Mainlands Limited

Company Name	Mainlands Limited
Company Status	Dissolved
Company Number	SC244304
Category	Private Limited Company
Incorporation Date	20 February 2003(21 years, 2 months ago)
Dissolution Date	11 December 2018 (5 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating

Directors

Director Name	Mr Iain Henderson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2003(same day as company formation)
Role	Shop Keeper
Country of Residence	Scotland
Correspondence Address	South Veister Sandwick Shetland ZE2 9HN Scotland

Director Name	Jill Claire Henderson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2003(same day as company formation)
Role	Shop Keeper
Country of Residence	Scotland
Correspondence Address	South Veister Sandwick Shetland ZE2 9HN Scotland

Secretary Name	Jill Claire Henderson
Nationality	British
Status	Closed
Appointed	20 February 2003(same day as company formation)
Role	Shop Keeper
Country of Residence	Scotland
Correspondence Address	South Veister Sandwick Shetland ZE2 9HN Scotland

Director Name	First Scottish International Services Limited (Corporation)
Status	Resigned
Appointed	20 February 2003(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	20 February 2003(same day as company formation)
Correspondence Address	St Davids House St Davids Drive Dalgety Bay KY11 9NB Scotland

Contact

Telephone	01950 460676
Telephone region	Sandwick, Shetland Islands

Location

Registered Address	Tait & Peterson Bank Of Scotland Buildings Lerwick Shetland ZE1 0EB Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Iain Henderson 50.00% Ordinary A
50 at £1	Jill Claire Henderson 50.00% Ordinary B

Financials

Year	2014
Net Worth	£185,588
Cash	£102,382
Current Liabilities	£92,305

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Charges

7 April 2003	Delivered on: 11 April 2003 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

25 October 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
22 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (6 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 April 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 100 (6 pages)
4 July 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
25 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 March 2013 (15 pages)
22 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (6 pages)
17 August 2012	Total exemption small company accounts made up to 31 March 2012 (8 pages)
21 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (6 pages)
22 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
21 February 2011	Annual return made up to 20 February 2011 with a full list of shareholders (6 pages)
17 December 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
2 March 2010	Annual return made up to 20 February 2010 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Jill Claire Henderson on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Jill Claire Henderson on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Iain Henderson on 2 March 2010 (2 pages)
2 March 2010	Director's details changed for Iain Henderson on 2 March 2010 (2 pages)
11 November 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
23 February 2009	Return made up to 20/02/09; full list of members (4 pages)
23 February 2009	Registered office changed on 23/02/2009 from tait & peterson, bank of scotland buildings, commercial, street, lerwick shetland ZE1 0EB (1 page)
8 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
24 February 2008	Return made up to 20/02/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
26 February 2007	Return made up to 20/02/07; full list of members (2 pages)
4 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 February 2006	Return made up to 20/02/06; full list of members (2 pages)
3 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 March 2005	Return made up to 20/02/05; full list of members (7 pages)
13 August 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
15 March 2004	Return made up to 20/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 April 2003	Partic of mort/charge * (6 pages)
11 March 2003	Accounting reference date extended from 29/02/04 to 30/03/04 (1 page)
11 March 2003	Ad 20/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
3 March 2003	Director resigned (1 page)
3 March 2003	Secretary resigned (1 page)
3 March 2003	New secretary appointed;new director appointed (2 pages)
3 March 2003	New director appointed (2 pages)
20 February 2003	Incorporation (14 pages)

Mainlands Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland