Lerwick
Shetland
ZE1 0NY
Scotland
Director Name | Capt George Halcrow Sutherland |
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Date of Birth | May 1946 (Born 77 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 July 2017(94 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 04 February 2020) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | C/O Shetland Amenity Trust Garthspool Lerwick Shetland ZE1 0NY Scotland |
Secretary Name | Harper Macleod Llp (Corporation) |
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Status | Closed |
Appointed | 17 May 2007(84 years after company formation) |
Appointment Duration | 12 years, 8 months (closed 04 February 2020) |
Correspondence Address | St Olafs Hall Church Road Lerwick Shetland ZE1 0FD Scotland |
Director Name | Mark Roger Patrick Fleming |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(65 years, 7 months after company formation) |
Appointment Duration | 18 years, 7 months (resigned 31 July 2007) |
Role | Timber Merchant |
Country of Residence | Scotland |
Correspondence Address | Oakbank Keig Alford Aberdeenshire AB33 8DT Scotland |
Director Name | Duncan Stordy Lumsden |
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Date of Birth | January 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(65 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 31 July 1989) |
Role | Accountant |
Correspondence Address | 6 Kingshill Avenue Aberdeen Aberdeenshire AB15 5HD Scotland |
Secretary Name | Duncan Stordy Lumsden |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(65 years, 7 months after company formation) |
Appointment Duration | 7 months (resigned 31 July 1989) |
Role | Company Director |
Correspondence Address | 6 Kingshill Avenue Aberdeen Aberdeenshire AB15 5HD Scotland |
Secretary Name | Mr Michael Robert Simpson |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1989(66 years, 2 months after company formation) |
Appointment Duration | 12 years, 10 months (resigned 30 May 2002) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Hillside Of Auchlea Kingswells Aberdeenshire AB15 8ST Scotland |
Secretary Name | David William Norrie |
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Nationality | British |
Status | Resigned |
Appointed | 30 May 2002(79 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 28 November 2003) |
Role | Company Director |
Correspondence Address | 25 Eider Road Newburgh Aberdeenshire AB41 6FD Scotland |
Secretary Name | Mr Ian Allison Lundie |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2003(80 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 30 September 2005) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Cresswell Place Newton Mearns Glasgow G77 5FD Scotland |
Secretary Name | Graham Bodie |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(82 years, 5 months after company formation) |
Appointment Duration | 9 months (resigned 30 June 2006) |
Role | Finance Director |
Correspondence Address | 23 Strathern Road West Ferry Dundee DD5 1PP Scotland |
Director Name | James Moncrieff |
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Date of Birth | April 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2007(84 years after company formation) |
Appointment Duration | 9 years, 8 months (resigned 05 February 2017) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Da Store Sandsound Tresta, Shetland ZE1 9LT Scotland |
Secretary Name | DM Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 June 2006(83 years, 1 month after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 July 2007) |
Correspondence Address | 16 Charlotte Square Edinburgh EH2 4DF Scotland |
Website | www.lerwickcc.org |
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Telephone | 07 762017828 |
Telephone region | Mobile |
Registered Address | C/O Shetland Amenity Trust Garthspool Lerwick Shetland ZE1 0NY Scotland |
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Constituency | Orkney and Shetland |
Ward | Lerwick North |
5k at £1 | Shetland Amenity Trust 89.29% Ordinary |
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600 at £1 | Shetland Amenity Trust 10.71% Preferred |
Latest Accounts | 30 June 2018 (5 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 June |
4 February 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
11 November 2019 | Application to strike the company off the register (3 pages) |
23 August 2019 | Confirmation statement made on 9 August 2019 with no updates (3 pages) |
28 March 2019 | Resolutions
|
12 February 2019 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
12 October 2018 | Confirmation statement made on 9 August 2018 with no updates (3 pages) |
12 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
12 October 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
14 September 2017 | Termination of appointment of James Moncrieff as a director on 5 February 2017 (1 page) |
14 September 2017 | Notification of George Halcrow Sutherland as a person with significant control on 8 August 2017 (2 pages) |
14 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
14 September 2017 | Confirmation statement made on 9 August 2017 with no updates (3 pages) |
14 September 2017 | Termination of appointment of James Moncrieff as a director on 5 February 2017 (1 page) |
14 September 2017 | Cessation of James Moncrieff as a person with significant control on 6 February 2017 (1 page) |
14 September 2017 | Notification of George Halcrow Sutherland as a person with significant control on 8 August 2017 (2 pages) |
14 September 2017 | Cessation of James Moncrieff as a person with significant control on 6 February 2017 (1 page) |
21 August 2017 | Appointment of Edward John Knight as a director on 31 July 2017 (3 pages) |
21 August 2017 | Appointment of Captain George Halcrow Sutherland as a director on 31 July 2017 (3 pages) |
21 August 2017 | Appointment of Edward John Knight as a director on 31 July 2017 (3 pages) |
21 August 2017 | Resolutions
|
21 August 2017 | Resolutions
|
21 August 2017 | Appointment of Captain George Halcrow Sutherland as a director on 31 July 2017 (3 pages) |
12 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
12 August 2016 | Confirmation statement made on 9 August 2016 with updates (6 pages) |
11 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
11 August 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
10 August 2016 | Secretary's details changed for Messrs Dowle Smith & Rutherford on 1 October 2015 (1 page) |
10 August 2016 | Secretary's details changed for Messrs Dowle Smith & Rutherford on 1 October 2015 (1 page) |
14 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
14 September 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
14 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
14 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-14
|
25 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
25 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
22 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
22 July 2014 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
12 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
12 August 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
21 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
21 January 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
14 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (5 pages) |
10 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
10 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
27 July 2011 | Accounts for a dormant company made up to 30 June 2011 (3 pages) |
31 August 2010 | Director's details changed for James Moncrieff on 9 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
31 August 2010 | Secretary's details changed for Messrs Dowle Smith & Rutherford on 9 August 2010 (2 pages) |
31 August 2010 | Director's details changed for James Moncrieff on 9 August 2010 (2 pages) |
31 August 2010 | Secretary's details changed for Messrs Dowle Smith & Rutherford on 9 August 2010 (2 pages) |
31 August 2010 | Secretary's details changed for Messrs Dowle Smith & Rutherford on 9 August 2010 (2 pages) |
31 August 2010 | Director's details changed for James Moncrieff on 9 August 2010 (2 pages) |
31 August 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (5 pages) |
30 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
30 July 2010 | Accounts for a dormant company made up to 30 June 2010 (3 pages) |
14 July 2010 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
14 July 2010 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
14 July 2010 | Annual return made up to 9 August 2009 with a full list of shareholders (3 pages) |
24 June 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
24 June 2010 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
21 June 2010 | Registered office address changed from Garthspool Lerwick Shetland ZE1 0NY on 21 June 2010 (2 pages) |
21 June 2010 | Registered office address changed from Garthspool Lerwick Shetland ZE1 0NY on 21 June 2010 (2 pages) |
25 May 2010 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
25 May 2010 | Accounts for a dormant company made up to 30 June 2008 (3 pages) |
18 August 2009 | Return made up to 09/08/08; full list of members (10 pages) |
18 August 2009 | Return made up to 09/08/08; full list of members (10 pages) |
14 November 2007 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
14 November 2007 | Accounts for a dormant company made up to 30 June 2007 (3 pages) |
12 October 2007 | Director resigned (1 page) |
12 October 2007 | Location of register of members (1 page) |
12 October 2007 | Return made up to 09/08/07; full list of members (3 pages) |
12 October 2007 | Return made up to 09/08/07; full list of members (3 pages) |
12 October 2007 | Location of register of members (1 page) |
12 October 2007 | Director resigned (1 page) |
3 October 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
3 October 2007 | Accounts for a dormant company made up to 30 June 2006 (3 pages) |
8 August 2007 | New secretary appointed (2 pages) |
8 August 2007 | New director appointed (2 pages) |
8 August 2007 | Registered office changed on 08/08/07 from: 14 carden place aberdeen AB10 1UR (1 page) |
8 August 2007 | Registered office changed on 08/08/07 from: 14 carden place aberdeen AB10 1UR (1 page) |
8 August 2007 | New secretary appointed (2 pages) |
8 August 2007 | New director appointed (2 pages) |
8 August 2007 | Secretary resigned (1 page) |
8 August 2007 | Secretary resigned (1 page) |
8 August 2007 | Secretary resigned (1 page) |
8 August 2007 | Secretary resigned (1 page) |
30 November 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
30 November 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
22 September 2006 | Return made up to 09/08/06; full list of members (6 pages) |
22 September 2006 | Return made up to 09/08/06; full list of members (6 pages) |
6 July 2006 | New secretary appointed (2 pages) |
6 July 2006 | Secretary resigned (1 page) |
6 July 2006 | Secretary resigned (1 page) |
6 July 2006 | Registered office changed on 06/07/06 from: c/o john fleming & company LTD silverburn place bridge of don aberdeen AB23 8EG (1 page) |
6 July 2006 | Registered office changed on 06/07/06 from: c/o john fleming & company LTD silverburn place bridge of don aberdeen AB23 8EG (1 page) |
6 July 2006 | New secretary appointed (2 pages) |
8 March 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
8 March 2006 | Accounts for a dormant company made up to 31 March 2005 (4 pages) |
28 February 2006 | Secretary resigned (1 page) |
28 February 2006 | Secretary resigned (1 page) |
28 February 2006 | New secretary appointed (2 pages) |
28 February 2006 | New secretary appointed (2 pages) |
22 September 2005 | Return made up to 09/08/05; full list of members (6 pages) |
22 September 2005 | Return made up to 09/08/05; full list of members (6 pages) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
1 February 2005 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
23 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
23 August 2004 | Return made up to 09/08/04; full list of members (6 pages) |
4 December 2003 | New secretary appointed (1 page) |
4 December 2003 | Secretary resigned (1 page) |
4 December 2003 | New secretary appointed (1 page) |
4 December 2003 | Secretary resigned (1 page) |
4 September 2003 | Return made up to 09/08/03; full list of members (6 pages) |
4 September 2003 | Return made up to 09/08/03; full list of members (6 pages) |
7 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
7 August 2003 | Accounts for a dormant company made up to 31 March 2003 (4 pages) |
31 January 2003 | Resolutions
|
31 January 2003 | Resolutions
|
17 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
17 December 2002 | Accounts for a dormant company made up to 31 March 2002 (4 pages) |
6 September 2002 | Return made up to 09/08/02; full list of members (6 pages) |
6 September 2002 | Return made up to 09/08/02; full list of members (6 pages) |
25 July 2002 | New secretary appointed (1 page) |
25 July 2002 | New secretary appointed (1 page) |
24 July 2002 | Secretary resigned (1 page) |
24 July 2002 | Secretary resigned (1 page) |
4 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
4 September 2001 | Return made up to 09/08/01; full list of members (6 pages) |
30 August 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
30 August 2001 | Accounts for a dormant company made up to 31 March 2001 (4 pages) |
19 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
19 December 2000 | Accounts for a dormant company made up to 31 March 2000 (4 pages) |
14 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
14 September 2000 | Return made up to 09/08/00; full list of members (6 pages) |
21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
21 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
8 September 1999 | Return made up to 09/08/99; no change of members (5 pages) |
8 September 1999 | Return made up to 09/08/99; no change of members (5 pages) |
18 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
18 December 1998 | Accounts for a dormant company made up to 31 March 1998 (4 pages) |
15 September 1998 | Return made up to 09/08/98; no change of members (5 pages) |
15 September 1998 | Return made up to 09/08/98; no change of members (5 pages) |
7 November 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
7 November 1997 | Accounts for a dormant company made up to 31 March 1997 (4 pages) |
25 September 1997 | Return made up to 09/08/97; full list of members (7 pages) |
25 September 1997 | Return made up to 09/08/97; full list of members (7 pages) |
2 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
2 December 1996 | Accounts for a dormant company made up to 31 March 1996 (4 pages) |
6 September 1996 | Return made up to 09/08/96; no change of members (5 pages) |
6 September 1996 | Return made up to 09/08/96; no change of members (5 pages) |
5 October 1995 | Return made up to 09/08/95; no change of members (12 pages) |
5 October 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
5 October 1995 | Return made up to 09/08/95; no change of members (12 pages) |
5 October 1995 | Accounts for a dormant company made up to 31 March 1995 (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (18 pages) |
5 October 1994 | Return made up to 09/08/94; full list of members (10 pages) |
5 October 1994 | Return made up to 09/08/94; full list of members (10 pages) |
8 September 1994 | Accounts for a dormant company made up to 31 March 1994 (4 pages) |
8 September 1994 | Accounts for a dormant company made up to 31 March 1994 (4 pages) |
21 September 1993 | Accounts for a dormant company made up to 31 March 1993 (4 pages) |
21 September 1993 | Return made up to 09/08/93; full list of members (6 pages) |
21 September 1993 | Return made up to 09/08/93; full list of members (6 pages) |
21 September 1993 | Accounts for a dormant company made up to 31 March 1993 (4 pages) |
2 October 1992 | Accounts for a dormant company made up to 31 March 1992 (4 pages) |
2 October 1992 | Accounts for a dormant company made up to 31 March 1992 (4 pages) |
21 September 1992 | Secretary's particulars changed (2 pages) |
21 September 1992 | Secretary's particulars changed (2 pages) |
17 September 1992 | Return made up to 09/08/92; no change of members (5 pages) |
17 September 1992 | Return made up to 09/08/92; no change of members (5 pages) |
14 January 1992 | Registered office changed on 14/01/92 from: 2 baltic place aberdeen AB9 2QP (1 page) |
14 January 1992 | Registered office changed on 14/01/92 from: 2 baltic place aberdeen AB9 2QP (1 page) |
28 November 1991 | Accounts for a dormant company made up to 31 March 1991 (4 pages) |
28 November 1991 | Return made up to 09/08/91; no change of members (5 pages) |
28 November 1991 | Accounts for a dormant company made up to 31 March 1991 (4 pages) |
28 November 1991 | Return made up to 09/08/91; no change of members (5 pages) |
28 January 1991 | Accounts for a dormant company made up to 31 March 1990 (4 pages) |
28 January 1991 | Accounts for a dormant company made up to 31 March 1990 (4 pages) |
21 November 1990 | Return made up to 13/09/90; full list of members (7 pages) |
21 November 1990 | Return made up to 13/09/90; full list of members (7 pages) |
13 June 1990 | Resolutions
|
13 June 1990 | Resolutions
|
2 April 1990 | Auditor's resignation (1 page) |
2 April 1990 | Auditor's resignation (1 page) |
30 January 1990 | Return made up to 09/08/89; full list of members (7 pages) |
30 January 1990 | Return made up to 09/08/89; full list of members (7 pages) |
8 August 1989 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
8 August 1989 | Secretary resigned;new secretary appointed;director resigned (2 pages) |
1 February 1989 | Full accounts made up to 31 March 1988 (9 pages) |
1 February 1989 | Full accounts made up to 31 March 1988 (9 pages) |
19 January 1989 | Return made up to 31/12/88; full list of members (7 pages) |
19 January 1989 | Return made up to 31/12/88; full list of members (7 pages) |
19 April 1988 | Return made up to 29/09/87; full list of members (7 pages) |
19 April 1988 | Return made up to 29/09/87; full list of members (7 pages) |
23 February 1988 | Full accounts made up to 31 March 1987 (11 pages) |
23 February 1988 | Full accounts made up to 31 March 1987 (11 pages) |
17 August 1987 | Dec mort/charge 7540 (2 pages) |
17 August 1987 | Dec mort/charge 7540 (2 pages) |
24 February 1987 | Full accounts made up to 29 March 1986 (8 pages) |
24 February 1987 | Return made up to 01/07/86; full list of members (7 pages) |
24 February 1987 | Full accounts made up to 29 March 1986 (8 pages) |
24 February 1987 | Return made up to 01/07/86; full list of members (7 pages) |
6 May 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
6 May 1986 | Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages) |
28 January 1986 | Full accounts made up to 31 March 1985 (8 pages) |
28 January 1986 | Full accounts made up to 31 March 1985 (8 pages) |