Stromness
Orkney
KW16 3AU
Scotland
Secretary Name | Mr Alistair Gray |
---|---|
Status | Current |
Appointed | 06 July 2012(5 years, 11 months after company formation) |
Appointment Duration | 11 years, 10 months |
Role | Company Director |
Correspondence Address | Ridgeways Back Road Stromness Orkney KW16 3DS Scotland |
Director Name | Mr Kristopher Graham Bevan |
---|---|
Date of Birth | December 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2017(10 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Freight Manager |
Country of Residence | Scotland |
Correspondence Address | Ridgeways Back Road Stromness Orkney KW16 3DS Scotland |
Director Name | Mrs Jacqueline Argo |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 January 2017(10 years, 6 months after company formation) |
Appointment Duration | 7 years, 3 months |
Role | Business Woman |
Country of Residence | Scotland |
Correspondence Address | Ridgeways Back Road Stromness Orkney KW16 3DS Scotland |
Director Name | Mr Alister David Brown |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 February 2017(10 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Ridgeways Back Road Stromness Orkney KW16 3DS Scotland |
Director Name | Mr John Thorfinn Balfour Johnston |
---|---|
Date of Birth | October 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 24 March 2019(12 years, 8 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Ridgeways Back Road Stromness Orkney KW16 3DS Scotland |
Director Name | Mr Daniel Harvey John Lee |
---|---|
Date of Birth | October 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 January 2020(13 years, 5 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ridgeways Back Road Stromness Orkney KW16 3DS Scotland |
Director Name | Ms Jerry Rose Gibson |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 March 2020(13 years, 7 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ridgeways Back Road Stromness Orkney KW16 3DS Scotland |
Director Name | Mrs Katie Louise Macleod |
---|---|
Date of Birth | September 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2021(14 years, 8 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Ridgeways Back Road Stromness Orkney KW16 3DS Scotland |
Director Name | Dr John Flett Brown |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(same day as company formation) |
Role | Geologist |
Country of Residence | United Kingdom |
Correspondence Address | The Park Hillside Road Stromness Orkney KW16 3AH Scotland |
Director Name | Mr Michael Alexander Craigie |
---|---|
Date of Birth | May 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(same day as company formation) |
Role | Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 45 Hamnavoe Stromness Orkney KW16 3JQ Scotland |
Director Name | Mr Norman William Brass |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(same day as company formation) |
Role | Garage Proprietor |
Country of Residence | United Kingdom |
Correspondence Address | Thira Innertown Stromness Orkney KW16 3JP Scotland |
Director Name | Maurice Davidson |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(same day as company formation) |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | Springfield Cottage Back Road Stromness Orkney KW16 3AW Scotland |
Director Name | Mr Richard Gauld |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(same day as company formation) |
Role | Renewable Energy Consultant |
Country of Residence | Scotland |
Correspondence Address | 6 North End Road Stromness Isle Of Orkney KW16 3AG Scotland |
Director Name | Dr Gareth John Davies |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(same day as company formation) |
Role | Environmental Scientist |
Country of Residence | United Kingdom |
Correspondence Address | 78 Dundas Street Stromness Isle Of Orkney KW16 3DA Scotland |
Secretary Name | Alan Edward Long |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | GBR |
Correspondence Address | Quoys Evie Orkney Isle Of Orkney KW17 2PJ Scotland |
Director Name | Mrs Georgette Herd |
---|---|
Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 December 2006(4 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 7 months (resigned 14 July 2010) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Ardenlea 43 Graham Street Stranness Orkney KW16 3BY Scotland |
Director Name | George Sidney Argo |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2008(1 year, 11 months after company formation) |
Appointment Duration | 1 year (resigned 29 June 2009) |
Role | Merchant |
Correspondence Address | Hoygar Innertown Stromness Orkney KW16 3JR Scotland |
Director Name | Mr James Douglas Burgon |
---|---|
Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 June 2008(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 18 December 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kisumu Bu Road Cairston Stromness Orkney KW16 3JH Scotland |
Director Name | Mrs Kirsty Ann Kerr Groundwater |
---|---|
Date of Birth | May 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2016(9 years, 6 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 13 November 2018) |
Role | Marketing Consultant |
Country of Residence | Scotland |
Correspondence Address | Ridgeways Back Road Stromness Orkney KW16 3DS Scotland |
Director Name | Mr Mark Jenkins |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2017(10 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 29 March 2022) |
Role | Film Producer |
Country of Residence | Scotland |
Correspondence Address | Ridgeways Back Road Stromness Orkney KW16 3DS Scotland |
Director Name | Mrs Nicola Lee Gray |
---|---|
Date of Birth | June 1985 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2017(10 years, 6 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 19 March 2021) |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Ridgeways Back Road Stromness Orkney KW16 3DS Scotland |
Director Name | Mr Samuel William James Green |
---|---|
Date of Birth | January 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2017(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 20 March 2018) |
Role | Architect |
Country of Residence | Scotland |
Correspondence Address | Ridgeways Back Road Stromness Orkney KW16 3DS Scotland |
Director Name | Mrs Dawn Grace Hutcheon |
---|---|
Date of Birth | May 1983 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2017(10 years, 6 months after company formation) |
Appointment Duration | 1 year (resigned 29 January 2018) |
Role | Pharmacist |
Country of Residence | Scotland |
Correspondence Address | Ridgeways Back Road Stromness Orkney KW16 3DS Scotland |
Director Name | Mrs Keely Donald |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 January 2018(11 years, 6 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 24 March 2019) |
Role | Customer Service Adviser |
Country of Residence | Scotland |
Correspondence Address | Ridgeways Back Road Stromness Orkney KW16 3DS Scotland |
Website | www.alistairgrayca.com |
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Registered Address | Ridgeways Back Road Stromness Orkney KW16 3DS Scotland |
---|---|
Constituency | Orkney and Shetland |
Ward | Stromness and South Isles |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | -£3,063 |
Cash | £5,440 |
Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
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Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 20 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 3 August 2024 (2 months, 3 weeks from now) |
14 December 2020 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
---|---|
20 July 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
9 March 2020 | Appointment of Ms Jerry Rose Gibson as a director on 9 March 2020 (2 pages) |
8 January 2020 | Appointment of Mr Daniel Harvey John Lee as a director on 8 January 2020 (2 pages) |
16 December 2019 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
23 July 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
24 March 2019 | Termination of appointment of Keely Donald as a director on 24 March 2019 (1 page) |
24 March 2019 | Appointment of Mr John Thorfinn Balfour Johnston as a director on 24 March 2019 (2 pages) |
16 December 2018 | Unaudited abridged accounts made up to 31 July 2018 (6 pages) |
13 November 2018 | Termination of appointment of Kirsty Ann Kerr Groundwater as a director on 13 November 2018 (1 page) |
4 November 2018 | Termination of appointment of Richard Gauld as a director on 31 October 2018 (1 page) |
15 October 2018 | Termination of appointment of Samuel William James Green as a director on 20 March 2018 (1 page) |
20 July 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
1 February 2018 | Appointment of Mrs Keely Donald as a director on 29 January 2018 (2 pages) |
29 January 2018 | Termination of appointment of Dawn Grace Hutcheon as a director on 29 January 2018 (1 page) |
13 October 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
13 October 2017 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
27 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
27 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
15 February 2017 | Appointment of Mr Alister David Brown as a director on 15 February 2017 (2 pages) |
15 February 2017 | Appointment of Mr Alister David Brown as a director on 15 February 2017 (2 pages) |
18 January 2017 | Appointment of Mrs Dawn Grace Hutcheon as a director on 18 January 2017 (2 pages) |
18 January 2017 | Appointment of Mr Kristopher Graham Bevan as a director on 18 January 2017 (2 pages) |
18 January 2017 | Appointment of Mrs Jacqueline Argo as a director on 18 January 2017 (2 pages) |
18 January 2017 | Appointment of Mr Kristopher Graham Bevan as a director on 18 January 2017 (2 pages) |
18 January 2017 | Appointment of Mr Mark Jenkins as a director on 18 January 2017 (2 pages) |
18 January 2017 | Appointment of Mrs Nicola Lee Gray as a director on 18 January 2017 (2 pages) |
18 January 2017 | Appointment of Mrs Dawn Grace Hutcheon as a director on 18 January 2017 (2 pages) |
18 January 2017 | Appointment of Mrs Nicola Lee Gray as a director on 18 January 2017 (2 pages) |
18 January 2017 | Appointment of Mr Samuel William James Green as a director on 18 January 2017 (2 pages) |
18 January 2017 | Appointment of Mr Samuel William James Green as a director on 18 January 2017 (2 pages) |
18 January 2017 | Appointment of Mrs Kirsty Ann Kerr Groundwater as a director on 18 January 2016 (2 pages) |
18 January 2017 | Appointment of Mrs Kirsty Ann Kerr Groundwater as a director on 18 January 2016 (2 pages) |
18 January 2017 | Appointment of Mr Mark Jenkins as a director on 18 January 2017 (2 pages) |
18 January 2017 | Appointment of Mrs Jacqueline Argo as a director on 18 January 2017 (2 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
7 December 2016 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
31 October 2016 | Termination of appointment of Maurice Davidson as a director on 31 October 2016 (1 page) |
31 October 2016 | Termination of appointment of Maurice Davidson as a director on 31 October 2016 (1 page) |
24 July 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
24 July 2016 | Confirmation statement made on 20 July 2016 with updates (4 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
1 February 2016 | Total exemption small company accounts made up to 31 July 2015 (7 pages) |
22 July 2015 | Annual return made up to 20 July 2015 no member list (5 pages) |
22 July 2015 | Annual return made up to 20 July 2015 no member list (5 pages) |
18 December 2014 | Termination of appointment of James Burgon as a director on 18 December 2014 (1 page) |
18 December 2014 | Termination of appointment of James Burgon as a director on 18 December 2014 (1 page) |
25 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
25 November 2014 | Total exemption small company accounts made up to 31 July 2014 (7 pages) |
29 July 2014 | Annual return made up to 20 July 2014 no member list (6 pages) |
29 July 2014 | Annual return made up to 20 July 2014 no member list (6 pages) |
15 July 2014 | Termination of appointment of Michael Alexander Craigie as a director on 4 July 2014 (1 page) |
15 July 2014 | Termination of appointment of Michael Alexander Craigie as a director on 4 July 2014 (1 page) |
15 July 2014 | Termination of appointment of Michael Alexander Craigie as a director on 4 July 2014 (1 page) |
15 March 2014 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
15 March 2014 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
29 July 2013 | Annual return made up to 20 July 2013 no member list (7 pages) |
29 July 2013 | Annual return made up to 20 July 2013 no member list (7 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
26 March 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
14 March 2013 | Termination of appointment of John Brown as a director (1 page) |
14 March 2013 | Termination of appointment of John Brown as a director (1 page) |
20 August 2012 | Annual return made up to 20 July 2012 no member list (8 pages) |
20 August 2012 | Annual return made up to 20 July 2012 no member list (8 pages) |
11 August 2012 | Director's details changed for James Burgon on 11 August 2012 (2 pages) |
11 August 2012 | Termination of appointment of Alan Long as a secretary (1 page) |
11 August 2012 | Director's details changed for James Burgon on 11 August 2012 (2 pages) |
11 August 2012 | Director's details changed for Graham Alexander Bevan on 11 August 2012 (2 pages) |
11 August 2012 | Termination of appointment of Alan Long as a secretary (1 page) |
11 August 2012 | Registered office address changed from 1 Castle Street Kirkwall Orkney KW15 1HD on 11 August 2012 (1 page) |
11 August 2012 | Director's details changed for Maurice Davidson on 11 August 2012 (2 pages) |
11 August 2012 | Appointment of Mr Alistair Gray as a secretary (1 page) |
11 August 2012 | Appointment of Mr Alistair Gray as a secretary (1 page) |
11 August 2012 | Director's details changed for Maurice Davidson on 11 August 2012 (2 pages) |
11 August 2012 | Registered office address changed from 1 Castle Street Kirkwall Orkney KW15 1HD on 11 August 2012 (1 page) |
11 August 2012 | Director's details changed for Graham Alexander Bevan on 11 August 2012 (2 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
14 September 2011 | Annual return made up to 20 July 2011 no member list (9 pages) |
14 September 2011 | Annual return made up to 20 July 2011 no member list (9 pages) |
24 July 2011 | Termination of appointment of Georgette Herd as a director (1 page) |
24 July 2011 | Termination of appointment of Georgette Herd as a director (1 page) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
29 April 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
13 September 2010 | Annual return made up to 20 July 2010 no member list (8 pages) |
13 September 2010 | Annual return made up to 20 July 2010 no member list (8 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
30 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
19 March 2010 | Termination of appointment of George Argo as a director (1 page) |
19 March 2010 | Termination of appointment of George Argo as a director (1 page) |
12 August 2009 | Annual return made up to 20/07/09 (5 pages) |
12 August 2009 | Annual return made up to 20/07/09 (5 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
22 August 2008 | Annual return made up to 20/07/08 (5 pages) |
22 August 2008 | Annual return made up to 20/07/08 (5 pages) |
18 August 2008 | Director appointed george s argo (1 page) |
18 August 2008 | Director appointed james burgon (1 page) |
18 August 2008 | Director appointed george s argo (1 page) |
18 August 2008 | Director appointed james burgon (1 page) |
30 July 2008 | Appointment terminated director norman brass (1 page) |
30 July 2008 | Appointment terminated director norman brass (1 page) |
30 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
30 May 2008 | Total exemption full accounts made up to 31 July 2007 (11 pages) |
26 July 2007 | Annual return made up to 20/07/07 (3 pages) |
26 July 2007 | Annual return made up to 20/07/07 (3 pages) |
12 December 2006 | New director appointed (1 page) |
12 December 2006 | New director appointed (1 page) |
20 July 2006 | Incorporation (30 pages) |
20 July 2006 | Incorporation (30 pages) |