| Company Name | H.A.H. Shetland Ltd. |
|---|---|
| Directors | Aaron Anthony Anderson and Alexander David Halcrow |
| Company Status | Active |
| Company Number | SC276156 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2004(19 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Aaron Anthony Anderson |
|---|---|
| Date of Birth | November 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Salmon Farmer |
| Country of Residence | United Kingdom |
| Correspondence Address | Huddins Seafield Lower Sound Lerwick Shetland ZE1 0RL Scotland |
| Director Name | Mr Alexander David Halcrow |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Da Veng Ocraquoy Cunningsburgh Shetland ZE2 9HA Scotland |
| Secretary Name | Alexander David Halcrow |
|---|---|
| Status | Current |
| Appointed | 24 July 2014(9 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months |
| Role | Company Director |
| Correspondence Address | Da Veng Ocraquoy Cunningsburgh Shetland ZE2 9HA Scotland |
| Director Name | Mr John Henderson |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Dykes Upper Sound Lerwick Shetland ZE1 0SR Scotland |
| Secretary Name | Mr John Henderson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Dykes Upper Sound Lerwick Shetland ZE1 0SR Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.shetlandspa.com |
|---|
Location
| Registered Address | 2 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Lerwick North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Aaron Anthony Anderson 33.33% Ordinary |
|---|---|
| 1 at £1 | Alexander David Halcrow 33.33% Ordinary |
| 1 at £1 | Alexander Halcrow & Aaron Anderson 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,910 |
| Cash | £143 |
| Current Liabilities | £8,053 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 1 December 2024 (7 months, 1 week from now) |
Filing History
| 18 November 2020 | Confirmation statement made on 17 November 2020 with no updates (3 pages) |
|---|---|
| 12 June 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
| 18 November 2019 | Confirmation statement made on 17 November 2019 with no updates (3 pages) |
| 19 August 2019 | Micro company accounts made up to 30 November 2018 (5 pages) |
| 19 November 2018 | Secretary's details changed for Alex David Halcrow on 17 November 2017 (1 page) |
| 19 November 2018 | Confirmation statement made on 17 November 2018 with no updates (3 pages) |
| 5 June 2018 | Micro company accounts made up to 30 November 2017 (5 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 17 November 2017 | Confirmation statement made on 17 November 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 17 November 2016 with updates (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 17 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 21 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 13 August 2015 | Registered office address changed from Nordhus North Ness Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 13 August 2015 (1 page) |
| 13 August 2015 | Registered office address changed from Nordhus North Ness Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 13 August 2015 (1 page) |
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 17 November 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 July 2014 | Termination of appointment of John Henderson as a director on 24 July 2014 (1 page) |
| 28 July 2014 | Appointment of Alex David Halcrow as a secretary on 24 July 2014 (2 pages) |
| 28 July 2014 | Appointment of Alex David Halcrow as a secretary on 24 July 2014 (2 pages) |
| 28 July 2014 | Registered office address changed from The Dykes Upper Sound Lerwick ZE1 0SR to Nordhus North Ness Lerwick Shetland ZE1 0LZ on 28 July 2014 (1 page) |
| 28 July 2014 | Registered office address changed from The Dykes Upper Sound Lerwick ZE1 0SR to Nordhus North Ness Lerwick Shetland ZE1 0LZ on 28 July 2014 (1 page) |
| 28 July 2014 | Termination of appointment of John Henderson as a secretary on 24 July 2014 (1 page) |
| 28 July 2014 | Termination of appointment of John Henderson as a secretary on 24 July 2014 (1 page) |
| 28 July 2014 | Termination of appointment of John Henderson as a director on 24 July 2014 (1 page) |
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 18 November 2013 | Annual return made up to 17 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 9 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 9 July 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
| 19 November 2012 | Annual return made up to 17 November 2012 with a full list of shareholders (6 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 14 March 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 18 November 2011 | Director's details changed for Aaron Anthony Anderson on 17 November 2010 (2 pages) |
| 18 November 2011 | Secretary's details changed for Mr John Henderson on 17 November 2010 (2 pages) |
| 18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
| 18 November 2011 | Director's details changed for Alexander David Halcrow on 17 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Aaron Anthony Anderson on 17 November 2010 (2 pages) |
| 18 November 2011 | Director's details changed for Alexander David Halcrow on 17 November 2011 (2 pages) |
| 18 November 2011 | Director's details changed for Mr John Henderson on 17 November 2010 (2 pages) |
| 18 November 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (6 pages) |
| 18 November 2011 | Director's details changed for Mr John Henderson on 17 November 2010 (2 pages) |
| 18 November 2011 | Director's details changed for Alexander David Halcrow on 17 November 2010 (2 pages) |
| 18 November 2011 | Director's details changed for Alexander David Halcrow on 17 November 2010 (2 pages) |
| 18 November 2011 | Secretary's details changed for Mr John Henderson on 17 November 2010 (2 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 16 June 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 24 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
| 24 November 2010 | Annual return made up to 17 November 2010 with a full list of shareholders (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 5 May 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 17 November 2009 | Director's details changed for Alexander David Halcrow on 11 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for John Henderson on 11 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Aaron Anthony Anderson on 17 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for John Henderson on 11 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Aaron Anthony Anderson on 17 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 17 November 2009 with a full list of shareholders (5 pages) |
| 17 November 2009 | Director's details changed for Alexander David Halcrow on 11 November 2009 (2 pages) |
| 14 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 14 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 28 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 28 November 2008 | Return made up to 17/11/08; full list of members (4 pages) |
| 29 July 2008 | Director's change of particulars / aaron anderson / 25/07/2008 (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from the dykes upper sound lerwick shetland ZE1 0SU (1 page) |
| 29 July 2008 | Director's change of particulars / aaron anderson / 25/07/2008 (1 page) |
| 29 July 2008 | Registered office changed on 29/07/2008 from the dykes upper sound lerwick shetland ZE1 0SU (1 page) |
| 28 July 2008 | Director's change of particulars / aaron anderson / 23/07/2008 (1 page) |
| 28 July 2008 | Director's change of particulars / aaron anderson / 23/07/2008 (1 page) |
| 30 November 2007 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 30 November 2007 (4 pages) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 22 November 2007 | Director's particulars changed (1 page) |
| 22 November 2007 | Return made up to 17/11/07; full list of members (3 pages) |
| 28 December 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 28 December 2006 | Return made up to 17/11/06; full list of members (3 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 28 December 2006 | Accounts for a dormant company made up to 30 November 2006 (4 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 3 May 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 9 December 2005 | Return made up to 17/11/05; full list of members (3 pages) |
| 9 December 2005 | Return made up to 17/11/05; full list of members (3 pages) |
| 9 December 2005 | Director's particulars changed (1 page) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | Ad 17/11/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2004 | New director appointed (2 pages) |
| 6 December 2004 | Ad 17/11/04--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 6 December 2004 | New secretary appointed;new director appointed (2 pages) |
| 19 November 2004 | Director resigned (1 page) |
| 19 November 2004 | Secretary resigned (1 page) |
| 19 November 2004 | Secretary resigned (1 page) |
| 19 November 2004 | Director resigned (1 page) |
| 17 November 2004 | Incorporation (16 pages) |
| 17 November 2004 | Incorporation (16 pages) |