SHETLAND OFFICE SUPPLIES LIMITED

Overview

Company Name	SHETLAND OFFICE SUPPLIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC138650
Jurisdiction	Scotland
Date of Creation	Jun 03, 1992
Date of Cessation	Jul 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHETLAND OFFICE SUPPLIES LIMITED?

Retail sale of computers, peripheral units and software in specialised stores (47410) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is SHETLAND OFFICE SUPPLIES LIMITED located?

Registered Office Address	c/o BEGBIES TRAYNOR (CENTRAL) LLP 2nd Floor Excel House Semple Street EH3 8BL Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SHETLAND OFFICE SUPPLIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for SHETLAND OFFICE SUPPLIES LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 15, 2019

Order of court for early dissolution

1 pages

O/C EARLY DISS

Aug 30, 2016

Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on Aug 30, 2016

2 pages

AD01

Jun 09, 2016

Registered office address changed from Arlanda Buildings Gremista Industrial Estate, Gremista Lerwick Shetland ZE1 0PX to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on Jun 09, 2016

2 pages

AD01

Jun 06, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 27, 2016	LRESEX

May 20, 2016

Annual return made up to May 10, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2016	Statement of capital on May 20, 2016 Capital: GBP 100	SH01

Apr 18, 2016

Termination of appointment of Ann-Marie Blair as a secretary on Apr 01, 2016

1 pages

TM02

Feb 12, 2016

Amended total exemption small company accounts made up to Dec 31, 2013

5 pages

AAMD

Feb 11, 2016

Total exemption small company accounts made up to Dec 31, 2014

5 pages

May 18, 2015

Annual return made up to May 10, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 18, 2015	Statement of capital on May 18, 2015 Capital: GBP 100	SH01

May 18, 2015

Director's details changed for Mr Alan Blair on Jan 29, 2015

2 pages

CH01

May 18, 2015

Secretary's details changed for Mrs Ann-Marie Blair on Jan 29, 2015

1 pages

CH03

Feb 25, 2015

Registered office address changed from 82 Commercial Street Lerwick Shetland ZE1 0DL to Arlanda Buildings Gremista Industrial Estate, Gremista Lerwick Shetland ZE1 0PX on Feb 25, 2015

1 pages

AD01

Nov 27, 2014

Total exemption small company accounts made up to Dec 31, 2013

4 pages

Nov 26, 2014

Registration of charge SC1386500002, created on Nov 26, 2014

9 pages

MR01

May 28, 2014

Annual return made up to May 10, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 28, 2014	Statement of capital on May 28, 2014 Capital: GBP 100	SH01

May 28, 2014

Director's details changed for Mr Alan Blair on May 10, 2014

2 pages

CH01

May 28, 2014

Secretary's details changed for Mrs Ann-Marie Blair on May 10, 2014

1 pages

CH03

May 28, 2014

Registered office address changed from * 82 Commercial Street Commercial Street Lerwick Shetland ZE1 0DL Scotland* on May 28, 2014

1 pages

AD01

Feb 17, 2014

Registered office address changed from * 11a Gremista Industrial Estate Gremista, Lerwick Shetland ZE1 0PX Scotland* on Feb 17, 2014

1 pages

AD01

Sep 30, 2013

Total exemption small company accounts made up to Dec 31, 2012

4 pages

May 21, 2013

Annual return made up to May 10, 2013 with full list of shareholders

6 pages

AR01

May 21, 2013

Secretary's details changed for Mrs Ann-Marie Blair on May 10, 2013

2 pages

CH03

May 21, 2013

Director's details changed for Mr Alan Blair on May 10, 2013

2 pages

CH01

Oct 08, 2012

Total exemption small company accounts made up to Dec 31, 2011

5 pages

View All Filings

Who are the officers of SHETLAND OFFICE SUPPLIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLAIR, Alan Mcdougall Court Murthly PH1 4DD Perth 5 Perthshire Scotland	Nov 01, 2007		Director	Mcdougall Court Murthly PH1 4DD Perth 5 Perthshire Scotland	Scotland	British	1967-10	Managing Director	125933740003
BLAIR, Ann-Marie Mcdougall Court Murthly PH1 4DD Perth 5 Perthshire Scotland	Mar 28, 2012	Apr 01, 2016	Secretary	Mcdougall Court Murthly PH1 4DD Perth 5 Perthshire Scotland					169487420001
FOUBISTER, Brenda Mary Grainpark KW15 1UL Kirkwall Lyndene Isle Of Orkney	Nov 01, 2007	Mar 28, 2012	Secretary	Grainpark KW15 1UL Kirkwall Lyndene Isle Of Orkney		British		Company Director	49754510001
MACLEAN, Hamish Edward Sycamore Cottage Quoyburray KW17 2QU Tankerness Orkney	Jun 03, 1992	May 08, 1996	Secretary	Sycamore Cottage Quoyburray KW17 2QU Tankerness Orkney		British			13758300003
STEPHEN, Alison St Ola IV15 9QU Dingwall	May 08, 1996	Nov 01, 2007	Secretary	St Ola IV15 9QU Dingwall		British			255400001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 03, 1992	Jun 03, 1992	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
FOUBISTER, Brenda Mary Grainpark KW15 1UL Kirkwall Lyndene Isle Of Orkney	Nov 01, 2007	Mar 28, 2012	Director	Grainpark KW15 1UL Kirkwall Lyndene Isle Of Orkney	Scotland	British	1960-6	Company Director	49754510001
MACLEAN, Hamish Edward Sycamore Cottage Quoyburray KW17 2QU Tankerness Orkney	Jun 03, 1992	May 08, 1996	Director	Sycamore Cottage Quoyburray KW17 2QU Tankerness Orkney		British	1957-11	Managing Director	13758300003
STEPHEN, Alison St Ola IV15 9QU Dingwall	May 08, 1996	Mar 28, 2012	Director	St Ola IV15 9QU Dingwall	Scotland	British	1951-1	Company Director	255400001
STEPHEN, David St.Clair St Ola Ferry Road IV15 9QU Dingwall Ross Shire	Jun 03, 1992	Nov 08, 2007	Director	St Ola Ferry Road IV15 9QU Dingwall Ross Shire		British	1942-11	Computer Engineer	1285860002
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jun 03, 1992	Jun 03, 1992	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does SHETLAND OFFICE SUPPLIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Nov 26, 2014 Delivered On Nov 26, 2014	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Lloyds Bank Commercial Finance LTD
	Transactions Nov 26, 2014Registration of a charge (MR01)
Bond & floating charge	Created On Aug 07, 1997 Delivered On Aug 28, 1997	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 28, 1997Registration of a charge (410)

View Detailed Information on Charges

Does SHETLAND OFFICE SUPPLIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 27, 2016	Commencement of winding up
Jul 15, 2019	Due to be dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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