ARCTIC SECURITY (SHETLAND) LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE2 9SG

Company number SC297176
Status Active
Incorporation Date 15 February 2006
Company Type Private Limited Company
Address CYMRUND, UPPER STRAND, GOTT, SHETLAND, ZE2 9SG
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of ARCTIC SECURITY (SHETLAND) LIMITED are www.arcticsecurityshetland.co.uk, and www.arctic-security-shetland.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Arctic Security Shetland Limited is a Private Limited Company. The company registration number is SC297176. Arctic Security Shetland Limited has been working since 15 February 2006. The present status of the company is Active. The registered address of Arctic Security Shetland Limited is Cymrund Upper Strand Gott Shetland Ze2 9sg. . WADLEY, Jennifer is a Secretary of the company. WADLEY, Jennifer is a Director of the company. WADLEY, Neil James is a Director of the company. Secretary FIRST SCOTTISH SECRETARIES LIMITED has been resigned. Director FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED has been resigned. Director WADLEY, Stuart Irvine has been resigned. The company operates in "Combined office administrative service activities".


Current Directors

Secretary
WADLEY, Jennifer
Appointed Date: 15 February 2006
Director
WADLEY, Jennifer
Appointed Date: 17 July 2014
55 years old
Director
WADLEY, Neil James
Appointed Date: 28 February 2008
50 years old

Resigned Directors

Secretary
FIRST SCOTTISH SECRETARIES LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Director
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Resigned: 15 February 2006
Appointed Date: 15 February 2006
Director
WADLEY, Stuart Irvine
Resigned: 18 July 2014
Appointed Date: 15 February 2006
52 years old

Persons With Significant Control

Mr Stuart Irvine Wadley
Notified on: 14 February 2017
52 years old
Nature of control: Ownership of shares – 75% or more

ARCTIC SECURITY (SHETLAND) LIMITED Events

19 Feb 2017
Confirmation statement made on 15 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
19 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Feb 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-21
  • GBP 1
...
... and 21 more events
23 Feb 2006
New director appointed
23 Feb 2006
New secretary appointed
16 Feb 2006
Secretary resigned
16 Feb 2006
Director resigned
15 Feb 2006
Incorporation

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