B&W SHETLAND LIMITED
Overview
| Company Name | B&W SHETLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC280729 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of B&W SHETLAND LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is B&W SHETLAND LIMITED located?
| Registered Office Address | Harbour House Esplanade Lerwick ZE1 0LL Shetland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of B&W SHETLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| S&W (SHETLAND) LIMITED | May 01, 2018 | May 01, 2018 |
| SIMPSON & WARD LIMITED | Feb 28, 2005 | Feb 28, 2005 |
What are the latest accounts for B&W SHETLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for B&W SHETLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | 3 pages | DS01 | ||||||||||
All of the property or undertaking has been released from charge 1 | 1 pages | MR05 | ||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 12 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on May 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of John Karl Simpson as a director on May 04, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Arthur Simpson as a director on May 04, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Karl Simpson as a secretary on May 04, 2018 | 1 pages | TM02 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2017 | 10 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from Unit 3, Marina Business Park Gremista Lerwick Shetland ZE1 0TA to Harbour House Esplanade Lerwick Shetland ZE1 0LL on Apr 18, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Gideon John Scott Ward on Mar 30, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for John Karl Simpson on Mar 30, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of B&W SHETLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Gideon John Scott | Director | Hamnavoe Burra ZE2 9LB Shetland Meal Green Scotland | Scotland | British | 141326520003 | |||||
| SIMPSON, John Karl | Secretary | Setter Hamnavoe ZE2 9LB Burra Aestdaeks Shetland | British | 122911990001 | ||||||
| WARD, Gideon John Scott | Secretary | Glendale Hamnavoe ZE2 9JY Burra Shetland | British | 141326520001 | ||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| SIMPSON, John Karl | Director | Setter Hamnavoe ZE2 9LB Burra Aestdaeks Shetland Scotland | United Kingdom | British | 173956460001 | |||||
| SIMPSON, John Arthur | Director | Setter Hamnavoe ZE2 9LB Burra Shetland | Scotland | British | 103443950001 |
Who are the persons with significant control of B&W SHETLAND LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gideon John Scott Ward | Aug 28, 2016 | Harbour House Esplanade ZE1 0LL Lerwick Upper Office Shetland Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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Does B&W SHETLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 13, 2005 Delivered On Jun 23, 2005 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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