointment of Craig David Spence as a director on 21 November 2019 (1 page)
3 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 November 2019	Termination of appointment of Caroline Sara Critchlow as a director on 22 October 2019 (1 page)
20 September 2019	Appointment of Mrs Leesa Thomson Guthrie as a director on 16 September 2019 (2 pages)
12 September 2019	Appointment of Mr George Edward Vickers as a director on 15 July 2019 (2 pages)
12 September 2019	Appointment of Mrs Julie Margaret Rickards as a director on 15 July 2019 (2 pages)
12 September 2019	Appointment of Mr Parthiv Vyas as a director on 15 July 2019 (2 pages)
26 March 2019	Termination of appointment of Ann Marwick as a director on 30 November 2018 (1 page)
26 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
7 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
24 October 2018	Termination of appointment of James Andrew Linklater as a director on 19 October 2018 (1 page)
21 August 2018	Termination of appointment of Cameron Sutherland Taylor as a director on 20 August 2018 (1 page)
14 May 2018	Resolutions RES15 ‐ Change company name resolution on 2017-11-16 (1 page)
14 May 2018	Company name changed orkney tourism group\certificate issued on 14/05/18 CONNOT ‐ Change of name notice (5 pages)
26 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
4 December 2017	Termination of appointment of Cameron Sutherland Taylor as a secretary on 30 November 2017 (1 page)
4 December 2017	Appointment of Mr James Andrew Linklater as a director on 16 November 2017 (2 pages)
4 December 2017	Appointment of Mrs Christina Smith as a secretary on 30 November 2017 (2 pages)
4 December 2017	Appointment of Mr James Andrew Linklater as a director on 16 November 2017 (2 pages)
4 December 2017	Appointment of Mrs Christina Smith as a secretary on 30 November 2017 (2 pages)
4 December 2017	Termination of appointment of Cameron Sutherland Taylor as a secretary on 30 November 2017 (1 page)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
29 November 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 April 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
4 April 2017	Confirmation statement made on 17 March 2017 with updates (4 pages)
19 December 2016	Appointment of Mr Cameron Sutherland Taylor as a secretary on 17 November 2016 (2 pages)
19 December 2016	Appointment of Mr Cameron Sutherland Taylor as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Mr Cameron Sutherland Taylor as a secretary on 17 November 2016 (2 pages)
19 December 2016	Appointment of Mr Cameron Sutherland Taylor as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Mr Craig David Spence as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Mr Gareth Logie Crichton as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Mr Gareth Logie Crichton as a director on 17 November 2016 (2 pages)
19 December 2016	Appointment of Mr Craig David Spence as a director on 17 November 2016 (2 pages)
13 December 2016	Appointment of Mr Stewart Chalmers Wood as a director on 17 November 2016 (2 pages)
13 December 2016	Appointment of Mr Stewart Chalmers Wood as a director on 17 November 2016 (2 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
7 December 2016	Termination of appointment of Kathleen Mary Macleod as a director on 17 November 2016 (1 page)
7 December 2016	Termination of appointment of Kathleen Mary Macleod as a secretary on 17 November 2016 (1 page)
7 December 2016	Termination of appointment of Steve Sankey as a director on 17 November 2016 (1 page)
7 December 2016	Termination of appointment of Steve Sankey as a director on 17 November 2016 (1 page)
7 December 2016	Termination of appointment of Kathleen Mary Macleod as a director on 17 November 2016 (1 page)
7 December 2016	Termination of appointment of Kathleen Mary Macleod as a secretary on 17 November 2016 (1 page)
20 October 2016	Appointment of Mrs Christina Cassidy Smith as a director on 14 October 2016 (2 pages)
20 October 2016	Appointment of Mrs Christina Cassidy Smith as a director on 14 October 2016 (2 pages)
1 June 2016	Appointment of Mrs Isla Holloway as a director on 14 April 2016 (2 pages)
1 June 2016	Appointment of Mrs Isla Holloway as a director on 14 April 2016 (2 pages)
30 March 2016	Annual return made up to 17 March 2016 no member list (6 pages)
30 March 2016	Annual return made up to 17 March 2016 no member list (6 pages)
29 February 2016	Termination of appointment of Peter Needham as a director on 10 February 2016 (1 page)
29 February 2016	Termination of appointment of Peter Needham as a director on 10 February 2016 (1 page)
15 December 2015	Appointment of Mrs Kathleen Mary Macleod as a secretary on 19 November 2015 (2 pages)
15 December 2015	Appointment of Mrs Kathleen Mary Macleod as a secretary on 19 November 2015 (2 pages)
15 December 2015	Termination of appointment of Julie Margaret Rickards as a director on 26 June 2015 (1 page)
15 December 2015	Termination of appointment of Julie Margaret Rickards as a director on 26 June 2015 (1 page)
15 December 2015	Appointment of Mr Peter Needham as a director on 19 November 2015 (2 pages)
15 December 2015	Appointment of Mr Peter Needham as a director on 19 November 2015 (2 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
2 December 2015	Termination of appointment of Martin Edward Fleet as a director on 19 November 2015 (1 page)
2 December 2015	Termination of appointment of Kinlay Hides Francis as a director on 19 November 2015 (1 page)
2 December 2015	Termination of appointment of Kirsty Ann Mainland as a director on 19 November 2015 (1 page)
2 December 2015	Termination of appointment of Martin Edward Fleet as a director on 19 November 2015 (1 page)
2 December 2015	Termination of appointment of Kinlay Hides Francis as a director on 19 November 2015 (1 page)
2 December 2015	Termination of appointment of Gareth Logie Crichton as a director on 19 November 2015 (1 page)
2 December 2015	Termination of appointment of Gareth Logie Crichton as a director on 19 November 2015 (1 page)
2 December 2015	Termination of appointment of Kirsty Ann Mainland as a director on 19 November 2015 (1 page)
22 June 2015	Termination of appointment of Julie Margaret Rickards as a secretary on 8 June 2015 (1 page)
22 June 2015	Termination of appointment of Julie Margaret Rickards as a secretary on 8 June 2015 (1 page)
22 June 2015	Termination of appointment of Julie Margaret Rickards as a secretary on 8 June 2015 (1 page)
13 April 2015	Annual return made up to 17 March 2015 no member list (10 pages)
13 April 2015	Annual return made up to 17 March 2015 no member list (10 pages)
28 January 2015	Termination of appointment of George Charles Leonard Tait as a director on 27 January 2015 (1 page)
28 January 2015	Termination of appointment of George Charles Leonard Tait as a director on 27 January 2015 (1 page)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
8 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
1 December 2014	Appointment of Mrs Caroline Sara Critchlow as a director on 13 November 2014 (2 pages)
1 December 2014	Appointment of Mrs Caroline Sara Critchlow as a director on 13 November 2014 (2 pages)
21 November 2014	Appointment of Mrs Julie Margaret Rickards as a secretary on 14 November 2014 (2 pages)
21 November 2014	Appointment of Mrs Julie Margaret Rickards as a secretary on 14 November 2014 (2 pages)
21 November 2014	Director's details changed for Ms Ann Marwick on 14 November 2014 (2 pages)
21 November 2014	Termination of appointment of Ann Marwick as a secretary on 14 November 2014 (1 page)
21 November 2014	Director's details changed for Ms Ann Marwick on 14 November 2014 (2 pages)
21 November 2014	Termination of appointment of Ann Marwick as a secretary on 14 November 2014 (1 page)
26 March 2014	Annual return made up to 17 March 2014 no member list (10 pages)
26 March 2014	Annual return made up to 17 March 2014 no member list (10 pages)
25 March 2014	Appointment of Mr Kinlay Hides Francis as a director (2 pages)
25 March 2014	Appointment of Mr Kinlay Hides Francis as a director (2 pages)
17 February 2014	Termination of appointment of Kinlay Francis as a director (1 page)
17 February 2014	Termination of appointment of Kinlay Francis as a director (1 page)
27 January 2014	Appointment of Mr Steve Sankey as a director (2 pages)
27 January 2014	Appointment of Mr Steve Sankey as a director (2 pages)
20 January 2014	Termination of appointment of Gillian Skuse as a director (1 page)
20 January 2014	Termination of appointment of Gillian Skuse as a director (1 page)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 November 2013	Termination of appointment of Rhona Macinnes as a director (1 page)
6 November 2013	Termination of appointment of Rhona Macinnes as a director (1 page)
25 March 2013	Annual return made up to 17 March 2013 no member list (11 pages)
25 March 2013	Annual return made up to 17 March 2013 no member list (11 pages)
4 February 2013	Appointment of Mrs Julie Margaret Rickards as a director (2 pages)
4 February 2013	Appointment of Mrs Julie Margaret Rickards as a director (2 pages)
4 February 2013	Appointment of Mr Kinlay Hides Francis as a director (2 pages)
4 February 2013	Appointment of Mr Kinlay Hides Francis as a director (2 pages)
8 January 2013	Termination of appointment of Malcolm Stout as a director (1 page)
8 January 2013	Termination of appointment of Malcolm Stout as a director (1 page)
8 January 2013	Appointment of Ms Ann Marwick as a secretary (2 pages)
8 January 2013	Termination of appointment of Malcolm Macrae as a director (1 page)
8 January 2013	Termination of appointment of Martin Fleet as a secretary (1 page)
8 January 2013	Termination of appointment of Malcolm Macrae as a director (1 page)
8 January 2013	Termination of appointment of Martin Fleet as a secretary (1 page)
8 January 2013	Appointment of Ms Ann Marwick as a secretary (2 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
10 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
29 August 2012	Termination of appointment of Gerard Mcguinness as a director (1 page)
29 August 2012	Termination of appointment of Gerard Mcguinness as a director (1 page)
31 May 2012	Appointment of Miss Rhona Elizabeth Macinnes as a director (2 pages)
31 May 2012	Appointment of Miss Rhona Elizabeth Macinnes as a director (2 pages)
16 April 2012	Appointment of Mrs Kirsty Ann Mainland as a director (2 pages)
16 April 2012	Appointment of Mrs Kirsty Ann Mainland as a director (2 pages)
26 March 2012	Annual return made up to 17 March 2012 no member list (11 pages)
26 March 2012	Annual return made up to 17 March 2012 no member list (11 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 June 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
11 April 2011	Annual return made up to 17 March 2011 no member list (11 pages)
11 April 2011	Annual return made up to 17 March 2011 no member list (11 pages)
3 February 2011	Appointment of Mr Gerard Mcguinness as a director (2 pages)
3 February 2011	Appointment of Mrs Kathleen Mary Macleod as a director (2 pages)
3 February 2011	Appointment of Mr Gerard Mcguinness as a director (2 pages)
3 February 2011	Appointment of Mrs Kathleen Mary Macleod as a director (2 pages)
17 January 2011	Termination of appointment of David Blackman as a director (1 page)
17 January 2011	Termination of appointment of Malcolm Stout as a secretary (1 page)
17 January 2011	Director's details changed for Martin Edward Fleet on 4 November 2010 (2 pages)
17 January 2011	Termination of appointment of Malcolm Stout as a secretary (1 page)
17 January 2011	Director's details changed for Martin Edward Fleet on 4 November 2010 (2 pages)
17 January 2011	Appointment of Mr Martin Edward Fleet as a secretary (1 page)
17 January 2011	Appointment of Mr Martin Edward Fleet as a secretary (1 page)
17 January 2011	Termination of appointment of David Blackman as a director (1 page)
17 January 2011	Director's details changed for Martin Edward Fleet on 4 November 2010 (2 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 October 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 March 2010	Director's details changed for David Anthony Victor Blackman on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Ann Marwick on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Gareth Logie Crichton on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for George Charles Leonard Tait on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Gareth Logie Crichton on 16 March 2010 (2 pages)
17 March 2010	Annual return made up to 17 March 2010 no member list (7 pages)
17 March 2010	Director's details changed for Malcolm Brown Stout on 16 March 2010 (2 pages)
17 March 2010	Annual return made up to 17 March 2010 no member list (7 pages)
17 March 2010	Director's details changed for Martin Edward Fleet on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Ann Marwick on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Major Malcolm Robert Scarth Macrae on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Martin Edward Fleet on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for George Charles Leonard Tait on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Malcolm Brown Stout on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Major Malcolm Robert Scarth Macrae on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Jennifer Dawn Flett on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for David Anthony Victor Blackman on 16 March 2010 (2 pages)
17 March 2010	Director's details changed for Jennifer Dawn Flett on 16 March 2010 (2 pages)
1 February 2010	Appointment of Mrs Gillian Skuse as a director (2 pages)
1 February 2010	Appointment of Mr Simon John Richard Treasure as a director (2 pages)
1 February 2010	Appointment of Mr Simon John Richard Treasure as a director (2 pages)
1 February 2010	Appointment of Mrs Gillian Skuse as a director (2 pages)
24 December 2009	Termination of appointment of Sandra Mcewen as a director (2 pages)
24 December 2009	Termination of appointment of Sandra Mcewen as a director (2 pages)
7 October 2009	Termination of appointment of Christie Hartley as a director (2 pages)
7 October 2009	Termination of appointment of Christie Hartley as a director (2 pages)
20 July 2009	Director appointed david anthony victor blackman (3 pages)
20 July 2009	Director appointed david anthony victor blackman (3 pages)
10 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
10 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
19 March 2009	Annual return made up to 17/03/09 (5 pages)
19 March 2009	Annual return made up to 17/03/09 (5 pages)
5 January 2009	Annual return made up to 17/03/08 (5 pages)
5 January 2009	Annual return made up to 17/03/08 (5 pages)
30 December 2008	Director appointed ann marwick (1 page)
30 December 2008	Director appointed ann marwick (1 page)
17 December 2008	Appointment terminated director lynda baird (1 page)
17 December 2008	Appointment terminated director lynda baird (1 page)
17 December 2008	Appointment terminated director jane glue (1 page)
17 December 2008	Appointment terminated director jane glue (1 page)
26 September 2008	Appointment terminated director kathy bichan (1 page)
26 September 2008	Appointment terminated director kathy bichan (1 page)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (3 pages)
19 August 2008	Director appointed sandra evelyn mcewen (2 pages)
19 August 2008	Director appointed sandra evelyn mcewen (2 pages)
26 March 2008	Secretary appointed malcolm stout (2 pages)
26 March 2008	Secretary appointed malcolm stout (2 pages)
6 March 2008	Appointment terminated secretary kathy bichan (1 page)
6 March 2008	Appointment terminated director william mcewen (1 page)
6 March 2008	Director appointed gareth logie crichton (2 pages)
6 March 2008	Appointment terminated director william mcewen (1 page)
6 March 2008	Director appointed gareth logie crichton (2 pages)
6 March 2008	Appointment terminated director caroline mamwell (1 page)
6 March 2008	Director appointed christie elizabeth hartley (2 pages)
6 March 2008	Appointment terminated secretary kathy bichan (1 page)
6 March 2008	Director appointed christie elizabeth hartley (2 pages)
6 March 2008	Appointment terminated director caroline mamwell (1 page)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
23 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
3 October 2007	Registered office changed on 03/10/07 from: 37 albert street kirkwall KW15 1HQ (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 37 albert street kirkwall KW15 1HQ (1 page)
3 August 2007	Annual return made up to 17/03/07 363(288) ‐ Director resigned (8 pages)
3 August 2007	Annual return made up to 17/03/07 363(288) ‐ Director resigned (8 pages)
19 July 2007	New director appointed (2 pages)
19 July 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
8 May 2007	New director appointed (2 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
17 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
23 March 2006	Annual return made up to 17/03/06 (7 pages)
23 March 2006	Annual return made up to 17/03/06 (7 pages)
30 January 2006	New secretary appointed (2 pages)
30 January 2006	New secretary appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
21 November 2005	Secretary resigned;director resigned (1 page)
21 November 2005	Secretary resigned;director resigned (1 page)
23 March 2005	New director appointed (1 page)
23 March 2005	New secretary appointed (1 page)
23 March 2005	New director appointed (1 page)
23 March 2005	New director appointed (1 page)
23 March 2005	New director appointed (1 page)
23 March 2005	New secretary appointed (1 page)
17 March 2005	Incorporation (21 pages)
17 March 2005	Incorporation (21 pages)

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