Nesting
Shetland
ZE2 9PP
Scotland
Secretary Name | Barry Williams |
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Nationality | British |
Status | Closed |
Appointed | 10 December 2010(20 years, 10 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 28 June 2016) |
Role | Company Director |
Correspondence Address | Da Moors Skellister South Nesting Shetland ZE2 9PP Scotland |
Director Name | Noel Clifford Williams |
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Date of Birth | December 1912 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 1990(same day as company formation) |
Role | Retired |
Correspondence Address | Moors Skellister Shetland Isle Of Shetland ZE2 9PP Scotland |
Secretary Name | Barry Williams |
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Nationality | British |
Status | Resigned |
Appointed | 30 January 1990(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Moors Nesting Shetland ZE2 9PP Scotland |
Director Name | Elsie Williams |
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Date of Birth | January 1924 (Born 99 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 January 1995(4 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 24 April 2006) |
Role | Retired |
Correspondence Address | The Moors Skellister Shetland ZE2 9PP Scotland |
Secretary Name | Elsie Williams |
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Nationality | British |
Status | Resigned |
Appointed | 15 January 1995(4 years, 11 months after company formation) |
Appointment Duration | 11 years, 3 months (resigned 24 April 2006) |
Role | Retired |
Correspondence Address | The Moors Skellister Shetland ZE2 9PP Scotland |
Secretary Name | Mr David Michael Fisher |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 2006(16 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 10 December 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 1013 The Vista Building 30 Calderwood Street London SE18 6JH |
Telephone | 01595 890212 |
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Telephone region | Lerwick, Shetland Islands |
Registered Address | The Moors Skellister Nesting Shetland ZE2 9PP Scotland |
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Constituency | Orkney and Shetland |
Ward | Shetland North |
100 at £1 | Mr Barry Williams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £267 |
Current Liabilities | £5,767 |
Latest Accounts | 31 March 2015 (8 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
2 June 1993 | Delivered on: 16 June 1993 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
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28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
31 March 2016 | Application to strike the company off the register (3 pages) |
31 March 2016 | Application to strike the company off the register (3 pages) |
5 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
5 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-05
|
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
2 February 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-02-02
|
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
18 November 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
31 January 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
26 September 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
10 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
10 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
3 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
3 January 2013 | Total exemption full accounts made up to 31 March 2012 (9 pages) |
4 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
4 February 2012 | Director's details changed for Barry Williams on 4 February 2012 (2 pages) |
4 February 2012 | Director's details changed for Barry Williams on 4 February 2012 (2 pages) |
4 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
4 February 2012 | Director's details changed for Barry Williams on 4 February 2012 (2 pages) |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
29 December 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
21 February 2011 | Annual return made up to 30 January 2011 (14 pages) |
21 February 2011 | Annual return made up to 30 January 2011 (14 pages) |
13 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
13 January 2011 | Total exemption full accounts made up to 31 March 2010 (9 pages) |
17 December 2010 | Termination of appointment of David Fisher as a secretary (1 page) |
17 December 2010 | Appointment of Barry Williams as a secretary (2 pages) |
17 December 2010 | Termination of appointment of David Fisher as a secretary (1 page) |
17 December 2010 | Appointment of Barry Williams as a secretary (2 pages) |
10 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (14 pages) |
10 March 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (14 pages) |
11 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
11 January 2010 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
19 February 2009 | Return made up to 30/01/09; no change of members (10 pages) |
19 February 2009 | Return made up to 30/01/09; no change of members (10 pages) |
22 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
22 January 2009 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
26 February 2008 | Return made up to 30/01/08; no change of members
|
26 February 2008 | Return made up to 30/01/08; no change of members
|
4 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
4 February 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
21 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
21 February 2007 | Return made up to 30/01/07; full list of members (7 pages) |
31 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
31 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
13 June 2006 | New secretary appointed (2 pages) |
13 June 2006 | New secretary appointed (2 pages) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Secretary resigned (1 page) |
7 June 2006 | Director resigned (1 page) |
7 June 2006 | Secretary resigned (1 page) |
14 February 2006 | Return made up to 30/01/06; full list of members (8 pages) |
14 February 2006 | Return made up to 30/01/06; full list of members (8 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
1 February 2006 | Total exemption full accounts made up to 31 March 2005 (9 pages) |
3 March 2005 | Return made up to 30/01/05; full list of members (7 pages) |
3 March 2005 | Return made up to 30/01/05; full list of members (7 pages) |
29 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
29 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
25 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
25 February 2004 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
23 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
23 February 2004 | Return made up to 30/01/04; full list of members (7 pages) |
25 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
25 February 2003 | Return made up to 30/01/03; full list of members (7 pages) |
27 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
27 January 2003 | Total exemption full accounts made up to 31 March 2002 (9 pages) |
30 April 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
30 April 2002 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
12 February 2002 | Return made up to 30/01/02; full list of members (7 pages) |
12 February 2002 | Return made up to 30/01/02; full list of members (7 pages) |
20 June 2001 | Accounts made up to 31 March 2000 (9 pages) |
20 June 2001 | Accounts made up to 31 March 2000 (9 pages) |
21 February 2001 | Return made up to 30/01/01; full list of members (7 pages) |
21 February 2001 | Return made up to 30/01/01; full list of members (7 pages) |
29 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
29 February 2000 | Return made up to 30/01/00; full list of members (7 pages) |
14 April 1999 | Accounts made up to 31 March 1998 (8 pages) |
14 April 1999 | Accounts made up to 31 March 1998 (8 pages) |
3 March 1999 | Return made up to 30/01/99; no change of members (6 pages) |
3 March 1999 | Return made up to 30/01/99; no change of members (6 pages) |
19 April 1998 | Return made up to 30/01/98; full list of members (6 pages) |
19 April 1998 | Return made up to 30/01/98; full list of members (6 pages) |
11 February 1998 | Accounts made up to 31 March 1997 (10 pages) |
11 February 1998 | Accounts made up to 31 March 1997 (10 pages) |
27 March 1997 | Return made up to 30/01/97; no change of members (4 pages) |
27 March 1997 | Return made up to 30/01/97; no change of members (4 pages) |
13 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
13 February 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
12 December 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
12 December 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
16 August 1996 | Accounts for a small company made up to 31 March 1994 (9 pages) |
16 August 1996 | Accounts for a small company made up to 31 March 1994 (9 pages) |
31 May 1996 | Return made up to 30/01/96; no change of members (4 pages) |
31 May 1996 | Return made up to 30/01/96; no change of members (4 pages) |