Stromness
Orkney
KW16 3HR
Scotland
Director Name | Mr Neil John McGibbon |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2015(same day as company formation) |
Role | Piermaster |
Country of Residence | Scotland |
Correspondence Address | Thorne Villa Stoneyhill Road Harray Orkney KW17 2JS Scotland |
Director Name | Dr Barry Johnston |
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Date of Birth | September 1977 (Born 46 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2020(4 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 22 April 2022) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Innovation Centre-Orkney Hatston Pier Road Kirkwall Orkney KW15 1ZL Scotland |
Registered Address | Innovation Centre-Orkney Hatston Pier Road Kirkwall Orkney KW15 1ZL Scotland |
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Constituency | Orkney and Shetland |
Ward | Kirkwall West and Orphir |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 8 December 2023 (4 months, 2 weeks ago) |
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Next Return Due | 22 December 2024 (8 months from now) |
22 December 2023 | Confirmation statement made on 8 December 2023 with no updates (3 pages) |
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29 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
20 December 2022 | Confirmation statement made on 8 December 2022 with updates (4 pages) |
30 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
25 April 2022 | Cessation of Barry Johnston as a person with significant control on 22 April 2022 (1 page) |
25 April 2022 | Termination of appointment of Barry Johnston as a director on 22 April 2022 (1 page) |
13 December 2021 | Confirmation statement made on 8 December 2021 with no updates (3 pages) |
30 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
1 February 2021 | Withdrawal of a person with significant control statement on 1 February 2021 (2 pages) |
22 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
24 November 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
15 October 2020 | Second filing for the notification of Barry Johnston as a person with significant control (7 pages) |
1 October 2020 | Director's details changed for Dr Barry Johnston on 9 September 2020 (2 pages) |
8 September 2020 | Appointment of Dr Barry Johnston as a director on 8 September 2020 (2 pages) |
17 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
13 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
28 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
15 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
15 December 2017 | Confirmation statement made on 8 December 2017 with updates (4 pages) |
14 December 2017 | Notification of Barry Johnston as a person with significant control on 6 April 2016
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14 December 2017 | Notification of Norman Brass as a person with significant control on 6 April 2016 (2 pages) |
14 December 2017 | Change of details for Mrs Norman William Brass as a person with significant control on 6 April 2016 (2 pages) |
14 December 2017 | Notification of Norman Brass as a person with significant control on 6 April 2016 (2 pages) |
14 December 2017 | Change of details for Mrs Norman William Brass as a person with significant control on 6 April 2016 (2 pages) |
14 December 2017 | Notification of Barry Johnston as a person with significant control on 6 April 2016 (2 pages) |
14 December 2017 | Change of details for Mrs Barry Johnston as a person with significant control on 6 April 2016 (2 pages) |
14 December 2017 | Change of details for Mrs Barry Johnston as a person with significant control on 6 April 2016 (2 pages) |
28 September 2017 | Termination of appointment of Neil John Mcgibbon as a director on 26 September 2017 (1 page) |
28 September 2017 | Termination of appointment of Neil John Mcgibbon as a director on 26 September 2017 (1 page) |
1 September 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
1 September 2017 | Total exemption small company accounts made up to 31 December 2016 (7 pages) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
9 December 2015 | Incorporation
Statement of capital on 2015-12-09
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9 December 2015 | Incorporation
Statement of capital on 2015-12-09
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