Company NameB.H. Gifford Limited
Company StatusDissolved
Company NumberSC493679
CategoryPrivate Limited Company
Incorporation Date18 December 2014(9 years, 4 months ago)
Dissolution Date14 March 2017 (7 years, 1 month ago)
Previous NameShetland Power Tools Ltd

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Director

Director NameMr Robert Nicol Halcrow
Date of BirthNovember 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed18 December 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address2 North Ness Business Park
Lerwick
Shetland
ZE1 0LZ
Scotland

Location

Registered Address2 North Ness Business Park
Lerwick
Shetland
ZE1 0LZ
Scotland
ConstituencyOrkney and Shetland
WardLerwick North
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Robert Halcrow
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (8 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

14 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016First Gazette notice for voluntary strike-off (1 page)
16 December 2016Application to strike the company off the register (3 pages)
4 January 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 December 2015Annual return made up to 18 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
25 November 2015Registered office address changed from Nordhus North Ness Business Park Lerwick Shetland ZE1 0LZ United Kingdom to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 25 November 2015 (1 page)
16 April 2015Company name changed shetland power tools LTD\certificate issued on 16/04/15
  • CONNOT ‐ Change of name notice
(3 pages)
16 April 2015Resolutions
  • RES15 ‐ Change company name resolution on 2015-03-27
  • RES15 ‐ Change company name resolution on 2015-03-27
(1 page)
18 December 2014Incorporation
Statement of capital on 2014-12-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)