James Flett & Sons (orkney) Limited in Kirkwall ORKNEY

James Flett & Sons (orkney) Limited ORKNEY

Founded in 1941, James Flett & Sons (orkney), classified under reg no. SC021770 is an active company. Currently registered at 10 Dundas Crescent KW15 1JQ, Orkney the company has been in the business for eighty three years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on 2023-01-31.

The company has 2 directors, namely Jacqueline S., William S.. Of them, Jacqueline S., William S. have been with the company the longest, being appointed on 26 April 2024. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Arthur F. who worked with the the company until 31 March 2005.

James Flett & Sons (orkney) Limited Address / Contact

Office Address	10 Dundas Crescent
Office Address2	Kirkwall
Town	Orkney
Post code	KW15 1JQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC021770
Date of Incorporation	Tue, 17th Jun 1941
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st January
Company age	83 years old
Account next due date	Thu, 31st Oct 2024 (170 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sat, 31st Aug 2024 (2024-08-31)
Last confirmation statement dated	Thu, 17th Aug 2023

Company staff

Jacqueline S.

Position: Director

Appointed: 26 April 2024

William S.

Position: Director

Appointed: 26 April 2024

Arthur F.

Position: Secretary

Resigned: 31 March 2005

James F.

Position: Director

Appointed: 08 November 2005

Resigned: 26 April 2024

Alice C.

Position: Director

Appointed: 12 October 2005

Resigned: 26 April 2024

Mary B.

Position: Director

Appointed: 12 October 2005

Resigned: 26 April 2024

Mary B.

Position: Secretary

Appointed: 01 April 2005

Resigned: 26 April 2024

Arthur F.

Position: Director

Appointed: 17 June 1988

Resigned: 08 November 2005

Margaret F.

Position: Director

Appointed: 17 June 1988

Resigned: 08 November 2005

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats found, there is Grooves Live Limited from Kirkwall, Scotland. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Mary B. This PSC owns 25-50% shares.

Grooves Live Limited

30 Albert Street, Kirkwall, KW15 1HQ, Scotland

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House Uk
Registration number	Sc230628
Notified on	26 April 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mary B.

Notified on	10 August 2016
Ceased on	26 April 2024
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	179 077	209 406

Balance Sheet
Cash Bank In Hand	55 372	74 665
Current Assets	60 429	79 491	90 568	108 148	108 015	142 953	170 021	148 358	181 766
Debtors	5 057	4 826
Net Assets Liabilities		209 406	232 938	261 853	278 021
Net Assets Liabilities Including Pension Asset Liability	179 077	209 406
Tangible Fixed Assets	200 802	197 960

Reserves/Capital
Called Up Share Capital	9 000	9 000
Profit Loss Account Reserve	141 028	171 357
Shareholder Funds	179 077	209 406

Other
Creditors		35 000	20 000	5 000	20 406	19 470	17 761	16 798	18 579
Creditors Due After One Year	50 000	35 000
Creditors Due Within One Year	32 154	33 045
Fixed Assets		197 960	195 138	192 335	190 412	188 508	186 623	184 757	182 910
Net Current Assets Liabilities	28 275	46 446	57 800	74 518	87 609	123 483	152 260	131 560	163 187
Number Shares Allotted		9 000
Other Reserves	29 049	29 049
Par Value Share		1
Share Capital Allotted Called Up Paid	9 000	9 000
Tangible Fixed Assets Cost Or Valuation	223 850
Tangible Fixed Assets Depreciation	23 048	25 890
Total Assets Less Current Liabilities	229 077	244 406	252 938	266 853	278 021	311 991	338 883	316 317	346 097

Company filings

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AA	Micro company accounts made up to 2023-01-31 filed on: 23rd, October 2023	accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 2023-01-31 filed on: 23rd, October 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-01-31 filed on: 19th, July 2022	accounts	Free Download (5 pages)
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James Flett & Sons (orkney) Limited ORKNEY

James Flett & Sons (orkney) Limited Address / Contact

Company Information / Profile

Company staff

Jacqueline S.

William S.

Arthur F.

James F.

Alice C.

Mary B.

Mary B.

Arthur F.

Margaret F.

People with significant control

Annual reports financial information

Company filings

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