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THE SHETLAND ISLANDS COMPANY LIMITED

THE SHETLAND ISLANDS COMPANY LIMITED

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

    • Overview

    Company NameTHE SHETLAND ISLANDS COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC532508
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE SHETLAND ISLANDS COMPANY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE SHETLAND ISLANDS COMPANY LIMITED located?

    Registered Office Address
    Orbital House
    Castle Road
    PH26 3HN Grantown-On-Spey
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE SHETLAND ISLANDS COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    THE SHETLAND ISLAND COMPANY LIMITEDApr 13, 2016Apr 13, 2016

    What are the latest accounts for THE SHETLAND ISLANDS COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for THE SHETLAND ISLANDS COMPANY LIMITED?

    Last Confirmation Statement Made Up ToNov 25, 2025
    Next Confirmation Statement DueDec 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 25, 2024
    OverdueNo

    What are the latest filings for THE SHETLAND ISLANDS COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 25, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Nov 25, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Nov 25, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Registered office address changed from Moray Park Seafield Avenue Grantown-on-Spey PH26 3JF Scotland to Orbital House Castle Road Grantown-on-Spey PH26 3HN on Feb 02, 2022

    		1 pagesAD01

    Confirmation statement made on Nov 25, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 25, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 25, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 12, 2019 with no updates

    		3 pagesCS01

    Registered office address changed from Saxa Vord Haroldswick Unst Shetland ZE2 9EF Scotland to Moray Park Seafield Avenue Grantown-on-Spey PH26 3JF on Feb 13, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 12, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		3 pagesAA

    Confirmation statement made on Apr 12, 2017 with updates

    		5 pagesCS01

    Certificate of change of name

    Company name changed the shetland island company LIMITED\certificate issued on 31/05/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 31, 2016

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 10, 2016

    		RES15

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of THE SHETLAND ISLANDS COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STRANG, Deborah Louise
    Haroldswick
    Unst
    ZE2 9EF Shetland
    Saxa Vord
    Scotland
    		Director
    Haroldswick
    Unst
    ZE2 9EF Shetland
    Saxa Vord
    Scotland
    		ScotlandBritishDirector142131640001
    STRANG, Frank Allen
    Haroldswick
    Unst
    ZE2 9EF Shetland
    Saxa Vord
    Scotland
    		Director
    Haroldswick
    Unst
    ZE2 9EF Shetland
    Saxa Vord
    Scotland
    		ScotlandBritishDirector70430530002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE SHETLAND ISLANDS COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frank Allen Strang
    Forest Road
    PH26 3JL Grantown-On-Spey
    Achnacoille
    Scotland
    		Apr 13, 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 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