ORKNEY AGGREGATES LIMITED
Overview
| Company Name | ORKNEY AGGREGATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC196562 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ORKNEY AGGREGATES LIMITED?
- Operation of gravel and sand pits; mining of clays and kaolin (08120) / Mining and Quarrying
Where is ORKNEY AGGREGATES LIMITED located?
| Registered Office Address | Crowness Crescent Hatston Industrial Estate KW15 1RE Kirkwall Isle Of Orkney |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORKNEY AGGREGATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for ORKNEY AGGREGATES LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for ORKNEY AGGREGATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 14 pages | AA | ||||||||||
Confirmation statement made on May 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on May 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 14 pages | AA | ||||||||||
Amended total exemption full accounts made up to Jan 31, 2020 | 12 pages | AAMD | ||||||||||
Amended total exemption full accounts made up to Feb 28, 2021 | 13 pages | AAMD | ||||||||||
Confirmation statement made on May 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on May 25, 2021 with updates | 5 pages | CS01 | ||||||||||
Current accounting period extended from Jan 31, 2021 to Feb 28, 2021 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on May 25, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on May 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on May 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Anne Flett Bain as a secretary on Mar 07, 2018 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 14 pages | AA | ||||||||||
Confirmation statement made on May 25, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to May 25, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Roy Learmonth Brown on Aug 13, 2014 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 7 pages | AA | ||||||||||
Who are the officers of ORKNEY AGGREGATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Roy Learmonth | Director | Easthill KW15 1LY Kirkwall Tornaveen Orkney Scotland | Scotland | British | Quarry Manager | 74701650002 | ||||
| BAIN, Anne Flett | Secretary | KW16 3EX Stromness Quholmslie Orkney | British | Financial Controller | 128357940001 | |||||
| BROWN, Roy Learmonth | Secretary | Roma Junction Road KW15 1AX Kirkwall Orkney | British | Director | 74701650001 | |||||
| STEVENSON, Caroline Anne | Secretary | Hestwall House Holm KW17 2RY Orkney Isle Of Orkney | British | Accountant | 66516800003 | |||||
| WRIGHT JOHNSTON & MACKENZIE | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 57950130001 | |||||||
| GILBERT, Ronald Henry | Director | High Tor Annfield Crescent KW15 1NS Kirkwall Isle Of Orkney | British | Retired | 62897870001 | |||||
| HARCUS, John | Director | Breck St Ola KW15 1TR Kirkwall Isle Of Orkney | British | Engineer | 64600320001 | |||||
| LONG, Kenneth Burnie | Director | 24 Coates Gardens EH12 5LE Edinburgh | British | Solicitor | 60777410004 | |||||
| LYALL, Roger | Director | Flat 1 Grendon House 9 Snowdon Place FK8 2NU Stirling | British | Manangement Consultancy | 65394350001 |
Who are the persons with significant control of ORKNEY AGGREGATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Roy Learmonth Brown | Apr 06, 2016 | Crowness Crescent Hatston Industrial Estate KW15 1RE Kirkwall Isle Of Orkney | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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