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ORKNEY HERRING COMPANY LIMITED

Company number SC113854

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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)
29 Jul 2009 287 Registered office changed on 29/07/2009 from garson indsutrial estate stromness orkney KW16 3JU
13 Nov 2008 288a Secretary appointed mrs mary sutherland
24 Oct 2008 288b Appointment Terminated Secretary gareth crichton
09 Oct 2008 288b Appointment Terminated Director eric green
20 Jun 2008 AA Accounts for a small company made up to 31 March 2008
18 Jun 2008 288a Director appointed eric george wilson green
23 Apr 2008 288a Secretary appointed gareth logie crichton
23 Apr 2008 288a Director appointed christopher thomas irvine
23 Apr 2008 288a Director appointed walter thomas swanney speirs
23 Apr 2008 288b Appointment Terminated Secretary mary sutherland
18 Apr 2008 363a Return made up to 27/03/08; full list of members
16 Apr 2008 88(2) Ad 28/01/08 gbp si 136881@1=136881 gbp ic 764008/900889
16 Apr 2008 88(2) Ad 28/01/08 gbp si 596000@1=596000 gbp ic 168008/764008
16 Apr 2008 123 Nc inc already adjusted 28/01/08
16 Apr 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
24 Feb 2008 123 Nc inc already adjusted 28/01/08
24 Feb 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
01 Feb 2008 AA Full accounts made up to 31 March 2007
19 Jun 2007 225 Accounting reference date extended from 30/09/06 to 31/03/07
04 Apr 2007 363a Return made up to 27/03/07; full list of members
28 Apr 2006 AA Accounts for a small company made up to 30 September 2005
10 Apr 2006 363a Return made up to 27/03/06; full list of members
13 Jul 2005 AA Accounts for a small company made up to 30 September 2004
13 May 2005 410(Scot) Partic of mort/charge *
01 Apr 2005 363s Return made up to 27/03/05; full list of members