Founded in 2000, Northlink Orkney & Shetland Ferries Ltd has its registered office in Edinburgh, it's status in the Companies House registry is set to "Liquidation". Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed for the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FULLERTON, Susan Marie | 13 June 2002 | 24 February 2003 | 1 |
| ROSS, Donald Gordon Fraser | 24 February 2003 | 19 March 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 22 July 2013 | |
| AD01 - Change of registered office address | 22 July 2013 | |
| MR04 - N/A | 12 June 2013 | |
| MR04 - N/A | 12 June 2013 | |
| MR04 - N/A | 12 June 2013 | |
| MR04 - N/A | 12 June 2013 | |
| AA - Annual Accounts | 02 April 2013 | |
| AP01 - Appointment of director | 14 January 2013 | |
| TM01 - Termination of appointment of director | 14 January 2013 | |
| AR01 - Annual Return | 16 November 2012 | |
| TM01 - Termination of appointment of director | 14 November 2012 | |
| AA - Annual Accounts | 11 April 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| TM02 - Termination of appointment of secretary | 06 May 2011 | |
| AD01 - Change of registered office address | 09 February 2011 | |
| AA - Annual Accounts | 04 February 2011 | |
| AR01 - Annual Return | 06 January 2011 | |
| AA - Annual Accounts | 03 March 2010 | |
| AR01 - Annual Return | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2009 | |
| AA - Annual Accounts | 11 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2009 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2009 | |
| 287 - Change in situation or address of Registered Office | 23 January 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 11 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 16 July 2008 | |
| 363s - Annual Return | 05 December 2007 | |
| 410(Scot) - N/A | 31 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 January 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363s - Annual Return | 20 November 2006 | |
| 225 - Change of Accounting Reference Date | 30 October 2006 | |
| AA - Annual Accounts | 17 March 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| 363s - Annual Return | 14 November 2005 | |
| AA - Annual Accounts | 03 June 2005 | |
| 363s - Annual Return | 30 December 2004 | |
| 410(Scot) - N/A | 16 October 2004 | |
| 410(Scot) - N/A | 16 October 2004 | |
| AA - Annual Accounts | 25 June 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2004 | |
| AA - Annual Accounts | 21 November 2003 | |
| 363s - Annual Return | 18 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 March 2003 | |
| 288b - Notice of resignation of directors or secretaries | 31 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 31 December 2002 | |
| 363s - Annual Return | 14 November 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 19 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 19 June 2002 | |
| AUD - Auditor's letter of resignation | 12 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 February 2002 | |
| 363s - Annual Return | 11 December 2001 | |
| 410(Scot) - N/A | 10 January 2001 | |
| RESOLUTIONS - N/A | 05 January 2001 | |
| RESOLUTIONS - N/A | 05 January 2001 | |
| RESOLUTIONS - N/A | 05 January 2001 | |
| RESOLUTIONS - N/A | 05 January 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 January 2001 | |
| 123 - Notice of increase in nominal capital | 05 January 2001 | |
| MEM/ARTS - N/A | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 05 January 2001 | |
| 225 - Change of Accounting Reference Date | 05 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 2000 | |
| NEWINC - New incorporation documents | 20 October 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Supplemental deed of assignation of contracts | 29 May 2007 | Fully Satisfied |
N/A |
| Supplemental deed of assignation of contracts | 29 September 2004 | Fully Satisfied |
N/A |
| Accounts charge | 29 September 2004 | Fully Satisfied |
N/A |
| Floating charge | 22 December 2000 | Fully Satisfied |
N/A |
