Lerwick
Shetland
ZE1 0PX
Scotland
Director Name | Mr Graham Maurice Henderson |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 11a Gremista Industrial Estate Lerwick Shetland ZE1 0PX Scotland |
Registered Address | 11a Gremista Industrial Estate Lerwick Shetland ZE1 0PX Scotland |
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Constituency | Orkney and Shetland |
Ward | Lerwick North |
Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 June |
Latest Return | 3 March 2024 (3 weeks, 5 days ago) |
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Next Return Due | 17 March 2025 (11 months, 3 weeks from now) |
5 August 2020 | Registered office address changed from Maskot Rudda Park Lerwick Shetland ZE1 0SD Scotland to 11a Gremista Industrial Estate Lerwick Shetland ZE1 0PX on 5 August 2020 (1 page) |
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30 June 2020 | Total exemption full accounts made up to 30 June 2019 (14 pages) |
3 March 2020 | Confirmation statement made on 3 March 2020 with updates (4 pages) |
21 November 2019 | Registered office address changed from 22a Commercial Road Lerwick Shetland ZE1 0LX Scotland to Maskot Rudda Park Lerwick Shetland ZE1 0SD on 21 November 2019 (1 page) |
31 July 2019 | Confirmation statement made on 16 June 2019 with updates (4 pages) |
29 March 2019 | Micro company accounts made up to 30 June 2018 (8 pages) |
19 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
26 March 2018 | Registered office address changed from 31 Commercial Street Lerwick Shetland ZE1 0AN Scotland to 22a Commercial Road Lerwick Shetland ZE1 0LX on 26 March 2018 (1 page) |
26 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
26 June 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
26 June 2017 | Notification of Liam Anthony Henderson as a person with significant control on 17 June 2016 (2 pages) |
26 June 2017 | Notification of Liam Anthony Henderson as a person with significant control on 26 June 2017 (2 pages) |
15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
15 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
28 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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16 June 2015 | Incorporation Statement of capital on 2015-06-16
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16 June 2015 | Incorporation Statement of capital on 2015-06-16
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