Company NameCivils (Shetland) Ltd
DirectorAndrew John Noble
Company StatusActive - Proposal to Strike off
Company NumberSC503923
CategoryPrivate Limited Company
Incorporation Date22 April 2015(8 years, 11 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameAndrew John Noble
Date of BirthApril 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2015(1 month, 1 week after company formation)
Appointment Duration8 years, 10 months
RoleConstruction Site Agent
Country of ResidenceScotland
Correspondence AddressFirst Floor Roberston House
Inverness
Highland
IV1 1NF
Scotland
Director NameJulie Nicol McLaren
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2015(same day as company formation)
RoleCleaning Manager
Country of ResidenceScotland
Correspondence Address38 Leaside
Mossbank
Shetland
ZE2 9TF
Scotland

Location

Registered AddressFirst Floor
Roberston House
Inverness
Highland
IV1 1NF
Scotland
ConstituencyInverness, Nairn, Badenoch and Strathspey
WardInverness Millburn

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Next Accounts Due30 April 2022 (overdue)
Accounts CategoryMicro Entity
Accounts Year End30 April

Returns

Latest Return22 April 2023 (11 months, 1 week ago)
Next Return Due6 May 2024 (1 month, 1 week from now)

Filing History

9 September 2023Compulsory strike-off action has been suspended (1 page)
1 August 2023First Gazette notice for compulsory strike-off (1 page)
6 May 2023Compulsory strike-off action has been discontinued (1 page)
5 May 2023Confirmation statement made on 22 April 2023 with no updates (3 pages)
13 July 2022Compulsory strike-off action has been suspended (1 page)
28 June 2022First Gazette notice for compulsory strike-off (1 page)
28 April 2022Confirmation statement made on 22 April 2022 with no updates (3 pages)
26 April 2021Confirmation statement made on 22 April 2021 with no updates (3 pages)
26 April 2021Director's details changed for Andrew John Noble on 19 April 2021 (2 pages)
26 April 2021Change of details for Andrew John Noble as a person with significant control on 19 April 2021 (2 pages)
15 April 2021Micro company accounts made up to 30 April 2020 (5 pages)
4 May 2020Confirmation statement made on 22 April 2020 with no updates (3 pages)
28 August 2019Registered office address changed from 2 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland to First Floor Roberston House Inverness Highland IV1 1NF on 28 August 2019 (1 page)
20 June 2019Micro company accounts made up to 30 April 2019 (5 pages)
23 April 2019Confirmation statement made on 22 April 2019 with no updates (3 pages)
14 January 2019Micro company accounts made up to 30 April 2018 (5 pages)
23 April 2018Confirmation statement made on 22 April 2018 with no updates (3 pages)
13 December 2017Micro company accounts made up to 30 April 2017 (5 pages)
24 April 2017Confirmation statement made on 22 April 2017 with updates (7 pages)
24 April 2017Confirmation statement made on 22 April 2017 with updates (7 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
20 January 2017Total exemption small company accounts made up to 30 April 2016 (6 pages)
22 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
(5 pages)
22 April 2016Annual return made up to 22 April 2016 with a full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2
(5 pages)
3 April 2016Director's details changed for Andrew John Noble on 4 December 2015 (2 pages)
3 April 2016Director's details changed for Andrew John Noble on 4 December 2015 (2 pages)
25 February 2016Registered office address changed from 38 Leaside Mossbank Shetland ZE2 9TF United Kingdom to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 25 February 2016 (1 page)
25 February 2016Registered office address changed from 38 Leaside Mossbank Shetland ZE2 9TF United Kingdom to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 25 February 2016 (1 page)
7 December 2015Termination of appointment of Julie Nicol Mclaren as a director on 4 December 2015 (1 page)
7 December 2015Termination of appointment of Julie Nicol Mclaren as a director on 4 December 2015 (1 page)
31 July 2015Appointment of Andrew John Noble as a director on 1 June 2015 (2 pages)
31 July 2015Appointment of Andrew John Noble as a director on 1 June 2015 (2 pages)
31 July 2015Appointment of Andrew John Noble as a director on 1 June 2015 (2 pages)
22 April 2015Incorporation
Statement of capital on 2015-04-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
22 April 2015Incorporation
Statement of capital on 2015-04-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)