WE FRAME IT KIRKWALL LTD.
ORKNEY

Hellopages » Orkney Islands » Orkney Islands » KW15 1HQ

Company number SC288711
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address 60 ALBERT STREET, KIRKWALL, ORKNEY, KW15 1HQ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2 . The most likely internet sites of WE FRAME IT KIRKWALL LTD. are www.weframeitkirkwall.co.uk, and www.we-frame-it-kirkwall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Georgemas Junction Rail Station is 36.9 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.We Frame It Kirkwall Ltd is a Private Limited Company. The company registration number is SC288711. We Frame It Kirkwall Ltd has been working since 10 August 2005. The present status of the company is Active. The registered address of We Frame It Kirkwall Ltd is 60 Albert Street Kirkwall Orkney Kw15 1hq. . HARCUS, Fiona Elizabeth is a Secretary of the company. BUDGE, Ingrid Lesley is a Director of the company. HARCUS, Fiona Elizabeth is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HARCUS, Fiona Elizabeth
Appointed Date: 10 August 2005

Director
BUDGE, Ingrid Lesley
Appointed Date: 10 August 2005
58 years old

Director
HARCUS, Fiona Elizabeth
Appointed Date: 10 August 2005
59 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 10 August 2005
Appointed Date: 10 August 2005

Persons With Significant Control

Ms Fiona Elizabeth Harcus
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Ingrid Lesley Budge
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WE FRAME IT KIRKWALL LTD. Events

10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

04 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Aug 2014
Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2

...
... and 24 more events
18 Aug 2005
New secretary appointed;new director appointed
12 Aug 2005
Secretary resigned
12 Aug 2005
Director resigned
12 Aug 2005
Director resigned
10 Aug 2005
Incorporation

WE FRAME IT KIRKWALL LTD. Charges

18 July 2006
Standard security
Delivered: 27 July 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 60 albert street, kirkwall, orkney.
13 October 2005
Floating charge
Delivered: 3 November 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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