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JAMES FLETT & SONS (ORKNEY) LIMITED

Company number SC021770

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 May 2024 AP01 Appointment of Mrs Jacqueline Stevenson as a director on 26 April 2024
07 May 2024 PSC02 Notification of Grooves Live Limited as a person with significant control on 26 April 2024
07 May 2024 AD01 Registered office address changed from 10 Dundas Crescent Kirkwall Orkney KW15 1JQ to 30 Albert Street Kirkwall KW15 1HQ on 7 May 2024
07 May 2024 CH01 Director's details changed for Mr Neil Stevenson on 30 April 2024
26 Apr 2024 TM01 Termination of appointment of James Richard Flett as a director on 26 April 2024
26 Apr 2024 TM01 Termination of appointment of Mary Elizabeth Byers as a director on 26 April 2024
26 Apr 2024 PSC07 Cessation of Mary Elizabeth Byers as a person with significant control on 26 April 2024
26 Apr 2024 TM02 Termination of appointment of Mary Elizabeth Byers as a secretary on 26 April 2024
26 Apr 2024 AP01 Appointment of Mr Neil Stevenson as a director on 26 April 2024
26 Apr 2024 TM01 Termination of appointment of Alice Rachel Cant as a director on 26 April 2024
19 Apr 2024 MR04 Satisfaction of charge 1 in full
23 Oct 2023 AA Micro company accounts made up to 31 January 2023
17 Aug 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
03 Oct 2022 CS01 Confirmation statement made on 18 August 2022 with no updates
19 Jul 2022 AA Micro company accounts made up to 31 January 2022
22 Sep 2021 AA Micro company accounts made up to 31 January 2021
23 Aug 2021 CS01 Confirmation statement made on 18 August 2021 with no updates
12 Oct 2020 AA Micro company accounts made up to 31 January 2020
27 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with no updates
19 Aug 2019 CS01 Confirmation statement made on 18 August 2019 with no updates
27 Jun 2019 AA Micro company accounts made up to 31 January 2019
27 Aug 2018 CS01 Confirmation statement made on 18 August 2018 with updates
02 Aug 2018 AA Micro company accounts made up to 31 January 2018
13 Oct 2017 AA Micro company accounts made up to 31 January 2017
04 Sep 2017 CS01 Confirmation statement made on 18 August 2017 with no updates