SHETLAND ARCTIC COD LIMITED

SHETLAND ARCTIC COD LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSHETLAND ARCTIC COD LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC630766
    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 SHETLAND ARCTIC COD LIMITED?

    • Marine fishing (03110) / Agriculture, Forestry and Fishing

    Where is SHETLAND ARCTIC COD LIMITED located?

    Registered Office Address
    Gronnack
    Hoove
    ZE2 9LL Whiteness
    Shetland
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHETLAND ARCTIC COD LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for SHETLAND ARCTIC COD LIMITED?

    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

    Confirmation statement made on May 10, 2023 with no updates

    3 pagesCS01

    Current accounting period extended from Apr 30, 2022 to Oct 30, 2022

    1 pagesAA01

    Confirmation statement made on May 10, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    4 pagesAA

    Confirmation statement made on May 10, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on May 16, 2020 with no updates

    3 pagesCS01

    Current accounting period shortened from May 31, 2020 to Apr 30, 2020

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMay 17, 2019

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalMay 17, 2019

    Statement of capital on May 17, 2019

    • Capital: GBP 1,000
    SH01

    Who are the officers of SHETLAND ARCTIC COD LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAINS, Angus Hansen
    Hoove
    ZE2 9LL Whiteness
    Gronnack
    Shetland
    United Kingdom
    Secretary
    Hoove
    ZE2 9LL Whiteness
    Gronnack
    Shetland
    United Kingdom
    258574090001
    GARRIOCK, John Robert Simon
    Hoove
    ZE2 9LL Whiteness
    Gronnack
    Shetland
    United Kingdom
    Director
    Hoove
    ZE2 9LL Whiteness
    Gronnack
    Shetland
    United Kingdom
    United KingdomBritishDirector41957670001
    GRAINS, Angus Hansen
    Hoove
    ZE2 9LL Whiteness
    Gronnack
    Shetland
    United Kingdom
    Director
    Hoove
    ZE2 9LL Whiteness
    Gronnack
    Shetland
    United Kingdom
    United KingdomBritishDirector104228460001

    Who are the persons with significant control of SHETLAND ARCTIC COD LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Robert Simon Garriock
    Hoove
    ZE2 9LL Whiteness
    Gronnack
    Shetland
    United Kingdom
    May 17, 2019
    Hoove
    ZE2 9LL Whiteness
    Gronnack
    Shetland
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Angus Hansen Grains
    Hoove
    ZE2 9LL Whiteness
    Gronnack
    Shetland
    United Kingdom
    May 17, 2019
    Hoove
    ZE2 9LL Whiteness
    Gronnack
    Shetland
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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