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ORKNEY FERRIES LIMITED

Company number SC036770

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Oct 2018 PSC03 Notification of Orkney Islands Council as a person with significant control on 6 April 2016
30 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 30 October 2018
09 Jul 2018 AA Accounts for a small company made up to 31 March 2018
01 Dec 2017 CS01 Confirmation statement made on 1 December 2017 with no updates
03 Nov 2017 AP03 Appointment of Mr Gavin Rattray Mitchell as a secretary on 30 October 2017
03 Nov 2017 TM02 Termination of appointment of Sheila Mary Shearer as a secretary on 30 October 2017
20 Jul 2017 AA Accounts for a small company made up to 31 March 2017
19 Jul 2017 AP01 Appointment of Mr Magnus Olaf Thomson as a director on 15 June 2017
06 Jul 2017 AP01 Appointment of Dr Stephen Gregory Clackson as a director on 15 June 2017
06 Jul 2017 AP01 Appointment of Dr Kevin Francis Woodbridge as a director on 15 June 2017
06 Jul 2017 AP01 Appointment of Mr Andrew Drever as a director on 15 June 2017
06 Jul 2017 TM01 Termination of appointment of Graeme Luke Sinclair as a director on 15 June 2017
06 Jul 2017 TM01 Termination of appointment of Stephen Hagan as a director on 15 June 2017
06 Jul 2017 TM01 Termination of appointment of Robin William Crichton as a director on 15 June 2017
06 Jul 2017 TM01 Termination of appointment of Janice Annal as a director on 15 June 2017
07 Dec 2016 CS01 Confirmation statement made on 1 December 2016 with updates
08 Aug 2016 AA Full accounts made up to 31 March 2016
22 Jan 2016 AR01 Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 7,500,000
03 Oct 2015 AA Accounts for a small company made up to 31 March 2015
02 Oct 2015 AP03 Appointment of Mrs Sheila Mary Shearer as a secretary on 17 September 2015
02 Oct 2015 TM02 Termination of appointment of Malcolm Fraser Bell as a secretary on 16 September 2015
01 Dec 2014 AR01 Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 7,500,000
03 Oct 2014 AA Accounts for a small company made up to 31 March 2014
06 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-06
  • GBP 7,500,000
15 Oct 2013 AA Accounts for a small company made up to 31 March 2013