| Company Name | G.& B.Anderson(Lerwick)Limited |
|---|---|
| Directors | Grant Wood and John Wood |
| Company Status | Liquidation |
| Company Number | SC060221 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1976(47 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mr Grant Wood |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2015(38 years, 9 months after company formation) |
| Appointment Duration | 9 years |
| Role | Chief Executive |
| Country of Residence | Scotland |
| Correspondence Address | C/O: Begbies Traynor (Central) Llp 7 Queen's Garde Aberdeen AB15 4YD Scotland |
| Director Name | Mr John Wood |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 April 2015(38 years, 9 months after company formation) |
| Appointment Duration | 9 years |
| Role | Chief Operating Officer |
| Country of Residence | Scotland |
| Correspondence Address | C/O: Begbies Traynor (Central) Llp 7 Queen's Garde Aberdeen AB15 4YD Scotland |
| Secretary Name | Caroline Wood |
|---|---|
| Status | Current |
| Appointed | 02 April 2015(38 years, 9 months after company formation) |
| Appointment Duration | 9 years |
| Role | Company Director |
| Correspondence Address | C/O: Begbies Traynor (Central) Llp 7 Queen's Garde Aberdeen AB15 4YD Scotland |
| Director Name | James Robert Sinclair Irvine |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(12 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 30 September 1990) |
| Role | Company Director |
| Correspondence Address | 9 Thorfinn Street Lerwick Isle Of Shetland ZE1 0BQ Scotland |
| Director Name | Anne Robertha Anderson |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(12 years, 6 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 02 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 King Harald Street Lerwick Isle Of Shetland ZE1 0ER Scotland |
| Director Name | Gilbert Anderson |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(12 years, 6 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 02 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 King Harald Street Lerwick Isle Of Shetland ZE1 0ER Scotland |
| Secretary Name | Anne Robertha Anderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(12 years, 6 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 02 April 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 83 King Harald Street Lerwick Isle Of Shetland ZE1 0ER Scotland |
Contact
| Website | zetlandbond.com |
|---|---|
| Telephone | 01595 693537 |
| Telephone region | Lerwick, Shetland Islands |
Location
| Registered Address | C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD Scotland |
|---|---|
| Constituency | Aberdeen South |
| Ward | Hazlehead/Ashley/Queens Cross |
Shareholders
| 12.1k at £1 | Zetland North Sea Trading Limited 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £148,158 |
| Cash | £87,472 |
| Current Liabilities | £48,138 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Next Accounts Due | 30 September 2020 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Next Return Due | 11 February 2021 (overdue) |
Charges
| 13 April 2015 | Delivered on: 21 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Brucefield stores, 2 thorfinn street, lerwick, shetland. Outstanding |
|---|---|
| 2 April 2015 | Delivered on: 15 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
| 15 May 1996 | Delivered on: 21 May 1996 Satisfied on: 23 December 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Kantersted stores,kantersted road,lerwick,shetland. Fully Satisfied |
| 21 March 1996 | Delivered on: 29 March 1996 Satisfied on: 23 December 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest in the lease by shetland islands council. Fully Satisfied |
| 5 December 1995 | Delivered on: 11 December 1995 Satisfied on: 23 January 2014 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied |
| 21 May 1986 | Delivered on: 4 June 1986 Satisfied on: 23 December 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest under a lease granted by shetland islands council in favour of john winston herculeson. Fully Satisfied |
| 8 May 1986 | Delivered on: 15 May 1986 Satisfied on: 23 December 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Tenants interest under a lease granted by shetland islands council in favour of john winston herculeson. Fully Satisfied |
Filing History
| 20 August 2020 | Registered office address changed from 2 Brucefield Thornfinn Street Lerwick Shetland ZE1 0BQ to C/O: Begbies Traynor (Central) Llp 7 Queen's Gardens Aberdeen AB15 4YD on 20 August 2020 (2 pages) |
|---|---|
| 20 August 2020 | Court order in a winding-up (& Court Order attachment) (4 pages) |
| 28 July 2020 | Appointment of provisional liquidator in a winding-up by the court (& Court Order attachment) (4 pages) |
| 10 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 1 October 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 27 August 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 6 November 2018 | Amended total exemption full accounts made up to 30 September 2017 (12 pages) |
| 28 June 2018 | Total exemption full accounts made up to 30 September 2017 (12 pages) |
| 8 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 17 October 2017 | Amended total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 17 October 2017 | Amended total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 19 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-19
|
| 22 July 2015 | Termination of appointment of Anne Robertha Anderson as a secretary on 2 April 2015 (2 pages) |
| 22 July 2015 | Appointment of Caroline Wood as a secretary on 2 April 2015 (3 pages) |
| 22 July 2015 | Termination of appointment of Anne Robertha Anderson as a secretary on 2 April 2015 (2 pages) |
| 22 July 2015 | Termination of appointment of Anne Robertha Anderson as a director on 2 April 2015 (2 pages) |
| 22 July 2015 | Termination of appointment of Gilbert Anderson as a director on 2 April 2015 (2 pages) |
| 22 July 2015 | Appointment of Grant Wood as a director on 2 April 2015 (3 pages) |
| 22 July 2015 | Termination of appointment of Anne Robertha Anderson as a director on 2 April 2015 (2 pages) |
| 22 July 2015 | Appointment of Grant Wood as a director on 2 April 2015 (3 pages) |
| 22 July 2015 | Termination of appointment of Gilbert Anderson as a director on 2 April 2015 (2 pages) |
| 22 July 2015 | Appointment of John Wood as a director on 2 April 2015 (3 pages) |
| 22 July 2015 | Termination of appointment of Gilbert Anderson as a director on 2 April 2015 (2 pages) |
| 22 July 2015 | Appointment of John Wood as a director on 2 April 2015 (3 pages) |
| 22 July 2015 | Termination of appointment of Anne Robertha Anderson as a secretary on 2 April 2015 (2 pages) |
| 22 July 2015 | Appointment of Caroline Wood as a secretary on 2 April 2015 (3 pages) |
| 22 July 2015 | Appointment of John Wood as a director on 2 April 2015 (3 pages) |
| 22 July 2015 | Appointment of Caroline Wood as a secretary on 2 April 2015 (3 pages) |
| 22 July 2015 | Termination of appointment of Anne Robertha Anderson as a director on 2 April 2015 (2 pages) |
| 22 July 2015 | Appointment of Grant Wood as a director on 2 April 2015 (3 pages) |
| 21 April 2015 | Registration of charge SC0602210007, created on 13 April 2015 (7 pages) |
| 21 April 2015 | Registration of charge SC0602210007, created on 13 April 2015 (7 pages) |
| 15 April 2015 | Registration of charge SC0602210006, created on 2 April 2015 (19 pages) |
| 15 April 2015 | Registration of charge SC0602210006, created on 2 April 2015 (19 pages) |
| 15 April 2015 | Registration of charge SC0602210006, created on 2 April 2015 (19 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 February 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 18 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
| 23 January 2014 | Satisfaction of charge 3 in full (4 pages) |
| 23 January 2014 | Satisfaction of charge 3 in full (4 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
|
| 23 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 23 December 2013 | Satisfaction of charge 4 in full (4 pages) |
| 23 December 2013 | Satisfaction of charge 2 in full (4 pages) |
| 23 December 2013 | Satisfaction of charge 1 in full (4 pages) |
| 23 December 2013 | Satisfaction of charge 2 in full (4 pages) |
| 23 December 2013 | Satisfaction of charge 5 in full (4 pages) |
| 23 December 2013 | Satisfaction of charge 5 in full (4 pages) |
| 23 December 2013 | Satisfaction of charge 4 in full (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 9 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 20 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 14 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Gilbert Anderson on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Anne Robertha Anderson on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Anne Robertha Anderson on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Gilbert Anderson on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Gilbert Anderson on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Anne Robertha Anderson on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 June 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 17 January 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 28 June 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 17 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 1 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 26 July 2004 | Total exemption small company accounts made up to 30 September 2003 (8 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 15 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 10 June 2003 | Total exemption small company accounts made up to 30 September 2002 (8 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 15 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 13 June 2002 | Total exemption small company accounts made up to 30 September 2001 (7 pages) |
| 4 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 4 July 2001 | Total exemption small company accounts made up to 30 September 2000 (6 pages) |
| 23 February 2001 | Return made up to 31/12/00; full list of members
|
| 23 February 2001 | Return made up to 31/12/00; full list of members
|
| 29 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 29 June 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 8 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 8 March 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 14 October 1999 | Auditor's resignation (1 page) |
| 14 October 1999 | Auditor's resignation (1 page) |
| 4 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 4 June 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 13 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 10 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 10 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 16 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 1 May 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 29 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 3 July 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 21 May 1996 | Partic of mort/charge * (5 pages) |
| 21 May 1996 | Partic of mort/charge * (5 pages) |
| 29 March 1996 | Partic of mort/charge * (5 pages) |
| 29 March 1996 | Partic of mort/charge * (5 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 17 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 December 1995 | Partic of mort/charge * (6 pages) |
| 11 December 1995 | Partic of mort/charge * (6 pages) |
| 4 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 4 July 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (10 pages) |
| 7 April 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 7 April 1993 | Return made up to 31/12/92; full list of members (6 pages) |
| 13 May 1987 | Return made up to 31/12/86; full list of members (5 pages) |
| 13 May 1987 | Return made up to 31/12/86; full list of members (5 pages) |
| 18 June 1976 | Incorporation (12 pages) |
| 18 June 1976 | Incorporation (12 pages) |