Orkney Media Group Limited

Company Name	Orkney Media Group Limited
Company Status	Active
Company Number	SC315893
Category	Private Limited Company
Incorporation Date	5 February 2007(17 years, 2 months ago)
Previous Name	Lothian Shelf (614) Limited

Business Activity

Section C	Manufacturing
SIC 2221	Printing of newspapers
SIC 18110	Printing of newspapers
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.
SIC 2225	Ancillary operations related to printing
SIC 18130	Pre-press and pre-media services
Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers

Directors

Director Name	Mrs Christine Agnes Miller
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 March 2007(3 weeks, 4 days after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hell's Half Acre Crowness Crescent Hatston Industrial Estate Kirkwall Orkney KW15 1GJ Scotland

Director Name	James Edward Miller
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	02 March 2007(3 weeks, 4 days after company formation)
Appointment Duration	17 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hell's Half Acre Crowness Crescent Hatston Industrial Estate Kirkwall Orkney KW15 1GJ Scotland

Director Name	Mr Robert Sinclair Robertson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(8 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hell's Half Acre Crowness Crescent Hatston Industrial Estate Kirkwall Orkney KW15 1GJ Scotland

Director Name	Mrs Fiona Mary Bain
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	08 November 2018(11 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Hell's Half Acre Crowness Crescent Hatston Industrial Estate Kirkwall Orkney KW15 1GJ Scotland

Secretary Name	Mrs Christine Agnes Miller
Nationality	British
Status	Resigned
Appointed	02 March 2007(3 weeks, 4 days after company formation)
Appointment Duration	2 months (resigned 04 May 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Stenaday Finstown Isle Of Orkney KW17 2JX Scotland

Director Name	John Davie Manson Robertson
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(2 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Spinningdale House Spinningdale Ardgay Sutherland IV24 3AD Scotland

Director Name	Mr Donald Sinclair Macpherson Robertson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2007(2 months, 3 weeks after company formation)
Appointment Duration	11 years, 6 months (resigned 08 November 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hell's Half Acre Hatston Kirkwall Orkney KW15 1DW Scotland

Secretary Name	Mr John Howard White
Nationality	British
Status	Resigned
Appointed	04 May 2007(2 months, 3 weeks after company formation)
Appointment Duration	12 years, 1 month (resigned 27 June 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Hell's Half Acre Hatston Kirkwall Orkney KW15 1DW Scotland

Director Name	Burness (Directors) Limited (Corporation)
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Secretary Name	Burness Llp (Corporation)
Status	Resigned
Appointed	05 February 2007(same day as company formation)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

Contact

Website	orcadian.co.uk
Telephone	01856 879000
Telephone region	Orkney

Location

Registered Address	Hell's Half Acre Crowness Crescent Hatston Industrial Estate Kirkwall Orkney KW15 1GJ Scotland
Constituency	Orkney and Shetland
Ward	Kirkwall West and Orphir
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	S & J D Robertson Group LTD 50.00% Ordinary B
50 at £1	Christine Agnes Miller 25.00% Ordinary A
50 at £1	James Edward Miller 25.00% Ordinary A

Financials

Year	2014
Net Worth	£2,125,739
Cash	£100,803
Current Liabilities	£381,850

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	5 February 2024 (2 months, 3 weeks ago)
Next Return Due	19 February 2025 (9 months, 3 weeks from now)

Charges

1 December 2008	Delivered on: 5 December 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at hatston, st ola, orkney extending 1.3 hectares. Outstanding
31 October 2008	Delivered on: 18 November 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

13 February 2023	Confirmation statement made on 5 February 2023 with no updates (3 pages)
21 October 2022	Total exemption full accounts made up to 31 January 2022 (8 pages)
7 February 2022	Confirmation statement made on 5 February 2022 with no updates (3 pages)
5 February 2022	Satisfaction of charge 1 in full (1 page)
26 October 2021	Total exemption full accounts made up to 31 January 2021 (8 pages)
24 February 2021	Confirmation statement made on 5 February 2021 with no updates (3 pages)
11 January 2021	Total exemption full accounts made up to 31 January 2020 (8 pages)
5 February 2020	Confirmation statement made on 5 February 2020 with no updates (3 pages)
31 January 2020	Registered office address changed from Hell's Half Acre Hatston Kirkwall Orkney KW15 1DW to Hell's Half Acre Crowness Crescent Hatston Industrial Estate Kirkwall Orkney KW15 1GJ on 31 January 2020 (1 page)
29 October 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
27 June 2019	Termination of appointment of John Howard White as a secretary on 27 June 2019 (1 page)
12 February 2019	Confirmation statement made on 5 February 2019 with no updates (3 pages)
15 November 2018	Appointment of Mrs Fiona Mary Bain as a director on 8 November 2018 (2 pages)
9 November 2018	Termination of appointment of Donald Sinclair Macpherson Robertson as a director on 8 November 2018 (1 page)
1 November 2018	Total exemption full accounts made up to 31 January 2018 (7 pages)
16 February 2018	Confirmation statement made on 5 February 2018 with no updates (3 pages)
14 August 2017	Total exemption small company accounts made up to 31 January 2017 (6 pages)
14 August 2017	Total exemption small company accounts made up to 31 January 2017 (6 pages)
4 April 2017	Director's details changed for James Edward Miller on 23 March 2017 (2 pages)
4 April 2017	Director's details changed for James Edward Miller on 23 March 2017 (2 pages)
4 April 2017	Director's details changed for Mr Donald Sinclair Macpherson Robertson on 23 March 2017 (2 pages)
4 April 2017	Secretary's details changed for Mr John Howard White on 17 February 2017 (1 page)
4 April 2017	Director's details changed for Mrs Christine Agnes Miller on 23 March 2017 (2 pages)
4 April 2017	Secretary's details changed for Mr John Howard White on 17 February 2017 (1 page)
4 April 2017	Director's details changed for Mr Donald Sinclair Macpherson Robertson on 23 March 2017 (2 pages)
4 April 2017	Director's details changed for Mrs Christine Agnes Miller on 23 March 2017 (2 pages)
16 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
16 February 2017	Confirmation statement made on 5 February 2017 with updates (5 pages)
25 August 2016	Current accounting period extended from 31 October 2016 to 31 January 2017 (1 page)
25 August 2016	Current accounting period extended from 31 October 2016 to 31 January 2017 (1 page)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
24 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 200 (8 pages)
24 February 2016	Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 200 (8 pages)
24 November 2015	Appointment of Mr Robert Sinclair Robertson as a director on 18 November 2015 (2 pages)
24 November 2015	Appointment of Mr Robert Sinclair Robertson as a director on 18 November 2015 (2 pages)
17 November 2015	Termination of appointment of John Davie Manson Robertson as a director on 2 November 2015 (1 page)
17 November 2015	Termination of appointment of John Davie Manson Robertson as a director on 2 November 2015 (1 page)
17 November 2015	Termination of appointment of John Davie Manson Robertson as a director on 2 November 2015 (1 page)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
29 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
25 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 200 (8 pages)
25 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 200 (8 pages)
25 February 2015	Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 200 (8 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
16 July 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 200 (8 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 200 (8 pages)
10 February 2014	Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 200 (8 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
24 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
26 February 2013	Annual return made up to 5 February 2013 with a full list of shareholders (8 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (9 pages)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (9 pages)
13 February 2012	Register(s) moved to registered office address (1 page)
13 February 2012	Annual return made up to 5 February 2012 with a full list of shareholders (9 pages)
13 February 2012	Register(s) moved to registered office address (1 page)
29 July 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
29 July 2011	Accounts for a small company made up to 31 October 2010 (8 pages)
23 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (9 pages)
23 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (9 pages)
23 March 2011	Annual return made up to 5 February 2011 with a full list of shareholders (9 pages)
28 July 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
28 July 2010	Accounts for a small company made up to 31 October 2009 (8 pages)
19 March 2010	Director's details changed for James Edward Miller on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for James Edward Miller on 5 February 2010 (2 pages)
19 March 2010	Register(s) moved to registered inspection location (1 page)
19 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for Christine Agnes Miller on 5 February 2010 (2 pages)
19 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
19 March 2010	Director's details changed for Christine Agnes Miller on 5 February 2010 (2 pages)
19 March 2010	Director's details changed for James Edward Miller on 5 February 2010 (2 pages)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Annual return made up to 5 February 2010 with a full list of shareholders (7 pages)
19 March 2010	Register(s) moved to registered inspection location (1 page)
19 March 2010	Director's details changed for Christine Agnes Miller on 5 February 2010 (2 pages)
19 March 2010	Register inspection address has been changed (1 page)
21 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
21 August 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
18 February 2009	Return made up to 05/02/09; full list of members (5 pages)
18 February 2009	Return made up to 05/02/09; full list of members (5 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 December 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
26 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
26 August 2008	Accounts for a small company made up to 31 October 2007 (7 pages)
14 February 2008	Return made up to 05/02/08; full list of members (3 pages)
14 February 2008	Location of register of members (1 page)
14 February 2008	Return made up to 05/02/08; full list of members (3 pages)
14 February 2008	Location of register of members (1 page)
5 October 2007	Ad 04/05/07--------- Â£ si 50@1 (2 pages)
5 October 2007	Ad 04/05/07--------- Â£ si 50@1 (2 pages)
25 May 2007	Accounting reference date shortened from 31/01/08 to 31/10/07 (1 page)
25 May 2007	Accounting reference date shortened from 31/01/08 to 31/10/07 (1 page)
14 May 2007	New secretary appointed (2 pages)
14 May 2007	New secretary appointed (2 pages)
11 May 2007	Registered office changed on 11/05/07 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
11 May 2007	New director appointed (3 pages)
11 May 2007	Ad 04/05/07--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 May 2007	Registered office changed on 11/05/07 from: 50 lothian road festival square edinburgh EH3 9WJ (1 page)
11 May 2007	New director appointed (3 pages)
11 May 2007	Secretary resigned (1 page)
11 May 2007	New director appointed (3 pages)
11 May 2007	New director appointed (3 pages)
11 May 2007	Statement of affairs (32 pages)
11 May 2007	Ad 04/05/07--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
11 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 May 2007	Ad 04/05/07--------- Â£ si 50@1=50 Â£ ic 150/200 (2 pages)
11 May 2007	Ad 04/05/07--------- Â£ si 50@1=50 Â£ ic 100/150 (2 pages)
11 May 2007	Statement of affairs (32 pages)
9 March 2007	Secretary resigned (1 page)
9 March 2007	New director appointed (3 pages)
9 March 2007	Ad 02/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 March 2007	Nc inc already adjusted 02/03/07 (2 pages)
9 March 2007	Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page)
9 March 2007	New secretary appointed;new director appointed (2 pages)
9 March 2007	Nc inc already adjusted 02/03/07 (2 pages)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Accounting reference date shortened from 29/02/08 to 31/01/08 (1 page)
9 March 2007	Secretary resigned (1 page)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (15 pages)
9 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital (15 pages)
9 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (15 pages)
9 March 2007	New director appointed (3 pages)
9 March 2007	New secretary appointed;new director appointed (2 pages)
9 March 2007	Ad 02/03/07--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 March 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (15 pages)
8 March 2007	Company name changed lothian shelf (614) LIMITED\certificate issued on 08/03/07 (2 pages)
8 March 2007	Company name changed lothian shelf (614) LIMITED\certificate issued on 08/03/07 (2 pages)
5 February 2007	Incorporation (21 pages)
5 February 2007	Incorporation (21 pages)

Orkney Media Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland