SHETLAND FM LIMITED

Overview

Company Name	SHETLAND FM LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	SC489465
Jurisdiction	Scotland
Date of Creation	Oct 22, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SHETLAND FM LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is SHETLAND FM LIMITED located?

Registered Office Address	C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square AB10 1RD Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of SHETLAND FM LIMITED?

Previous Company Names
Company Name	From	Until
SAXA VORD SUPPORT SERVICES LIMITED	Oct 22, 2014	Oct 22, 2014

What are the latest accounts for SHETLAND FM LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 30, 2017
Next Accounts Due On	Dec 27, 2018
Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What is the status of the latest confirmation statement for SHETLAND FM LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Oct 22, 2019
Next Confirmation Statement Due	Nov 05, 2019
Next Confirmation Statement Made Up To	Oct 22, 2018
Overdue	Yes

What are the latest filings for SHETLAND FM LIMITED?

Filings

Date

Description

Document

Type

Jan 23, 2025

Registered office address changed from Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD to C/O Begbies Traynor (Central) Llp Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on Jan 23, 2025

3 pages

AD01

Nov 01, 2019

Registered office address changed from Moray Park Seafield Avenue Grantown-on-Spey PH26 3JF Scotland to Begbies Traynor (Central) Llp 7 Queens Gardens Aberdeen AB15 4YD on Nov 01, 2019

2 pages

AD01

Nov 01, 2019

Court order in a winding-up (& Court Order attachment)

4 pages

WU01(Scot)

Oct 29, 2019

Auditor's resignation

1 pages

AUD

Oct 08, 2019

Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment)

4 pages

WU02(Scot)

Oct 08, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 13, 2019

Registered office address changed from Quendale House Commercial Street Lerwick Shetland ZE1 0AN Scotland to Moray Park Seafield Avenue Grantown-on-Spey PH26 3JF on Feb 13, 2019

1 pages

AD01

Nov 06, 2018

Confirmation statement made on Oct 22, 2018 with no updates

3 pages

CS01

Sep 27, 2018

Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017

1 pages

AA01

Aug 24, 2018

Registration of charge SC4894650005, created on Aug 22, 2018

14 pages

MR01

Aug 24, 2018

Satisfaction of charge SC4894650001 in full

1 pages

MR04

Aug 24, 2018

Satisfaction of charge SC4894650002 in full

1 pages

MR04

Nov 27, 2017

Confirmation statement made on Oct 22, 2017 with updates

4 pages

CS01

Sep 27, 2017

Full accounts made up to Dec 31, 2016

28 pages

Sep 05, 2017

Alterations to floating charge SC4894650002

31 pages

466(Scot)

Sep 05, 2017

Alterations to floating charge SC4894650001

31 pages

466(Scot)

Aug 25, 2017

Alterations to floating charge SC4894650003

29 pages

466(Scot)

Aug 03, 2017

Statement of capital following an allotment of shares on Jul 19, 2017

Capital: GBP 1,805,100

4 pages

SH01

Aug 03, 2017

Consolidation of shares on Jul 19, 2017

4 pages

SH02

Aug 03, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Description	Type
capital	Resolution of varying share rights or name	RES12
capital	Resolutions Acquistion by company approved 19/07/2017	RES13
capital	Resolution of allotment of securities	RES10

Aug 03, 2017

Registration of charge SC4894650004, created on Aug 02, 2017

13 pages

MR01

Aug 02, 2017

Registration of charge SC4894650003, created on Jul 24, 2017

19 pages

MR01

Mar 23, 2017

Termination of appointment of Graham Maurice Henderson as a director on Mar 23, 2017

1 pages

TM01

Feb 17, 2017

Registered office address changed from Quendale House 31 Commercial Street Lerwick Ze1 08N United Kingdom to Quendale House Commercial Street Lerwick Shetland ZE1 0AN on Feb 17, 2017

1 pages

AD01

Nov 03, 2016

Confirmation statement made on Oct 22, 2016 with updates

7 pages

CS01

View All Filings

Who are the officers of SHETLAND FM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STRANG, Deborah Louise Forest Road PH26 3JL Grantown-On-Spey Achnacoille Scotland	Oct 22, 2014		Director	Forest Road PH26 3JL Grantown-On-Spey Achnacoille Scotland	Scotland	British	1965-3	Consultant	142131640001
STRANG, Frank Allen Forest Road PH26 3JL Grantown-On-Spey Achnacoille Scotland	Oct 22, 2014		Director	Forest Road PH26 3JL Grantown-On-Spey Achnacoille Scotland	Scotland	British	1958-5	Consultant	70430530002
DONNELLY, Deborah Forest Rd PH26 3JL Grantown On Spey Achnacoille Morayshire Uk	Jul 01, 2015	Apr 14, 2016	Director	Forest Rd PH26 3JL Grantown On Spey Achnacoille Morayshire Uk	Scotland	British	1963-8	None	156317840001
HENDERSON, Graham Maurice 31 Commercial Street ZE1 0AN Lerwick Quendale House United Kingdom	May 11, 2016	Mar 23, 2017	Director	31 Commercial Street ZE1 0AN Lerwick Quendale House United Kingdom	United Kingdom	British	1966-6	Director	208095990001
HENDERSON, Graham Maurice Forest Road PH26 3JL Grantown-On-Spey Achnacoille Morayshire Uk	Jul 01, 2015	Apr 14, 2016	Director	Forest Road PH26 3JL Grantown-On-Spey Achnacoille Morayshire Uk	Shetland, Scotland	British	1966-6	None	201154960001
SEATON, David John Windmill Close LU7 9EW Ivinghoe Whistlebrook House Buckinghamshire United Kingdom	Oct 22, 2014	Aug 12, 2016	Director	Windmill Close LU7 9EW Ivinghoe Whistlebrook House Buckinghamshire United Kingdom	England	British	1960-11	Company Director	66233040004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHETLAND FM LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Frank Allen Strang Forest Road PH26 3JL Grantown-On-Spey Achnacoille Scotland	Apr 06, 2016	Forest Road PH26 3JL Grantown-On-Spey Achnacoille Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Deborah Louise Strang Forest Road PH26 3JL Grantown-On-Spey Achnacoille Scotland	Apr 06, 2016	Forest Road PH26 3JL Grantown-On-Spey Achnacoille Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control 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) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does SHETLAND FM LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 29, 2019	Petition date
Oct 29, 2019	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Kenneth Wilson Pattullo 7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire	practitioner	7 Queens Gardens AB15 4YD Aberdeen Aberdeenshire
Kenneth Robert Craig 7 Queens Gardens AB15 4YD Aberdeen	practitioner	7 Queens Gardens AB15 4YD Aberdeen

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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.
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