ORKNEY MEAT LIMITED

Company Name
ORKNEY MEAT LIMITED

Legal Registered Office
KIRKWALL ORKNEY

Company Number		SC073063
Date formed		1980-11-07
Country		Scotland
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2011-12-31
Date Dissolved		2013-11-08
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB361155670

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Companies with same name ORKNEY MEAT LIMITED

The following companies were found which have the same name as ORKNEY MEAT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ORKNEY MEAT PROCESSORS LTD	8 ALBERT STREET KIRKWALL ORKNEY KW15 1HP	Active - Proposal to Strike off	Company formed on the 2012-05-23

Company Officers of ORKNEY MEAT LIMITED

Current Directors

Officer	Role	Date Appointed
KELLY ISARENA COGHILL	Company Secretary	2012-01-18
MICHAEL DAVID ROBERT CURSITER	Director	2007-06-13
KEITH DAVID EUNSON	Director	2009-06-29
IAN EDWARD JOHNSTON	Director	2003-06-04
MICHAEL STEVENSON	Director	1998-05-06
STEWART CHALMERS WOOD	Director	1993-05-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN SCHOLES	Director	2011-02-01	2012-09-29
BRUCE MARTYN MAINLAND	Director	2011-02-01	2011-12-20
SARA ELIZABETH KERR TAIT	Director	2011-02-01	2011-12-20
GEORGE TERENCE COGHILL	Director	1989-06-27	2011-07-27
STEWART GEORGE CRICHTON	Director	2004-06-02	2011-07-27
SCOTT HARCUS	Director	1991-06-28	2011-07-27
JAMES SHARP WALKER	Company Secretary	2009-01-16	2010-05-24
ROBERT ALEXANDER SCARTH	Director	1989-06-27	2009-06-29
EDGAR GEORGE BALFOUR	Company Secretary	1996-09-18	2009-01-16
EDGAR GEORGE BALFOUR	Director	2002-05-29	2009-01-16
HUGH HALCRO-JOHNSTON	Director	1989-06-27	2007-06-13
DAVID RONALD LINAY CURSITER	Director	1989-06-27	2004-06-02
FREDERICK JOHN GROUNDWATER	Director	1998-10-09	2003-06-04
JAMES FOUBISTER	Director	1996-05-15	1997-05-20
JEREMY BASTER	Company Secretary	1989-06-27	1996-09-18
JAMES SINCLAIR	Director	1989-06-27	1996-05-15
GEORGE BREMNER BROWN	Director	1989-06-27	1993-01-24
GEORGE STEVENSON	Director	1989-06-27	1991-06-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL DAVID ROBERT CURSITER	BRITISH LIMOUSIN CATTLE SOCIETY LIMITED	Director	2008-07-08	CURRENT	1970-09-17	Active
MICHAEL DAVID ROBERT CURSITER	EVIE WIND ENERGY LIMITED	Director	2007-08-15	CURRENT	2007-08-15	Active
MICHAEL DAVID ROBERT CURSITER	M & R CURSITER LIMITED	Director	2003-04-09	CURRENT	2003-04-09	Active
MICHAEL DAVID ROBERT CURSITER	LAGA FARMS LIMITED	Director	2002-12-11	CURRENT	2002-12-11	Active
KEITH DAVID EUNSON	BRAEBUSTER FARM	Director	2012-04-04	CURRENT	2012-04-04	Active
STEWART CHALMERS WOOD	DESTINATION ORKNEY	Director	2016-11-17	CURRENT	2005-03-17	Active
STEWART CHALMERS WOOD	GARSON FARMS LTD	Director	2014-03-07	CURRENT	2014-03-07	Active
STEWART CHALMERS WOOD	ORKNEY AGRICULTURAL SOCIETY	Director	2014-01-14	CURRENT	2004-07-29	Active
STEWART CHALMERS WOOD	NORTH HIGHLAND PRODUCTS LIMITED	Director	2013-06-29	CURRENT	2012-11-02	Active
STEWART CHALMERS WOOD	NORTH HIGHLAND PRODUCTS LIMITED	Director	2010-08-06	CURRENT	2004-11-25	Dissolved 2014-09-19

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2013-11-08	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-07-19	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-07-05	DS01	APPLICATION FOR STRIKING-OFF
2013-03-27	RP04	SECOND FILING WITH MUD 03/07/12 FOR FORM AR01
2012-10-10	TM01	APPOINTMENT TERMINATED, DIRECTOR KAREN SCHOLES
2012-09-19	RP04	SECOND FILING WITH MUD 03/07/12 FOR FORM AR01
2012-09-04	LATEST SOC	04/09/12 STATEMENT OF CAPITAL;GBP 206020
2012-09-04	AR01	03/07/12 FULL LIST
2012-04-19	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-01-27	AP03	SECRETARY APPOINTED KELLY ISARENA COGHILL
2012-01-27	TM02	TERMINATE SEC APPOINTMENT
2012-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR BRUCE MAINLAND
2012-01-27	TM01	APPOINTMENT TERMINATED, DIRECTOR SARA TAIT
2011-12-30	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-12-06	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1
2011-10-24	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-10-17	AR01	03/07/11 FULL LIST
2011-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR SCOTT HARCUS
2011-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR STEWART CRICHTON
2011-09-21	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE COGHILL
2011-03-22	AP01	DIRECTOR APPOINTED SARA ELIZABETH KERR TAIT
2011-03-22	AP01	DIRECTOR APPOINTED KAREN SCHOLES
2011-03-22	AP01	DIRECTOR APPOINTED BRUCE MARTYN MAINLAND
2011-02-01	RES01	ALTER ARTICLES 19/01/2011
2011-02-01	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-08-19	AR01	03/07/10 FULL LIST
2010-08-13	AA	01/01/10 TOTAL EXEMPTION SMALL
2010-05-27	TM02	APPOINTMENT TERMINATED, SECRETARY JAMES SHARP WALKER
2009-10-20	AR01	03/07/09 FULL LIST
2009-10-08	AP01	DIRECTOR APPOINTED KEITH D EUNSON
2009-09-30	288b	APPOINTMENT TERMINATED DIRECTOR ROBERT SCARTH
2009-07-08	AA	02/01/09 TOTAL EXEMPTION SMALL
2009-05-20	288a	SECRETARY APPOINTED JAMES SHARP WALKER
2009-05-19	288b	APPOINTMENT TERMINATED SECRETARY EDGAR BALFOUR
2009-03-26	288b	APPOINTMENT TERMINATED DIRECTOR EDGAR BALFOUR
2008-07-17	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2008-07-17	363s	RETURN MADE UP TO 03/07/08; CHANGE OF MEMBERS
2008-05-29	AA	28/12/07 TOTAL EXEMPTION SMALL
2007-08-20	363a	RETURN MADE UP TO 03/07/07; CHANGE OF MEMBERS
2007-07-02	288a	NEW DIRECTOR APPOINTED
2007-06-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-06-14	288b	DIRECTOR RESIGNED
2006-07-24	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-07-24	363s	RETURN MADE UP TO 03/07/06; BULK LIST AVAILABLE SEPARATELY
2006-06-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/05
2005-07-22	363s	RETURN MADE UP TO 03/07/05; CHANGE OF MEMBERS
2005-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-07-01	363a	RETURN MADE UP TO 03/07/04; CHANGE OF MEMBERS
2004-07-01	288b	DIRECTOR RESIGNED
2004-06-28	288a	NEW DIRECTOR APPOINTED
2004-06-09	288a	NEW DIRECTOR APPOINTED
2004-06-09	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 02/01/04
2003-08-18	363(288)	DIRECTOR RESIGNED
2003-08-18	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-06-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 27/12/02
2003-03-31	410(Scot)	PARTIC OF MORT/CHARGE *****
2002-08-09	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2002-08-09	363a	RETURN MADE UP TO 03/07/02; CHANGE OF MEMBERS
2002-06-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/12/01
2002-06-18	288a	NEW DIRECTOR APPOINTED
2001-08-10	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-08-10	363a	RETURN MADE UP TO 03/07/01; CHANGE OF MEMBERS
2001-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/12/00
2000-08-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-08-02	363s	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-06-08	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-07-27	363a	RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

10 - Manufacture of food products

101 - Processing and preserving of meat and production of meat products

10130 - Production of meat and poultry meat products

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46320 - Wholesale of meat and meat products

Licences & Regulatory approval

We could not find any licences issued to ORKNEY MEAT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ORKNEY MEAT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2011-12-30	Outstanding	RBS INVOICE FINANCE LIMITED
STANDARD SECURITY	2003-03-31	Outstanding	ORKNEY ISLANDS COUNCIL
BOND & FLOATING CHARGE	1992-02-07	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of ORKNEY MEAT LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ORKNEY MEAT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ORKNEY MEAT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (10130 - Production of meat and poultry meat products) as ORKNEY MEAT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ORKNEY MEAT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ORKNEY MEAT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ORKNEY MEAT LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2015-05-18 18:27:11
Primary Source:	Companies House

Company Overview

Company Officers of ORKNEY MEAT LIMITED

Related Directorships