Active
Company Information for ORKNEY TELEVISION ENTERPRISE
17 BROAD STREET, KIRKWALL, ISLE OF ORKNEY, KW15 1DH,
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Company Registration Number
SC158081
Private Unlimited Company
Active |
Company Name | |||
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ORKNEY TELEVISION ENTERPRISE | |||
Legal Registered Office | |||
17 BROAD STREET KIRKWALL ISLE OF ORKNEY KW15 1DH Other companies in KW15 | |||
| |||
Company Number | SC158081 | |
---|---|---|
Company ID Number | SC158081 | |
Date formed | 1995-05-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | ||
Account next due | ||
Latest return | 18/05/2016 | |
Return next due | 15/06/2017 | |
Type of accounts | NO ACCOUNTS FILED | |
VAT Number /Sales tax ID | GB266050374 |
Last Datalog update: | 2023-06-05 10:29:29 |
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Officer | Role | Date Appointed |
---|---|---|
NORMAN SPENCE NICOL MCLENNAN |
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FRANCES MAY FALLON DEARNESS |
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AMANDA ANN MCLENNAN |
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NORMAN SPENCE NICOL MCLENNAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FRANCES MAY FALLON MCLENNAN |
Company Secretary | ||
ERIC NICOL MCLENNAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KIRKWALL BID LIMITED | Director | 2014-05-08 | CURRENT | 2013-03-19 | Active | |
ORKNEY RENEWABLES LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
ORKNEY RENEWABLES LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active | |
MCLENNAN ENERGY LIMITED | Director | 2014-10-01 | CURRENT | 2013-11-04 | Active | |
BRODGAR RENEWABLES LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Dissolved 2014-08-29 | |
TURBINES DIRECT LIMITED | Director | 2011-12-23 | CURRENT | 2011-12-23 | Dissolved 2015-06-30 | |
TRESDALE WIND FARM LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active - Proposal to Strike off | |
ORKNEY RENEWABLES LIMITED | Director | 2011-03-22 | CURRENT | 2011-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/18, WITH NO UPDATES | |
LATEST SOC | 01/06/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 18/05/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/06/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 18/05/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 05/06/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 18/05/14 ANNUAL RETURN FULL LIST | |
AR01 | 18/05/13 ANNUAL RETURN FULL LIST | |
AR01 | 18/05/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS AMANDA ANN MCLENNAN | |
AR01 | 18/05/11 ANNUAL RETURN FULL LIST | |
AR01 | 18/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCES MAY FALLON MCLENNAN / 18/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NORMAN SPENCE NICOL MCLENNAN / 18/05/2010 | |
363a | Return made up to 18/05/09; full list of members | |
363a | Return made up to 18/05/08; full list of members | |
288c | Director and secretary's change of particulars / norman mclennan / 07/06/2008 | |
363s | Return made up to 18/05/07; no change of members | |
363s | Return made up to 18/05/06; full list of members | |
363s | Return made up to 18/05/05; full list of members | |
363s | Return made up to 18/05/04; full list of members | |
363s | Return made up to 18/05/03; full list of members | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 18/05/02; full list of members | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | Return made up to 18/05/01; no change of members | |
363a | RETURN MADE UP TO 18/05/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS | |
363a | RETURN MADE UP TO 18/05/00; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 18/05/98; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(C) | 18/05/95 amend | |
363a | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as ORKNEY TELEVISION ENTERPRISE are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |