THE ISLAND OF HOY DEVELOPMENT TRUST
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-08-10 with no updates |
| 05/08/255 August 2025 New | Termination of appointment of Christine Bolton as a director on 2025-08-04 |
| 06/02/256 February 2025 | Appointment of Miss Zoe Nicholson as a director on 2025-01-28 |
| 06/02/256 February 2025 | Appointment of Mr Harvey Flett Seatter as a director on 2025-01-28 |
| 13/01/2513 January 2025 | Appointment of Mrs Christine Bolton as a director on 2025-01-09 |
| 23/12/2423 December 2024 | Appointment of Mr Gary Ronald Smith as a director on 2024-12-13 |
| 23/12/2423 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 23/12/2423 December 2024 | Appointment of Mr Steven Rhodes as a director on 2024-12-13 |
| 19/12/2419 December 2024 | Appointment of Mr Graham James Flaws as a director on 2024-12-13 |
| 19/12/2419 December 2024 | Appointment of Mr Christopher Robert Heugh as a director on 2024-12-13 |
| 05/12/245 December 2024 | Resolutions |
| 05/12/245 December 2024 | Memorandum and Articles of Association |
| 05/12/245 December 2024 | Statement of company's objects |
| 02/12/242 December 2024 | Termination of appointment of Susan Deborah Jaques as a director on 2024-12-01 |
| 02/12/242 December 2024 | Termination of appointment of Keith Dobney as a director on 2024-12-01 |
| 04/09/244 September 2024 | Termination of appointment of Moira Jean Cossar as a director on 2024-09-03 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-08-10 with no updates |
| 05/08/245 August 2024 | Termination of appointment of Andrew Dobrzynski as a director on 2024-08-02 |
| 17/07/2417 July 2024 | Termination of appointment of Kieran Karl Sinclair as a director on 2024-07-17 |
| 13/05/2413 May 2024 | Appointment of Mr Brian Eric Clegg as a director on 2024-05-08 |
| 13/05/2413 May 2024 | Termination of appointment of Jayne Traynor as a director on 2024-05-08 |
| 19/02/2419 February 2024 | Notification of a person with significant control statement |
| 12/02/2412 February 2024 | Cessation of Susan Deborah Jaques as a person with significant control on 2024-02-12 |
| 21/12/2321 December 2023 | Group of companies' accounts made up to 2023-03-31 |
| 14/08/2314 August 2023 | Confirmation statement made on 2023-08-10 with no updates |
| 02/05/232 May 2023 | Termination of appointment of Christine Bolton as a director on 2023-05-02 |
| 29/12/2229 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 12/05/2212 May 2022 | Appointment of Mr Kieran Karl Sinclair as a director on 2022-05-11 |
| 12/05/2212 May 2022 | Termination of appointment of Elisabeth Ann Train as a director on 2022-05-11 |
| 21/12/2121 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 01/11/211 November 2021 | Appointment of Mr Alexander William Sinclair as a director on 2021-11-01 |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES |
| 05/03/205 March 2020 | DIRECTOR APPOINTED MR SCOTT JAMES JOHNSTON |
| 10/12/1910 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED MRS ELISABETH ANN TRAIN |
| 27/12/1827 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MRS MOIRA JEAN COSSAR |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ADAM CLARK |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED MR KEITH DEMPSEY |
| 06/12/176 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUDGE |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 19/01/1719 January 2017 | DIRECTOR APPOINTED MR ADAM LESLEY CLARK |
| 14/12/1614 December 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 14/12/1614 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ADAM CLARK |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 10/12/1510 December 2015 | APPOINTMENT TERMINATED, DIRECTOR TERESA BIRD |
| 09/12/159 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 20/08/1520 August 2015 | 10/08/15 NO MEMBER LIST |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR GWENDOLEN SIMPSON |
| 09/02/159 February 2015 | ADOPT ARTICLES 14/01/2015 |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE THOMSON |
| 03/02/153 February 2015 | DIRECTOR APPOINTED MRS JAYNE TRAYNOR |
| 10/11/1410 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JAQUES / 10/11/2014 |
| 28/10/1428 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 07/09/147 September 2014 | 10/08/14 NO MEMBER LIST |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MRS GWENDOLEN MARY SIMPSON |
| 21/08/1421 August 2014 | DIRECTOR APPOINTED MR IAN GEORGE DAVIDSON |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALISON MORRIS |
| 18/03/1418 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CONWAY MORRIS |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROL LOCK |
| 05/03/145 March 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN DAVIDSON |
| 26/11/1326 November 2013 | DIRECTOR APPOINTED MR ADAM LESLEY CLARK |
| 23/10/1323 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MRS ALISON JANE MORRIS |
| 07/10/137 October 2013 | DIRECTOR APPOINTED MR CONWAY ANTHONY LEE MORRIS |
| 06/09/136 September 2013 | 10/08/13 NO MEMBER LIST |
| 20/06/1320 June 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA NEWELL |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MR HUGH ROBERT SEATTER |
| 06/05/136 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARDCASTLE |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR IAN GEORGE DAVIDSON |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR IAN GEORGE DAVIDSON |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DELIA HALL |
| 11/10/1211 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK HISCOKE |
| 29/08/1229 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 28/08/1228 August 2012 | 10/08/12 NO MEMBER LIST |
| 28/08/1228 August 2012 | DIRECTOR APPOINTED DEREK HISCOKE |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED MRS TERESA BIRD |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED DELIA HALL |
| 18/06/1218 June 2012 | DIRECTOR APPOINTED PATRICIA NEWELL |
| 15/06/1215 June 2012 | DIRECTOR APPOINTED MR MATTHEW CURTIS BUDGE |
| 03/05/123 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CHALLONER |
| 01/05/121 May 2012 | ADOPT ARTICLES 20/03/2012 |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 1 CANTICK HEAD LONGHOPE STROMNESS ORKNEY KW16 3PQ SCOTLAND |
| 18/01/1218 January 2012 | CORPORATE SECRETARY APPOINTED AJB SCHOLES LIMITED |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, SECRETARY THOMAS CHAMPAGNE |
| 16/08/1116 August 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 14/08/1114 August 2011 | 10/08/11 NO MEMBER LIST |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED DEBORAH JAQUES |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR KEITH DOBNEY |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MELBOURNE |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR KATE FLOCKHART |
| 23/12/1023 December 2010 | ALTER ARTICLES 27/10/2010 |
| 23/12/1023 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM CHALLONER / 10/02/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL SUSAN LOCK / 10/08/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LEE SHIELDS / 10/08/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TERRENCE BREWSTER THOMSON / 10/08/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALLEN HARDCASTLE / 10/08/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN EDWARD AVIS / 10/08/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KATE FLOCKHART / 10/08/2010 |
| 04/11/104 November 2010 | 10/08/10 NO MEMBER LIST |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL JAMES COLLOP / 10/08/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FREDERICK MELBOURNE / 10/08/2010 |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LEE SHIELDS |
| 19/10/1019 October 2010 | SECRETARY APPOINTED MR THOMAS CHAMPAGNE |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM WESTERLY LYNESS STROMNESS ORKNEY KW16 3NT |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL SPENCE |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ADAM CLARK |
| 19/10/1019 October 2010 | APPOINTMENT TERMINATED, SECRETARY TRACY WAITE |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN AVIS |
| 20/03/1020 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DERICK PEARSON |
| 20/01/1020 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN ECCLES |
| 01/09/091 September 2009 | ANNUAL RETURN MADE UP TO 10/08/09 |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED DIRECTOR RIK WAITE |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MRS CAROL SUSAN LOCK |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MRS KATE FLOCKHART |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR DERICK PEARSON |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR DAVID FREDRICK MELBOURNE |
| 18/06/0918 June 2009 | DIRECTOR APPOINTED MR ADAM CLARK |
| 18/02/0918 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | DIRECTOR APPOINTED MR JOHN WILLIAM CHALLONER |
| 12/08/0812 August 2008 | ANNUAL RETURN MADE UP TO 10/08/08 |
| 03/07/083 July 2008 | PREVSHO FROM 31/08/2008 TO 31/03/2008 |
| 03/07/083 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 02/06/082 June 2008 | DIRECTOR APPOINTED MR JOHN ALLEN HARDCASTLE |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL WHITTINGHAM |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MELBOURNE |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR KATHLEEN SUTHERLAND |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR CHLOE JOWETT |
| 16/05/0816 May 2008 | DIRECTOR APPOINTED MR RIK MARK WAITE |
| 12/09/0712 September 2007 | ANNUAL RETURN MADE UP TO 10/08/07 |
| 06/09/076 September 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/09/076 September 2007 | REGISTERED OFFICE CHANGED ON 06/09/07 FROM: OLD CUSTOM HOUSE LONGHOPE STROMNESS ORKNEY KW16 3PG |
| 06/09/076 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/06/0727 June 2007 | NEW SECRETARY APPOINTED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 11/09/0611 September 2006 | NEW DIRECTOR APPOINTED |
| 10/08/0610 August 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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