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.
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 |
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 |
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 |