Active
Company Information for ORKNEY FACTORS LIMITED
ORKNEY FACTORS LTD CROWNESS ROAD, HATSTON IND. ESTATE, KIRKWALL, ORKNEY, KW15 1RG,
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Company Registration Number
SC048648
Private Limited Company
Active |
Company Name | |
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ORKNEY FACTORS LIMITED | |
Legal Registered Office | |
ORKNEY FACTORS LTD CROWNESS ROAD HATSTON IND. ESTATE KIRKWALL ORKNEY KW15 1RG Other companies in KW15 | |
Company Number | SC048648 | |
---|---|---|
Company ID Number | SC048648 | |
Date formed | 1971-04-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB265438050 |
Last Datalog update: | 2023-08-06 08:47:07 |
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Officer | Role | Date Appointed |
---|---|---|
KATHRYN LEASK WILSON |
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BRIAN ALBERT WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN PYKE |
Company Secretary | ||
RONALD STOVE MARWICK |
Director | ||
KAREN PYKE |
Director | ||
JOHN GARSON SHEARER |
Director | ||
DAVID ROBERT TULLOCH |
Director | ||
ALAN DEWAR PEACE |
Director | ||
ALFRED T CROY |
Director | ||
ALEXANDER SWANNIE |
Director | ||
FRASER BALFOUR |
Director | ||
ALAN DEWAR PEACE |
Director | ||
THOMAS FLETT DREVER |
Company Secretary | ||
THOMAS FLETT DREVER |
Director | ||
ALFRED T CROY |
Company Secretary | ||
JOHN WILLIAM ARMIT FOULIS SHEARER |
Director | ||
JOHN A S TAIT |
Company Secretary | ||
JOHN A S TAIT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRIAN WILSON (ORKNEY) LIMITED | Director | 2008-03-10 | CURRENT | 2008-03-07 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC0486480003 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
LATEST SOC | 25/07/16 STATEMENT OF CAPITAL;GBP 11800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 11800 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 11800 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 25/07/09; full list of members | |
363a | Return made up to 25/07/08; full list of members | |
190 | Location of debenture register | |
287 | Registered office changed on 28/07/2008 from crowness road hatston industrial estate kirkwall orkney KW15 1RG | |
353 | Location of register of members | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
RES13 | GUARANTEE & FLOATING CHARGE 18/03/2008 | |
RES01 | ALTER MEM AND ARTS 18/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM CROWNESS ROAD HATSTON INDUSTRIAL ESTATE KIRKWALL ORKNEY KW15 1RG | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD MARWICK | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN SHEARER | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID TULLOCH | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KAREN PYKE | |
288a | DIRECTOR APPOINTED BRIAN LABERT WILSON | |
288a | SECRETARY APPOINTED KATHRYN LEASK WILSON | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES01 | ADOPT ARTICLES 31/03/2008 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
363a | RETURN MADE UP TO 25/07/04; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
363a | RETURN MADE UP TO 25/07/02; CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 | |
288b | DIRECTOR RESIGNED | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/00; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 25/07/99; CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 25/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ORKNEY FACTORS LIMITED
The top companies supplying to UK government with the same SIC code (45320 - Retail trade of motor vehicle parts and accessories) as ORKNEY FACTORS LIMITED are:
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. |