ORKNEY MARINAS LIMITED
Overview
| Company Name | ORKNEY MARINAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC215601 |
| 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 MARINAS LIMITED?
- Sea and coastal passenger water transport (50100) / Transportation and storage
Where is ORKNEY MARINAS LIMITED located?
| Registered Office Address | Dunkirk Shore Street KW15 1LG Kirkwall Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ORKNEY MARINAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ORKNEY MARINAS LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for ORKNEY MARINAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 21 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||||||
Appointment of A.J.B. Scholes Limited as a secretary on May 06, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of Leesa Guthrie as a secretary on May 06, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Norman William Brass on Jan 01, 2024 | 2 pages | CH01 | ||||||||||
Appointment of Mr Norman William Brass as a director on Apr 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Douglas Burgon as a director on Apr 03, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Appointment of Mr Brewster Noel Winston Thomson as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr James Douglas Burgon as a director on Mar 18, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Leesa Guthrie as a secretary on Mar 04, 2022 | 2 pages | AP03 | ||||||||||
Registered office address changed from Norton Stenness Stromness Orkney KW16 3HA Scotland to Dunkirk Shore Street Kirkwall KW15 1LG on Mar 11, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of John Eric Macdonald Robertson as a director on Feb 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lindsey Allison Cradock as a director on Feb 16, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lindsey Allison Cradock as a secretary on Feb 16, 2022 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 23 pages | AA | ||||||||||
Director's details changed for Mr Allan Scott on Apr 24, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Ralph Mcewan on Mar 30, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of ORKNEY MARINAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A.J.B. SCHOLES LIMITED | Secretary | Albert Street KW15 1HP Kirkwall 8 Orkney Scotland |
| 149301010001 | ||||||||||
| BRASS, Norman William | Director | Lingmira KW16 3JP Stromness Lingmira Scotland | Scotland | British | 318471130002 | |||||||||
| COOPER, Michael Scott | Director | Shore Street KW15 1LG Kirkwall Dunkirk Scotland | United Kingdom | British | 32923420001 | |||||||||
| HEDDLE, John Flett | Director | 54 Dundas Street KW16 3DA Stromness Isle Of Orkney | Scotland | British | 51804730001 | |||||||||
| KYNOCH, Brian Douglas | Director | Casa Nuestra Blackhill Road, Sunnybank KW15 1FP St. Ola Orkney | Scotland | British | 365240002 | |||||||||
| MCEWEN, William Ralph Oliver | Director | Stenness KW16 3HA Stromness Norton Orkney Scotland | Scotland | British | 132523860001 | |||||||||
| MOAR, Robert John | Director | Glenisla Nicolson Street KW15 1BD Kirkwall Orkney | Scotland | British | 95782570001 | |||||||||
| RENDALL, Stewart Harcus | Director | Shore Street KW15 1LG Kirkwall Dunkirk Scotland | Scotland | British | 259011320001 | |||||||||
| SCOTT, John Allan | Director | Westray KW17 2DL Orkney 8, Gill Pier Scotland | Scotland | British | 245947830002 | |||||||||
| THOMSON, Brewster Noel Winston | Director | Shore Street KW15 1LG Kirkwall Dunkirk Scotland | Scotland | Scottish | 294257590001 | |||||||||
| CRADOCK, Lindsey Allison | Secretary | Stenness KW16 3HA Stromness Norton Scotland | 234693110001 | |||||||||||
| GUTHRIE, Leesa | Secretary | Shore Street KW15 1LG Kirkwall Dunkirk Scotland | 293503400001 | |||||||||||
| HINCKLEY, John Frederick | Secretary | Glebe Mill Evie KW17 2PH Orkney | British | 16886530003 | ||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| BOWDLER, David Martin | Director | Glebe Mill Evie KW17 2PH Orkney | Scotland | British | 158549820001 | |||||||||
| BURGON, James Douglas | Director | Bu Road Cairston KW16 3JH Stromness Kisumu Scotland | Scotland | British | 132633920001 | |||||||||
| COSTIE, George William Bain | Director | Stenness KW16 3HA Stromness Norton Orkney Scotland | Scotland | British | 1195540001 | |||||||||
| COSTIE, George William Bain | Director | Beach House Westray KW17 2BZ Orkney Isle Of Orkney | Scotland | British | 1195540001 | |||||||||
| CRADOCK, Lindsey Allison | Director | Norton Stenness KW16 3HA Stromness Isle Of Orkney | Scotland | British | 64958890001 | |||||||||
| HARCUS, Samuel James | Director | Westray KW17 2DE Orkney Rannabrae Scotland | Scotland | Scottish | 74481950001 | |||||||||
| HINCKLEY, John Frederick | Director | Glebe Mill Evie KW17 2PH Orkney | Scotland | British | 16886530003 | |||||||||
| MAKIN, Andrew | Director | Westray KW17 2DP Orkney Millhouse Scotland | Scotland | British | 208599150001 | |||||||||
| MANSON, Kevin Alexander | Director | Rosslyn Franklin Road KW16 3AN Stromness Orkney | British | 74482020001 | ||||||||||
| MILLIGAN, Sean Robert | Director | Ness Stenness KW16 3HA Stromness Isle Of Orkney | Scotland | British | 66899310001 | |||||||||
| RENDALL, Thomas Bain | Director | Bayview Gill Pier KW17 2DL Westray Orkney | Scotland | British | 95782520001 | |||||||||
| ROBERTSON, John Eric Macdonald | Director | Stenness KW16 3HA Stromness Norton Orkney Scotland | Scotland | British | 95782390001 | |||||||||
| ROBERTSON, John Eric Macdonald | Director | 6 Hillside Terrace KW16 3AQ Stromness Orkney | Scotland | British | 95782390001 | |||||||||
| SMALES, Garry | Director | Westray KW17 2DN Orkney Balaclava Scotland | United Kingdom | British | 187138970001 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000010001 |
What are the latest statements on persons with significant control for ORKNEY MARINAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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