Nordhus Developments (Shetland) Limited

Company Name	Nordhus Developments (Shetland) Limited
Company Status	Active
Company Number	SC207333
Category	Private Limited Company
Incorporation Date	19 May 2000(23 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Peter Bardell
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	06 September 2000(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Chartered Eng
Country of Residence	Scotland
Correspondence Address	Maranantha Gord Cunningsburgh Shetland ZE2 9HG Scotland

Secretary Name	Mr Robert Neil Risk
Nationality	British
Status	Current
Appointed	06 September 2000(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Nordlys Gulberwick Shetland ZE2 9TX Scotland

Director Name	Samuel Cummings Leckie
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 December 2000(6 months, 4 weeks after company formation)
Appointment Duration	23 years, 4 months
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	3 Greenwell Gott Shetland ZE2 9UL Scotland

Director Name	Mr Robert Neil Risk
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 June 2001(1 year after company formation)
Appointment Duration	22 years, 11 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Nordlys Gulberwick Shetland ZE2 9TX Scotland

Director Name	Mr Mark Fuller
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 August 2001(1 year, 3 months after company formation)
Appointment Duration	22 years, 8 months
Role	Computer Engineer
Country of Residence	United Kingdom
Correspondence Address	Restengeo Restengeo Gulberwick Shetland ZE2 9JX Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Secretary Name	First Scottish Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 May 2000(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Website	www.shetlandspa.com
Telephone	0151 8898051
Telephone region	Liverpool

Location

Registered Address	Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Shareholders

33 at £1	Mark Fuller 25.00% Ordinary
33 at £1	Peter Francis Bardell 25.00% Ordinary
33 at £1	Robert Neil Risk 25.00% Ordinary
33 at £1	Samuel Cummings Leckie 25.00% Ordinary

Financials

Year	2014
Net Worth	£210,739
Cash	£18,317
Current Liabilities	£21,816

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	19 May 2023 (11 months, 1 week ago)
Next Return Due	2 June 2024 (1 month from now)

Charges

26 October 2001	Delivered on: 31 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 1, north ness business park, lerwick, shetland. Outstanding

Filing History

19 November 2020	Micro company accounts made up to 30 April 2020 (4 pages)
23 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 30 April 2019 (4 pages)
20 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
21 December 2018	Micro company accounts made up to 30 April 2018 (4 pages)
21 May 2018	Confirmation statement made on 19 May 2018 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 30 April 2017 (4 pages)
29 December 2017	Micro company accounts made up to 30 April 2017 (4 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
30 November 2016	Total exemption small company accounts made up to 30 April 2016 (5 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 132 (7 pages)
23 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 132 (7 pages)
12 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
12 October 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 132 (7 pages)
26 May 2015	Director's details changed for Mr Mark Fuller on 31 October 2014 (2 pages)
26 May 2015	Director's details changed for Mr Mark Fuller on 31 October 2014 (2 pages)
26 May 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-05-26 GBP 132 (7 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
12 January 2015	Total exemption small company accounts made up to 30 April 2014 (4 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 132 (7 pages)
21 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 132 (7 pages)
18 November 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
18 November 2013	Total exemption full accounts made up to 30 April 2013 (10 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
20 May 2013	Annual return made up to 19 May 2013 with a full list of shareholders (7 pages)
7 November 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
7 November 2012	Total exemption full accounts made up to 30 April 2012 (11 pages)
25 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
25 May 2012	Annual return made up to 19 May 2012 with a full list of shareholders (7 pages)
23 September 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
23 September 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
20 May 2011	Register(s) moved to registered office address (1 page)
20 May 2011	Register(s) moved to registered office address (1 page)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
20 May 2011	Director's details changed for Samuel Cummings Leckie on 20 May 2011 (2 pages)
20 May 2011	Director's details changed for Samuel Cummings Leckie on 20 May 2011 (2 pages)
20 May 2011	Annual return made up to 19 May 2011 with a full list of shareholders (8 pages)
16 September 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
16 September 2010	Total exemption full accounts made up to 30 April 2010 (10 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
21 May 2010	Register inspection address has been changed (1 page)
21 May 2010	Register(s) moved to registered inspection location (1 page)
21 May 2010	Director's details changed for Robert Neil Risk on 19 May 2010 (2 pages)
21 May 2010	Director's details changed for Samuel Cummings Leckie on 19 May 2010 (2 pages)
21 May 2010	Director's details changed for Robert Neil Risk on 19 May 2010 (2 pages)
21 May 2010	Director's details changed for Samuel Cummings Leckie on 19 May 2010 (2 pages)
24 September 2009	Total exemption full accounts made up to 30 April 2009 (13 pages)
24 September 2009	Total exemption full accounts made up to 30 April 2009 (13 pages)
20 May 2009	Return made up to 19/05/09; full list of members (5 pages)
20 May 2009	Return made up to 19/05/09; full list of members (5 pages)
29 September 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
29 September 2008	Total exemption full accounts made up to 30 April 2008 (11 pages)
21 May 2008	Return made up to 19/05/08; full list of members (5 pages)
21 May 2008	Return made up to 19/05/08; full list of members (5 pages)
20 August 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
20 August 2007	Total exemption full accounts made up to 30 April 2007 (7 pages)
22 May 2007	Return made up to 19/05/07; no change of members (8 pages)
22 May 2007	Return made up to 19/05/07; no change of members (8 pages)
6 July 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
6 July 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
24 May 2006	Return made up to 19/05/06; full list of members (9 pages)
24 May 2006	Return made up to 19/05/06; full list of members (9 pages)
19 July 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
19 July 2005	Total exemption full accounts made up to 30 April 2005 (10 pages)
12 May 2005	Return made up to 19/05/05; full list of members (9 pages)
12 May 2005	Return made up to 19/05/05; full list of members (9 pages)
2 July 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
2 July 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
24 May 2004	Return made up to 19/05/04; full list of members (9 pages)
24 May 2004	Return made up to 19/05/04; full list of members (9 pages)
3 July 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
3 July 2003	Total exemption full accounts made up to 30 April 2003 (10 pages)
27 May 2003	Return made up to 19/05/03; full list of members (9 pages)
27 May 2003	Return made up to 19/05/03; full list of members (9 pages)
21 July 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
21 July 2002	Total exemption full accounts made up to 30 April 2002 (11 pages)
27 May 2002	Return made up to 19/05/02; full list of members (8 pages)
27 May 2002	Return made up to 19/05/02; full list of members (8 pages)
27 May 2002	Ad 01/06/01--------- Â£ si 97@1 (1 page)
27 May 2002	Ad 29/08/01--------- Â£ si 33@1 (1 page)
27 May 2002	Ad 29/08/01--------- Â£ si 33@1 (1 page)
27 May 2002	Ad 01/06/01--------- Â£ si 97@1 (1 page)
8 April 2002	Registered office changed on 08/04/02 from: c/o messrs. Inksters baltic chambers, 50 wellington street, glasgow lanarkshire G2 6HJ (1 page)
8 April 2002	Registered office changed on 08/04/02 from: c/o messrs. Inksters baltic chambers, 50 wellington street, glasgow lanarkshire G2 6HJ (1 page)
14 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
14 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
31 October 2001	Partic of mort/charge * (6 pages)
31 October 2001	Partic of mort/charge * (6 pages)
13 September 2001	New director appointed (2 pages)
13 September 2001	New director appointed (2 pages)
11 June 2001	Ad 01/06/01--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
11 June 2001	New director appointed (2 pages)
11 June 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
11 June 2001	Accounting reference date shortened from 31/05/01 to 30/04/01 (1 page)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Registered office changed on 11/06/01 (6 pages)
11 June 2001	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (6 pages)
11 June 2001	Return made up to 19/05/01; full list of members 363(287) ‐ Registered office changed on 11/06/01 (6 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	New director appointed (2 pages)
11 June 2001	Ad 01/06/01--------- Â£ si 97@1=97 Â£ ic 2/99 (2 pages)
9 January 2001	Company name changed casehold LIMITED\certificate issued on 09/01/01 (2 pages)
9 January 2001	Company name changed casehold LIMITED\certificate issued on 09/01/01 (2 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	New director appointed (2 pages)
20 September 2000	Director resigned (1 page)
20 September 2000	Secretary resigned (1 page)
20 September 2000	Director resigned (1 page)
20 September 2000	Secretary resigned (1 page)
15 September 2000	New director appointed (2 pages)
15 September 2000	New director appointed (2 pages)
15 September 2000	New secretary appointed (2 pages)
15 September 2000	Registered office changed on 15/09/00 from: first scottish formations 2 anderson place edinburgh midlothian EH6 5NP (1 page)
15 September 2000	Registered office changed on 15/09/00 from: first scottish formations 2 anderson place edinburgh midlothian EH6 5NP (1 page)
15 September 2000	New secretary appointed (2 pages)
19 May 2000	Incorporation (18 pages)
19 May 2000	Incorporation (18 pages)

Nordhus Developments (Shetland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland