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Home > Scotland > ORKNEY COMMUNITY TRANSPORT ORGANISATION COMMUNITY INTEREST COMPANY
Company Information for

ORKNEY COMMUNITY TRANSPORT ORGANISATION COMMUNITY INTEREST COMPANY

18 JUNCTION ROAD, KIRKWALL, ORKNEY, KW15 1AB,
Company Registration Number
SC348776
Community Interest Company
Active

Company Overview

About Orkney Community Transport Organisation Community Interest Company
ORKNEY COMMUNITY TRANSPORT ORGANISATION COMMUNITY INTEREST COMPANY was founded on 2008-09-18 and has its registered office in Kirkwall. The organisation's status is listed as "Active". Orkney Community Transport Organisation Community Interest Company is a Community Interest Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ORKNEY COMMUNITY TRANSPORT ORGANISATION COMMUNITY INTEREST COMPANY
 
Legal Registered Office
18 JUNCTION ROAD
KIRKWALL
ORKNEY
KW15 1AB
Other companies in KW15
 
Filing Information
Company Number SC348776
Company ID Number SC348776
Date formed 2008-09-18
Country 
Origin Country United Kingdom
Type Community Interest Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB980341228  
Last Datalog update: 2023-12-06 22:12:24
Primary Source:Companies House
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Company Officers of ORKNEY COMMUNITY TRANSPORT ORGANISATION COMMUNITY INTEREST COMPANY

Current Directors
Officer Role Date Appointed
HAZEL AIM
Company Secretary 2009-11-10
ROBERT KELDAY LESLIE
Director 2014-05-09
JOHN HOWARD WHITE
Director 2013-01-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE POTTINGER FOTHERINGHAME
Director 2012-06-12 2016-12-31
SAMANTHA JANE BERSTANE
Director 2011-12-16 2014-05-30
CAROL DAVINA NICOLSON
Director 2010-04-15 2012-06-12
GAVIN ALAN BARR
Director 2011-10-17 2011-12-31
JACK MOODIE
Director 2008-09-18 2011-10-17
ELIZABETH ANN LEA
Director 2010-11-26 2011-07-24
LYNDON RUSSELL SHEARMAN
Director 2008-09-18 2010-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HOWARD WHITE S & J D ROBERTSON GROUP LIMITED Director 1998-07-01 CURRENT 1980-01-22 Active
JOHN HOWARD WHITE S & J D ROBERTSON PROPERTY LTD. Director 1994-11-01 CURRENT 1970-05-19 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
2023-11-2031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-11CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-08-14APPOINTMENT TERMINATED, DIRECTOR SARAH-JANE FALCONER
2023-01-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2020-12-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-09-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM SKEA
2020-09-23TM02Termination of appointment of Hazel Aim on 2020-09-23
2020-09-23AP03Appointment of Mr William Skea as company secretary on 2020-09-23
2020-02-06AP01DIRECTOR APPOINTED MISS SARAH-JANE FALCONER
2019-11-25AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21AP01DIRECTOR APPOINTED MR GRAHAM ALEXANDER ROSIE
2019-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-01-21AP01DIRECTOR APPOINTED MR WILLIAM SKEA
2018-12-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH NO UPDATES
2018-01-10PSC08Notification of a person with significant control statement
2018-01-10PSC09Withdrawal of a person with significant control statement on 2018-01-10
2017-12-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 18/09/17, WITH NO UPDATES
2017-09-29CH01Director's details changed for Mr John Howard White on 2017-09-20
2017-01-05TM01APPOINTMENT TERMINATED, DIRECTOR MARIE POTTINGER FOTHERINGHAME
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-06CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2015-11-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-22AR0118/09/15 ANNUAL RETURN FULL LIST
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-16AR0118/09/14 ANNUAL RETURN FULL LIST
2014-10-16AP01DIRECTOR APPOINTED MR ROBERT KELDAY LESLIE
2014-10-16TM01APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE BERSTANE
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/13 FROM Power Station Offices Great Western Road Kirkwall Orkney KW15 1AN
2013-10-08AR0118/09/13 ANNUAL RETURN FULL LIST
2013-02-13AP01DIRECTOR APPOINTED MR JOHN HOWARD WHITE
2012-12-06AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-03AR0118/09/12 ANNUAL RETURN FULL LIST
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR CAROL NICOLSON
2012-09-18AP01DIRECTOR APPOINTED MRS MARIE POTTINGER FOTHERINGHAME
2012-02-06TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN BARR
2012-01-17AP01DIRECTOR APPOINTED MRS SAMANTHA JANE BERSTANE
2011-12-16AP01DIRECTOR APPOINTED MR GAVIN ALAN BARR
2011-12-16TM01APPOINTMENT TERMINATED, DIRECTOR JACK MOODIE
2011-10-17AR0118/09/11 NO MEMBER LIST
2011-10-10AA31/03/11 TOTAL EXEMPTION FULL
2011-08-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH LEA
2011-08-17AP01DIRECTOR APPOINTED MRS ELIZABETH ANN LEA
2010-10-15AA31/03/10 TOTAL EXEMPTION FULL
2010-10-13AR0118/09/10 NO MEMBER LIST
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JACK MOODIE / 18/09/2010
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR LYNDON SHEARMAN
2010-04-20AP01DIRECTOR APPOINTED MRS CAROL DAVINA NICOLSON
2009-11-24AA31/03/09 TOTAL EXEMPTION FULL
2009-11-16AP03SECRETARY APPOINTED MRS HAZEL AIM
2009-10-08AR0118/09/09 NO MEMBER LIST
2009-03-20225CURRSHO FROM 30/09/2009 TO 31/03/2009
2008-09-18CICINCCIC INCORPORATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PM1085426 Active Licenced property: 18 JUNCTION ROAD KIRKWALL GB KW15 1AB.
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator PM1085426 Active Licenced property: 18 JUNCTION ROAD KIRKWALL GB KW15 1AB.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 COMMUNITY TRANSPORT ORGANISATION COMMUNITY INTEREST COMPANY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ORKNEY COMMUNITY TRANSPORT ORGANISATION COMMUNITY INTEREST COMPANY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.729
MortgagesNumMortOutstanding0.468
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.269

This shows the max and average number of mortgages for companies with the same SIC code of 49390 - Other passenger land transport

Intangible Assets
Patents
We have not found any records of ORKNEY COMMUNITY TRANSPORT ORGANISATION COMMUNITY INTEREST COMPANY registering or being granted any patents
Domain Names
We do not have the domain name information for ORKNEY COMMUNITY TRANSPORT ORGANISATION COMMUNITY INTEREST COMPANY
Trademarks
We have not found any records of ORKNEY COMMUNITY TRANSPORT ORGANISATION COMMUNITY INTEREST COMPANY registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ORKNEY COMMUNITY TRANSPORT ORGANISATION COMMUNITY INTEREST COMPANY. 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 (49390 - Other passenger land transport) as ORKNEY COMMUNITY TRANSPORT ORGANISATION COMMUNITY INTEREST COMPANY are:

Outgoings
Business Rates/Property Tax
No properties were found where ORKNEY COMMUNITY TRANSPORT ORGANISATION COMMUNITY INTEREST COMPANY 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 COMMUNITY TRANSPORT ORGANISATION COMMUNITY INTEREST COMPANY 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 COMMUNITY TRANSPORT ORGANISATION COMMUNITY INTEREST COMPANY 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 1AB