TASTE OF ORKNEY LIMITED

Profile TASTE OF ORKNEY LIMITED

Actual on 01.08.2021
Company name
TASTE OF ORKNEY LIMITED
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Company number
SC296769
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 07 February 2006
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Accounts

Actual

First accounts made up to 28.02.2022 due by 30.11.2022

Last accounts made up to 28.02.2021

Confirmation statement

Actual

Next statement date Saturday, 05 February 2022 due by Saturday, 19 February 2022

Last statement dated Friday, 05 February 2021

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
AN LOCHRAN, 10 INVERNESS CAMPUS, HIGHLAND, INVERNESS, IV2 5NA
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PSC and Officers TASTE OF ORKNEY LIMITED

Officers

(as of 25.09.2020)

HARRISON, Graeme Boath
Status: Active
Appointed on: Friday, 26 August 2016
Correspondence address: An Lochran 10 Inverness Campus, Inverness, United Kingdom, Highland, IV2 5NA
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Area Manager
Country of residence: United Kingdom
KENTON, Nicholas Bryan
Status: Active
Appointed on: Tuesday, 01 August 2017
Correspondence address: An Lochran 10 Inverness Campus, Inverness, Highland, IV2 5NA
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Accountant
Country of residence: Scotland
LYNER, Alison Patricia
Status: Active
Appointed on: Wednesday, 15 February 2012
Correspondence address: An Lochran 10 Inverness Campus, Inverness, Highland, IV2 5NA
Role: Secretary
WRIGHT, Charlotte Christine Strudwick
Status: Not active
Appointed on: Wednesday, 02 November 2011
Resigned on: Friday, 26 August 2016
Correspondence address: An Lochran 10 Inverness Campus, Inverness, Highland, IV2 5NA
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Director
Country of residence: United Kingdom
DUTHIE, Forbes Cameron
Status: Not active
Appointed on: Wednesday, 02 November 2011
Resigned on: Friday, 31 March 2017
Correspondence address: An Lochran 10 Inverness Campus, Inverness, Highland, IV2 5NA
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Director
Country of residence: United Kingdom
CLARKE, Elaine Firth
Status: Not active
Appointed on: Tuesday, 07 February 2006
Resigned on: Wednesday, 02 November 2011
Correspondence address: Chanctonbury, Rendall, Orkney, KW17 2EZ
Role: Secretary
CLARKE, John Leslie Louis
Status: Not active
Appointed on: Tuesday, 07 February 2006
Resigned on: Wednesday, 02 November 2011
Correspondence address: Chanctonbury, Rendall, Orkney, KW17 2EZ
Nationality: British
Date of birth: April 1945
Role: Director
Occupation: Marketing Consultant
Country of residence: Great Britain
MACLEOD, Allan
Status: Not active
Appointed on: Wednesday, 02 November 2011
Resigned on: Wednesday, 15 February 2012
Correspondence address: Cowan House Inverness Retail & Business Park, Inverness, United Kingdom, IV2 7GF
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Wednesday, 19 December 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Tuesday, 07 February 2017
Legal form: Persons With Significant Control Statement
Highlands And Islands Enterprise
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: An Lochran Inverness, Highland
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors