| Company Name | ELKA (Shetland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC441615 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 2013(11 years, 3 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1120 | Services to oil and gas extraction |
| SIC 09100 | Support activities for petroleum and natural gas mining |
Directors
| Director Name | Lawrence Peter John Johnson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | 2 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland |
| Secretary Name | Julie Anne Johnson |
|---|---|
| Status | Closed |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland |
| Director Name | Lawrence Peter John Johnson |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2013(same day as company formation) |
| Role | Operations Manager |
| Country of Residence | Scotland |
| Correspondence Address | Skeovird Muckle Roe Brae Shetland ZE2 9QW Scotland |
Contact
| Website | www.walkshetland.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
| 60 at £1 | Lawrence Peter John Johnson 60.00% Ordinary |
|---|---|
| 40 at £1 | Julie Ann Johnson 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,711 |
| Cash | £76,260 |
| Current Liabilities | £33,405 |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Filing History
| 27 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2018 | Confirmation statement made on 31 January 2018 with no updates (3 pages) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 6 December 2017 | Application to strike the company off the register (3 pages) |
| 6 December 2017 | Application to strike the company off the register (3 pages) |
| 4 October 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 4 October 2017 | Micro company accounts made up to 31 August 2017 (5 pages) |
| 2 June 2017 | Current accounting period shortened from 28 February 2018 to 31 August 2017 (1 page) |
| 2 June 2017 | Current accounting period shortened from 28 February 2018 to 31 August 2017 (1 page) |
| 30 May 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 30 May 2017 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 31 January 2017 | Secretary's details changed for Julie Anne Johnson on 1 January 2017 (1 page) |
| 31 January 2017 | Secretary's details changed for Julie Anne Johnson on 1 January 2017 (1 page) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 31 January 2017 | Confirmation statement made on 31 January 2017 with updates (6 pages) |
| 31 January 2017 | Secretary's details changed for Julie Anne Johnson on 1 January 2017 (1 page) |
| 31 January 2017 | Secretary's details changed for Julie Anne Johnson on 1 January 2017 (1 page) |
| 29 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 29 February 2016 (6 pages) |
| 4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 4 February 2016 | Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
|
| 25 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 28 February 2015 (6 pages) |
| 11 August 2015 | Registered office address changed from Nordhus North Ness Business Park Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 11 August 2015 (1 page) |
| 11 August 2015 | Registered office address changed from Nordhus North Ness Business Park Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 11 August 2015 (1 page) |
| 1 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Director's details changed for Lawrence Peter John Johnson on 1 December 2013 (2 pages) |
| 1 February 2015 | Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-02-01
|
| 1 February 2015 | Director's details changed for Lawrence Peter John Johnson on 1 December 2013 (2 pages) |
| 1 February 2015 | Director's details changed for Lawrence Peter John Johnson on 1 December 2013 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 31 January 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-01-31
|
| 15 August 2013 | Registered office address changed from Nordhus North Ness Business Park Shetland ZE2 9QW United Kingdom on 15 August 2013 (1 page) |
| 15 August 2013 | Registered office address changed from Nordhus North Ness Business Park Shetland ZE2 9QW United Kingdom on 15 August 2013 (1 page) |
| 28 February 2013 | Appointment of Lawrence Peter John Johnson as a director (2 pages) |
| 28 February 2013 | Termination of appointment of Lawrence Johnson as a director (1 page) |
| 28 February 2013 | Appointment of Lawrence Peter John Johnson as a director (2 pages) |
| 28 February 2013 | Termination of appointment of Lawrence Johnson as a director (1 page) |
| 1 February 2013 | Secretary's details changed for Julie Ann Johnson on 31 January 2013 (1 page) |
| 1 February 2013 | Secretary's details changed for Julie Ann Johnson on 31 January 2013 (1 page) |
| 31 January 2013 | Incorporation
|
| 31 January 2013 | Incorporation
|
| 31 January 2013 | Current accounting period extended from 31 January 2014 to 28 February 2014 (1 page) |
| 31 January 2013 | Incorporation
|
| 31 January 2013 | Current accounting period extended from 31 January 2014 to 28 February 2014 (1 page) |