ORKNEY IFA LIMITED
Active - Accounts Filed
General Information
NAME
ORKNEY IFA LIMITED
COMPANY NUMBER
SC271575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
04/08/2004
(20 years and 3 months old)
WEBSITE
www.orkneyifa.com
CONFIRMATION STATEMENT MADE UP TO
04/08/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
NORTH LANARKSHIRE
G3 8AU
Telephone: 01856876810
TPS: No
4
Pavilion 3 Finnieston Business P
Glasgow
North Lanarkshire G3
G3 8AU
Telephone: 876810
Off King Street
Kirkwall
Orkney
KW15 1WQ
Telephone: 876810
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about ORKNEY IFA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ORKNEY IFA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ORKNEY IFA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/01/2013 - Present (11 years and 10 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
25/01/2013 - Present (11 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
20/12/2023 - Present (11 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
20/12/2023 - Present (11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 33 Past: 85 |
View Report |
|
20/12/2023 - Present (11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Confirmation Statement filed |
| 20/08/2024 | New Confirmation Statement filed |
| 10/08/2024 | New Accounts filed |
| 07/02/2024 | New Board Member Darren William John Sharkey (905061211) Appointed |
| 06/02/2024 | New Board Member Darren Sharkey (931887400) Appointed |
| 28/12/2023 | New Board Member Andrew Bernard Thompson (929029391) Appointed |
| 19/08/2023 | New Confirmation Statement filed |
| 23/04/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 23/04/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 22/02/2021 | New Accounts filed |
| 07/08/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 10/08/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 09/08/2018 | New Confirmation Statement filed |
| 13/12/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 25/01/2017 | New Accounts filed |
| 22/09/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 06/08/2015 | New Accounts filed |
| 15/08/2014 | New Annual Return filed |
| 06/05/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 22/02/2013 | New Board Member Graham Buchanan Lennox (910406636) Appointed |
| 22/02/2013 | Thorfinn Rendall (910414989) has left the board |
| 21/02/2013 | Change in Reg. Office |
| 21/02/2013 | Thorfinn Rendall (910414989) has left the board |
| 12/12/2012 | New Accounts filed |
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