MADE IN ORKNEY LIMITED

Overview

Company Name	MADE IN ORKNEY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC296768
Jurisdiction	Scotland
Date of Creation	Feb 07, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MADE IN ORKNEY LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MADE IN ORKNEY LIMITED located?

Registered Office Address	An Lochran 10 Inverness Campus IV2 5NA Inverness Highland
Undeliverable Registered Office Address	No

What are the latest accounts for MADE IN ORKNEY LIMITED?

Next Accounts
Overdue	No
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 MADE IN ORKNEY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 01, 2026
Next Confirmation Statement Due	Feb 15, 2026
Next Confirmation Statement Made Up To	Feb 01, 2025
Overdue	No

What are the latest filings for MADE IN ORKNEY LIMITED?

Filings
Date	Description	Document	Type
Feb 05, 2025	Confirmation statement made on Feb 01, 2025 with no updates	3 pages	CS01

Nov 21, 2024	Appointment of Mrs Joanna Peteranna as a director on Nov 19, 2024	2 pages	AP01

Nov 19, 2024	Termination of appointment of Nicholas Bryan Kenton as a director on Nov 19, 2024	1 pages	TM01

May 14, 2024	Accounts for a dormant company made up to Feb 29, 2024	2 pages	AA

Feb 01, 2024	Confirmation statement made on Feb 01, 2024 with no updates	3 pages	CS01

Apr 25, 2023	Accounts for a dormant company made up to Feb 28, 2023	2 pages	AA

Feb 13, 2023	Confirmation statement made on Feb 05, 2023 with no updates	3 pages	CS01

May 03, 2022	Accounts for a dormant company made up to Feb 28, 2022	2 pages	AA

Feb 09, 2022	Confirmation statement made on Feb 05, 2022 with no updates	3 pages	CS01

Jul 30, 2021	Accounts for a dormant company made up to Feb 28, 2021	2 pages	AA

Feb 15, 2021	Confirmation statement made on Feb 05, 2021 with no updates	3 pages	CS01

Nov 24, 2020	Accounts for a dormant company made up to Feb 29, 2020	2 pages	AA

Feb 06, 2020	Confirmation statement made on Feb 05, 2020 with no updates	3 pages	CS01

Nov 14, 2019	Accounts for a dormant company made up to Feb 28, 2019	2 pages	AA

Feb 05, 2019	Confirmation statement made on Feb 05, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Notification of a person with significant control statement	2 pages	PSC08

Dec 19, 2018	Cessation of Highlands and Islands Enterprise as a person with significant control on Dec 19, 2018	1 pages	PSC07

Dec 18, 2018	Withdrawal of a person with significant control statement on Dec 18, 2018	2 pages	PSC09

Dec 12, 2018	Notification of Highlands and Islands Enterprise as a person with significant control on Apr 06, 2016	4 pages	PSC02

Dec 04, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Feb 09, 2018	Confirmation statement made on Feb 07, 2018 with no updates	3 pages	CS01

Aug 11, 2017	Appointment of Mr Nicholas Bryan Kenton as a director on Aug 01, 2017	2 pages	AP01

Jun 10, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Mar 31, 2017	Termination of appointment of Forbes Cameron Duthie as a director on Mar 31, 2017	1 pages	TM01

Feb 10, 2017	Confirmation statement made on Feb 07, 2017 with updates	6 pages	CS01

View All Filings

Who are the officers of MADE IN ORKNEY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LYNER, Alison Patricia 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Feb 15, 2012		Secretary	10 Inverness Campus IV2 5NA Inverness An Lochran Highland					167337040001
HARRISON, Graeme Boath 10 Inverness Campus IV2 5NA Inverness An Lochran Highland United Kingdom	Aug 26, 2016		Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland United Kingdom	Scotland	British	1961-9	Area Manager	202601400001
PETERANNA, Joanna 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Nov 19, 2024		Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1976-10	Director	329601060001
CLARKE, Elaine Firth Chanctonbury KW17 2EZ Rendall Orkney	Feb 07, 2006	Nov 02, 2011	Secretary	Chanctonbury KW17 2EZ Rendall Orkney		British			110561550001
MACLEOD, Allan Inverness Retail & Business Park IV2 7GF Inverness Cowan House United Kingdom	Nov 02, 2011	Feb 15, 2012	Secretary	Inverness Retail & Business Park IV2 7GF Inverness Cowan House United Kingdom					166428680001
CLARKE, John Leslie Louis Chanctonbury KW17 2EZ Rendall Orkney	Feb 07, 2006	Nov 02, 2011	Director	Chanctonbury KW17 2EZ Rendall Orkney	Great Britain	British	1945-4	Marketing Consultant	110561540001
DUTHIE, Forbes Cameron 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Nov 02, 2011	Mar 31, 2017	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1956-12	Director	33012350001
KENTON, Nicholas Bryan 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Aug 01, 2017	Nov 19, 2024	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1966-4	Accountant	236717050001
WRIGHT, Charlotte Christine Strudwick 10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Nov 02, 2011	Aug 26, 2016	Director	10 Inverness Campus IV2 5NA Inverness An Lochran Highland	Scotland	British	1963-2	Director	82335060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MADE IN ORKNEY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Highlands And Islands Enterprise

Apr 06, 2016

10 Inverness Campus

Inverness Campus

IV2 5NA Inverness

An Lochran

Highland

Yes

Legal Form	Non Departmental Government Body
Legal Authority	Scottish

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MADE IN ORKNEY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 19, 2018		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
Feb 07, 2017	Feb 07, 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

View Detailed Information on Persons with Significant Control Statements

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.
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