B&W Shetland Limited

Company Name	B&W Shetland Limited
Company Status	Dissolved
Company Number	SC280729
Category	Private Limited Company
Incorporation Date	28 February 2005(19 years, 1 month ago)
Dissolution Date	6 August 2019 (4 years, 8 months ago)
Previous Names	Simpson & Ward Limited and S&W (Shetland) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5138	Wholesale other food inc fish, etc.
SIC 46380	Wholesale of other food, including fish, crustaceans and molluscs

Directors

Director Name	Mr Gideon John Scott Ward
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2005(same day as company formation)
Role	Fish Trader
Country of Residence	Scotland
Correspondence Address	Meal Green Hamnavoe Burra Shetland ZE2 9LB Scotland

Director Name	John Arthur Simpson
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Fish Trader
Country of Residence	Scotland
Correspondence Address	Setter Hamnavoe Burra Shetland ZE2 9LB Scotland

Secretary Name	Gideon John Scott Ward
Nationality	British
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Glendale Hamnavoe Burra Shetland ZE2 9JY Scotland

Secretary Name	John Karl Simpson
Nationality	British
Status	Resigned
Appointed	19 November 2007(2 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 May 2018)
Role	Company Director
Correspondence Address	Aestdaeks Setter Hamnavoe Burra Shetland ZE2 9LB Scotland

Director Name	Mr John Karl Simpson
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2012(7 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 May 2018)
Role	Fish Trader
Country of Residence	United Kingdom
Correspondence Address	Aestdaeks Setter Hamnavoe Burra Shetland ZE2 9LB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	28 February 2005(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	simpsonward.co.uk

Location

Registered Address	Harbour House Esplanade Lerwick Shetland ZE1 0LL Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Shareholders

100 at £1	Aura Shetland LTD 50.00% Ordinary
50 at £1	Mr John Karl Simpson 25.00% Ordinary
25 at £1	Elizabeth Simpson 12.50% Ordinary
25 at £1	John Simpson 12.50% Ordinary

Financials

Year	2014
Net Worth	£70,987
Cash	£74,664
Current Liabilities	£999,929

Accounts

Latest Accounts	30 June 2018 (5 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Charges

13 June 2005	Delivered on: 23 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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

6 August 2019	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2019	First Gazette notice for voluntary strike-off (1 page)
10 May 2019	Application to strike the company off the register (3 pages)
4 May 2019	All of the property or undertaking has been released from charge 1 (1 page)
19 December 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
19 December 2018	Total exemption full accounts made up to 30 June 2018 (12 pages)
30 May 2018	Confirmation statement made on 30 May 2018 with updates (5 pages)
13 May 2018	Termination of appointment of John Arthur Simpson as a director on 4 May 2018 (1 page)
13 May 2018	Termination of appointment of John Karl Simpson as a secretary on 4 May 2018 (1 page)
13 May 2018	Termination of appointment of John Karl Simpson as a director on 4 May 2018 (1 page)
4 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04 (3 pages)
1 May 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01 (3 pages)
4 April 2018	Confirmation statement made on 30 March 2018 with no updates (3 pages)
6 February 2018	Amended total exemption full accounts made up to 31 March 2017 (10 pages)
30 January 2018	Total exemption full accounts made up to 31 March 2017 (17 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 30 March 2017 with updates (5 pages)
18 April 2017	Registered office address changed from Unit 3, Marina Business Park Gremista Lerwick Shetland ZE1 0TA to Harbour House Esplanade Lerwick Shetland ZE1 0LL on 18 April 2017 (1 page)
18 April 2017	Registered office address changed from Unit 3, Marina Business Park Gremista Lerwick Shetland ZE1 0TA to Harbour House Esplanade Lerwick Shetland ZE1 0LL on 18 April 2017 (1 page)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 200 (6 pages)
27 April 2016	Annual return made up to 30 March 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 200 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 200 (7 pages)
21 April 2015	Annual return made up to 30 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 200 (7 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
14 July 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
21 April 2014	Director's details changed for John Karl Simpson on 30 March 2014 (2 pages)
21 April 2014	Director's details changed for John Arthur Simpson on 30 March 2014 (2 pages)
21 April 2014	Director's details changed for John Karl Simpson on 30 March 2014 (2 pages)
21 April 2014	Director's details changed for Gideon John Scott Ward on 30 March 2014 (2 pages)
21 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 200 (6 pages)
21 April 2014	Annual return made up to 30 March 2014 with a full list of shareholders Statement of capital on 2014-04-21 GBP 200 (6 pages)
21 April 2014	Director's details changed for John Arthur Simpson on 30 March 2014 (2 pages)
21 April 2014	Director's details changed for Gideon John Scott Ward on 30 March 2014 (2 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
9 July 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (24 pages)
1 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (24 pages)
27 November 2012	Appointment of John Karl Simpson as a director (3 pages)
27 November 2012	Appointment of John Karl Simpson as a director (3 pages)
29 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
29 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (14 pages)
19 April 2012	Annual return made up to 30 March 2012 with a full list of shareholders (14 pages)
2 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
2 November 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (14 pages)
21 March 2011	Annual return made up to 28 February 2011 with a full list of shareholders (14 pages)
27 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
27 September 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
14 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 200 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 200 (4 pages)
14 April 2010	Statement of capital following an allotment of shares on 6 April 2010 GBP 200 (4 pages)
22 March 2010	Director's details changed for Gideon John Scott Ward on 11 March 2010 (3 pages)
22 March 2010	Secretary's details changed for John Karl Simpson on 11 March 2010 (3 pages)
22 March 2010	Annual return made up to 28 February 2010 (14 pages)
22 March 2010	Director's details changed for Gideon John Scott Ward on 11 March 2010 (3 pages)
22 March 2010	Annual return made up to 28 February 2010 (14 pages)
22 March 2010	Secretary's details changed for John Karl Simpson on 11 March 2010 (3 pages)
7 October 2009	Accounts for a small company made up to 3 April 2009 (5 pages)
7 October 2009	Accounts for a small company made up to 3 April 2009 (5 pages)
7 October 2009	Accounts for a small company made up to 3 April 2009 (5 pages)
25 March 2009	Return made up to 28/02/09; full list of members (7 pages)
25 March 2009	Return made up to 28/02/09; full list of members (7 pages)
26 August 2008	Accounts for a small company made up to 4 April 2008 (5 pages)
26 August 2008	Accounts for a small company made up to 4 April 2008 (5 pages)
26 August 2008	Accounts for a small company made up to 4 April 2008 (5 pages)
24 April 2008	Return made up to 28/02/08; no change of members (7 pages)
24 April 2008	Return made up to 28/02/08; no change of members (7 pages)
5 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
5 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	Secretary resigned (1 page)
30 November 2007	New secretary appointed (2 pages)
30 November 2007	Secretary resigned (1 page)
13 June 2007	Return made up to 28/02/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 June 2007	Return made up to 28/02/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
5 October 2006	Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 March 2006	Return made up to 28/02/06; full list of members (7 pages)
14 March 2006	Return made up to 28/02/06; full list of members (7 pages)
22 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
22 December 2005	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
29 July 2005	Ad 09/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
29 July 2005	Ad 09/03/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 June 2005	Partic of mort/charge * (3 pages)
23 June 2005	Partic of mort/charge * (3 pages)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Secretary resigned (1 page)
28 February 2005	Incorporation (17 pages)
28 February 2005	Incorporation (17 pages)

B&W Shetland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland