SHETLAND MARITIME LIMITED
Overview
| Company Name | SHETLAND MARITIME LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC231626 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SHETLAND MARITIME LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SHETLAND MARITIME LIMITED located?
| Registered Office Address | Ardoran, 2 Longland ZE1 0SP Lerwick Shetland Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SHETLAND MARITIME LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SHETLAND MARITIME LIMITED?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for SHETLAND MARITIME LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||||||||||
Notification of Alexander Burgess Simpson as a person with significant control on Mar 21, 2022 | 2 pages | PSC01 | ||||||||||
Cessation of Alexander Burgess Simpson as a person with significant control on Mar 21, 2022 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 17, 2022 with updates | 6 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Sub-division of shares on Mar 21, 2022 | 6 pages | SH02 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to May 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on May 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 5 pages | AA | ||||||||||
Termination of appointment of John Allen Halcrow as a director on Oct 17, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of SHETLAND MARITIME LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMPSON, Alexander Burgess | Secretary | 2 Longland Upper Sound ZE1 0SP Lerwick Shetland | British | Tug Master | 83166270001 | |||||
| SIMPSON, Alexander Burgess | Director | 2 Longland Upper Sound ZE1 0SP Lerwick Shetland | United Kingdom | British | 83166270001 | |||||
| SIMPSON, Laurence Alexander | Director | Commercial Street ZE1 0DL Lerwick 82b First Floor Flat Shetland Isles Scotland | United Kingdom | British | 205991580001 | |||||
| SIMPSON, Margaret Rose | Director | Longland Lerwick ZE1 0SP Shetland 2 Shetland Islands | Scotland | British | 138064850001 | |||||
| SIMPSON, Rona Margaret | Director | Market Street ZE1 0JP Lerwick 17b Shetland Isles Scotland | United Kingdom | British | 205991940001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HALCROW, John Allen | Director | Backaburn Hamnavoe ZE2 9LA Shetland | Scotland | British | Company Director | 52889730001 | ||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of SHETLAND MARITIME LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander Burgess Simpson | Mar 21, 2022 | Longland ZE1 0SP Lerwick Ardoran, 2 Shetland Islands United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alexander Burgess Simpson | May 17, 2016 | Longland ZE1 0SP Lerwick Ardoran, 2 Shetland Islands | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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