About

Registered Number: SC160726
Date of Incorporation: 29/09/1995 (28 years and 7 months ago)
Company Status: Active
Registered Address: Sandside, Deerness, Orkney, KW17 2QJ,

 

Based in Orkney, Orkney Marine Hatcheries Ltd was setup in 1995. Foubister, Sidney James, Jones, Joanne Louise, Foubister, Catherine May, Foubister, James Robert, Foubister, Kathleen, Hillcoat, James Bruce, Hillcoat, Susan are the current directors of this company. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOUBISTER, Sidney James 29 September 1995 - 1
JONES, Joanne Louise 20 January 2005 - 1
FOUBISTER, James Robert 11 March 1996 05 April 2002 1
FOUBISTER, Kathleen 11 March 1996 05 April 2002 1
HILLCOAT, James Bruce 05 September 1996 15 February 2002 1
HILLCOAT, Susan 15 February 2002 20 January 2005 1
Secretary Name Appointed Resigned Total Appointments
FOUBISTER, Catherine May 29 September 1995 31 December 2006 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
PSC01 - N/A 04 February 2020
RP04PSC01 - N/A 04 February 2020
AA - Annual Accounts 20 November 2019
CS01 - N/A 30 September 2019
AD01 - Change of registered office address 30 September 2019
AA - Annual Accounts 26 October 2018
CS01 - N/A 02 October 2018
PSC01 - N/A 01 October 2018
PSC07 - N/A 01 October 2018
MR04 - N/A 05 December 2017
MR04 - N/A 05 December 2017
AA - Annual Accounts 29 November 2017
CS01 - N/A 01 October 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 04 October 2016
AA - Annual Accounts 29 December 2015
AR01 - Annual Return 01 October 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 30 September 2014
AA - Annual Accounts 12 November 2013
AR01 - Annual Return 05 October 2013
AA - Annual Accounts 27 November 2012
AR01 - Annual Return 01 October 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 03 October 2010
CH01 - Change of particulars for director 03 October 2010
CH01 - Change of particulars for director 29 July 2010
CH03 - Change of particulars for secretary 29 July 2010
AR01 - Annual Return 12 October 2009
AA - Annual Accounts 06 October 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 05 January 2008
363a - Annual Return 24 October 2007
288a - Notice of appointment of directors or secretaries 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
AA - Annual Accounts 10 January 2007
287 - Change in situation or address of Registered Office 09 January 2007
363s - Annual Return 12 October 2006
419a(Scot) - N/A 18 November 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 19 October 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
AA - Annual Accounts 23 November 2004
363s - Annual Return 02 November 2004
AA - Annual Accounts 06 December 2003
363s - Annual Return 28 October 2003
AA - Annual Accounts 07 December 2002
363s - Annual Return 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288b - Notice of resignation of directors or secretaries 28 October 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288b - Notice of resignation of directors or secretaries 06 March 2002
AA - Annual Accounts 27 December 2001
363s - Annual Return 26 October 2001
288c - Notice of change of directors or secretaries or in their particulars 27 March 2001
288c - Notice of change of directors or secretaries or in their particulars 21 February 2001
AA - Annual Accounts 27 December 2000
363s - Annual Return 16 October 2000
363s - Annual Return 04 November 1999
AA - Annual Accounts 03 November 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 25 September 1998
SA - Shares agreement 23 April 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1998
410(Scot) - N/A 17 November 1997
363s - Annual Return 16 October 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
AA - Annual Accounts 14 July 1997
225 - Change of Accounting Reference Date 30 June 1997
363s - Annual Return 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
RESOLUTIONS - N/A 30 July 1996
410(Scot) - N/A 19 July 1996
288 - N/A 29 April 1996
288 - N/A 29 April 1996
88(2)P - N/A 29 April 1996
410(Scot) - N/A 16 February 1996
288 - N/A 02 October 1995
NEWINC - New incorporation documents 29 September 1995

Mortgages & Charges

Description Date Status Charge by
Standard security 06 November 1997 Fully Satisfied

N/A

Standard security 09 July 1996 Fully Satisfied

N/A

Floating charge 07 February 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.