Orcades Marine Management Consultants Ltd

Company Name	Orcades Marine Management Consultants Ltd
Directors	David Campbell Thomson and Alexandra Jane Thomson
Company Status	Active
Company Number	SC385696
Category	Private Limited Company
Incorporation Date	21 September 2010(13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr David Campbell Thomson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	21 September 2010(same day as company formation)
Role	Marine Consultant
Country of Residence	United Kingdom
Correspondence Address	West Greenigoe St Ola Kirkwall Orkney KW15 1SG Scotland

Director Name	Ms Alexandra Jane Thomson
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	12 February 2020(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Highview West Greenigoe St Ola Orkney KW15 1SG Scotland

Secretary Name	A.J.B. Scholes Limited (Corporation)
Status	Current
Appointed	21 September 2010(same day as company formation)
Correspondence Address	8 Albert Street Kirkwall Orkney KW15 1HP Scotland

Director Name	Dr Gareth John Davies
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2010(same day as company formation)
Role	Marine Scientist
Country of Residence	United Kingdom
Correspondence Address	78 Dundas Street Stromness Orkney KW16 3DA Scotland

Contact

Website	www.orcadesmarine.co.uk
Telephone	01856 874884
Telephone region	Orkney

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

6 at £1	Graeme Smith 6.00% Ordinary
6 at £1	Michael Holgate 6.00% Ordinary
44 at £1	David Thomson 44.00% Ordinary
44 at £1	Gareth Davies 44.00% Ordinary

Financials

Year	2014
Net Worth	-£39,019
Cash	£3,795
Current Liabilities	£79,406

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	6 October 2023 (7 months ago)
Next Return Due	20 October 2024 (5 months, 2 weeks from now)

Filing History

3 August 2023	Total exemption full accounts made up to 31 March 2023 (13 pages)
7 June 2023	Director's details changed for Ng Ding Feng on 7 June 2023 (2 pages)
14 February 2023	Appointment of Ng Ding Feng as a director on 12 February 2023 (2 pages)
14 February 2023	Appointment of Mrs Tracy Elizabeth Thomson as a director on 12 February 2023 (2 pages)
26 November 2022	Total exemption full accounts made up to 31 March 2022 (12 pages)
27 September 2022	Confirmation statement made on 21 September 2022 with no updates (3 pages)
4 August 2022	Termination of appointment of Gareth John Davies as a director on 28 July 2022 (1 page)
10 November 2021	Total exemption full accounts made up to 31 March 2021 (13 pages)
27 September 2021	Confirmation statement made on 21 September 2021 with no updates (3 pages)
28 September 2020	Confirmation statement made on 21 September 2020 with updates (4 pages)
24 September 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
2 March 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 February 2020	Cessation of Gareth John Davies as a person with significant control on 12 February 2020 (1 page)
26 February 2020	Notification of Aquatera Group Limited as a person with significant control on 12 February 2020 (2 pages)
26 February 2020	Appointment of Ms Alexandra Jane Thomson as a director on 12 February 2020 (2 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
24 September 2019	Confirmation statement made on 21 September 2019 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
5 October 2018	Confirmation statement made on 21 September 2018 with no updates (3 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
26 September 2017	Confirmation statement made on 21 September 2017 with no updates (3 pages)
23 May 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
23 May 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
7 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
7 October 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
19 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
19 October 2015	Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100 (6 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (6 pages)
13 October 2014	Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (6 pages)
4 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (6 pages)
4 October 2013	Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 100 (6 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
5 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
27 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
27 September 2012	Annual return made up to 21 September 2012 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 21 September 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
31 August 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
21 April 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 100 (4 pages)
21 April 2011	Statement of capital following an allotment of shares on 12 April 2011 GBP 100 (4 pages)
29 September 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
29 September 2010	Current accounting period shortened from 30 September 2011 to 31 March 2011 (3 pages)
21 September 2010	Incorporation (24 pages)
21 September 2010	Incorporation (24 pages)

Orcades Marine Management Consultants Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland