ORKNEY MEDIA GROUP LIMITED
KIRKWALL LOTHIAN SHELF (614) LIMITED

Hellopages » Orkney Islands » Orkney Islands » KW15 1DW

Company number SC315893
Status Active
Incorporation Date 5 February 2007
Company Type Private Limited Company
Address HELL'S HALF ACRE, HATSTON, KIRKWALL, ORKNEY, KW15 1DW
Home Country United Kingdom
Nature of Business 18110 - Printing of newspapers, 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services, 58130 - Publishing of newspapers
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Current accounting period extended from 31 October 2016 to 31 January 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ORKNEY MEDIA GROUP LIMITED are www.orkneymediagroup.co.uk, and www.orkney-media-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Orkney Media Group Limited is a Private Limited Company. The company registration number is SC315893. Orkney Media Group Limited has been working since 05 February 2007. The present status of the company is Active. The registered address of Orkney Media Group Limited is Hell S Half Acre Hatston Kirkwall Orkney Kw15 1dw. . WHITE, John Howard is a Secretary of the company. MILLER, Christine Agnes is a Director of the company. MILLER, James Edward is a Director of the company. ROBERTSON, Donald Sinclair Macpherson is a Director of the company. ROBERTSON, Robert Sinclair is a Director of the company. Secretary MILLER, Christine Agnes has been resigned. Secretary BURNESS LLP has been resigned. Director ROBERTSON, John Davie Manson has been resigned. Nominee Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Printing of newspapers".


Current Directors

Secretary
WHITE, John Howard
Appointed Date: 04 May 2007
Director
MILLER, Christine Agnes
Appointed Date: 02 March 2007
67 years old
Director
MILLER, James Edward
Appointed Date: 02 March 2007
68 years old
Director
ROBERTSON, Donald Sinclair Macpherson
Appointed Date: 04 May 2007
58 years old
Director
ROBERTSON, Robert Sinclair
Appointed Date: 18 November 2015
74 years old

Resigned Directors

Secretary
MILLER, Christine Agnes
Resigned: 04 May 2007
Appointed Date: 02 March 2007
Secretary
BURNESS LLP
Resigned: 02 March 2007
Appointed Date: 05 February 2007
Director
ROBERTSON, John Davie Manson
Resigned: 02 November 2015
Appointed Date: 04 May 2007
96 years old
Nominee Director
BURNESS (DIRECTORS) LIMITED
Resigned: 02 March 2007
Appointed Date: 05 February 2007

Persons With Significant Control

S & J D Robertson Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ORKNEY MEDIA GROUP LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
25 Aug 2016
Current accounting period extended from 31 October 2016 to 31 January 2017
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 200
24 Nov 2015
Appointment of Mr Robert Sinclair Robertson as a director on 18 November 2015
...
... and 43 more events
09 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
09 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2007
Accounting reference date shortened from 29/02/08 to 31/01/08
08 Mar 2007
Company name changed lothian shelf (614) LIMITED\certificate issued on 08/03/07
05 Feb 2007
Incorporation

ORKNEY MEDIA GROUP LIMITED Charges

1 December 2008
Standard security
Delivered: 5 December 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Area of ground at hatston, st ola, orkney extending 1.3…
31 October 2008
Bond & floating charge
Delivered: 18 November 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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