ORKNEY FACTORS LIMITED
KIRKWALL

Hellopages » Orkney Islands » Orkney Islands » KW15 1RG

Company number SC048648
Status Active
Incorporation Date 30 April 1971
Company Type Private Limited Company
Address ORKNEY FACTORS LTD CROWNESS ROAD, HATSTON IND. ESTATE, KIRKWALL, ORKNEY, KW15 1RG
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-07-27 GBP 11,800 . The most likely internet sites of ORKNEY FACTORS LIMITED are www.orkneyfactors.co.uk, and www.orkney-factors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Georgemas Junction Rail Station is 37.3 miles; to Wick Rail Station is 38.4 miles; to Scotscalder Rail Station is 40.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Orkney Factors Limited is a Private Limited Company. The company registration number is SC048648. Orkney Factors Limited has been working since 30 April 1971. The present status of the company is Active. The registered address of Orkney Factors Limited is Orkney Factors Ltd Crowness Road Hatston Ind Estate Kirkwall Orkney Kw15 1rg. . WILSON, Kathryn Leask is a Secretary of the company. WILSON, Brian Albert is a Director of the company. Secretary CROY, Alfred T has been resigned. Secretary DREVER, Thomas Flett has been resigned. Secretary PYKE, Karen has been resigned. Secretary TAIT, John A S has been resigned. Director BALFOUR, Fraser has been resigned. Director CROY, Alfred T has been resigned. Director DREVER, Thomas Flett has been resigned. Director MARWICK, Ronald Stove has been resigned. Director PEACE, Alan Dewar has been resigned. Director PEACE, Alan Dewar has been resigned. Director PYKE, Karen has been resigned. Director SHEARER, John Garson has been resigned. Director SHEARER, John William Armit Foulis has been resigned. Director SWANNIE, Alexander has been resigned. Director TAIT, John A S has been resigned. Director TULLOCH, David Robert has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
WILSON, Kathryn Leask
Appointed Date: 31 March 2008
Director
WILSON, Brian Albert
Appointed Date: 31 March 2008
58 years old

Resigned Directors

Secretary
CROY, Alfred T
Resigned: 25 July 1991
Appointed Date: 11 July 1990
Secretary
DREVER, Thomas Flett
Resigned: 23 July 1992
Appointed Date: 22 July 1991
Secretary
PYKE, Karen
Resigned: 31 March 2008
Appointed Date: 23 July 1992
Secretary
TAIT, John A S
Resigned: 11 July 1990
Director
BALFOUR, Fraser
Resigned: 09 September 1997
Appointed Date: 06 November 1995
71 years old
Director
CROY, Alfred T
Resigned: 17 July 2001
89 years old
Director
DREVER, Thomas Flett
Resigned: 23 July 1992
94 years old
Director
MARWICK, Ronald Stove
Resigned: 31 March 2008
Appointed Date: 11 July 1990
97 years old
Director
PEACE, Alan Dewar
Resigned: 31 January 2002
Appointed Date: 01 December 1997
66 years old
Director
PEACE, Alan Dewar
Resigned: 04 October 1995
Appointed Date: 24 April 1990
66 years old
Director
PYKE, Karen
Resigned: 31 March 2008
Appointed Date: 24 April 1990
73 years old
Director
SHEARER, John Garson
Resigned: 31 March 2008
Appointed Date: 18 July 2002
72 years old
Director
SHEARER, John William Armit Foulis
Resigned: 31 December 1990
98 years old
Director
SWANNIE, Alexander
Resigned: 29 November 2000
Appointed Date: 06 May 1992
81 years old
Director
TAIT, John A S
Resigned: 11 July 1990
103 years old
Director
TULLOCH, David Robert
Resigned: 31 March 2008
Appointed Date: 27 May 1999
75 years old

Persons With Significant Control

Mr Brian Albert Wilson
Notified on: 1 July 2016
58 years old
Nature of control: Has significant influence or control

ORKNEY FACTORS LIMITED Events

25 Jul 2016
Confirmation statement made on 25 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 January 2016
27 Jul 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 11,800
06 Jul 2015
Total exemption small company accounts made up to 31 January 2015
28 Jul 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 11,800
...
... and 91 more events
24 Jun 1987
Return made up to 03/06/87; full list of members
24 Jun 1987
Accounts for a small company made up to 31 January 1987
03 Nov 1986
Secretary resigned;new secretary appointed
10 Aug 1971
Particulars of mortgage/charge
30 Apr 1971
Incorporation

ORKNEY FACTORS LIMITED Charges

19 November 1998
Standard security
Delivered: 30 November 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Plot 3 crowness road,hatston industrial…
3 August 1971
Floating charge
Delivered: 10 August 1971
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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