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Company Information for

ORKNEY CHEESE COMPANY LIMITED

CROWNESS ROAD, HATSTON INDUSTRIAL ESTATE, KIRKWALL, ORKNEY, KW15 1RG,
Company Registration Number
SC196090
Private Limited Company
Active

Company Overview

About Orkney Cheese Company Ltd
ORKNEY CHEESE COMPANY LIMITED was founded on 1999-05-11 and has its registered office in Kirkwall. The organisation's status is listed as "Active". Orkney Cheese Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ORKNEY CHEESE COMPANY LIMITED
 
Legal Registered Office
CROWNESS ROAD
HATSTON INDUSTRIAL ESTATE
KIRKWALL
ORKNEY
KW15 1RG
Other companies in KW15
 
Filing Information
Company Number SC196090
Company ID Number SC196090
Date formed 1999-05-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB742971708  
Last Datalog update: 2023-09-05 12:05:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ORKNEY CHEESE COMPANY LIMITED
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Company Officers of ORKNEY CHEESE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KIM BRUCE
 Company Secretary 2015-07-03
NAIGEE GOPAL
 Director 2014-02-24
RICHARD JOHN HERDMAN
 Director 2007-09-06
STEVEN ROBERT REID
 Director 2015-07-03
ALLAN GORDON SCOTT
 Director 2013-07-23
MARK GARFIELD TAYLOR
 Director 2015-05-31
ERLEND JOHN WOOD
 Director 2018-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
MARCUS JAMES WOOD
 Director 2000-03-17 2018-06-12
TIM AUSTIN DEAKIN
 Company Secretary 2007-03-31 2015-07-03
BRUCE ALEXANDER
 Director 2000-06-27 2015-06-07
ANDREW JAMES SMITH
 Director 2005-01-10 2015-05-31
KEVIN FRANCIS O'LEARY
 Director 2007-03-31 2013-12-31
NEIL MICHAEL KEMP
 Director 2002-07-03 2013-07-23
PETER RALPH HEATON
 Director 2000-03-17 2007-08-07
JAMES FOUBISTER
 Director 2000-03-17 2007-07-18
KAREN PYKE
 Company Secretary 2000-03-17 2007-03-30
NEALE ALAN POWELL COOK
 Director 2005-01-10 2007-03-26
DOUGLAS FORBES IRVINE
 Director 2000-03-17 2005-01-10
JOHN ALASTAIR IRVINE
 Director 2000-03-17 2005-01-10
GEORGE EUNSON
 Director 2000-03-17 2002-07-03
PAULL & WILLIAMSONS
 Company Secretary 2000-03-17 2000-06-28
LEDINGHAM CHALMERS
 Company Secretary 1999-11-08 2000-03-17
ALISTAIR SUTHERLAND
 Director 1999-11-08 2000-03-17
JILL LEA MORONEY
 Company Secretary 1999-05-11 1999-11-08
ALAN ROSS MCNIVEN
 Director 1999-05-11 1999-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NAIGEE GOPAL GALLOWAY CHEDDAR CHEESE COMPANY LIMITED Director 2014-06-16 CURRENT 1989-10-02 Active
NAIGEE GOPAL THE FRESH MILK COMPANY LIMITED Director 2013-10-07 CURRENT 2006-04-28 Active
NAIGEE GOPAL LUBBORN CHEESE LIMITED Director 2009-06-06 CURRENT 1978-10-27 Active
NAIGEE GOPAL THE CALEDONIAN CHEESE COMPANY LIMITED Director 2009-03-01 CURRENT 1994-08-22 Active
NAIGEE GOPAL LACTALIS MCLELLAND LIMITED Director 2009-03-01 CURRENT 1927-04-29 Active
NAIGEE GOPAL MCLELLAND CHEESE PACKING LIMITED Director 2009-03-01 CURRENT 2002-11-25 Active
NAIGEE GOPAL LACTALIS (UK) LIMITED Director 2009-03-01 CURRENT 1981-08-04 Active
ALLAN GORDON SCOTT HULL RENEWABLES LTD Director 2012-03-28 CURRENT 2012-03-28 Active
ALLAN GORDON SCOTT GEORTH FARMS Director 2004-07-07 CURRENT 2004-07-07 Active
MARK GARFIELD TAYLOR THE FRESH MILK COMPANY LIMITED Director 2014-07-14 CURRENT 2006-04-28 Active
MARK GARFIELD TAYLOR THE CALEDONIAN CHEESE COMPANY LIMITED Director 2014-07-14 CURRENT 1994-08-22 Active
ERLEND JOHN WOOD BERRIEDALE FARM LIMITED Director 2012-04-04 CURRENT 2012-04-04 Active

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.

DateDocument TypeDocument Description
2023-08-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2022-10-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2021-11-24TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN GORDON SCOTT
2021-11-24AP01DIRECTOR APPOINTED MR DANIEL DAVID RITCH
2021-11-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-05-12CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2021-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-16AP01DIRECTOR APPOINTED MR MICHAEL DAVID JOHN CHATTERS
2020-06-16TM01APPOINTMENT TERMINATED, DIRECTOR HUGUES BERNARD MEAUDRE
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH NO UPDATES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH NO UPDATES
2018-08-20AP01DIRECTOR APPOINTED MR HUGUES BERNARD MEAUDRE
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR MARK GARFIELD TAYLOR
2018-06-26AP01DIRECTOR APPOINTED MR ERLEND JOHN WOOD
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS JAMES WOOD
2018-05-18CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH NO UPDATES
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 1000000
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2016-08-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1000000
2016-05-25AR0111/05/16 ANNUAL RETURN FULL LIST
2015-10-29AP01DIRECTOR APPOINTED MR STEVEN ROBERT REID
2015-07-21AP03Appointment of Ms Kim Bruce as company secretary on 2015-07-03
2015-07-20AP01DIRECTOR APPOINTED MARK GARFIELD TAYLOR
2015-07-06TM02Termination of appointment of Tim Austin Deakin on 2015-07-03
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR BRUCE ALEXANDER
2015-07-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 1000000
2015-06-08AR0111/05/15 ANNUAL RETURN FULL LIST
2014-06-04LATEST SOC04/06/14 STATEMENT OF CAPITAL;GBP 1000000
2014-06-04AR0111/05/14 ANNUAL RETURN FULL LIST
2014-06-03AP01DIRECTOR APPOINTED MISS NAIGEE GOPAL
2014-05-19TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN O'LEARY
2013-09-12AP01DIRECTOR APPOINTED MR ALLAN GORDON SCOTT
2013-09-11TM01APPOINTMENT TERMINATED, DIRECTOR NEIL KEMP
2013-05-16AR0111/05/13 FULL LIST
2012-08-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12
2012-05-14AR0111/05/12 FULL LIST
2011-08-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11
2011-05-20AR0111/05/11 NO CHANGES
2010-08-05AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10
2010-05-25AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 892-INST CREATE CHARGES:SCOT
2010-05-25AR0111/05/10 FULL LIST
2010-05-25AD02SAIL ADDRESS CREATED
2009-08-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-05-19363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2008-07-22AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-05-19363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2007-11-14288aNEW DIRECTOR APPOINTED
2007-10-23288bDIRECTOR RESIGNED
2007-10-23288bDIRECTOR RESIGNED
2007-08-14AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/07
2007-05-17363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-05-17353LOCATION OF REGISTER OF MEMBERS
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-18288aNEW SECRETARY APPOINTED
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288bSECRETARY RESIGNED
2006-08-09AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/06
2006-05-16363aRETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS
2005-09-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-05-24363sRETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS
2005-03-30410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-04288aNEW DIRECTOR APPOINTED
2005-02-04288bDIRECTOR RESIGNED
2005-02-04288bDIRECTOR RESIGNED
2005-02-04288aNEW DIRECTOR APPOINTED
2004-09-07AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/04
2004-05-20363sRETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS
2003-08-30AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-05-13363sRETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-08-07288aNEW DIRECTOR APPOINTED
2002-07-24288bDIRECTOR RESIGNED
2002-06-24363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-24363sRETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS
2002-04-25287REGISTERED OFFICE CHANGED ON 25/04/02 FROM: THE CREAMERY DEERNESS ROAD, ST. OLA KIRKWALL ISLE OF ORKNEY KW15 1SW
2001-12-22AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-08-30AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-05-30363sRETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS
2001-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-11288aNEW DIRECTOR APPOINTED
2000-07-28363aRETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS
2000-07-11288bSECRETARY RESIGNED
2000-06-15288aNEW SECRETARY APPOINTED
2000-06-05SRES13CONSENT TO RATIFY ACT 17/03/00
2000-06-05SRES13DIR APPROVE EXECUTION 17/03/00
2000-06-05155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2000-06-05MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-06-05SRES01ADOPT ARTICLES 17/03/00
Industry Information
SIC/NAIC Codes
10 - Manufacture of food products
105 - Manufacture of dairy products
10511 - Liquid milk and cream production

10 - Manufacture of food products
105 - Manufacture of dairy products
10512 - Butter and cheese production



Licences & Regulatory approval
We could not find any licences issued to ORKNEY CHEESE COMPANY 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 CHEESE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2005-03-30 Outstanding ORKNEY ISLANDS COUNCIL
STANDARD SECURITY 2000-04-20 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 2000-03-17 Outstanding ORKNEY ISLANDS COUNCIL
BOND & FLOATING CHARGE 1999-12-07 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORKNEY CHEESE COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of ORKNEY CHEESE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ORKNEY CHEESE COMPANY LIMITED
Trademarks
We have not found any records of ORKNEY CHEESE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORKNEY CHEESE COMPANY 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 (10511 - Liquid milk and cream production) as ORKNEY CHEESE COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ORKNEY CHEESE COMPANY 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 CHEESE COMPANY 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 CHEESE COMPANY 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.
    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.
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    Other companies at postcode KW15 1RG