| Company Name | Havsbrun Shetland Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC168413 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1996(27 years, 7 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Odd Eliasen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Morkin 16 Fr-530 Fuglafjorour Faroe Islands |
| Director Name | Odd Eliasen |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | Faroese |
| Status | Closed |
| Appointed | 17 March 2014(17 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 01 December 2020) |
| Role | Director Of Bakkafrost P/F |
| Country of Residence | Faroe Islands |
| Correspondence Address | 9 Bakkavegur Glyvrar Faroe Islands Fo-625 |
| Director Name | Johan Regin Jacobsen |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | Faroese |
| Status | Closed |
| Appointed | 17 March 2014(17 years, 6 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 01 December 2020) |
| Role | Director Of Bakkafrost P/F |
| Country of Residence | Faroe Islands |
| Correspondence Address | 9 Bakkavegur Glyvrar Faroe Islands Fo-625 |
| Director Name | Mr Bergur Poulsen |
|---|---|
| Date of Birth | October 1953 (Born 70 years ago) |
| Nationality | Faroise |
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Role | Managing Director |
| Country of Residence | Faroe Island |
| Correspondence Address | Nyggivegur Fr-620 Runavik Faroe Islands |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1996(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 47 Commercial Road Lerwick Isle Of Shetland ZE1 0NJ Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Lerwick North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2k at £1 | Havsbrun Pf 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,400 |
| Cash | £2,240 |
| Current Liabilities | £12,640 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 21 September 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
|---|---|
| 6 March 2017 | Accounts for a small company made up to 31 December 2016 (7 pages) |
| 5 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 16 February 2016 | Accounts for a small company made up to 31 December 2015 (5 pages) |
| 21 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21
|
| 21 April 2015 | Accounts for a small company made up to 31 December 2014 (5 pages) |
| 16 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-16
|
| 7 May 2014 | Accounts for a small company made up to 31 December 2013 (5 pages) |
| 15 April 2014 | Appointment of Johan Regin Jacobsen as a director (3 pages) |
| 15 April 2014 | Appointment of Odd Eliasen as a director (3 pages) |
| 15 April 2014 | Termination of appointment of Bergur Poulsen as a director (2 pages) |
| 4 December 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 2 April 2013 | Accounts for a small company made up to 31 December 2012 (5 pages) |
| 19 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 5 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 11 August 2011 | Accounts for a small company made up to 31 December 2010 (5 pages) |
| 24 September 2010 | Director's details changed for Mr Bergur Poulsen on 1 October 2009 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Bergur Poulsen on 1 October 2009 (2 pages) |
| 24 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Accounts for a small company made up to 31 December 2009 (5 pages) |
| 29 October 2009 | Accounts for a small company made up to 31 December 2008 (5 pages) |
| 29 September 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 2 October 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 1 October 2008 | Accounts for a small company made up to 31 December 2007 (5 pages) |
| 13 November 2007 | Accounts for a small company made up to 31 December 2006 (5 pages) |
| 15 October 2007 | Return made up to 20/09/07; full list of members (2 pages) |
| 4 October 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 5 June 2006 | Accounts for a small company made up to 31 December 2005 (6 pages) |
| 8 November 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 27 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 3 December 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 29 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 25 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 14 September 2003 | Accounts for a medium company made up to 31 December 2002 (12 pages) |
| 8 October 2002 | Return made up to 20/09/02; full list of members (6 pages) |
| 30 September 2002 | Accounts for a medium company made up to 31 December 2001 (12 pages) |
| 2 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 1 October 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
| 10 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 6 October 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 12 May 2000 | Registered office changed on 12/05/00 from: the A9 partnership LTD puffin house, mounthooly street lerwick isle of shetland ZE1 0BJ (1 page) |
| 27 September 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 23 July 1999 | Registered office changed on 23/07/99 from: alexander & partners ca puffin house mounthooly street lerwick shetland ZE1 obj (1 page) |
| 6 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 8 October 1998 | Return made up to 20/09/98; no change of members (4 pages) |
| 7 July 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 17 October 1997 | Return made up to 20/09/97; full list of members (6 pages) |
| 7 May 1997 | Accounting reference date extended from 30/09/97 to 31/12/97 (1 page) |
| 3 April 1997 | Registered office changed on 03/04/97 from: bank of scotland buildings tait & peterson solicitors shetland ZE1 0EB (1 page) |
| 3 April 1997 | Ad 10/03/97--------- £ si 1998@1=1998 £ ic 2/2000 (2 pages) |
| 23 September 1996 | Secretary resigned (1 page) |
| 20 September 1996 | Incorporation (14 pages) |