INDEPENDENT FINANCE (SHETLAND) CO. LTD.

INDEPENDENT FINANCE (SHETLAND) CO. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameINDEPENDENT FINANCE (SHETLAND) CO. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC221107
    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 INDEPENDENT FINANCE (SHETLAND) CO. LTD.?

    • Life insurance (65110) / Financial and insurance activities
    • Life reinsurance (65201) / Financial and insurance activities

    Where is INDEPENDENT FINANCE (SHETLAND) CO. LTD. located?

    Registered Office Address
    6 Sands Of Sound
    Lerwick
    ZE1 0SZ Shetland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INDEPENDENT FINANCE (SHETLAND) CO. LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2014

    What is the status of the latest annual return for INDEPENDENT FINANCE (SHETLAND) CO. LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for INDEPENDENT FINANCE (SHETLAND) CO. LTD.?

    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

    Total exemption small company accounts made up to Feb 28, 2014

    6 pagesAA

    Current accounting period shortened from Aug 31, 2014 to Feb 28, 2014

    1 pagesAA01

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

    11 pagesAA

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

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2013

    Statement of capital on Jul 16, 2013

    • Capital: GBP 2
    SH01

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

    6 pagesAA

    Annual return made up to Jul 10, 2012 with full list of shareholders

    3 pagesAR01

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

    6 pagesAA

    Annual return made up to Jul 10, 2011 with full list of shareholders

    3 pagesAR01

    Registered office address changed from * 2 Mounthooly Street Lerwick Shetland Isle of Shetland ZE1 0BJ* on Jul 15, 2011

    1 pagesAD01

    Director's details changed for Ian Charles Pottinger on Jul 10, 2011

    2 pagesCH01

    Secretary's details changed for Laurena Hazel Pottinger on Jul 10, 2011

    1 pagesCH03

    Total exemption small company accounts made up to Aug 31, 2010

    6 pagesAA

    Annual return made up to Jul 10, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ian Charles Pottinger on Jul 10, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Aug 31, 2009

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Aug 31, 2007

    5 pagesAA

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    2 pages363a

    Who are the officers of INDEPENDENT FINANCE (SHETLAND) CO. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTINGER, Laurena Hazel
    Sands Of Sound
    Lerwick
    ZE1 0SZ Shetland
    6
    Scotland
    Secretary
    Sands Of Sound
    Lerwick
    ZE1 0SZ Shetland
    6
    Scotland
    British126016870001
    POTTINGER, Ian Charles
    Sands Of Sound
    Lerwick
    ZE1 0SZ Shetland
    6
    Scotland
    Director
    Sands Of Sound
    Lerwick
    ZE1 0SZ Shetland
    6
    Scotland
    United KingdomBritishFinancial Advisor77289240002
    JAMIESON, Allan Fraser
    Methlick Wood
    Methlick
    AB41 7EF Ellon
    3
    Aberdeenshire
    Secretary
    Methlick Wood
    Methlick
    AB41 7EF Ellon
    3
    Aberdeenshire
    British140590020001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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