North Ronaldsay Trading Company Limited

Company Name	North Ronaldsay Trading Company Limited
Company Status	Active
Company Number	SC291480
Category	Private Limited Company
Incorporation Date	10 October 2005(18 years, 7 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 55209	Other holiday and other collective accommodation

Directors

Director Name	Sinclair Tulloch Scott
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	10 October 2005(same day as company formation)
Role	Crofter
Country of Residence	United Kingdom
Correspondence Address	Cruesbreck North Ronaldsay Orkney KW17 2BE Scotland

Director Name	Mr William Tulloch Muir
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 December 2006(1 year, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Hooking North Ronaldsay Kirkwall Isle Of Orkney KW17 2BE Scotland

Secretary Name	Mr William Tulloch Muir
Nationality	British
Status	Current
Appointed	01 December 2006(1 year, 1 month after company formation)
Appointment Duration	17 years, 5 months
Role	Contractor
Country of Residence	Scotland
Correspondence Address	Hooking North Ronaldsay Kirkwall Isle Of Orkney KW17 2BE Scotland

Director Name	Mr John Scott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(10 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Banker
Country of Residence	Scotland
Correspondence Address	Lighthouse Cafe North Ronaldsay Orkney KW17 2BG Scotland

Director Name	Mr Michael Scott
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(10 years, 11 months after company formation)
Appointment Duration	7 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Lighthouse Cafe North Ronaldsay Orkney KW17 2BG Scotland

Director Name	Mr Peter James Donnelly
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 April 2019(13 years, 6 months after company formation)
Appointment Duration	5 years
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	Sangar North Ronaldsay Orkney KW17 2BE Scotland

Director Name	Michael Ian Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Springfield Road Stornoway Isle Of Lewis HS1 2PT Scotland

Director Name	Stewart Macaulay MacDonald
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 21 Francis Street Stornoway Isle Of Lewis HS1 2NF Scotland

Secretary Name	Michael Ian Ferris
Nationality	British
Status	Resigned
Appointed	10 October 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Springfield Road Stornoway Isle Of Lewis HS1 2PT Scotland

Director Name	Mr Simon Papillon Tindall
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2006(1 year, 1 month after company formation)
Appointment Duration	15 years, 10 months (resigned 03 October 2022)
Role	Publisher
Country of Residence	England
Correspondence Address	31 Lonsdale Road London SW13 9JP

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

Shareholders

2 at £1	North Ronaldsay Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£17,960
Cash	£6,579
Current Liabilities	£10,212

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	26 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	26 September

Returns

Latest Return	3 October 2023 (7 months ago)
Next Return Due	17 October 2024 (5 months, 2 weeks from now)

Filing History

5 October 2020	Confirmation statement made on 3 October 2020 with no updates (3 pages)
15 September 2020	Total exemption full accounts made up to 30 September 2019 (9 pages)
26 June 2020	Previous accounting period shortened from 29 September 2019 to 28 September 2019 (1 page)
7 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
24 June 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
22 April 2019	Appointment of Mr Peter James Donnelly as a director on 22 April 2019 (2 pages)
17 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
14 May 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 November 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
28 November 2016	Confirmation statement made on 10 October 2016 with updates (5 pages)
12 October 2016	Appointment of Mr John Scott as a director on 1 October 2016 (2 pages)
12 October 2016	Appointment of Mr John Scott as a director on 1 October 2016 (2 pages)
12 October 2016	Appointment of Mr Michael Scott as a director on 1 October 2016 (2 pages)
12 October 2016	Appointment of Mr Michael Scott as a director on 1 October 2016 (2 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
4 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (6 pages)
4 November 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 2 (6 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (6 pages)
30 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (6 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (6 pages)
4 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-04 GBP 2 (6 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
25 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
25 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (6 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
28 June 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
4 November 2011	Annual return made up to 10 October 2011 with a full list of shareholders (6 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
22 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
20 January 2011	Registered office address changed from Old Bank of Scotland Buildings Stornoway Isle of Lewis HS1 2BG on 20 January 2011 (2 pages)
20 January 2011	Registered office address changed from Old Bank of Scotland Buildings Stornoway Isle of Lewis HS1 2BG on 20 January 2011 (2 pages)
6 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 10 October 2010 with a full list of shareholders (6 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 December 2009	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Sinclair Tulloch Scott on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Director's details changed for Sinclair Tulloch Scott on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for William Tulloch Muir on 1 October 2009 (1 page)
18 November 2009	Director's details changed for Mr William Tulloch Muir on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Mr William Tulloch Muir on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for William Tulloch Muir on 1 October 2009 (1 page)
18 November 2009	Director's details changed for Mr William Tulloch Muir on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for Sinclair Tulloch Scott on 1 October 2009 (2 pages)
18 November 2009	Secretary's details changed for William Tulloch Muir on 1 October 2009 (1 page)
13 January 2009	Return made up to 10/10/08; no change of members (10 pages)
13 January 2009	Return made up to 10/10/08; no change of members (10 pages)
13 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
13 January 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
12 September 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
12 September 2008	Accounts for a dormant company made up to 30 September 2007 (7 pages)
20 December 2007	Return made up to 10/10/07; no change of members (7 pages)
20 December 2007	Return made up to 10/10/07; no change of members (7 pages)
23 March 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
23 March 2007	Accounts for a dormant company made up to 30 September 2006 (7 pages)
13 March 2007	New director appointed (2 pages)
13 March 2007	New director appointed (2 pages)
26 February 2007	New secretary appointed;new director appointed (2 pages)
26 February 2007	Director resigned (1 page)
26 February 2007	Secretary resigned;director resigned (1 page)
26 February 2007	Director resigned (1 page)
26 February 2007	New secretary appointed;new director appointed (2 pages)
26 February 2007	Secretary resigned;director resigned (1 page)
13 February 2007	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
13 February 2007	Accounting reference date shortened from 31/10/06 to 30/09/06 (1 page)
19 December 2006	Return made up to 10/10/06; full list of members (7 pages)
19 December 2006	Return made up to 10/10/06; full list of members (7 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
10 October 2005	Incorporation (24 pages)
10 October 2005	Incorporation (24 pages)

North Ronaldsay Trading Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland