| Company Name | TN & Hc Property Leasing Ltd |
|---|---|
| Directors | Thomas Norman Moncrieff and Helena Christina Moncrieff |
| Company Status | Active |
| Company Number | SC116125 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1989(35 years, 3 months ago) |
| Previous Name | Shetland Salmon Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Thomas Norman Moncrieff |
|---|---|
| Date of Birth | August 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 June 1989(4 months, 2 weeks after company formation) |
| Appointment Duration | 34 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Da Banks Broo Nesbister Whiteness Shetland Islands ZE2 9LJ Scotland |
| Director Name | Mrs Helena Christina Moncrieff |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2014(25 years, 10 months after company formation) |
| Appointment Duration | 9 years, 5 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Da Banks Broo Nesbister Whiteness Shetland ZE2 9LJ Scotland |
| Secretary Name | The A9 Partnership Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 May 2015(26 years, 3 months after company formation) |
| Appointment Duration | 8 years, 12 months |
| Correspondence Address | Abercorn School Newton Broxburn EH52 6PZ Scotland |
| Director Name | Robert Leask |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 June 1989(4 months, 2 weeks after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 04 December 2014) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | North Taing Weisdale Shetland Isle Of Shetland ZE2 9LN Scotland |
| Secretary Name | Thomas Norman Moncreiff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 1990(1 year after company formation) |
| Appointment Duration | 25 years, 3 months (resigned 11 May 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Da Banks Broo Nesbister Whiteness Shetland Islands ZE2 9LJ Scotland |
| Director Name | Durano Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1989(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
| Secretary Name | Ledingham Chalmers (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1989(same day as company formation) |
| Correspondence Address | Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland |
Contact
| Website | shetland-property.info |
|---|---|
| Email address | [email protected] |
| Telephone | 01595 840819 |
| Telephone region | Lerwick, Shetland Islands |
Location
| Registered Address | 47 Commercial Road Lerwick Shetland ZE1 0NJ Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Lerwick North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Helena Christina Moncrieff 50.00% Ordinary |
|---|---|
| 1 at £1 | Thomas Norman Moncreiff 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 8 February 2025 (9 months, 1 week from now) |
Filing History
| 27 January 2021 | Confirmation statement made on 25 January 2021 with no updates (3 pages) |
|---|---|
| 27 January 2020 | Confirmation statement made on 25 January 2020 with no updates (3 pages) |
| 16 October 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 28 January 2019 | Confirmation statement made on 25 January 2019 with no updates (3 pages) |
| 14 November 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 29 January 2018 | Confirmation statement made on 25 January 2018 with no updates (3 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 1 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 8 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 8 February 2017 | Confirmation statement made on 25 January 2017 with updates (6 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 23 November 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 25 January 2016 | Appointment of Mrs Helena Christina Moncrieff as a director on 4 December 2014 (2 pages) |
| 25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25
|
| 25 January 2016 | Director's details changed for Thomas Norman Moncreiff on 25 January 2016 (2 pages) |
| 25 January 2016 | Appointment of Mrs Helena Christina Moncrieff as a director on 4 December 2014 (2 pages) |
| 25 January 2016 | Director's details changed for Thomas Norman Moncreiff on 25 January 2016 (2 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 October 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 13 May 2015 | Appointment of The a9 Partnership Limited as a secretary on 11 May 2015 (2 pages) |
| 13 May 2015 | Appointment of The a9 Partnership Limited as a secretary on 11 May 2015 (2 pages) |
| 12 May 2015 | Termination of appointment of Thomas Norman Moncreiff as a secretary on 11 May 2015 (1 page) |
| 12 May 2015 | Company name changed shetland salmon LIMITED\certificate issued on 12/05/15
|
| 12 May 2015 | Termination of appointment of Thomas Norman Moncreiff as a secretary on 11 May 2015 (1 page) |
| 12 May 2015 | Registered office address changed from Da Banks Broo Nesbister Whiteness Shetland to 47 Commercial Road Lerwick Shetland ZE1 0NJ on 12 May 2015 (1 page) |
| 12 May 2015 | Company name changed shetland salmon LIMITED\certificate issued on 12/05/15
|
| 12 May 2015 | Registered office address changed from Da Banks Broo Nesbister Whiteness Shetland to 47 Commercial Road Lerwick Shetland ZE1 0NJ on 12 May 2015 (1 page) |
| 24 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Annual return made up to 10 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 10 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 4 December 2014 | Termination of appointment of Robert Leask as a director on 4 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Robert Leask as a director on 4 December 2014 (1 page) |
| 4 December 2014 | Termination of appointment of Robert Leask as a director on 4 December 2014 (1 page) |
| 26 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 10 February 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 23 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 23 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 5 March 2013 | Annual return made up to 10 February 2013 with a full list of shareholders (5 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 22 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 15 February 2012 | Annual return made up to 10 February 2012 with a full list of shareholders (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 19 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 27 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 27 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 April 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 March 2010 | Director's details changed for Thomas Norman Moncreiff on 10 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Thomas Norman Moncreiff on 10 February 2010 (2 pages) |
| 4 March 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Director's details changed for Robert Leask on 10 February 2010 (2 pages) |
| 4 March 2010 | Director's details changed for Robert Leask on 10 February 2010 (2 pages) |
| 24 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 24 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 1 April 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 1 April 2009 | Return made up to 10/02/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 3 March 2008 | Return made up to 10/02/08; full list of members (4 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 19 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 19 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 15 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 15 February 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 10/02/05; full list of members (7 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 23 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 23 March 2004 | Return made up to 10/02/04; full list of members (7 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 18 July 2003 | Accounts for a dormant company made up to 31 March 2003 (2 pages) |
| 23 March 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 23 March 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 15 March 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 15 March 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 29 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 29 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 18 May 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 18 May 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
| 16 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 15 November 1999 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 3 March 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 3 March 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 28 May 1998 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 28 May 1998 | Return made up to 10/02/98; no change of members (4 pages) |
| 28 May 1998 | Return made up to 10/02/98; no change of members (4 pages) |
| 14 February 1997 | Return made up to 10/02/97; no change of members (4 pages) |
| 14 February 1997 | Return made up to 10/02/97; no change of members (4 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 1 February 1997 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 26 February 1996 | Return made up to 10/02/96; full list of members (6 pages) |
| 26 February 1996 | Return made up to 10/02/96; full list of members (6 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |
| 1 February 1996 | Accounts for a small company made up to 31 March 1995 (2 pages) |