Lerwick
Shetland
ZE1 0PX
Scotland
Director Name | Andrew Fraser Tulloch |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 19 years, 10 months (resigned 08 May 2013) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 40 Leyspring Road Leystonstone London E11 3BX |
Director Name | John Stewart Tulloch |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 19 years, 10 months (resigned 08 May 2013) |
Role | Systems Manager |
Country of Residence | United Kingdom |
Correspondence Address | 8 Bressay Drive Ellon Aberdeenshire AB41 9WQ Scotland |
Director Name | Andrew Thomas Hawick Tulloch |
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Date of Birth | January 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 June 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 27 years, 8 months (resigned 20 February 2021) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 10 Bells Road Lerwick Shetland ZE1 0QB Scotland |
Secretary Name | Andrew Thomas Hawick Tulloch |
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Nationality | British |
Status | Resigned |
Appointed | 24 June 1993(3 weeks, 1 day after company formation) |
Appointment Duration | 22 years, 11 months (resigned 31 May 2016) |
Role | Managing Director |
Country of Residence | Scotland |
Correspondence Address | 10 Bells Road Lerwick Shetland ZE1 0QB Scotland |
Director Name | Nominee Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 1993(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Secretary Name | Nominee Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 02 June 1993(same day as company formation) |
Correspondence Address | 3 Garden Walk London EC2A 3EQ |
Telephone | 01595 693150 |
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Telephone region | Lerwick, Shetland Islands |
Registered Address | Gremista Industrial Estate Lerwick Shetland ZE1 0PX Scotland |
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Constituency | Orkney and Shetland |
Ward | Lerwick North |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 July |
5 November 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
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5 November 2020 | Confirmation statement made on 24 October 2020 with no updates (3 pages) |
21 April 2020 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
7 January 2020 | Confirmation statement made on 24 October 2019 with no updates (3 pages) |
30 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
7 November 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
29 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
29 November 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
29 November 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
29 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
24 April 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
24 October 2016 | Confirmation statement made on 24 October 2016 with updates (4 pages) |
24 October 2016 | Confirmation statement made on 24 October 2016 with updates (4 pages) |
8 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Termination of appointment of Andrew Thomas Hawick Tulloch as a secretary on 31 May 2016 (1 page) |
8 July 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
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8 July 2016 | Termination of appointment of Andrew Thomas Hawick Tulloch as a secretary on 31 May 2016 (1 page) |
1 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
1 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
3 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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3 July 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
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24 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
24 April 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
17 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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17 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-17
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8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
8 April 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
18 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
18 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
18 July 2013 | Termination of appointment of John Tulloch as a director (1 page) |
18 July 2013 | Termination of appointment of Andrew Tulloch as a director (1 page) |
18 July 2013 | Termination of appointment of Andrew Tulloch as a director (1 page) |
18 July 2013 | Appointment of Mr Robert William Boulton as a director (2 pages) |
18 July 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (4 pages) |
18 July 2013 | Termination of appointment of John Tulloch as a director (1 page) |
18 July 2013 | Appointment of Mr Robert William Boulton as a director (2 pages) |
2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
2 April 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
20 August 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
20 August 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
20 August 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (6 pages) |
26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
26 April 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
16 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
16 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
16 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (6 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
11 April 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
15 July 2010 | Director's details changed for John Stewart Tulloch on 1 June 2010 (2 pages) |
15 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for John Stewart Tulloch on 1 June 2010 (2 pages) |
15 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
15 July 2010 | Director's details changed for John Stewart Tulloch on 1 June 2010 (2 pages) |
15 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
15 April 2010 | Accounts for a dormant company made up to 31 July 2009 (3 pages) |
21 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
21 July 2009 | Return made up to 02/06/09; full list of members (4 pages) |
2 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
2 April 2009 | Accounts for a dormant company made up to 31 July 2008 (1 page) |
22 January 2009 | Return made up to 02/06/08; full list of members (4 pages) |
22 January 2009 | Return made up to 02/06/08; full list of members (4 pages) |
8 July 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
8 July 2008 | Accounts for a dormant company made up to 31 July 2007 (1 page) |
19 July 2007 | Return made up to 02/06/07; no change of members (7 pages) |
19 July 2007 | Return made up to 02/06/07; no change of members (7 pages) |
3 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
3 May 2007 | Accounts for a dormant company made up to 31 July 2006 (2 pages) |
6 June 2006 | Return made up to 02/06/06; full list of members (7 pages) |
6 June 2006 | Return made up to 02/06/06; full list of members (7 pages) |
9 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
9 May 2006 | Accounts for a dormant company made up to 31 July 2005 (2 pages) |
8 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
8 June 2005 | Return made up to 02/06/05; full list of members (3 pages) |
7 June 2005 | Director's particulars changed (1 page) |
7 June 2005 | Director's particulars changed (1 page) |
4 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
4 October 2004 | Accounts for a dormant company made up to 31 July 2004 (2 pages) |
4 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
4 June 2004 | Return made up to 02/06/04; full list of members (7 pages) |
11 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
11 May 2004 | Accounts for a dormant company made up to 31 July 2003 (2 pages) |
4 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
4 June 2003 | Return made up to 02/06/03; full list of members (7 pages) |
18 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
18 March 2003 | Accounts for a dormant company made up to 31 July 2002 (2 pages) |
10 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
10 June 2002 | Return made up to 02/06/02; full list of members (7 pages) |
10 May 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
10 May 2002 | Accounts for a dormant company made up to 31 July 2001 (2 pages) |
5 June 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
5 June 2001 | Accounts for a dormant company made up to 31 July 2000 (2 pages) |
30 May 2001 | Return made up to 02/06/01; full list of members
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30 May 2001 | Return made up to 02/06/01; full list of members
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9 June 2000 | Return made up to 02/06/00; full list of members (7 pages) |
9 June 2000 | Return made up to 02/06/00; full list of members (7 pages) |
8 May 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
8 May 2000 | Accounts for a dormant company made up to 31 July 1999 (2 pages) |
28 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
28 June 1999 | Return made up to 02/06/99; no change of members (4 pages) |
24 May 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
24 May 1999 | Accounts for a dormant company made up to 31 July 1998 (2 pages) |
28 May 1998 | Return made up to 02/06/98; full list of members (6 pages) |
28 May 1998 | Return made up to 02/06/98; full list of members (6 pages) |
5 May 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
5 May 1998 | Accounts for a dormant company made up to 31 July 1997 (2 pages) |
13 June 1997 | Return made up to 02/06/97; full list of members (6 pages) |
13 June 1997 | Return made up to 02/06/97; full list of members (6 pages) |
14 April 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
14 April 1997 | Accounts for a dormant company made up to 31 July 1996 (2 pages) |
12 June 1996 | Return made up to 02/06/96; no change of members
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12 June 1996 | Return made up to 02/06/96; no change of members
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14 May 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
14 May 1996 | Accounts for a dormant company made up to 31 July 1995 (2 pages) |
3 August 1995 | Return made up to 02/06/95; no change of members (4 pages) |
3 August 1995 | Return made up to 02/06/95; no change of members (4 pages) |
24 May 1995 | Resolutions
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24 May 1995 | Resolutions
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