Lerwick
Shetland
ZE1 0PE
Scotland
Director Name | Mrs Ashley Williamson |
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Date of Birth | May 1992 (Born 32 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 January 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Toll Clock Shopping Centre 26 North Road Lerwick Shetland ZE1 0PE Scotland |
Secretary Name | Mr Iain Andrew Charlton |
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Status | Resigned |
Appointed | 05 January 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Elysia Harlsdale Whalsay Shetland ZE2 9AA Scotland |
Director Name | Pecunia Enterprises Ltd. (Corporation) |
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Status | Resigned |
Appointed | 05 January 2017(same day as company formation) |
Correspondence Address | Elysia Harlsdale Whalsay Shetland ZE2 9AA Scotland |
Registered Address | Toll Clock Shopping Centre 26 North Road Lerwick Shetland ZE1 0PE Scotland |
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Constituency | Orkney and Shetland |
Ward | Lerwick North |
Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 January |
18 February 2020 | Compulsory strike-off action has been suspended (1 page) |
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31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
19 August 2019 | Confirmation statement made on 4 January 2019 with no updates (3 pages) |
14 March 2018 | Micro company accounts made up to 31 January 2018 (7 pages) |
12 January 2018 | Confirmation statement made on 4 January 2018 with no updates (3 pages) |
12 January 2018 | Notification of Jez Charlton as a person with significant control on 11 May 2017 (2 pages) |
7 November 2017 | Director's details changed for Mr Iain Andrew Charlton on 1 November 2017 (2 pages) |
7 November 2017 | Director's details changed for Mr Iain Andrew Charlton on 1 November 2017 (2 pages) |
6 November 2017 | Cessation of Ashley Williamson as a person with significant control on 11 May 2017 (1 page) |
6 November 2017 | Cessation of Ashley Williamson as a person with significant control on 11 May 2017 (1 page) |
11 May 2017 | Appointment of Mr Iain Andrew Charlton as a director on 11 May 2017 (2 pages) |
11 May 2017 | Termination of appointment of Ashley Williamson as a director on 11 May 2017 (1 page) |
11 May 2017 | Appointment of Mr Iain Andrew Charlton as a director on 11 May 2017 (2 pages) |
11 May 2017 | Termination of appointment of Ashley Williamson as a director on 11 May 2017 (1 page) |
9 May 2017 | Statement of capital following an allotment of shares on 5 January 2017
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9 May 2017 | Termination of appointment of Iain Andrew Charlton as a secretary on 8 May 2017 (1 page) |
9 May 2017 | Termination of appointment of Pecunia Enterprises Ltd. as a director on 8 May 2017 (1 page) |
9 May 2017 | Termination of appointment of Pecunia Enterprises Ltd. as a director on 8 May 2017 (1 page) |
9 May 2017 | Termination of appointment of Iain Andrew Charlton as a secretary on 8 May 2017 (1 page) |
9 May 2017 | Statement of capital following an allotment of shares on 5 January 2017
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5 January 2017 | Incorporation Statement of capital on 2017-01-05
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5 January 2017 | Incorporation Statement of capital on 2017-01-05
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