| Company Name | Shetland Holdings (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC462754 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2013(10 years, 5 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Rodney John Smith Black |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2014(11 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 26 June 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 2 Blythswood Square Glasgow G2 4AD Scotland |
| Director Name | Mr Liam Joseph Ward |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 July 2014(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 16 August 2014) |
| Role | Architect |
| Country of Residence | Northern Ireland |
| Correspondence Address | 2 The Brambles Magherafelt County Londonderry BT45 5RZ Northern Ireland |
| Director Name | Mr Gavin George Masterton |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 29 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Coldingham Place Dunfermline Fife KY12 7XS Scotland |
| Director Name | Mr Gavin George Masterton |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2014(9 months, 2 weeks after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 29 September 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Coldingham Place Dunfermline Fife KY12 7XS Scotland |
| Director Name | Diamond Global Trading & Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2014(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 16 August 2014) |
| Correspondence Address | 10 Main Street Castledawson Magherafelt County Londonderry BT45 8AB Northern Ireland |
| Secretary Name | Diamond Global Trading & Investments Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2014(8 months, 2 weeks after company formation) |
| Appointment Duration | 4 weeks, 1 day (resigned 16 August 2014) |
| Correspondence Address | 10 Main Street Castledawson Magherafelt County Londonderry BT45 8AB Northern Ireland |
Location
| Registered Address | 2 Blythswood Square Glasgow G2 4AD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 10 at £1 | Rodney John Smith Black 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 February 2018 | Compulsory strike-off action has been suspended (1 page) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 28 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 March 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2017 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 23 October 2016 with updates (5 pages) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 June 2016 | Annual return made up to 23 October 2015 Statement of capital on 2016-06-27
|
| 27 June 2016 | Administrative restoration application (3 pages) |
| 27 June 2016 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 June 2016 | Annual return made up to 23 October 2015 Statement of capital on 2016-06-27
|
| 27 June 2016 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 June 2016 | Administrative restoration application (3 pages) |
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 February 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 23 October 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-10-23
|
| 2 October 2014 | Appointment of Mr Rodney John Smith Black as a director on 29 September 2014 (2 pages) |
| 2 October 2014 | Appointment of Mr Rodney John Smith Black as a director on 29 September 2014 (2 pages) |
| 2 October 2014 | Termination of appointment of Gavin George Masterton as a director on 29 September 2014 (1 page) |
| 2 October 2014 | Termination of appointment of Gavin George Masterton as a director on 29 September 2014 (1 page) |
| 21 August 2014 | Termination of appointment of Liam Joseph Ward as a director on 16 August 2014 (1 page) |
| 21 August 2014 | Appointment of Mr Gavin George Masterton as a director on 16 August 2014 (2 pages) |
| 21 August 2014 | Termination of appointment of Diamond Global Trading & Investments Ltd as a director on 16 August 2014 (1 page) |
| 21 August 2014 | Termination of appointment of Diamond Global Trading & Investments Ltd as a director on 16 August 2014 (1 page) |
| 21 August 2014 | Termination of appointment of Diamond Global Trading & Investments Ltd as a secretary on 16 August 2014 (1 page) |
| 21 August 2014 | Termination of appointment of Diamond Global Trading & Investments Ltd as a secretary on 16 August 2014 (1 page) |
| 21 August 2014 | Appointment of Mr Gavin George Masterton as a director on 16 August 2014 (2 pages) |
| 21 August 2014 | Termination of appointment of Liam Joseph Ward as a director on 16 August 2014 (1 page) |
| 30 July 2014 | Statement of capital following an allotment of shares on 18 July 2014
|
| 30 July 2014 | Statement of capital following an allotment of shares on 18 July 2014
|
| 29 July 2014 | Appointment of Mr Liam Joseph Ward as a director on 18 July 2014 (2 pages) |
| 29 July 2014 | Termination of appointment of Gavin George Masterton as a director on 18 July 2014 (1 page) |
| 29 July 2014 | Appointment of Diamond Global Trading & Investments Ltd as a secretary on 18 July 2014 (2 pages) |
| 29 July 2014 | Appointment of Mr Liam Joseph Ward as a director on 18 July 2014 (2 pages) |
| 29 July 2014 | Termination of appointment of Gavin George Masterton as a director on 18 July 2014 (1 page) |
| 29 July 2014 | Appointment of Diamond Global Trading & Investments Ltd as a director on 18 July 2014 (2 pages) |
| 29 July 2014 | Appointment of Diamond Global Trading & Investments Ltd as a director on 18 July 2014 (2 pages) |
| 29 July 2014 | Appointment of Diamond Global Trading & Investments Ltd as a secretary on 18 July 2014 (2 pages) |
| 31 October 2013 | Incorporation
|
| 31 October 2013 | Incorporation
|