ORKNEY OFFICE SUPPLIES LIMITED

ORKNEY OFFICE SUPPLIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameORKNEY OFFICE SUPPLIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC117991
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ORKNEY OFFICE SUPPLIES LIMITED?

    • Repair of electronic and optical equipment (33130) / Manufacturing
    • Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Repair of computers and peripheral equipment (95110) / Other service activities

    Where is ORKNEY OFFICE SUPPLIES LIMITED located?

    Registered Office Address
    Units 2-3 Crowness Place
    Hatston
    KW15 1RA Kirkwall
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ORKNEY OFFICE SUPPLIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABLEWALL LIMITEDMay 18, 1989May 18, 1989

    What are the latest accounts for ORKNEY OFFICE SUPPLIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ORKNEY OFFICE SUPPLIES LIMITED?

    Last Confirmation Statement Made Up ToMay 02, 2026
    Next Confirmation Statement DueMay 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 02, 2025
    OverdueNo

    What are the latest filings for ORKNEY OFFICE SUPPLIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    9 pagesAA

    Confirmation statement made on May 02, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mrs Alison Stephen on Nov 29, 2024

    2 pagesCH01

    Change of details for Mrs Alison Stephen as a person with significant control on Nov 29, 2024

    2 pagesPSC04

    Confirmation statement made on May 02, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    14 pagesAA

    Total exemption full accounts made up to Dec 31, 2022

    9 pagesAA

    Confirmation statement made on May 02, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    9 pagesAA

    Cessation of Brenda Mary Foubister as a person with significant control on Jun 10, 2022

    1 pagesPSC07

    Notification of Lorna Paterson Whitelaw as a person with significant control on Jun 10, 2022

    2 pagesPSC01

    Termination of appointment of Brenda Mary Foubister as a director on Jun 10, 2022

    1 pagesTM01

    Termination of appointment of Brenda Mary Foubister as a secretary on Jun 10, 2022

    1 pagesTM02

    Appointment of Miss Lorna Paterson Whitelaw as a director on Jun 10, 2022

    2 pagesAP01

    Appointment of Miss Lorna Paterson Whitelaw as a secretary on Jun 10, 2022

    2 pagesAP03

    Confirmation statement made on May 02, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mrs Alison Stephen on Apr 30, 2022

    2 pagesCH01

    Registered office address changed from Crowness Place Hatston Kirkwall Orkney KW15 1RG to Units 2-3 Crowness Place Hatston Kirkwall KW15 1RA on May 10, 2022

    1 pagesAD01

    Unaudited abridged accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on May 02, 2021 with no updates

    3 pagesCS01

    Change of details for Mrs Alison Stephen as a person with significant control on Mar 17, 2021

    2 pagesPSC04

    Unaudited abridged accounts made up to Dec 31, 2019

    8 pagesAA

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesCS01

    Who are the officers of ORKNEY OFFICE SUPPLIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELAW, Lorna Paterson
    Crowness Place
    Hatston
    KW15 1RA Kirkwall
    Units 2-3
    Scotland
    Secretary
    Crowness Place
    Hatston
    KW15 1RA Kirkwall
    Units 2-3
    Scotland
    296774510001
    STEPHEN, Alison
    Aldourie Road
    IV2 4RL Inverness
    7
    Scotland
    Director
    Aldourie Road
    IV2 4RL Inverness
    7
    Scotland
    ScotlandBritish97877120003
    WHITELAW, Lorna Paterson
    Crowness Place
    Hatston
    KW15 1RA Kirkwall
    Units 2-3
    Scotland
    Director
    Crowness Place
    Hatston
    KW15 1RA Kirkwall
    Units 2-3
    Scotland
    ScotlandScottish296774810001
    FOUBISTER, Brenda Mary
    Mirland
    KW17 2QQ Deerness
    Upper Mirland
    Orkney
    Scotland
    Secretary
    Mirland
    KW17 2QQ Deerness
    Upper Mirland
    Orkney
    Scotland
    BritishManaging Director49754510001
    MACLEAN, Hamish Edward
    Sycamore Cottage
    Quoyburray
    KW17 2QU Tankerness
    Orkney
    Secretary
    Sycamore Cottage
    Quoyburray
    KW17 2QU Tankerness
    Orkney
    British13758300003
    MEEK, Melanie
    8 Faraclett
    KW15 1XD Kirkwall
    Isle Of Orkney
    Secretary
    8 Faraclett
    KW15 1XD Kirkwall
    Isle Of Orkney
    British8506890001
    FOUBISTER, Brenda Mary
    Mirland
    KW17 2QQ Deerness
    Upper Mirland
    Orkney
    Scotland
    Director
    Mirland
    KW17 2QQ Deerness
    Upper Mirland
    Orkney
    Scotland
    ScotlandBritishManaging Director49754510002
    MACLEAN, Hamish Edward
    Sycamore Cottage
    Quoyburray
    KW17 2QU Tankerness
    Orkney
    Director
    Sycamore Cottage
    Quoyburray
    KW17 2QU Tankerness
    Orkney
    BritishManaging Director13758300003
    MEEK, Melanie
    8 Faraclett
    KW15 1XD Kirkwall
    Isle Of Orkney
    Director
    8 Faraclett
    KW15 1XD Kirkwall
    Isle Of Orkney
    British8506890001
    NICOLSON, James William
    Rendall
    KW17 2HG Orkney
    Scorriebreac
    Isle Of Orkney
    Director
    Rendall
    KW17 2HG Orkney
    Scorriebreac
    Isle Of Orkney
    ScotlandBritishCompany Director8506880002
    STEPHEN, David St.Clair
    St Ola Ferry Road
    IV15 9QU Dingwall
    Ross Shire
    Director
    St Ola Ferry Road
    IV15 9QU Dingwall
    Ross Shire
    BritishComputer Engineer1285860002
    WALLS, Gavin Robert
    The Knowes
    Rendall
    KW17 2HG Orkney
    Director
    The Knowes
    Rendall
    KW17 2HG Orkney
    BritishSales Director32230290002

    Who are the persons with significant control of ORKNEY OFFICE SUPPLIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Lorna Paterson Whitelaw
    Crowness Place
    Hatston
    KW15 1RA Kirkwall
    Units 2-3
    Scotland
    Jun 10, 2022
    Crowness Place
    Hatston
    KW15 1RA Kirkwall
    Units 2-3
    Scotland
    No
    Nationality: Scottish
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Brenda Mary Foubister
    Mirland
    KW17 2QQ Deerness
    Upper Mirland
    Orkney
    Scotland
    Apr 06, 2016
    Mirland
    KW17 2QQ Deerness
    Upper Mirland
    Orkney
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Alison Stephen
    Aldourie Road
    IV2 4RL Inverness
    7
    Scotland
    Apr 06, 2016
    Aldourie Road
    IV2 4RL Inverness
    7
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0