ORKNEY FERRIES Ltd

About

Registered Number: SC036770

Date of Incorporation: 01/09/1961 (62 years and 8 months ago)

Company Status: Active

Registered Address: Council Offices, Kirkwall, Orkney, KW15 1NY

Orkney Ferries Ltd was registered on 01 September 1961 with its registered office in Orkney, it's status in the Companies House registry is set to "Active". This organisation has 39 directors listed as Mitchell, Gavin Rattray, Drever, Andrew, Thomson, Magnus Olaf, Tierney, Owen, Woodbridge, Kevin Francis, Dr, Bell, Malcolm Fraser, Burr, Malcolm, Gilbert, Ronald Henry, Shearer, Sheila Mary, Thompson, David Joseph, Tulloch, Sheila Mary, Orkney Islands Council, Crichton, Robin William, Eccles, John, Evnson, Edwin Russell, Finnie, John Benjamin, Groat, James David Chalmers, Hagan, Stephen, Heard, Rundle Burtie Sanders, Madge, Russell Paul, Mainland, Bruce Martyn, Mills, Nigel Howard, Captain, Moar, James William Rendall, Moore, Robert Sutherland, Peace, Sydney, Ridgway, John Rae, Robertson, David Alexander, Scholes, Alastair James Bradshaw, Sclater, Robert Chalmers, Scott, John, Sinclair, Graeme Luke, Sinclair, William Swanson, Soames, Christopher Kenneth, Stevenson, George, Stockan, James Wilson, Tait, John Alexander, Trickett, Mairhi Isobel, Tullock, David Robert, Waterson, Gareth Owen in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
DREVER, Andrew	15 June 2017	-	1
THOMSON, Magnus Olaf	15 June 2017	-	1
TIERNEY, Owen	30 May 2012	-	1
WOODBRIDGE, Kevin Francis, Dr	15 June 2017	-	1
CRICHTON, Robin William	03 July 2008	15 June 2017	1
ECCLES, John	05 July 2007	05 January 2012	1
EVNSON, Edwin Russell	N/A	12 June 1990	1
FINNIE, John Benjamin	11 June 1994	06 March 1995	1
GROAT, James David Chalmers	N/A	24 May 1989	1
HAGAN, Stephen	30 May 2012	15 June 2017	1
HEARD, Rundle Burtie Sanders	24 May 1989	18 December 1992	1
MADGE, Russell Paul	07 October 2011	30 May 2012	1
MAINLAND, Bruce Martyn	12 June 1990	28 May 1994	1
MILLS, Nigel Howard, Captain	20 August 2001	23 June 2010	1
MOAR, James William Rendall	05 July 2007	09 September 2011	1
MOORE, Robert Sutherland	22 August 1998	20 August 2001	1
PEACE, Sydney	N/A	12 June 1990	1
RIDGWAY, John Rae	12 June 1990	11 January 1993	1
ROBERTSON, David Alexander	01 November 1992	24 April 2002	1
SCHOLES, Alastair James Bradshaw	12 June 1990	31 October 1992	1
SCLATER, Robert Chalmers	01 November 1992	21 August 1998	1
SCOTT, John	N/A	31 October 1992	1
SINCLAIR, Graeme Luke	05 July 2007	15 June 2017	1
SINCLAIR, William Swanson	02 June 1995	26 May 1999	1
SOAMES, Christopher Kenneth	N/A	12 June 1990	1
STEVENSON, George	N/A	12 June 1990	1
STOCKAN, James Wilson	10 December 2003	05 July 2007	1
TAIT, John Alexander	N/A	31 October 1992	1
TRICKETT, Mairhi Isobel	N/A	31 October 1992	1
TULLOCK, David Robert	03 July 2008	09 September 2011	1
WATERSON, Gareth Owen	30 May 2002	23 June 2010	1

Secretary Name	Appointed	Resigned	Total Appointments
MITCHELL, Gavin Rattray	30 October 2017	-	1
BELL, Malcolm Fraser	24 June 2013	16 September 2015	1
BURR, Malcolm	03 October 1997	07 October 2005	1
GILBERT, Ronald Henry	N/A	03 October 1997	1
SHEARER, Sheila Mary	17 September 2015	30 October 2017	1
THOMPSON, David Joseph	07 October 2005	26 February 2008	1
TULLOCH, Sheila Mary	26 February 2008	23 June 2010	1
ORKNEY ISLANDS COUNCIL	23 June 2010	24 June 2013	1

Filing History

Document Type	Date
AA - Annual Accounts	10 August 2020
CS01 - N/A	03 December 2019
AA - Annual Accounts	21 August 2019
AAMD - Amended Accounts	21 August 2019
CS01 - N/A	03 December 2018
PSC03 - N/A	30 October 2018
PSC09 - N/A	30 October 2018
AA - Annual Accounts	09 July 2018
CS01 - N/A	01 December 2017
AP03 - Appointment of secretary	03 November 2017
TM02 - Termination of appointment of secretary	03 November 2017
AA - Annual Accounts	20 July 2017
AP01 - Appointment of director	19 July 2017
AP01 - Appointment of director	06 July 2017
AP01 - Appointment of director	06 July 2017
AP01 - Appointment of director	06 July 2017
TM01 - Termination of appointment of director	06 July 2017
TM01 - Termination of appointment of director	06 July 2017
TM01 - Termination of appointment of director	06 July 2017
TM01 - Termination of appointment of director	06 July 2017
CS01 - N/A	07 December 2016
AA - Annual Accounts	08 August 2016
AR01 - Annual Return	22 January 2016
AA - Annual Accounts	03 October 2015
AP03 - Appointment of secretary	02 October 2015
TM02 - Termination of appointment of secretary	02 October 2015
AR01 - Annual Return	01 December 2014
AA - Annual Accounts	03 October 2014
AR01 - Annual Return	06 December 2013
AA - Annual Accounts	15 October 2013
AP03 - Appointment of secretary	08 July 2013
TM02 - Termination of appointment of secretary	08 July 2013
AR01 - Annual Return	17 December 2012
AA - Annual Accounts	03 August 2012
AP01 - Appointment of director	26 June 2012
AP01 - Appointment of director	26 June 2012
TM01 - Termination of appointment of director	25 June 2012
TM01 - Termination of appointment of director	25 June 2012
AR01 - Annual Return	09 December 2011
AP01 - Appointment of director	24 October 2011
AP01 - Appointment of director	24 October 2011
AA - Annual Accounts	28 September 2011
TM01 - Termination of appointment of director	12 September 2011
TM01 - Termination of appointment of director	12 September 2011
AR01 - Annual Return	15 December 2010
AA - Annual Accounts	22 October 2010
AP04 - Appointment of corporate secretary	30 July 2010
TM02 - Termination of appointment of secretary	30 July 2010
TM01 - Termination of appointment of director	30 July 2010
TM01 - Termination of appointment of director	30 July 2010
AR01 - Annual Return	03 December 2009
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
CH01 - Change of particulars for director	03 December 2009
AA - Annual Accounts	22 September 2009
363a - Annual Return	04 December 2008
AA - Annual Accounts	17 September 2008
288a - Notice of appointment of directors or secretaries	15 July 2008
288a - Notice of appointment of directors or secretaries	15 July 2008
288b - Notice of resignation of directors or secretaries	03 March 2008
288a - Notice of appointment of directors or secretaries	03 March 2008
363a - Annual Return	18 December 2007
288a - Notice of appointment of directors or secretaries	14 December 2007
288a - Notice of appointment of directors or secretaries	14 December 2007
AA - Annual Accounts	13 September 2007
288a - Notice of appointment of directors or secretaries	19 July 2007
288b - Notice of resignation of directors or secretaries	19 July 2007
288b - Notice of resignation of directors or secretaries	19 July 2007
288b - Notice of resignation of directors or secretaries	19 July 2007
363a - Annual Return	04 December 2006
AA - Annual Accounts	12 October 2006
AA - Annual Accounts	05 January 2006
363s - Annual Return	13 December 2005
363a - Annual Return	02 December 2005
288a - Notice of appointment of directors or secretaries	15 November 2005
288b - Notice of resignation of directors or secretaries	15 November 2005
AA - Annual Accounts	25 January 2005
363s - Annual Return	12 December 2004
288a - Notice of appointment of directors or secretaries	04 February 2004
288a - Notice of appointment of directors or secretaries	04 February 2004
288a - Notice of appointment of directors or secretaries	26 January 2004
AA - Annual Accounts	13 January 2004
363s - Annual Return	08 December 2003
288b - Notice of resignation of directors or secretaries	08 May 2003
288b - Notice of resignation of directors or secretaries	08 May 2003
288b - Notice of resignation of directors or secretaries	08 May 2003
AA - Annual Accounts	15 January 2003
363s - Annual Return	04 December 2002
288a - Notice of appointment of directors or secretaries	04 July 2002
288b - Notice of resignation of directors or secretaries	27 May 2002
AA - Annual Accounts	18 December 2001
363s - Annual Return	06 December 2001
288b - Notice of resignation of directors or secretaries	06 September 2001
288a - Notice of appointment of directors or secretaries	29 August 2001
AA - Annual Accounts	22 January 2001
363s - Annual Return	14 December 2000
AA - Annual Accounts	27 January 2000
363s - Annual Return	16 December 1999
419a(Scot) - N/A	19 August 1999
288b - Notice of resignation of directors or secretaries	05 July 1999
288b - Notice of resignation of directors or secretaries	05 July 1999
288a - Notice of appointment of directors or secretaries	16 June 1999
288a - Notice of appointment of directors or secretaries	16 June 1999
363s - Annual Return	24 November 1998
AA - Annual Accounts	24 November 1998
288b - Notice of resignation of directors or secretaries	21 August 1998
288a - Notice of appointment of directors or secretaries	21 August 1998
AA - Annual Accounts	09 January 1998
363s - Annual Return	22 December 1997
288a - Notice of appointment of directors or secretaries	09 October 1997
288b - Notice of resignation of directors or secretaries	09 October 1997
363s - Annual Return	29 November 1996
AA - Annual Accounts	15 November 1996
AA - Annual Accounts	19 December 1995
363s - Annual Return	11 December 1995
CERTNM - Change of name certificate	13 July 1995
288 - N/A	10 July 1995
288 - N/A	08 March 1995
AA - Annual Accounts	25 January 1995
363s - Annual Return	05 December 1994
288 - N/A	17 June 1994
288 - N/A	15 June 1994
288 - N/A	15 June 1994
AA - Annual Accounts	19 January 1994
363s - Annual Return	03 December 1993
288 - N/A	28 January 1993
AA - Annual Accounts	23 December 1992
288 - N/A	23 December 1992
363s - Annual Return	22 December 1992
288 - N/A	09 November 1992
288 - N/A	09 November 1992
288 - N/A	03 November 1992
288 - N/A	03 November 1992
288 - N/A	03 November 1992
363s - Annual Return	12 December 1991
AA - Annual Accounts	12 December 1991
363 - Annual Return	11 December 1990
AA - Annual Accounts	11 December 1990
288 - N/A	13 July 1990
288 - N/A	13 July 1990
288 - N/A	13 July 1990
288 - N/A	13 July 1990
363 - Annual Return	23 February 1990
AA - Annual Accounts	04 January 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	16 November 1989
RESOLUTIONS - N/A	09 November 1989
123 - Notice of increase in nominal capital	09 November 1989
RESOLUTIONS - N/A	28 July 1989
MISC - Miscellaneous document	28 July 1989
MISC - Miscellaneous document	28 July 1989
MISC - Miscellaneous document	16 June 1989
288 - N/A	15 June 1989
RESOLUTIONS - N/A	12 April 1989
RESOLUTIONS - N/A	12 April 1989
MISC - Miscellaneous document	12 April 1989
363 - Annual Return	27 February 1989
AA - Annual Accounts	27 February 1989
MISC - Miscellaneous document	21 November 1988
RESOLUTIONS - N/A	11 July 1988
RESOLUTIONS - N/A	11 July 1988
MISC - Miscellaneous document	11 July 1988
363 - Annual Return	25 April 1988
AA - Annual Accounts	06 April 1988
288 - N/A	25 June 1987
288 - N/A	25 June 1987
288 - N/A	25 June 1987
288 - N/A	25 June 1987
288 - N/A	25 June 1987
288 - N/A	25 June 1987
288 - N/A	12 June 1987
MA - Memorandum and Articles	01 June 1987
287 - Change in situation or address of Registered Office	29 May 1987
AA - Annual Accounts	31 December 1986
363 - Annual Return	31 December 1986
MA - Memorandum and Articles	04 September 1972
MISC - Miscellaneous document	01 September 1961

Mortgages & Charges

Description	Date	Status	Charge by
Mortgage	22 September 1969	Fully Satisfied	N/A

Standard Industrial Classification (SIC)

No SIC found.

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