Hjaltland Trading Limited

Company Name	Hjaltland Trading Limited
Company Status	Active
Company Number	SC261152
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 December 2003(20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section Q	Human health and social work activities
SIC 88100	Social work activities without accommodation for the elderly and disabled

Directors

Director Name	Robert Walter Hunter
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	21 December 2003(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Millburn Burra Isle Shetland Isles ZE2 9LD Scotland

Director Name	Mr Martin Robert Watt
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 March 2008(4 years, 2 months after company formation)
Appointment Duration	16 years, 1 month
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	36 Angusfield Avenue Aberdeen AB15 6AQ Scotland

Secretary Name	Mrs Susan Gray
Status	Current
Appointed	11 May 2012(8 years, 4 months after company formation)
Appointment Duration	11 years, 11 months
Role	Company Director
Correspondence Address	6 North Ness Business Park North Ness Lerwick Shetland ZE1 0LZ Scotland

Director Name	Mr James John Anderson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	24 July 2014(10 years, 7 months after company formation)
Appointment Duration	9 years, 9 months
Role	Water Engineer
Country of Residence	Scotland
Correspondence Address	66 Breiwick Road Lerwick Shetland ZE1 0DB Scotland

Director Name	Ms Agnes Isabella Mary Tallack
Date of Birth	June 1955 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	20 July 2015(11 years, 7 months after company formation)
Appointment Duration	8 years, 9 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	Spindrift Eastshore Virkie Shetland ZE3 9JS Scotland

Director Name	Mr Neil Andrew Manson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	5 Sands Of Sound Lerwick Shetland ZE1 0SZ Scotland

Director Name	Mr Andrew John Lyall
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	19 November 2020(16 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Head Of Asset And Business Support
Country of Residence	Scotland
Correspondence Address	6 North Ness Business Park North Ness Lerwick Shetland ZE1 0LZ Scotland

Director Name	Jeffrey Paul Goddard
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	20 West Baila Lerwick Shetland ZE1 0SG Scotland

Director Name	Gordon Gilbert Mitchell
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2003(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Thistles Bigton Shetland ZE2 9JA Scotland

Director Name	Mr William Henderson
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2003(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Vanby 40 Twageos Road Lerwick Shetland ZE1 0BB Scotland

Director Name	Robert Rae Tulloch
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2003(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Midpark Quendale Shetland ZE2 9JD Scotland

Director Name	Thomas William Stove
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2003(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Nordaal Sandwick Shetland ZE2 9HP Scotland

Secretary Name	Robin Nelson Sturrock Sandison
Nationality	British
Status	Resigned
Appointed	21 December 2003(same day as company formation)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Lonabrak Upper Scalloway Scalloway Shetland ZE1 0UP Scotland

Director Name	Helen Robertson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 2007)
Role	Accountant
Correspondence Address	39 Dalsetter Wynd Dunrossnen Isle Of Shetland ZE2 9JJ Scotland

Director Name	Mr Alexander John Miller
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2006(2 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 28 May 2013)
Role	Business Adviser
Country of Residence	Scotland
Correspondence Address	55 Burgh Road Lerwick Shetland ZE1 0QW Scotland

Director Name	Ms Vaila Janet Margaret Simpson
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2008(4 years, 2 months after company formation)
Appointment Duration	10 years (resigned 27 March 2018)
Role	Executive Manager, Community Planning
Country of Residence	Scotland
Correspondence Address	2 Harbour Street Lerwick Shetland ZE1 0LR Scotland

Director Name	John Jeremy Dally
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2012(8 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 August 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	2 Harbour Street Lerwick Shetland ZE1 0LR Scotland

Director Name	Ms Louise Claire Rosie
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2012(8 years, 12 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 May 2014)
Role	Communications Officer
Country of Residence	Scotland
Correspondence Address	2 Harbour Street Lerwick Shetland ZE1 0LR Scotland

Director Name	Mrs Helen Mary Robertson
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2014(10 years, 6 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 March 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	87 Nederdale Lerwick Shetland ZE1 0SB Scotland

Director Name	Mr David Henry Wood
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2015(11 years, 8 months after company formation)
Appointment Duration	8 months, 1 week (resigned 28 April 2016)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Springbank Bressay Shetland ZE2 9ES Scotland

Contact

Website	www.hjaltland.org.uk
Telephone	01595 694986
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	6 North Ness Business Park North Ness Lerwick Shetland ZE1 0LZ Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Financials

Year	2014
Turnover	£675,561
Gross Profit	£17,791
Net Worth	£73,715
Cash	£416,490
Current Liabilities	£363,489

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Filing History

7 December 2020	Confirmation statement made on 5 December 2020 with no updates (3 pages)
23 November 2020	Appointment of Mr Neil Andrew Manson as a director on 19 November 2020 (2 pages)
23 November 2020	Appointment of Mr Andrew John Lyall as a director on 19 November 2020 (2 pages)
28 September 2020	Accounts for a small company made up to 31 March 2020 (12 pages)
24 August 2020	Termination of appointment of Gordon Gilbert Mitchell as a director on 20 August 2020 (1 page)
24 August 2020	Termination of appointment of William Henderson as a director on 18 August 2020 (1 page)
19 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
28 August 2019	Accounts for a small company made up to 31 March 2019 (12 pages)
19 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
24 August 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
6 April 2018	Termination of appointment of Vaila Janet Margaret Simpson as a director on 27 March 2018 (1 page)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
19 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
1 September 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
1 September 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
3 August 2017	Director's details changed for Ms Vaila Janet Margaret Simpson on 1 August 2017 (2 pages)
3 August 2017	Director's details changed for Ms Vaila Janet Margaret Simpson on 1 August 2017 (2 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (4 pages)
14 September 2016	Full accounts made up to 31 March 2016 (14 pages)
14 September 2016	Full accounts made up to 31 March 2016 (14 pages)
29 April 2016	Termination of appointment of David Henry Wood as a director on 28 April 2016 (1 page)
29 April 2016	Termination of appointment of David Henry Wood as a director on 28 April 2016 (1 page)
30 March 2016	Director's details changed for Ms Vaila Janet Margaret Simpson on 29 March 2016 (2 pages)
30 March 2016	Director's details changed for Ms Vaila Janet Margaret Simpson on 29 March 2016 (2 pages)
31 December 2015	Annual return made up to 21 December 2015 no member list (10 pages)
31 December 2015	Annual return made up to 21 December 2015 no member list (10 pages)
1 September 2015	Appointment of Mr David Henry Wood as a director on 20 August 2015 (2 pages)
1 September 2015	Appointment of Mr David Henry Wood as a director on 20 August 2015 (2 pages)
21 August 2015	Termination of appointment of John Jeremy Dally as a director on 20 August 2015 (1 page)
21 August 2015	Appointment of Ms Agnes Isabella Mary Tallack as a director on 20 July 2015 (2 pages)
21 August 2015	Appointment of Ms Agnes Isabella Mary Tallack as a director on 20 July 2015 (2 pages)
21 August 2015	Termination of appointment of John Jeremy Dally as a director on 20 August 2015 (1 page)
19 August 2015	Full accounts made up to 31 March 2015 (10 pages)
19 August 2015	Full accounts made up to 31 March 2015 (10 pages)
29 December 2014	Annual return made up to 21 December 2014 no member list (9 pages)
29 December 2014	Annual return made up to 21 December 2014 no member list (9 pages)
18 August 2014	Full accounts made up to 31 March 2014 (10 pages)
18 August 2014	Full accounts made up to 31 March 2014 (10 pages)
12 August 2014	Director's details changed for Mr Martin Robert Watt on 12 August 2014 (2 pages)
12 August 2014	Director's details changed for Mr Martin Robert Watt on 12 August 2014 (2 pages)
25 July 2014	Appointment of Mr James John Anderson as a director on 24 July 2014 (2 pages)
25 July 2014	Appointment of Mr James John Anderson as a director on 24 July 2014 (2 pages)
30 June 2014	Appointment of Mrs Helen Mary Robertson as a director (2 pages)
30 June 2014	Appointment of Mrs Helen Mary Robertson as a director (2 pages)
27 May 2014	Termination of appointment of Louise Rosie as a director (1 page)
27 May 2014	Termination of appointment of Louise Rosie as a director (1 page)
3 January 2014	Annual return made up to 21 December 2013 no member list (8 pages)
3 January 2014	Annual return made up to 21 December 2013 no member list (8 pages)
29 August 2013	Full accounts made up to 31 March 2013 (10 pages)
29 August 2013	Full accounts made up to 31 March 2013 (10 pages)
28 May 2013	Termination of appointment of Alexander Miller as a director (1 page)
28 May 2013	Termination of appointment of Alexander Miller as a director (1 page)
3 January 2013	Annual return made up to 21 December 2012 no member list (9 pages)
3 January 2013	Director's details changed for Ms Vaila Janet Margaret Simpson on 21 December 2012 (2 pages)
3 January 2013	Director's details changed for Ms Vaila Janet Margaret Simpson on 21 December 2012 (2 pages)
3 January 2013	Annual return made up to 21 December 2012 no member list (9 pages)
18 December 2012	Appointment of Ms Louise Claire Rosie as a director (2 pages)
18 December 2012	Appointment of Ms Louise Claire Rosie as a director (2 pages)
31 October 2012	Termination of appointment of Robert Tulloch as a director (1 page)
31 October 2012	Termination of appointment of Robert Tulloch as a director (1 page)
13 September 2012	Termination of appointment of Thomas Stove as a director (1 page)
13 September 2012	Termination of appointment of Thomas Stove as a director (1 page)
4 September 2012	Full accounts made up to 31 March 2012 (13 pages)
4 September 2012	Full accounts made up to 31 March 2012 (13 pages)
22 May 2012	Appointment of Mrs Susan Gray as a secretary (1 page)
22 May 2012	Termination of appointment of Robin Sandison as a secretary (1 page)
22 May 2012	Termination of appointment of Robin Sandison as a secretary (1 page)
22 May 2012	Appointment of John Jeremy Dally as a director (2 pages)
22 May 2012	Appointment of John Jeremy Dally as a director (2 pages)
22 May 2012	Appointment of Mrs Susan Gray as a secretary (1 page)
30 December 2011	Annual return made up to 21 December 2011 no member list (10 pages)
30 December 2011	Annual return made up to 21 December 2011 no member list (10 pages)
30 December 2011	Director's details changed for Mr Martin Robert Watt on 21 December 2011 (2 pages)
30 December 2011	Director's details changed for Mr Martin Robert Watt on 21 December 2011 (2 pages)
7 September 2011	Full accounts made up to 31 March 2011 (10 pages)
7 September 2011	Full accounts made up to 31 March 2011 (10 pages)
2 August 2011	Termination of appointment of Jeffrey Goddard as a director (1 page)
2 August 2011	Termination of appointment of Jeffrey Goddard as a director (1 page)
7 January 2011	Director's details changed for Robert Rae Tulloch on 7 January 2011 (2 pages)
7 January 2011	Annual return made up to 21 December 2010 no member list (11 pages)
7 January 2011	Director's details changed for Robert Rae Tulloch on 7 January 2011 (2 pages)
7 January 2011	Annual return made up to 21 December 2010 no member list (11 pages)
7 January 2011	Director's details changed for Robert Rae Tulloch on 7 January 2011 (2 pages)
27 August 2010	Full accounts made up to 31 March 2010 (13 pages)
27 August 2010	Full accounts made up to 31 March 2010 (13 pages)
11 January 2010	Annual return made up to 21 December 2009 no member list (7 pages)
11 January 2010	Annual return made up to 21 December 2009 no member list (7 pages)
5 January 2010	Director's details changed for Thomas William Stove on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for Jeffrey Paul Goddard on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for Gordon Gilbert Mitchell on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for Gordon Gilbert Mitchell on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Martin Robert Watt on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for Ms Vaila Janet Margaret Simpson on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr Martin Robert Watt on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for Robert Rae Tulloch on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr William Henderson on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for Thomas William Stove on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for Mr William Henderson on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for Robert Rae Tulloch on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for Robert Walter Hunter on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for Robert Walter Hunter on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for Jeffrey Paul Goddard on 21 December 2009 (2 pages)
5 January 2010	Director's details changed for Ms Vaila Janet Margaret Simpson on 21 December 2009 (2 pages)
4 August 2009	Full accounts made up to 31 March 2009 (10 pages)
4 August 2009	Full accounts made up to 31 March 2009 (10 pages)
30 December 2008	Annual return made up to 21/12/08 (5 pages)
30 December 2008	Annual return made up to 21/12/08 (5 pages)
28 August 2008	Full accounts made up to 31 March 2008 (11 pages)
28 August 2008	Full accounts made up to 31 March 2008 (11 pages)
22 July 2008	Director's change of particulars / martin watt / 22/07/2008 (1 page)
22 July 2008	Director's change of particulars / martin watt / 22/07/2008 (1 page)
3 April 2008	Director appointed mr martin robert watt (1 page)
3 April 2008	Director appointed ms vaila janet margaret simpson (1 page)
3 April 2008	Director appointed mr martin robert watt (1 page)
3 April 2008	Director appointed ms vaila janet margaret simpson (1 page)
21 December 2007	Director's particulars changed (1 page)
21 December 2007	Annual return made up to 21/12/07 (2 pages)
21 December 2007	Annual return made up to 21/12/07 (2 pages)
21 December 2007	Director's particulars changed (1 page)
3 August 2007	Full accounts made up to 31 March 2007 (9 pages)
3 August 2007	Full accounts made up to 31 March 2007 (9 pages)
27 June 2007	Director resigned (1 page)
27 June 2007	Director resigned (1 page)
11 January 2007	Annual return made up to 21/12/06 363(288) ‐ Director's particulars changed (7 pages)
11 January 2007	Annual return made up to 21/12/06 363(288) ‐ Director's particulars changed (7 pages)
4 September 2006	Full accounts made up to 31 March 2006 (10 pages)
4 September 2006	Full accounts made up to 31 March 2006 (10 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
6 April 2006	New director appointed (2 pages)
9 January 2006	Annual return made up to 21/12/05 (6 pages)
9 January 2006	Annual return made up to 21/12/05 (6 pages)
4 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
4 October 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
19 April 2005	Registered office changed on 19/04/05 from: 122 commercial street lerwick shetland ZE1 0HX (1 page)
19 April 2005	Registered office changed on 19/04/05 from: 122 commercial street lerwick shetland ZE1 0HX (1 page)
30 December 2004	Annual return made up to 21/12/04 363(287) ‐ Registered office changed on 30/12/04 (6 pages)
30 December 2004	Annual return made up to 21/12/04 363(287) ‐ Registered office changed on 30/12/04 (6 pages)
4 November 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
4 November 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
21 December 2003	Incorporation (32 pages)
21 December 2003	Incorporation (32 pages)

Hjaltland Trading Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland