| Company Name | Made In Orkney Limited |
|---|---|
| Directors | Graeme Boath Harrison and Nicholas Bryan Kenton |
| Company Status | Active |
| Company Number | SC296768 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2006(18 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Ms Alison Patricia Lyner |
|---|---|
| Status | Current |
| Appointed | 15 February 2012(6 years after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Correspondence Address | An Lochran 10 Inverness Campus Inverness Highland IV2 5NA Scotland |
| Director Name | Mr Graeme Boath Harrison |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2016(10 years, 6 months after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Area Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | An Lochran 10 Inverness Campus Inverness Highland IV2 5NA Scotland |
| Director Name | Mr Nicholas Bryan Kenton |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2017(11 years, 5 months after company formation) |
| Appointment Duration | 6 years, 9 months |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | An Lochran 10 Inverness Campus Inverness Highland IV2 5NA Scotland |
| Director Name | Mr John Leslie Louis Clarke |
|---|---|
| Date of Birth | April 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Chanctonbury Rendall Orkney KW17 2EZ Scotland |
| Secretary Name | Elaine Firth Clarke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chanctonbury Rendall Orkney KW17 2EZ Scotland |
| Director Name | Mr Forbes Cameron Duthie |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2011(5 years, 8 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | An Lochran 10 Inverness Campus Inverness Highland IV2 5NA Scotland |
| Director Name | Mrs Charlotte Christine Strudwick Wright |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 2011(5 years, 8 months after company formation) |
| Appointment Duration | 4 years, 9 months (resigned 26 August 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | An Lochran 10 Inverness Campus Inverness Highland IV2 5NA Scotland |
| Secretary Name | Mr Allan Macleod |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2011(5 years, 8 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 15 February 2012) |
| Role | Company Director |
| Correspondence Address | Cowan House Inverness Retail & Business Park Inverness IV2 7GF Scotland |
Location
| Registered Address | An Lochran 10 Inverness Campus Inverness Highland IV2 5NA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Highlands & Islands Enterprise 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 February 2024 (3 months ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 2 weeks from now) |
Filing History
| 11 August 2017 | Appointment of Mr Nicholas Bryan Kenton as a director on 1 August 2017 (2 pages) |
|---|---|
| 10 June 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 31 March 2017 | Termination of appointment of Forbes Cameron Duthie as a director on 31 March 2017 (1 page) |
| 10 February 2017 | Confirmation statement made on 7 February 2017 with updates (6 pages) |
| 26 October 2016 | Appointment of Mr Graeme Boath Harrison as a director on 26 August 2016 (2 pages) |
| 26 October 2016 | Termination of appointment of Charlotte Christine Strudwick Wright as a director on 26 August 2016 (1 page) |
| 4 July 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 9 May 2016 | Registered office address changed from Fraser House Friars Lane Inverness Highland IV1 1RN to An Lochran 10 Inverness Campus Inverness Highland IV2 5NA on 9 May 2016 (2 pages) |
| 11 February 2016 | Annual return made up to 7 February 2016 with a full list of shareholders Statement of capital on 2016-02-11
|
| 29 September 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 18 February 2015 | Register inspection address has been changed from Earl Thorfinn House 6 Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL United Kingdom to Unit 4B Druimchat View Dingwall Business Park Dingwall Ross-Shire IV15 9XL (1 page) |
| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 17 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
| 5 January 2015 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 10 June 2014 | Registered office address changed from Cowan House Inverness Retail & Business Park Inverness IV2 7GF on 10 June 2014 (2 pages) |
| 5 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 5 March 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-03-05
|
| 31 October 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 8 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 8 March 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (6 pages) |
| 8 March 2013 | Register(s) moved to registered inspection location (1 page) |
| 8 March 2013 | Register inspection address has been changed (1 page) |
| 8 November 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 8 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (6 pages) |
| 7 March 2012 | Termination of appointment of Allan Macleod as a secretary (1 page) |
| 7 March 2012 | Appointment of Ms Alison Patricia Lyner as a secretary (1 page) |
| 3 February 2012 | Termination of appointment of John Clarke as a director (1 page) |
| 3 February 2012 | Registered office address changed from Chanctonbury Rendall Orkney KW17 2EZ on 3 February 2012 (1 page) |
| 3 February 2012 | Appointment of Mr Allan Macleod as a secretary (1 page) |
| 3 February 2012 | Registered office address changed from Chanctonbury Rendall Orkney KW17 2EZ on 3 February 2012 (1 page) |
| 3 February 2012 | Termination of appointment of Elaine Clarke as a secretary (1 page) |
| 3 February 2012 | Appointment of Mr Forbes Cameron Duthie as a director (2 pages) |
| 3 February 2012 | Appointment of Mrs Charlotte Christine Strudwick Wright as a director (2 pages) |
| 13 March 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 10 February 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (6 pages) |
| 10 May 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Mr John Leslie Louis Clarke on 9 February 2010 (2 pages) |
| 9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
| 9 February 2010 | Director's details changed for Mr John Leslie Louis Clarke on 9 February 2010 (2 pages) |
| 21 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 23 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 16 December 2008 | Accounts for a dormant company made up to 28 February 2008 (2 pages) |
| 29 February 2008 | Return made up to 07/02/08; full list of members (3 pages) |
| 22 March 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 7 March 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 27 March 2006 | Resolutions
|
| 7 February 2006 | Incorporation (17 pages) |