SHETLAND AEROGENERATORS LIMITED
Overview
| Company Name | SHETLAND AEROGENERATORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC136227 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHETLAND AEROGENERATORS LIMITED?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is SHETLAND AEROGENERATORS LIMITED located?
| Registered Office Address | 10 Charlotte Street Lerwick ZE1 0JL Isle Of Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHETLAND AEROGENERATORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SHETLAND AEROGENERATORS LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for SHETLAND AEROGENERATORS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2025 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Craig Birnie as a director on Jun 18, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Termination of appointment of Sandra Ward as a director on Dec 18, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Lisa Andrew Ward as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Angus Ward as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Sarah Ward as a director on Dec 18, 2023 | 2 pages | AP01 | ||||||||||
Cessation of Gilbert Dennis Thomson as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of David Henry Thomson as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||||||||||
Cessation of Michael Henry Thomson as a person with significant control on Dec 18, 2023 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sandra Ward as a director on Feb 20, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Who are the officers of SHETLAND AEROGENERATORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMSON, Michael Henry | Secretary | 10 Charlotte Street Lerwick ZE1 0JL Isle Of Shetland | United Kingdom | 18955790001 | ||||||
| BIRNIE, Craig | Director | Sjolheim ZE2 9JY Hamnavoe, Burra Isle Sjolheim Shetland Scotland | Scotland | British | 326132410001 | |||||
| THOMSON, David Henry | Director | 10 Charlotte Street Lerwick ZE1 0JL Isle Of Shetland | United Kingdom | British | 80264430002 | |||||
| THOMSON, Gilbert Dennis | Director | 10 Charlotte Street Lerwick ZE1 0JL Isle Of Shetland | United Kingdom | British | 198600001 | |||||
| THOMSON, Michael Henry | Director | 10 Charlotte Street Lerwick ZE1 0JL Isle Of Shetland | Scotland | United Kingdom | 18955790001 | |||||
| WARD, Angus | Director | 10 Charlotte Street Lerwick ZE1 0JL Isle Of Shetland | Scotland | British | 19301750001 | |||||
| WARD, Lisa | Director | 10 Charlotte Street Lerwick ZE1 0JL Isle Of Shetland | Scotland | British | 193309860002 | |||||
| WARD, Sarah | Director | 10 Charlotte Street Lerwick ZE1 0JL Isle Of Shetland | Scotland | British | 317643050001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| WARD, Sandra | Director | 10 Charlotte Street Lerwick ZE1 0JL Isle Of Shetland | Scotland | British | 267608310001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SHETLAND AEROGENERATORS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Miss Lisa Ward | Jan 28, 2017 | 10 Charlotte Street Lerwick ZE1 0JL Isle Of Shetland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Henry Thomson | Jan 28, 2017 | 10 Charlotte Street Lerwick ZE1 0JL Isle Of Shetland | Yes |
Nationality: Scottish Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Michael Henry Thomson | Jan 28, 2017 | 10 Charlotte Street Lerwick ZE1 0JL Isle Of Shetland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Angus Ward | Jan 28, 2017 | 10 Charlotte Street Lerwick ZE1 0JL Isle Of Shetland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Gilbert Dennis Thomson | Jan 28, 2017 | 10 Charlotte Street Lerwick ZE1 0JL Isle Of Shetland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for SHETLAND AEROGENERATORS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 18, 2023 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0