| Company Name | Shetland Technical Solutions Limited |
|---|---|
| Director | Stuart William Terris |
| Company Status | Active |
| Company Number | SC334698 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2007(16 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Stuart William Terris |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 November 2007(same day as company formation) |
| Role | Software Engineer |
| Country of Residence | Scotland |
| Correspondence Address | Achnamara Fladdabister Road Cunningsburgh Shetland ZE2 9HG Scotland |
| Secretary Name | The A9 Partnership Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 16 February 2017(9 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months |
| Correspondence Address | 47 Commercial Road Lerwick Shetland ZE1 0NJ Scotland |
| Secretary Name | Paul Clive Hetherington |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Commercial Road Lerwick ZE1 0NJ Scotland |
Contact
| Website | shetlandtechnicalsolutions.co.uk |
|---|---|
| Telephone | 07 766332371 |
| Telephone region | Mobile |
Location
| Registered Address | 47 Commercial Road Lerwick ZE1 0NJ Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Lerwick North |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Stuart William Terris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £32 |
| Cash | £9,566 |
| Current Liabilities | £19,010 |
Accounts
| Latest Accounts | 30 November 2023 (5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 1 week from now) |
Filing History
| 1 December 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 18 March 2020 | Total exemption full accounts made up to 30 November 2019 (10 pages) |
| 5 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 15 March 2019 | Director's details changed for Mr Stuart William Terris on 14 March 2019 (2 pages) |
| 15 March 2019 | Change of details for Mr Stuart William Terris as a person with significant control on 14 March 2019 (2 pages) |
| 4 March 2019 | Total exemption full accounts made up to 30 November 2018 (10 pages) |
| 30 November 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 30 November 2017 (11 pages) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 February 2017 | Appointment of The a9 Partnership Ltd as a secretary on 16 February 2017 (2 pages) |
| 24 February 2017 | Termination of appointment of Paul Clive Hetherington as a secretary on 16 February 2017 (1 page) |
| 24 February 2017 | Appointment of The a9 Partnership Ltd as a secretary on 16 February 2017 (2 pages) |
| 24 February 2017 | Termination of appointment of Paul Clive Hetherington as a secretary on 16 February 2017 (1 page) |
| 9 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 9 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 13 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 14 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 14 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 14 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 14 February 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 4 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (4 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 30 November 2011 | Annual return made up to 30 November 2011 with a full list of shareholders (4 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 28 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 1 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 8 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 2 December 2009 | Director's details changed for Stuart William Terris on 1 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Stuart William Terris on 1 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Stuart William Terris on 1 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 10 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 10 December 2008 | Return made up to 30/11/08; full list of members (3 pages) |
| 30 November 2007 | Incorporation (17 pages) |
| 30 November 2007 | Incorporation (17 pages) |