ORKNEY FERRIES LIMITED
ORKNEY

Hellopages » Orkney Islands » Orkney Islands » KW15 1NY

Company number SC036770
Status Active
Incorporation Date 1 September 1961
Company Type Private Limited Company
Address COUNCIL OFFICES, KIRKWALL, ORKNEY, KW15 1NY
Home Country United Kingdom
Nature of Business 50100 - Sea and coastal passenger water transport
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2016-01-22 GBP 7,500,000 . The most likely internet sites of ORKNEY FERRIES LIMITED are www.orkneyferries.co.uk, and www.orkney-ferries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. The distance to to Georgemas Junction Rail Station is 36.9 miles; to Wick Rail Station is 37.7 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 Ferries Limited is a Private Limited Company. The company registration number is SC036770. Orkney Ferries Limited has been working since 01 September 1961. The present status of the company is Active. The registered address of Orkney Ferries Limited is Council Offices Kirkwall Orkney Kw15 1ny. . SHEARER, Sheila Mary is a Secretary of the company. ANNAL, Janice is a Director of the company. CRICHTON, Robin William is a Director of the company. HAGAN, Stephen is a Director of the company. SINCLAIR, Graeme Luke is a Director of the company. TIERNEY, Owen is a Director of the company. Secretary BELL, Malcolm Fraser has been resigned. Secretary BURR, Malcolm has been resigned. Secretary GILBERT, Ronald Henry has been resigned. Secretary THOMPSON, David Joseph has been resigned. Secretary TULLOCH, Sheila Mary has been resigned. Secretary ORKNEY ISLANDS COUNCIL has been resigned. Director ARGO, Ian Wood, Jp has been resigned. Director ARGO, Ian Wood, Jp has been resigned. Director ECCLES, John has been resigned. Director EVNSON, Edwin Russell has been resigned. Director FINNIE, John Benjamin has been resigned. Director FIRTH, Howard Nicol has been resigned. Director GROAT, James David Chalmers has been resigned. Director HAGAN, Thomas Stephen has been resigned. Director HEARD, Rundle Burtie Sanders has been resigned. Director MADGE, Russell Paul has been resigned. Director MAINLAND, Bruce Martyn has been resigned. Director MILLS, Nigel Howard, Captain has been resigned. Director MOAR, James William Rendall has been resigned. Director MOORE, Robert Sutherland has been resigned. Director PEACE, Sydney has been resigned. Director RIDGWAY, John Rae has been resigned. Director ROBERTSON, David Alexander has been resigned. Director SCHOLES, Alastair James Bradshaw has been resigned. Director SCLATER, Robert Chalmers has been resigned. Director SCLATER, Robert Chalmers has been resigned. Director SCOTT, John has been resigned. Director SCOTT, Sinclair Tulloch has been resigned. Director SCOTT, Sinclair Tulloch has been resigned. Director SINCLAIR, James has been resigned. Director SINCLAIR, William Swanson has been resigned. Director SOAMES, Christopher Kenneth has been resigned. Director STEVENSON, George has been resigned. Director STOCKAN, James Wilson has been resigned. Director SUTHERLAND, Kathleen Ann has been resigned. Director SUTHERLAND, Kathleen Ann has been resigned. Director TAIT, John Alexander has been resigned. Director TRICKETT, Mairhi Isobel has been resigned. Director TULLOCK, David Robert has been resigned. Director WATERSON, Gareth Owen has been resigned. The company operates in "Sea and coastal passenger water transport".


Current Directors

Secretary
SHEARER, Sheila Mary
Appointed Date: 17 September 2015
Director
ANNAL, Janice
Appointed Date: 07 October 2011
79 years old
Director
CRICHTON, Robin William
Appointed Date: 03 July 2008
63 years old
Director
HAGAN, Stephen
Appointed Date: 30 May 2012
71 years old
Director
SINCLAIR, Graeme Luke
Appointed Date: 05 July 2007
69 years old
Director
TIERNEY, Owen
Appointed Date: 30 May 2012
78 years old

Resigned Directors

Secretary
BELL, Malcolm Fraser
Resigned: 16 September 2015
Appointed Date: 24 June 2013
Secretary
BURR, Malcolm
Resigned: 07 October 2005
Appointed Date: 03 October 1997
Secretary
GILBERT, Ronald Henry
Resigned: 03 October 1997
Secretary
THOMPSON, David Joseph
Resigned: 26 February 2008
Appointed Date: 07 October 2005
Secretary
TULLOCH, Sheila Mary
Resigned: 23 June 2010
Appointed Date: 26 February 2008
Secretary
ORKNEY ISLANDS COUNCIL
Resigned: 24 June 2013
Appointed Date: 23 June 2010
Director
ARGO, Ian Wood, Jp
Resigned: 02 June 1995
Appointed Date: 06 March 1995
91 years old
Director
ARGO, Ian Wood, Jp
Resigned: 28 May 1994
Appointed Date: 25 January 1993
91 years old
Director
ECCLES, John
Resigned: 05 January 2012
Appointed Date: 05 July 2007
79 years old
Director
EVNSON, Edwin Russell
Resigned: 12 June 1990
Director
FINNIE, John Benjamin
Resigned: 06 March 1995
Appointed Date: 11 June 1994
96 years old
Director
FIRTH, Howard Nicol
Resigned: 01 June 1994
Appointed Date: 12 June 1990
80 years old
Director
GROAT, James David Chalmers
Resigned: 24 May 1989
Director
HAGAN, Thomas Stephen
Resigned: 27 May 1999
Appointed Date: 10 June 1994
71 years old
Director
HEARD, Rundle Burtie Sanders
Resigned: 18 December 1992
Appointed Date: 24 May 1989
101 years old
Director
MADGE, Russell Paul
Resigned: 30 May 2012
Appointed Date: 07 October 2011
66 years old
Director
MAINLAND, Bruce Martyn
Resigned: 28 May 1994
Appointed Date: 12 June 1990
75 years old
Director
MILLS, Nigel Howard, Captain
Resigned: 23 June 2010
Appointed Date: 20 August 2001
67 years old
Director
MOAR, James William Rendall
Resigned: 09 September 2011
Appointed Date: 05 July 2007
66 years old
Director
MOORE, Robert Sutherland
Resigned: 20 August 2001
Appointed Date: 22 August 1998
85 years old
Director
PEACE, Sydney
Resigned: 12 June 1990
Director
RIDGWAY, John Rae
Resigned: 11 January 1993
Appointed Date: 12 June 1990
90 years old
Director
ROBERTSON, David Alexander
Resigned: 24 April 2002
Appointed Date: 01 November 1992
65 years old
Director
SCHOLES, Alastair James Bradshaw
Resigned: 31 October 1992
Appointed Date: 12 June 1990
94 years old
Director
SCLATER, Robert Chalmers
Resigned: 01 May 2003
Appointed Date: 07 June 1999
84 years old
Director
SCLATER, Robert Chalmers
Resigned: 21 August 1998
Appointed Date: 01 November 1992
84 years old
Director
SCOTT, John
Resigned: 31 October 1992
104 years old
Director
SCOTT, Sinclair Tulloch
Resigned: 05 July 2007
Appointed Date: 10 December 2003
88 years old
Director
SCOTT, Sinclair Tulloch
Resigned: 01 May 2003
Appointed Date: 07 June 1999
88 years old
Director
SINCLAIR, James
Resigned: 31 October 1992
91 years old
Director
SINCLAIR, William Swanson
Resigned: 26 May 1999
Appointed Date: 02 June 1995
93 years old
Director
SOAMES, Christopher Kenneth
Resigned: 12 June 1990
Director
STEVENSON, George
Resigned: 12 June 1990
95 years old
Director
STOCKAN, James Wilson
Resigned: 05 July 2007
Appointed Date: 10 December 2003
67 years old
Director
SUTHERLAND, Kathleen Ann
Resigned: 05 July 2007
Appointed Date: 10 December 2003
74 years old
Director
SUTHERLAND, Kathleen Ann
Resigned: 01 May 2003
Appointed Date: 10 June 1994
74 years old
Director
TAIT, John Alexander
Resigned: 31 October 1992
97 years old
Director
TRICKETT, Mairhi Isobel
Resigned: 31 October 1992
78 years old
Director
TULLOCK, David Robert
Resigned: 09 September 2011
Appointed Date: 03 July 2008
75 years old
Director
WATERSON, Gareth Owen
Resigned: 23 June 2010
Appointed Date: 30 May 2002
56 years old

ORKNEY FERRIES LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
08 Aug 2016
Full accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 7,500,000
03 Oct 2015
Accounts for a small company made up to 31 March 2015
02 Oct 2015
Appointment of Mrs Sheila Mary Shearer as a secretary on 17 September 2015
...
... and 150 more events
29 May 1987
Registered office changed on 29/05/87 from: 4 ayre road kirkwall orkney
31 Dec 1986
Full accounts made up to 31 March 1986
31 Dec 1986
Return made up to 19/12/86; full list of members
04 Sep 1972
Memorandum and Articles of Association
01 Sep 1961
Certificate of incorporation

ORKNEY FERRIES LIMITED Charges

22 September 1969
Mortgage
Delivered: 29 September 1969
Status: Satisfied on 19 August 1999
Persons entitled: The Secretary of State for Scotland
Description: Motor vessel "islander", reg. No. 160751.

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