Based in Orkney, Orkney Fossil & Vintage Centre was registered on 26 September 2000, it's status in the Companies House registry is set to "Active". Hamill, Linda Rachel, Cordock, Lynn Mauree Duncan, Taylor, John Robert, Hamill, John Barrie, Hourston, Sheila Anne, Lee, Helen Yvonne, Bain, Diane, Mcginn, Andrew Ronald, Rouse, Richard Verney, Shaw, Robert Robertson, Towsey, Katherine, Tulloch, Angela Elizabeth are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CORDOCK, Lynn Mauree Duncan | 26 September 2000 | - | 1 |
TAYLOR, John Robert | 26 September 2000 | - | 1 |
BAIN, Diane | 26 September 2000 | 24 October 2019 | 1 |
MCGINN, Andrew Ronald | 26 September 2000 | 07 March 2011 | 1 |
ROUSE, Richard Verney | 26 September 2000 | 07 March 2011 | 1 |
SHAW, Robert Robertson | 26 September 2000 | 07 March 2011 | 1 |
TOWSEY, Katherine | 26 September 2000 | 31 March 2007 | 1 |
TULLOCH, Angela Elizabeth | 26 September 2000 | 07 March 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMILL, Linda Rachel | 15 April 2014 | - | 1 |
HAMILL, John Barrie | 01 September 2009 | 15 April 2014 | 1 |
HOURSTON, Sheila Anne | 24 April 2006 | 01 September 2009 | 1 |
LEE, Helen Yvonne | 26 September 2000 | 01 February 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 17 August 2020 | |
CH01 - Change of particulars for director | 04 November 2019 | |
TM01 - Termination of appointment of director | 25 October 2019 | |
CH01 - Change of particulars for director | 25 October 2019 | |
CS01 - N/A | 03 October 2019 | |
CH01 - Change of particulars for director | 03 October 2019 | |
CH01 - Change of particulars for director | 03 October 2019 | |
CH01 - Change of particulars for director | 03 October 2019 | |
AA - Annual Accounts | 19 August 2019 | |
CH01 - Change of particulars for director | 13 June 2019 | |
TM01 - Termination of appointment of director | 13 June 2019 | |
CH01 - Change of particulars for director | 13 June 2019 | |
CH01 - Change of particulars for director | 13 June 2019 | |
CH01 - Change of particulars for director | 13 June 2019 | |
TM01 - Termination of appointment of director | 06 November 2018 | |
CS01 - N/A | 03 October 2018 | |
AP01 - Appointment of director | 30 April 2018 | |
AP01 - Appointment of director | 30 April 2018 | |
TM01 - Termination of appointment of director | 29 April 2018 | |
AA - Annual Accounts | 24 April 2018 | |
CS01 - N/A | 04 October 2017 | |
AA - Annual Accounts | 10 June 2017 | |
TM01 - Termination of appointment of director | 09 June 2017 | |
CS01 - N/A | 09 October 2016 | |
AA - Annual Accounts | 09 June 2016 | |
AR01 - Annual Return | 28 October 2015 | |
AA - Annual Accounts | 03 June 2015 | |
AA01 - Change of accounting reference date | 03 June 2015 | |
AR01 - Annual Return | 22 October 2014 | |
AP01 - Appointment of director | 24 September 2014 | |
AP03 - Appointment of secretary | 29 April 2014 | |
TM02 - Termination of appointment of secretary | 29 April 2014 | |
AA - Annual Accounts | 22 April 2014 | |
RESOLUTIONS - N/A | 28 March 2014 | |
AP01 - Appointment of director | 28 January 2014 | |
AR01 - Annual Return | 25 October 2013 | |
AA - Annual Accounts | 12 June 2013 | |
TM01 - Termination of appointment of director | 29 April 2013 | |
AR01 - Annual Return | 24 October 2012 | |
MG01s - Particulars of a charge created by a company registered in Scotland | 04 May 2012 | |
AA - Annual Accounts | 25 April 2012 | |
AR01 - Annual Return | 24 October 2011 | |
AA - Annual Accounts | 10 March 2011 | |
TM01 - Termination of appointment of director | 07 March 2011 | |
TM01 - Termination of appointment of director | 07 March 2011 | |
TM01 - Termination of appointment of director | 07 March 2011 | |
TM01 - Termination of appointment of director | 07 March 2011 | |
AR01 - Annual Return | 24 October 2010 | |
CH01 - Change of particulars for director | 24 October 2010 | |
CH01 - Change of particulars for director | 24 October 2010 | |
CH01 - Change of particulars for director | 24 October 2010 | |
CH01 - Change of particulars for director | 24 October 2010 | |
CH01 - Change of particulars for director | 24 October 2010 | |
CH01 - Change of particulars for director | 24 October 2010 | |
CH01 - Change of particulars for director | 24 October 2010 | |
AA - Annual Accounts | 08 March 2010 | |
CH01 - Change of particulars for director | 30 November 2009 | |
AR01 - Annual Return | 15 October 2009 | |
288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
AA - Annual Accounts | 15 April 2009 | |
363a - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 29 July 2008 | |
363s - Annual Return | 16 October 2007 | |
AA - Annual Accounts | 03 September 2007 | |
288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
288b - Notice of resignation of directors or secretaries | 20 July 2007 | |
363s - Annual Return | 25 October 2006 | |
AA - Annual Accounts | 11 May 2006 | |
288b - Notice of resignation of directors or secretaries | 11 May 2006 | |
288a - Notice of appointment of directors or secretaries | 11 May 2006 | |
363a - Annual Return | 20 October 2005 | |
AA - Annual Accounts | 15 February 2005 | |
363s - Annual Return | 28 September 2004 | |
AA - Annual Accounts | 02 August 2004 | |
363s - Annual Return | 02 February 2004 | |
AA - Annual Accounts | 04 September 2003 | |
363s - Annual Return | 21 November 2002 | |
AA - Annual Accounts | 11 June 2002 | |
363s - Annual Return | 11 February 2002 | |
288a - Notice of appointment of directors or secretaries | 11 February 2002 | |
288a - Notice of appointment of directors or secretaries | 24 September 2001 | |
410(Scot) - N/A | 26 July 2001 | |
NEWINC - New incorporation documents | 26 September 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Standard security | 23 April 2012 | Outstanding |
N/A |
Standard security | 11 July 2001 | Outstanding |
N/A |