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HSIF DNALTEHS LIMITED

HSIF DNALTEHS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHSIF DNALTEHS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC192447
    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 HSIF DNALTEHS LIMITED?

    • Marine aquaculture (03210) / Agriculture, Forestry and Fishing

    Where is HSIF DNALTEHS LIMITED located?

    Registered Office Address
    Harbour House Esplanade
    Lerwick
    ZE1 0LL Shetland
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of HSIF DNALTEHS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SHETLAND FISH LIMITEDMar 05, 1999Mar 05, 1999
    TINPLAID LIMITEDJan 07, 1999Jan 07, 1999

    What are the latest accounts for HSIF DNALTEHS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2017

    What are the latest filings for HSIF DNALTEHS 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

    		3 pagesDS01

    Certificate of change of name

    Company name changed shetland fish LIMITED\certificate issued on 14/03/18
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 14, 2018

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 13, 2018

    		RES15

    Registered office address changed from Wick Gulberwick Shetland ZE2 9TX to Harbour House Esplanade Lerwick Shetland ZE1 0LL on Mar 07, 2018

    		1 pagesAD01

    Notification of Gideon John Scott Ward as a person with significant control on Mar 06, 2018

    		2 pagesPSC01

    Appointment of Mr Gideon John Scott Ward as a director on Mar 06, 2018

    		2 pagesAP01

    Cessation of Alan James Ockendon as a person with significant control on Mar 06, 2018

    		1 pagesPSC07

    Termination of appointment of Marion Ockendon as a director on Mar 06, 2018

    		1 pagesTM01

    Termination of appointment of Alan James Ockendon as a director on Mar 06, 2018

    		1 pagesTM01

    Termination of appointment of Alan James Ockendon as a secretary on Mar 06, 2018

    		1 pagesTM02

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Jan 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2016

    		2 pagesAA

    Confirmation statement made on Jan 07, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2015

    		2 pagesAA

    Annual return made up to Jan 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2016

    Statement of capital on Jan 07, 2016

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		2 pagesAA

    Annual return made up to Jan 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2015

    Statement of capital on Jan 23, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		4 pagesAA

    Annual return made up to Jan 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2014

    Statement of capital on Jan 08, 2014

    • Capital: GBP 100
    		SH01

    Annual return made up to Jan 07, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    		4 pagesAA

    Total exemption small company accounts made up to Jun 30, 2011

    		7 pagesAA
    View All Filings

    Who are the officers of HSIF DNALTEHS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WARD, Gideon John Scott
    Esplanade
    Lerwick
    ZE1 0LL Shetland
    Harbour House
    Scotland
    		Director
    Esplanade
    Lerwick
    ZE1 0LL Shetland
    Harbour House
    Scotland
    		ScotlandBritish141326520003
    OCKENDON, Alan James
    Wick
    Gulberwick
    ZE2 9TX Shetland
    		Secretary
    Wick
    Gulberwick
    ZE2 9TX Shetland
    		British58224580001
    TRAINER, Diane
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		British900010770001
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900012270001
    OCKENDON, Alan James
    Wick
    Gulberwick
    ZE2 9TX Shetland
    		Director
    Wick
    Gulberwick
    ZE2 9TX Shetland
    		ScotlandBritish58224580001
    OCKENDON, Marion
    Wick
    Gulberwick
    ZE2 9TX Shetland
    		Director
    Wick
    Gulberwick
    ZE2 9TX Shetland
    		United KingdomBritish62540370001
    TRAINER, Peter
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritish900010760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HSIF DNALTEHS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Gideon John Scott Ward
    Esplanade
    Lerwick
    ZE1 0LL Shetland
    Harbour House
    Scotland
    		Mar 06, 2018
    Esplanade
    Lerwick
    ZE1 0LL Shetland
    Harbour House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Alan James Ockendon
    Wick
    Gulberwick
    ZE2 9TX Shetland
    		Apr 06, 2016
    Wick
    Gulberwick
    ZE2 9TX Shetland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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