Company number SC263518
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address 33 ALBERT STREET, KIRKWALL, ORKNEY, KW15 1HL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Satisfaction of charge 3 in full. The most likely internet sites of KIRKJUVAGR LIMITED are www.kirkjuvagr.co.uk, and www.kirkjuvagr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Georgemas Junction Rail Station is 37 miles; to Wick Rail Station is 37.8 miles; to Scotscalder Rail Station is 40.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kirkjuvagr Limited is a Private Limited Company.
The company registration number is SC263518. Kirkjuvagr Limited has been working since 16 February 2004.
The present status of the company is Active. The registered address of Kirkjuvagr Limited is 33 Albert Street Kirkwall Orkney Kw15 1hl. . STEVENSON, Jacqueline is a Secretary of the company. STEVENSON, Jacqueline is a Director of the company. STEVENSON, William Neil is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 16 February 2004
Appointed Date: 16 February 2004
Persons With Significant Control
Mr William Neil Stevenson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jacqueline Stevenson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KIRKJUVAGR LIMITED Events
01 Mar 2017
Confirmation statement made on 16 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
27 Jul 2016
Satisfaction of charge 3 in full
18 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
18 Feb 2016
Secretary's details changed for Mrs Jacqueline Stevenson on 18 February 2016
...
... and 49 more events
03 Mar 2004
New secretary appointed;new director appointed
03 Mar 2004
New director appointed
18 Feb 2004
Secretary resigned
18 Feb 2004
Director resigned
16 Feb 2004
Incorporation
23 August 2013
Charge code SC26 3518 0010
Delivered: 11 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Custom house 33 albert street kirkwall orkney OAZ9906.
7 October 2010
Standard security
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 31 albert street kirkwall OAZ7828.
25 January 2008
Standard security
Delivered: 12 February 2008
Status: Outstanding
Persons entitled: The Edinburgh Woollen Mill Limited
Description: Area of ground at 7 francis street, stornoway, ross and…
9 May 2007
Standard security
Delivered: 23 May 2007
Status: Satisfied
on 9 October 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The store, great western road, kirkwall, orkney.
16 March 2007
Standard security
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 francis street, stornoway.
16 January 2007
Standard security
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Ground floor premises of 1 albert street, kirkwall, orkney…
18 August 2004
Standard security
Delivered: 27 August 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11 albert street, kirkwall, orkney.
3 June 2004
Standard security
Delivered: 7 June 2004
Status: Satisfied
on 27 July 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 11A albert street, kirkwall, orkney.
2 April 2004
Standard security
Delivered: 14 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 17 & 21 albert street, kirkwall, orkney.
17 March 2004
Bond & floating charge
Delivered: 23 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…