SHETLAND SEAFOOD CENTRE JOINT VENTURE COMPANY LIMITED

SHETLAND SEAFOOD CENTRE JOINT VENTURE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameSHETLAND SEAFOOD CENTRE JOINT VENTURE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC158857
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHETLAND SEAFOOD CENTRE JOINT VENTURE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for SHETLAND SEAFOOD CENTRE JOINT VENTURE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Jun 27, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    3 pagesAA

    Confirmation statement made on Jun 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Confirmation statement made on Jun 27, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Jun 27, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 27, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 3
    SH01

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

    4 pagesAA

    Annual return made up to Jun 27, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 3
    SH01

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

    4 pagesAA

    Annual return made up to Jun 27, 2013 with full list of shareholders

    6 pagesAR01

    Director's details changed for Miss Ruth Agnes Henderson on Jun 17, 2013

    2 pagesCH01

    Termination of appointment of Jennifer Mouat as a director

    1 pagesTM01

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

    5 pagesAA

    Annual return made up to Jun 27, 2012 with full list of shareholders

    7 pagesAR01

    Director's details changed for Ruth Henderson on Aug 06, 2011

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Jun 27, 2011 with full list of shareholders

    7 pagesAR01

    Who are the officers of SHETLAND SEAFOOD CENTRE JOINT VENTURE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDERSON, Anne-Lise
    7 Leog Lane
    Lerwick
    ZE1 0AH Shetland
    Secretary
    7 Leog Lane
    Lerwick
    ZE1 0AH Shetland
    BritishPersonal Assistant57651070004
    ANDERSON, Anne-Lise
    7 Leog Lane
    Lerwick
    ZE1 0AH Shetland
    Director
    7 Leog Lane
    Lerwick
    ZE1 0AH Shetland
    ScotlandBritishPersonal Assistant57651070004
    HENDERSON, Ruth Agnes
    5 North Heights
    ZE2 9EY Quarff
    Hartfield
    Shetland
    Scotland
    Director
    5 North Heights
    ZE2 9EY Quarff
    Hartfield
    Shetland
    Scotland
    United KingdomBritishChief Executive167856610002
    SIMPSON, Una Catherine
    Quendale
    ZE2 9JD Shetland
    Forgandenny
    Director
    Quendale
    ZE2 9JD Shetland
    Forgandenny
    ScotlandBritishOffice Manager67526730004
    BRADLEY, Frances Helen Ann
    Permare Laxfirth
    Tingwall
    ZE2 9SG Shetland
    Secretary
    Permare Laxfirth
    Tingwall
    ZE2 9SG Shetland
    British43694340001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    BURGESS, James
    2 King Harald Street
    ZE1 0DJ Lerwick
    Isle Of Shetland
    Director
    2 King Harald Street
    ZE1 0DJ Lerwick
    Isle Of Shetland
    BritishChief Executive833400001
    FLAWS, Magnus Laurence
    Westvoe
    ZE3 9TN Virkie
    Shetland
    Director
    Westvoe
    ZE3 9TN Virkie
    Shetland
    BritishChief Executive518440001
    GOODLAD, John Hutchison
    Fugloy
    East Voe
    ZE1 0US Scalloway
    Shetland
    Director
    Fugloy
    East Voe
    ZE1 0US Scalloway
    Shetland
    ScotlandBritishChief Executive79295020001
    JAMIESON, Campbell
    20 Bruce Crescent
    Lerwick
    ZE1 0PB Shetland
    Director
    20 Bruce Crescent
    Lerwick
    ZE1 0PB Shetland
    BritishExecutive Officer117311690001
    LEITH, Ryan Charles
    3a West Sletts Park
    Lerwick
    ZE1 0QZ Shetland
    Isle Of Shetland
    Director
    3a West Sletts Park
    Lerwick
    ZE1 0QZ Shetland
    Isle Of Shetland
    ScotlandBritishExecutive Officer122973120001
    MOUAT, Jennifer Mary
    Hillswick
    ZE2 9RW Shetland
    Sjovik
    United Kingdom
    Director
    Hillswick
    ZE2 9RW Shetland
    Sjovik
    United Kingdom
    ScotlandBritishExecutive Officer134577630001
    SIMPSON, John Arthur
    Setter
    Hamnavoe
    ZE2 9LB Burra
    Shetland
    Director
    Setter
    Hamnavoe
    ZE2 9LB Burra
    Shetland
    ScotlandBritishChief Executive103443950001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    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?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 11, 2017The 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