SHETLAND HOLDINGS (UK) LIMITED
GLASGOW

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Company number SC462754
Status Active
Incorporation Date 31 October 2013
Company Type Private Limited Company
Address 2 BLYTHSWOOD SQUARE, GLASGOW, G2 4AD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 23 October 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of SHETLAND HOLDINGS (UK) LIMITED are www.shetlandholdingsuk.co.uk, and www.shetland-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Cathcart Rail Station is 3.2 miles; to Busby Rail Station is 5.8 miles; to Baillieston Rail Station is 5.9 miles; to Clydebank Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shetland Holdings Uk Limited is a Private Limited Company. The company registration number is SC462754. Shetland Holdings Uk Limited has been working since 31 October 2013. The present status of the company is Active. The registered address of Shetland Holdings Uk Limited is 2 Blythswood Square Glasgow G2 4ad. . BLACK, Rodney John Smith is a Director of the company. Secretary DIAMOND GLOBAL TRADING & INVESTMENTS LTD has been resigned. Director MASTERTON, Gavin George has been resigned. Director MASTERTON, Gavin George has been resigned. Director WARD, Liam Joseph has been resigned. Director DIAMOND GLOBAL TRADING & INVESTMENTS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BLACK, Rodney John Smith
Appointed Date: 29 September 2014
64 years old

Resigned Directors

Secretary
DIAMOND GLOBAL TRADING & INVESTMENTS LTD
Resigned: 16 August 2014
Appointed Date: 18 July 2014
Director
MASTERTON, Gavin George
Resigned: 29 September 2014
Appointed Date: 16 August 2014
83 years old
Director
MASTERTON, Gavin George
Resigned: 18 July 2014
Appointed Date: 31 October 2013
83 years old
Director
WARD, Liam Joseph
Resigned: 16 August 2014
Appointed Date: 18 July 2014
59 years old
Director
DIAMOND GLOBAL TRADING & INVESTMENTS LTD
Resigned: 16 August 2014
Appointed Date: 18 July 2014

Persons With Significant Control

Mr Rodney John Smith Black
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - 75% or more

SHETLAND HOLDINGS (UK) LIMITED Events

07 Mar 2017
Compulsory strike-off action has been discontinued
06 Mar 2017
Confirmation statement made on 23 October 2016 with updates
10 Jan 2017
First Gazette notice for compulsory strike-off
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Jun 2016
Annual return made up to 23 October 2015
Statement of capital on 2016-06-27
  • GBP 10
...
... and 12 more events
29 Jul 2014
Termination of appointment of Gavin George Masterton as a director on 18 July 2014
29 Jul 2014
Appointment of Diamond Global Trading & Investments Ltd as a secretary on 18 July 2014
29 Jul 2014
Appointment of Diamond Global Trading & Investments Ltd as a director on 18 July 2014
29 Jul 2014
Appointment of Mr Liam Joseph Ward as a director on 18 July 2014
31 Oct 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-10-31

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