SHETLAND OFFICE SUPPLIES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8BL

Company number SC138650
Status Liquidation
Incorporation Date 3 June 1992
Company Type Private Limited Company
Address BEGBIES TRAYNOR (CENTRAL) LLP, 2ND FLOOR EXCEL HOUSE, SEMPLE STREET, EDINBURGH, SCOTLAND, EH3 8BL
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016; Registered office address changed from Arlanda Buildings Gremista Industrial Estate, Gremista Lerwick Shetland ZE1 0PX to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 9 June 2016; Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27 . The most likely internet sites of SHETLAND OFFICE SUPPLIES LIMITED are www.shetlandofficesupplies.co.uk, and www.shetland-office-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Shetland Office Supplies Limited is a Private Limited Company. The company registration number is SC138650. Shetland Office Supplies Limited has been working since 03 June 1992. The present status of the company is Liquidation. The registered address of Shetland Office Supplies Limited is Begbies Traynor Central Llp 2nd Floor Excel House Semple Street Edinburgh Scotland Eh3 8bl. . BLAIR, Alan is a Director of the company. Secretary BLAIR, Ann-Marie has been resigned. Secretary FOUBISTER, Brenda Mary has been resigned. Secretary MACLEAN, Hamish Edward has been resigned. Secretary STEPHEN, Alison has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FOUBISTER, Brenda Mary has been resigned. Director MACLEAN, Hamish Edward has been resigned. Director STEPHEN, Alison has been resigned. Director STEPHEN, David St.Clair has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Director
BLAIR, Alan
Appointed Date: 01 November 2007
58 years old

Resigned Directors

Secretary
BLAIR, Ann-Marie
Resigned: 01 April 2016
Appointed Date: 28 March 2012

Secretary
FOUBISTER, Brenda Mary
Resigned: 28 March 2012
Appointed Date: 01 November 2007

Secretary
MACLEAN, Hamish Edward
Resigned: 08 May 1996
Appointed Date: 03 June 1992

Secretary
STEPHEN, Alison
Resigned: 01 November 2007
Appointed Date: 08 May 1996

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 03 June 1992
Appointed Date: 03 June 1992

Director
FOUBISTER, Brenda Mary
Resigned: 28 March 2012
Appointed Date: 01 November 2007
65 years old

Director
MACLEAN, Hamish Edward
Resigned: 08 May 1996
Appointed Date: 03 June 1992
68 years old

Director
STEPHEN, Alison
Resigned: 28 March 2012
Appointed Date: 08 May 1996
74 years old

Director
STEPHEN, David St.Clair
Resigned: 08 November 2007
Appointed Date: 03 June 1992
83 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 03 June 1992
Appointed Date: 03 June 1992

SHETLAND OFFICE SUPPLIES LIMITED Events

30 Aug 2016
Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016
09 Jun 2016
Registered office address changed from Arlanda Buildings Gremista Industrial Estate, Gremista Lerwick Shetland ZE1 0PX to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 9 June 2016
06 Jun 2016
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27

20 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100

18 Apr 2016
Termination of appointment of Ann-Marie Blair as a secretary on 1 April 2016
...
... and 82 more events
15 Jul 1992
Secretary's particulars changed;director's particulars changed

05 Jun 1992
Registered office changed on 05/06/92 from: 24 great king street edinburgh EH3 6QN

05 Jun 1992
Secretary resigned;new director appointed

05 Jun 1992
New secretary appointed;director resigned;new director appointed

03 Jun 1992
Incorporation

SHETLAND OFFICE SUPPLIES LIMITED Charges

26 November 2014
Charge code SC13 8650 0002
Delivered: 26 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
7 August 1997
Bond & floating charge
Delivered: 28 August 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…