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ORKNEY FACTORS LIMITED

Company number SC048648

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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)
19 Oct 2012 AA Total exemption small company accounts made up to 31 January 2012
27 Jul 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
08 Sep 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Jul 2011 AR01 Annual return made up to 25 July 2011 with full list of shareholders
28 Jul 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
24 May 2010 AA Total exemption small company accounts made up to 31 January 2010
28 Oct 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Jul 2009 363a Return made up to 25/07/09; full list of members
28 Jul 2008 363a Return made up to 25/07/08; full list of members
28 Jul 2008 190 Location of debenture register
28 Jul 2008 287 Registered office changed on 28/07/2008 from crowness road hatston industrial estate kirkwall orkney KW15 1RG
28 Jul 2008 353 Location of register of members
18 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
  • RES13 ‐ Guarantee & floating charge 18/03/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
09 Apr 2008 287 Registered office changed on 09/04/2008 from crowness road hatston industrial estate kirkwall orkney KW15 1RG
09 Apr 2008 288b Appointment terminated director ronald marwick
09 Apr 2008 288b Appointment terminated director john shearer
09 Apr 2008 288b Appointment terminated director david tulloch
09 Apr 2008 288b Appointment terminated director and secretary karen pyke
09 Apr 2008 288a Director appointed brian labert wilson
09 Apr 2008 288a Secretary appointed kathryn leask wilson
09 Apr 2008 155(6)a Declaration of assistance for shares acquisition
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Jul 2007 363a Return made up to 25/07/07; full list of members
20 Jun 2007 AA Accounts for a small company made up to 31 January 2007