Company NameShetland Truck & Van Limited
DirectorsGraeme Alexander Adie and Garry Leask Nicol
Company StatusActive
Company NumberSC430507
CategoryPrivate Limited Company
Incorporation Date16 August 2012(11 years, 8 months ago)
Previous NameShetland Truck & Van Hire Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Graeme Alexander Adie
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2012(same day as company formation)
RoleTruck & Van Hire
Country of ResidenceScotland
Correspondence Address61 Brands Butt
Inverurie
Aberdeenshire
AB51 4DE
Scotland
Director NameMr Garry Leask Nicol
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed16 August 2012(same day as company formation)
RoleTruck & Van Hire
Country of ResidenceScotland
Correspondence AddressSkeugh Cottage Home Farm
Fyvie
Turriff
Aberdeenshire
AB53 8JT
Scotland

Location

Registered Address6 Market Square
Oldmeldrum
Inverurie
Aberdeenshire
AB51 0AA
Scotland
ConstituencyGordon
WardMid Formartine
Address MatchesOver 70 other UK companies use this postal address

Shareholders

5k at £1Garry Nicol
50.00%
Ordinary
5k at £1Graeme Adie
50.00%
Ordinary

Financials

Year2014
Net Worth£19,472
Cash£46
Current Liabilities£2,218

Accounts

Latest Accounts31 August 2022 (1 year, 7 months ago)
Next Accounts Due31 May 2024 (1 month, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Returns

Latest Return16 August 2023 (8 months, 1 week ago)
Next Return Due30 August 2024 (4 months, 1 week from now)

Filing History

19 August 2020Confirmation statement made on 16 August 2020 with no updates (3 pages)
26 May 2020Total exemption full accounts made up to 31 August 2019 (8 pages)
21 August 2019Confirmation statement made on 16 August 2019 with no updates (3 pages)
13 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
21 August 2018Confirmation statement made on 16 August 2018 with no updates (3 pages)
16 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
22 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
22 August 2017Confirmation statement made on 16 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (6 pages)
18 August 2016Confirmation statement made on 16 August 2016 with updates (6 pages)
18 August 2016Confirmation statement made on 16 August 2016 with updates (6 pages)
23 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 May 2016Total exemption small company accounts made up to 31 August 2015 (6 pages)
24 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000
(4 pages)
24 August 2015Annual return made up to 16 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 10,000
(4 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 May 2015Total exemption small company accounts made up to 31 August 2014 (6 pages)
4 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10,000
(4 pages)
4 September 2014Annual return made up to 16 August 2014 with a full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10,000
(4 pages)
28 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 April 2014Total exemption small company accounts made up to 31 August 2013 (6 pages)
28 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10,000
(4 pages)
28 August 2013Annual return made up to 16 August 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 10,000
(4 pages)
20 August 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-17
(1 page)
20 August 2012Company name changed shetland truck & van hire LIMITED\certificate issued on 20/08/12
  • CONNOT ‐
(4 pages)
20 August 2012Company name changed shetland truck & van hire LIMITED\certificate issued on 20/08/12
  • CONNOT ‐
(4 pages)
20 August 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-08-17
(1 page)
16 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
16 August 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)