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ORCADES MARINE MANAGEMENT CONSULTANTS LTD

ORCADES MARINE MANAGEMENT CONSULTANTS LTD

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

    • Overview

    Company NameORCADES MARINE MANAGEMENT CONSULTANTS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC385696
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ORCADES MARINE MANAGEMENT CONSULTANTS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is ORCADES MARINE MANAGEMENT CONSULTANTS LTD located?

    Registered Office Address
    8 Albert Street
    KW15 1HP Kirkwall
    Orkney
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ORCADES MARINE MANAGEMENT CONSULTANTS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ORCADES MARINE MANAGEMENT CONSULTANTS LTD?

    Last Confirmation Statement Made Up ToFeb 20, 2026
    Next Confirmation Statement DueMar 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 20, 2025
    OverdueNo

    What are the latest filings for ORCADES MARINE MANAGEMENT CONSULTANTS LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		3 pagesRP01PSC01

    Total exemption full accounts made up to Mar 31, 2025

    		13 pagesAA

    Director's details changed for Ms Alexandra Jane Thomson on Feb 20, 2025

    		2 pagesCH01

    Notification of Alexandra Jane Thomson as a person with significant control on Feb 10, 2025

    		2 pagesPSC01

    Confirmation statement made on Feb 20, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		13 pagesAA

    Confirmation statement made on Oct 06, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 06, 2023 with updates

    		4 pagesCS01

    Notification of Ding Feng Ng as a person with significant control on Aug 30, 2023

    		2 pagesPSC01

    Cessation of Aquatera Group Limited as a person with significant control on Aug 30, 2023

    		1 pagesPSC07

    Confirmation statement made on Sep 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		13 pagesAA

    Director's details changed for Ng Ding Feng on Jun 07, 2023

    		2 pagesCH01

    Appointment of Ng Ding Feng as a director on Feb 12, 2023

    		2 pagesAP01

    Appointment of Mrs Tracy Elizabeth Thomson as a director on Feb 12, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2022

    		12 pagesAA

    Confirmation statement made on Sep 21, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Gareth John Davies as a director on Jul 28, 2022

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2021

    		13 pagesAA

    Confirmation statement made on Sep 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 21, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		12 pagesAA

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Aquatera Group Limited as a person with significant control on Feb 12, 2020

    		2 pagesPSC02

    Cessation of Gareth John Davies as a person with significant control on Feb 12, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of ORCADES MARINE MANAGEMENT CONSULTANTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    A.J.B. SCHOLES LIMITED
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    United Kingdom
    		Secretary
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC341021
    		149301010001
    NG, Ding Feng
    Warness Park
    Hatston Pier Road
    KW15 1ZL Kirkwall
    Unit 3
    Orkney
    Scotland
    		Director
    Warness Park
    Hatston Pier Road
    KW15 1ZL Kirkwall
    Unit 3
    Orkney
    Scotland
    		SingaporeSingaporean305566810002
    THOMSON, Alexandra Jane
    Holm
    KW17 2RU Orkney
    Holmfirth
    Scotland
    		Director
    Holm
    KW17 2RU Orkney
    Holmfirth
    Scotland
    		ScotlandBritish267560270002
    THOMSON, David Campbell
    St Ola
    KW15 1SG Kirkwall
    West Greenigoe
    Orkney
    United Kingdom
    		Director
    St Ola
    KW15 1SG Kirkwall
    West Greenigoe
    Orkney
    United Kingdom
    		United KingdomBritish110008540001
    THOMSON, Tracy Elizabeth
    St Ola
    KW15 1SG Kirkwall
    West Greenigoe
    Orkney
    Scotland
    		Director
    St Ola
    KW15 1SG Kirkwall
    West Greenigoe
    Orkney
    Scotland
    		ScotlandBritish110008530001
    DAVIES, Gareth John, Dr
    Dundas Street
    KW16 3DA Stromness
    78
    Orkney
    United Kingdom
    		Director
    Dundas Street
    KW16 3DA Stromness
    78
    Orkney
    United Kingdom
    		United KingdomBritish69423710001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ORCADES MARINE MANAGEMENT CONSULTANTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alexandra Jane Thomson
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    		Feb 10, 2025
    Albert Street
    KW15 1HP Kirkwall
    8
    Orkney
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ding Feng Ng
    Warness Park
    Hatston Pier Road
    KW15 1ZL Kirkwall
    Unit 3
    Orkney
    United Kingdom
    		Aug 30, 2023
    Warness Park
    Hatston Pier Road
    KW15 1ZL Kirkwall
    Unit 3
    Orkney
    United Kingdom
    		No
    Nationality: Singaporean
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Aquatera Group Limited
    Old Academy Business Centre
    KW16 3AW Stromness
    Block 3
    Orkney
    Scotland
    		Feb 12, 2020
    Old Academy Business Centre
    KW16 3AW Stromness
    Block 3
    Orkney
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredScotland
    Registration NumberSc628683
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Gareth John Davies
    Hatston Pier Road
    Crowness Business Park
    KW15 1ZL Kirkwall
    Innovation Centre - Orkney
    Orkney
    Scotland
    		Sep 21, 2016
    Hatston Pier Road
    Crowness Business Park
    KW15 1ZL Kirkwall
    Innovation Centre - Orkney
    Orkney
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr David Campbell Thomson
    Hatston Pier Road
    Crowness Business Park
    KW15 1ZL Kirkwall
    Innovation Centre - Orkney
    Orkney
    Scotland
    		Sep 21, 2016
    Hatston Pier Road
    Crowness Business Park
    KW15 1ZL Kirkwall
    Innovation Centre - Orkney
    Orkney
    Scotland
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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