SHETLAND SEAFOOD CENTRE JOINT VENTURE COMPANY LIMITED
Overview
Company Name | SHETLAND SEAFOOD CENTRE JOINT VENTURE COMPANY LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | SC158857 |
Jurisdiction | Scotland |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of SHETLAND SEAFOOD CENTRE JOINT VENTURE COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SHETLAND SEAFOOD CENTRE JOINT VENTURE COMPANY LIMITED located?
Registered Office Address | Stewart Building Lerwick ZE1 0LL Shetland |
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Undeliverable Registered Office Address | No |
What are the latest accounts for SHETLAND SEAFOOD CENTRE JOINT VENTURE COMPANY LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for SHETLAND SEAFOOD CENTRE JOINT VENTURE COMPANY LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Confirmation statement made on Jun 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Miss Ruth Agnes Henderson on Jun 17, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of Jennifer Mouat as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 27, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Director's details changed for Ruth Henderson on Aug 06, 2011 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Who are the officers of SHETLAND SEAFOOD CENTRE JOINT VENTURE COMPANY LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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ANDERSON, Anne-Lise | Secretary | 7 Leog Lane Lerwick ZE1 0AH Shetland | British | Personal Assistant | 57651070004 | |||||
ANDERSON, Anne-Lise | Director | 7 Leog Lane Lerwick ZE1 0AH Shetland | Scotland | British | Personal Assistant | 57651070004 | ||||
HENDERSON, Ruth Agnes | Director | 5 North Heights ZE2 9EY Quarff Hartfield Shetland Scotland | United Kingdom | British | Chief Executive | 167856610002 | ||||
SIMPSON, Una Catherine | Director | Quendale ZE2 9JD Shetland Forgandenny | Scotland | British | Office Manager | 67526730004 | ||||
BRADLEY, Frances Helen Ann | Secretary | Permare Laxfirth Tingwall ZE2 9SG Shetland | British | 43694340001 | ||||||
OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
BURGESS, James | Director | 2 King Harald Street ZE1 0DJ Lerwick Isle Of Shetland | British | Chief Executive | 833400001 | |||||
FLAWS, Magnus Laurence | Director | Westvoe ZE3 9TN Virkie Shetland | British | Chief Executive | 518440001 | |||||
GOODLAD, John Hutchison | Director | Fugloy East Voe ZE1 0US Scalloway Shetland | Scotland | British | Chief Executive | 79295020001 | ||||
JAMIESON, Campbell | Director | 20 Bruce Crescent Lerwick ZE1 0PB Shetland | British | Executive Officer | 117311690001 | |||||
LEITH, Ryan Charles | Director | 3a West Sletts Park Lerwick ZE1 0QZ Shetland Isle Of Shetland | Scotland | British | Executive Officer | 122973120001 | ||||
MOUAT, Jennifer Mary | Director | Hillswick ZE2 9RW Shetland Sjovik United Kingdom | Scotland | British | Executive Officer | 134577630001 | ||||
SIMPSON, John Arthur | Director | Setter Hamnavoe ZE2 9LB Burra Shetland | Scotland | British | Chief Executive | 103443950001 | ||||
JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
What are the latest statements on persons with significant control for SHETLAND SEAFOOD CENTRE JOINT VENTURE COMPANY LIMITED?
Notified On | Ceased On | Statement |
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Jul 11, 2017 | 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