| Company Name | Zetland Building And Engineering Limited |
|---|---|
| Director | Ivan Gilbert Sinclair |
| Company Status | Active |
| Company Number | SC444817 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2013(11 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Ivan Gilbert Sinclair |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Site Manager |
| Country of Residence | Scotland |
| Correspondence Address | Nesbister House Whiteness Shetland ZE2 9LJ Scotland |
| Secretary Name | Ingrid Ann Margaret Sinclair |
|---|---|
| Status | Current |
| Appointed | 12 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Nesbister House Whiteness Shetland ZE2 9LJ Scotland |
Contact
| Telephone | 01595 693164 |
|---|---|
| Telephone region | Lerwick, Shetland Islands |
Location
| Registered Address | Nesbister House Whiteness Shetland ZE2 9LJ Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Shetland West |
Shareholders
| 60 at £1 | Ivan Sinclair 60.00% Ordinary |
|---|---|
| 40 at £1 | Ingrid Sinclair 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,712 |
| Cash | £33,435 |
| Current Liabilities | £32,608 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 26 March 2025 (11 months from now) |
Filing History
| 27 November 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 12 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
| 10 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 13 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 12 March 2018 | Confirmation statement made on 12 March 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 13 March 2017 | Confirmation statement made on 12 March 2017 with updates (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 12 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-12
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 28 August 2015 | Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE2 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 28 August 2015 (1 page) |
| 28 August 2015 | Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE2 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 28 August 2015 (1 page) |
| 17 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 17 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Registered office address changed from C/O C/O Bon Accord Accountancy Limited Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ United Kingdom on 12 March 2014 (1 page) |
| 12 March 2014 | Registered office address changed from C/O C/O Bon Accord Accountancy Limited Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ United Kingdom on 12 March 2014 (1 page) |
| 12 March 2013 | Incorporation
|
| 12 March 2013 | Incorporation
|