ORKNEY AGGREGATES LIMITED
KIRKWALL

Hellopages » Orkney Islands » Orkney Islands » KW15 1RE

Company number SC196562
Status Active
Incorporation Date 25 May 1999
Company Type Private Limited Company
Address CROWNESS CRESCENT, HATSTON INDUSTRIAL ESTATE, KIRKWALL, ISLE OF ORKNEY, KW15 1RE
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 150,000 ; Director's details changed for Mr Roy Learmonth Brown on 13 August 2014. The most likely internet sites of ORKNEY AGGREGATES LIMITED are www.orkneyaggregates.co.uk, and www.orkney-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Georgemas Junction Rail Station is 37 miles; to Wick Rail Station is 38 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.Orkney Aggregates Limited is a Private Limited Company. The company registration number is SC196562. Orkney Aggregates Limited has been working since 25 May 1999. The present status of the company is Active. The registered address of Orkney Aggregates Limited is Crowness Crescent Hatston Industrial Estate Kirkwall Isle of Orkney Kw15 1re. . BAIN, Anne Flett is a Secretary of the company. BROWN, Roy Learmonth is a Director of the company. Secretary BROWN, Roy Learmonth has been resigned. Secretary STEVENSON, Caroline Anne has been resigned. Secretary WRIGHT JOHNSTON & MACKENZIE has been resigned. Director GILBERT, Ronald Henry has been resigned. Director HARCUS, John has been resigned. Director LONG, Kenneth Burnie has been resigned. Director LYALL, Roger has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


Current Directors

Secretary
BAIN, Anne Flett
Appointed Date: 28 February 2008

Director
BROWN, Roy Learmonth
Appointed Date: 31 May 1999
59 years old

Resigned Directors

Secretary
BROWN, Roy Learmonth
Resigned: 28 February 2008
Appointed Date: 01 March 2001

Secretary
STEVENSON, Caroline Anne
Resigned: 01 March 2001
Appointed Date: 07 October 1999

Secretary
WRIGHT JOHNSTON & MACKENZIE
Resigned: 31 May 1999
Appointed Date: 25 May 1999

Director
GILBERT, Ronald Henry
Resigned: 31 August 2001
Appointed Date: 31 May 1999
88 years old

Director
HARCUS, John
Resigned: 31 January 2008
Appointed Date: 31 May 1999
63 years old

Director
LONG, Kenneth Burnie
Resigned: 31 May 1999
Appointed Date: 25 May 1999
61 years old

Director
LYALL, Roger
Resigned: 31 August 1999
Appointed Date: 31 May 1999
79 years old

ORKNEY AGGREGATES LIMITED Events

26 Oct 2016
Total exemption small company accounts made up to 31 January 2016
21 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 150,000

21 Jun 2016
Director's details changed for Mr Roy Learmonth Brown on 13 August 2014
03 Nov 2015
Total exemption small company accounts made up to 31 January 2015
19 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 150,000

...
... and 67 more events
13 Jul 1999
Partic of mort/charge *
15 Jun 1999
New director appointed
15 Jun 1999
New director appointed
07 Jun 1999
Accounting reference date extended from 31/05/00 to 31/07/00
25 May 1999
Incorporation

ORKNEY AGGREGATES LIMITED Charges

2 August 1999
Standard security
Delivered: 19 August 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Heddle quarry, finstown, orkney.
7 July 1999
Floating charge
Delivered: 13 July 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…