Shetland Office Supplies Limited

Company Name	Shetland Office Supplies Limited
Company Status	Dissolved
Company Number	SC138650
Category	Private Limited Company
Incorporation Date	3 June 1992(31 years, 11 months ago)
Dissolution Date	15 July 2019 (4 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47410	Retail sale of computers, peripheral units and software in specialised stores

Directors

Director Name	Mr Alan Blair
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2007(15 years, 5 months after company formation)
Appointment Duration	11 years, 8 months (closed 15 July 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	5 McDougall Court Murthly Perth Perthshire PH1 4DD Scotland

Director Name	Hamish Edward Maclean
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Role	Managing Director
Correspondence Address	Sycamore Cottage Quoyburray Tankerness Orkney KW17 2QU Scotland

Director Name	David St.Clair Stephen
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Role	Computer Engineer
Correspondence Address	St Ola Ferry Road Dingwall Ross Shire IV15 9QU Scotland

Secretary Name	Hamish Edward Maclean
Nationality	British
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	Sycamore Cottage Quoyburray Tankerness Orkney KW17 2QU Scotland

Director Name	Mrs Alison Stephen
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1996(3 years, 11 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Ola Dingwall IV15 9QU Scotland

Secretary Name	Mrs Alison Stephen
Nationality	British
Status	Resigned
Appointed	08 May 1996(3 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 November 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Ola Dingwall IV15 9QU Scotland

Director Name	Mrs Brenda Mary Foubister
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(15 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lyndene Grainpark Kirkwall Isle Of Orkney KW15 1UL Scotland

Secretary Name	Mrs Brenda Mary Foubister
Nationality	British
Status	Resigned
Appointed	01 November 2007(15 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 March 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lyndene Grainpark Kirkwall Isle Of Orkney KW15 1UL Scotland

Secretary Name	Mrs Ann-Marie Blair
Status	Resigned
Appointed	28 March 2012(19 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 April 2016)
Role	Company Director
Correspondence Address	5 McDougall Court Murthly Perth Perthshire PH1 4DD Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	03 June 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	shetlandoffice.co.uk

Location

Registered Address	2nd Floor Excel House Semple Street Edinburgh EH3 8BL Scotland
Constituency	Edinburgh South West
Ward	Fountainbridge/Craiglockhart

Shareholders

100 at £1	Alan Blair 100.00% Ordinary

Financials

Year	2014
Net Worth	-£96,676
Cash	£6,672
Current Liabilities	£238,548

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

26 November 2014	Delivered on: 26 November 2014 Persons entitled: Lloyds Bank Commercial Finance LTD Classification: A registered charge Outstanding
7 August 1997	Delivered on: 28 August 1997 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. Outstanding

Filing History

15 July 2019	Final Gazette dissolved following liquidation (1 page)
15 April 2019	Order of court for early dissolution (1 page)
30 August 2016	Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016 (2 pages)
30 August 2016	Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016 (2 pages)
9 June 2016	Registered office address changed from Arlanda Buildings Gremista Industrial Estate, Gremista Lerwick Shetland ZE1 0PX to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 9 June 2016 (2 pages)
9 June 2016	Registered office address changed from Arlanda Buildings Gremista Industrial Estate, Gremista Lerwick Shetland ZE1 0PX to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 9 June 2016 (2 pages)
6 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27 (1 page)
6 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27 (1 page)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
20 May 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 100 (5 pages)
18 April 2016	Termination of appointment of Ann-Marie Blair as a secretary on 1 April 2016 (1 page)
18 April 2016	Termination of appointment of Ann-Marie Blair as a secretary on 1 April 2016 (1 page)
12 February 2016	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
12 February 2016	Amended total exemption small company accounts made up to 31 December 2013 (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 February 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
18 May 2015	Secretary's details changed for Mrs Ann-Marie Blair on 29 January 2015 (1 page)
18 May 2015	Director's details changed for Mr Alan Blair on 29 January 2015 (2 pages)
18 May 2015	Director's details changed for Mr Alan Blair on 29 January 2015 (2 pages)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
18 May 2015	Secretary's details changed for Mrs Ann-Marie Blair on 29 January 2015 (1 page)
18 May 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 100 (6 pages)
25 February 2015	Registered office address changed from 82 Commercial Street Lerwick Shetland ZE1 0DL to Arlanda Buildings Gremista Industrial Estate, Gremista Lerwick Shetland ZE1 0PX on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from 82 Commercial Street Lerwick Shetland ZE1 0DL to Arlanda Buildings Gremista Industrial Estate, Gremista Lerwick Shetland ZE1 0PX on 25 February 2015 (1 page)
27 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 November 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
26 November 2014	Registration of charge SC1386500002, created on 26 November 2014 (9 pages)
26 November 2014	Registration of charge SC1386500002, created on 26 November 2014 (9 pages)
28 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (6 pages)
28 May 2014	Director's details changed for Mr Alan Blair on 10 May 2014 (2 pages)
28 May 2014	Secretary's details changed for Mrs Ann-Marie Blair on 10 May 2014 (1 page)
28 May 2014	Secretary's details changed for Mrs Ann-Marie Blair on 10 May 2014 (1 page)
28 May 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-28 GBP 100 (6 pages)
28 May 2014	Registered office address changed from 82 Commercial Street Commercial Street Lerwick Shetland ZE1 0DL Scotland on 28 May 2014 (1 page)
28 May 2014	Registered office address changed from 82 Commercial Street Commercial Street Lerwick Shetland ZE1 0DL Scotland on 28 May 2014 (1 page)
28 May 2014	Director's details changed for Mr Alan Blair on 10 May 2014 (2 pages)
17 February 2014	Registered office address changed from 11a Gremista Industrial Estate Gremista, Lerwick Shetland ZE1 0PX Scotland on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from 11a Gremista Industrial Estate Gremista, Lerwick Shetland ZE1 0PX Scotland on 17 February 2014 (1 page)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
21 May 2013	Secretary's details changed for Mrs Ann-Marie Blair on 10 May 2013 (2 pages)
21 May 2013	Secretary's details changed for Mrs Ann-Marie Blair on 10 May 2013 (2 pages)
21 May 2013	Director's details changed for Mr Alan Blair on 10 May 2013 (2 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
21 May 2013	Director's details changed for Mr Alan Blair on 10 May 2013 (2 pages)
21 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Appointment of Mrs Ann-Marie Blair as a secretary (2 pages)
28 May 2012	Termination of appointment of Alison Stephen as a director (1 page)
28 May 2012	Termination of appointment of Alison Stephen as a director (1 page)
28 May 2012	Termination of appointment of Brenda Foubister as a director (1 page)
28 May 2012	Termination of appointment of Brenda Foubister as a secretary (1 page)
28 May 2012	Appointment of Mrs Ann-Marie Blair as a secretary (2 pages)
28 May 2012	Termination of appointment of Brenda Foubister as a director (1 page)
28 May 2012	Termination of appointment of Brenda Foubister as a secretary (1 page)
11 May 2012	Purchase of own shares. (3 pages)
11 May 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 200 (4 pages)
11 May 2012	Statement of capital following an allotment of shares on 27 March 2012 GBP 200 (4 pages)
11 May 2012	Cancellation of shares. Statement of capital on 11 May 2012 GBP 100 (4 pages)
11 May 2012	Cancellation of shares. Statement of capital on 11 May 2012 GBP 100 (4 pages)
11 May 2012	Purchase of own shares. (3 pages)
5 April 2012	Registered office address changed from Crowness Place Hatston Kirkwall Isle of Orkney KW15 1RG on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Crowness Place Hatston Kirkwall Isle of Orkney KW15 1RG on 5 April 2012 (1 page)
5 April 2012	Registered office address changed from Crowness Place Hatston Kirkwall Isle of Orkney KW15 1RG on 5 April 2012 (1 page)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (8 pages)
20 May 2011	Annual return made up to 10 May 2011 with a full list of shareholders (8 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
31 August 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
10 May 2010	Director's details changed for Alan Blair on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Alan Blair on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Alison Stephen on 10 May 2010 (2 pages)
10 May 2010	Director's details changed for Alison Stephen on 10 May 2010 (2 pages)
10 May 2010	Annual return made up to 10 May 2010 with a full list of shareholders (6 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
28 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 May 2009	Return made up to 10/05/09; full list of members (4 pages)
27 May 2009	Return made up to 10/05/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
1 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 June 2008	Return made up to 10/05/08; full list of members (4 pages)
26 June 2008	Return made up to 10/05/08; full list of members (4 pages)
16 November 2007	New secretary appointed (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New secretary appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	New secretary appointed (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	Secretary resigned (1 page)
16 November 2007	New secretary appointed (1 page)
16 November 2007	Director resigned (1 page)
16 November 2007	New director appointed (1 page)
16 November 2007	Secretary resigned (1 page)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 July 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 May 2007	Return made up to 10/05/07; full list of members (2 pages)
21 May 2007	Return made up to 10/05/07; full list of members (2 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
27 June 2006	Total exemption small company accounts made up to 31 December 2005 (7 pages)
19 May 2006	Return made up to 10/05/06; full list of members (2 pages)
19 May 2006	Return made up to 10/05/06; full list of members (2 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
23 June 2005	Total exemption small company accounts made up to 31 December 2004 (7 pages)
10 May 2005	Return made up to 10/05/05; full list of members (2 pages)
10 May 2005	Return made up to 10/05/05; full list of members (2 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
20 May 2004	Return made up to 10/05/04; full list of members (7 pages)
20 May 2004	Return made up to 10/05/04; full list of members (7 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
17 June 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
12 May 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 (7 pages)
12 May 2003	Return made up to 10/05/03; full list of members 363(287) ‐ Registered office changed on 12/05/03 (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
20 August 2002	Total exemption small company accounts made up to 31 December 2001 (7 pages)
30 May 2002	Return made up to 10/05/02; full list of members (7 pages)
30 May 2002	Return made up to 10/05/02; full list of members (7 pages)
19 July 2001	Partial exemption accounts made up to 31 December 2000 (6 pages)
19 July 2001	Partial exemption accounts made up to 31 December 2000 (6 pages)
6 June 2001	Return made up to 10/05/01; full list of members (6 pages)
6 June 2001	Return made up to 10/05/01; full list of members (6 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
15 September 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 July 2000	Registered office changed on 14/07/00 from: 2-3 crowness place hatston kirkwall isle of orkney KW15 1RA (1 page)
14 July 2000	Registered office changed on 14/07/00 from: 2-3 crowness place hatston kirkwall isle of orkney KW15 1RA (1 page)
5 June 2000	Return made up to 10/05/00; full list of members (6 pages)
5 June 2000	Return made up to 10/05/00; full list of members (6 pages)
16 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
16 September 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
6 May 1999	Return made up to 10/05/99; full list of members 363(287) ‐ Registered office changed on 06/05/99 (6 pages)
6 May 1999	Return made up to 10/05/99; full list of members 363(287) ‐ Registered office changed on 06/05/99 (6 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 September 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
26 May 1998	Return made up to 10/05/98; no change of members (4 pages)
26 May 1998	Return made up to 10/05/98; no change of members (4 pages)
3 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
3 September 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
28 August 1997	Partic of mort/charge * (6 pages)
28 August 1997	Partic of mort/charge * (6 pages)
12 May 1997	Return made up to 10/05/97; full list of members (6 pages)
12 May 1997	Return made up to 10/05/97; full list of members (6 pages)
29 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
29 July 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
31 May 1996	New secretary appointed;new director appointed (2 pages)
31 May 1996	Secretary resigned;director resigned (1 page)
31 May 1996	New secretary appointed;new director appointed (2 pages)
31 May 1996	Secretary resigned;director resigned (1 page)
22 May 1996	New director appointed (2 pages)
22 May 1996	New director appointed (2 pages)
3 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 May 1996	Return made up to 10/05/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 January 1996	Registered office changed on 19/01/96 from: 4 broad street kirkwall orkney KW15 1NX (1 page)
19 January 1996	Registered office changed on 19/01/96 from: 4 broad street kirkwall orkney KW15 1NX (1 page)
16 May 1995	Return made up to 10/05/95; no change of members (6 pages)
16 May 1995	Return made up to 10/05/95; no change of members (6 pages)

Shetland Office Supplies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland