| Company Name | Shetland Numismatics Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC122652 |
| Category | Private Limited Company |
| Incorporation Date | 30 January 1990(33 years, 2 months ago) |
| Dissolution Date | 28 June 2016 (6 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Director Name | Barry Williams |
|---|---|
| Date of Birth | June 1955 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 1990(same day as company formation) |
| Role | Coin Dealer |
| Country of Residence | United Kingdom |
| Correspondence Address | The Moors Nesting Shetland ZE2 9PP Scotland |
| Secretary Name | Barry Williams |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
Contact
| Telephone | 01595 890212 |
|---|---|
| Telephone region | Lerwick, Shetland Islands |
Location
| Registered Address | The Moors Skellister Nesting Shetland ZE2 9PP Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Shetland North |
Shareholders
| 100 at £1 | Mr Barry Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £267 |
| Current Liabilities | £5,767 |
Accounts
| Latest Accounts | 31 March 2015 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 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 |
|---|
Filing History
| 28 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 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) |