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DESTINATION ORKNEY

Company number SC281692

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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)
16 Jan 2025	AP01	Appointment of Ms Lauren Miller as a director on 13 January 2025	View PDF Appointment of Ms Lauren Miller as a director on 13 January 2025 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
11 Dec 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Dec 2024	AP01	Appointment of Mr Kinlay Hides Francis as a director on 28 November 2024	View PDF Appointment of Mr Kinlay Hides Francis as a director on 28 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Mr Lukas Princ as a director on 27 November 2024	View PDF Appointment of Mr Lukas Princ as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
09 Dec 2024	AP01	Appointment of Mrs Diane Kathryn Johnston as a director on 27 November 2024	View PDF Appointment of Mrs Diane Kathryn Johnston as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Sep 2024	AP01	Appointment of Mr Stephen Charles Ritchie Kemp as a director on 17 September 2024	View PDF Appointment of Mr Stephen Charles Ritchie Kemp as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AP01	Appointment of Mr Nicky Alan Bichan as a director on 17 September 2024	View PDF Appointment of Mr Nicky Alan Bichan as a director on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	AP01	Appointment of Mr John Berry as a director on 20 June 2024	View PDF Appointment of Mr John Berry as a director on 20 June 2024 - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Lynn Susanne Campbell as a director on 27 March 2024	View PDF Termination of appointment of Lynn Susanne Campbell as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Jennifer Dawn Flett as a director on 27 March 2024	View PDF Termination of appointment of Jennifer Dawn Flett as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Stuart Edward Williams as a director on 27 March 2024	View PDF Termination of appointment of Stuart Edward Williams as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Philippa Porritt as a director on 27 March 2024	View PDF Termination of appointment of Philippa Porritt as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Susanne Marion Carter as a director on 27 March 2024	View PDF Termination of appointment of Susanne Marion Carter as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	TM01	Termination of appointment of Graham Robert John Bruce as a director on 27 March 2024	View PDF Termination of appointment of Graham Robert John Bruce as a director on 27 March 2024 - link opens in a new window - 1 page (1 page)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with no updates	View PDF Confirmation statement made on 17 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2024	TM01	Termination of appointment of Leesa Thomson Guthrie as a director on 4 March 2024	View PDF Termination of appointment of Leesa Thomson Guthrie as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	AP01	Appointment of Mr Stuart Edward Williams as a director on 8 February 2024	View PDF Appointment of Mr Stuart Edward Williams as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	TM01	Termination of appointment of Adelle Zena Brown as a director on 9 October 2023	View PDF Termination of appointment of Adelle Zena Brown as a director on 9 October 2023 - link opens in a new window - 1 page (1 page)
08 Feb 2024	TM01	Termination of appointment of Nicholas Thake as a director on 29 January 2024	View PDF Termination of appointment of Nicholas Thake as a director on 29 January 2024 - link opens in a new window - 1 page (1 page)
07 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
17 Oct 2023	AP01	Appointment of Ms Susanne Marion Carter as a director on 4 October 2023	View PDF Appointment of Ms Susanne Marion Carter as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2023	AP01	Appointment of Mr Graham Robert John Bruce as a director on 4 October 2023	View PDF Appointment of Mr Graham Robert John Bruce as a director on 4 October 2023 - link opens in a new window - 2 pages (2 pages)

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DESTINATION ORKNEY

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