Company Information for ORKNEY SUSTAINABLE FISHERIES LIMITED
C/O FRP ADVISORY TRADING LIMITED, APEX 3, EDINBURGH, EH12 5HD,
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Company Registration Number
SC298105
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Liquidation |
Company Name | |
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ORKNEY SUSTAINABLE FISHERIES LIMITED | |
Legal Registered Office | |
C/O FRP ADVISORY TRADING LIMITED APEX 3 EDINBURGH EH12 5HD Other companies in KW15 | |
Company Number | SC298105 | |
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Company ID Number | SC298105 | |
Date formed | 2006-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 19:54:27 |
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Officer | Role | Date Appointed |
---|---|---|
FIONA MATHESON |
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GEORGINA ANNE BROWN |
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GEORGE WILLIAM BAIN COSTIE |
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HEDDLE ALEXANDER BAIN COSTIE |
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STEWART GEORGE CRICHTON |
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SEAN THOMAS DENNISON |
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MARTIN FOULIS |
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ROBERT ALEXANDER POTTINGER HUTCHISON |
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NEIL MATHESON |
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DAWSON SHEARER |
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THOMAS GEORGE TULLOCH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ROBERT SINCLAIR |
Director | ||
ALAN ANDREW COGHILL |
Company Secretary | ||
STEWART GEORGE CRICHTON |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COSTIE SHELLFISH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
QA SHELLFISH LTD | Director | 2016-12-19 | CURRENT | 2016-12-19 | Active | |
GEORGE W B COSTIE LIMITED | Director | 2014-02-03 | CURRENT | 2014-02-03 | Active | |
COSTIE SHELLFISH LIMITED | Director | 2004-11-19 | CURRENT | 2004-11-19 | Active - Proposal to Strike off | |
HEATHER K LIMITED | Director | 2002-02-08 | CURRENT | 2002-02-08 | Active | |
ORKNEY MARINE OIL COMPANY LIMITED | Director | 2005-11-18 | CURRENT | 2004-11-22 | Active | |
ORKNEY FISHERIES PROPERTY COMPANY LIMITED | Director | 2006-03-07 | CURRENT | 2006-03-07 | Dissolved 2016-08-16 | |
ORKNEY MARINE OIL COMPANY LIMITED | Director | 2005-11-18 | CURRENT | 2004-11-22 | Active | |
ORKNEY MARINE OIL COMPANY LIMITED | Director | 2004-11-22 | CURRENT | 2004-11-22 | Active | |
ORKNEY MUSSELS LIMITED | Director | 2003-07-08 | CURRENT | 2003-07-08 | Active - Proposal to Strike off | |
TULLOCH CRAB FISHING COMPANY LIMITED | Director | 2012-09-18 | CURRENT | 2012-09-18 | Active | |
TOMMY TULLOCH LIMITED | Director | 2006-06-16 | CURRENT | 2006-06-16 | Active | |
KEILA FISHING COMPANY LIMITED | Director | 1999-09-09 | CURRENT | 1999-09-09 | Active |
Date | Document Type | Document Description |
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Error | ||
REGISTERED OFFICE CHANGED ON 01/02/24 FROM 4 Broad Street Kirkwall KW15 1NX | ||
CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS HANNAH FENNEL on 2022-03-02 | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES | |
TM02 | Termination of appointment of Fiona Matheson on 2020-03-01 | |
AP03 | Appointment of Ms Hannah Fennel as company secretary on 2020-03-01 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAM BAIN COSTIE | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS KATHARINE JANE RYDZKOWSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART GEORGE CRICHTON | |
CH01 | Director's details changed for Mr George William Bain Costie on 2019-01-16 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROBERT SINCLAIR | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS DENNISON / 01/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN THOMAS DENNISON / 01/06/2016 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALEXANDER POTTINGER HUTCHISON | |
AP01 | DIRECTOR APPOINTED MR NEIL MATHESON | |
AP01 | DIRECTOR APPOINTED MS GEORGINA ANNE BROWN | |
AP01 | DIRECTOR APPOINTED MR THOMAS GEORGE TULLOCH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Fiona Matheson as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALAN COGHILL | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT SINCLAIR / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAWSON SHEARER / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART GEORGE CRICHTON / 01/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEDDLE ALEXANDER BAIN COSTIE / 01/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 03/03/09 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | ANNUAL RETURN MADE UP TO 03/03/08 | |
363s | ANNUAL RETURN MADE UP TO 03/03/07 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/06 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Petitions to Wind Up (Companies) | 2024-01-19 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
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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 SUSTAINABLE FISHERIES LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as ORKNEY SUSTAINABLE FISHERIES LIMITED 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. |