BUSTA HOUSE LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE2 9QN

Company number SC495756
Status Active
Incorporation Date 22 January 2015
Company Type Private Limited Company
Address BUSTA, BRAE, SHETLAND, UNITED KINGDOM, ZE2 9QN
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 100 . The most likely internet sites of BUSTA HOUSE LIMITED are www.bustahouse.co.uk, and www.busta-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Busta House Limited is a Private Limited Company. The company registration number is SC495756. Busta House Limited has been working since 22 January 2015. The present status of the company is Active. The registered address of Busta House Limited is Busta Brae Shetland United Kingdom Ze2 9qn. . D'EATHE, Joel Timothy is a Secretary of the company. D'EATHE, Joel Timothy is a Director of the company. O'NEIL, Grant Edward is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
D'EATHE, Joel Timothy
Appointed Date: 10 July 2015
Director
D'EATHE, Joel Timothy
Appointed Date: 22 January 2015
37 years old
Director
O'NEIL, Grant Edward
Appointed Date: 22 January 2015
45 years old

Persons With Significant Control

Mr Joel Timothy D'Eathe
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Grant Edward O'Neil
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BUSTA HOUSE LIMITED Events

03 Feb 2017
Confirmation statement made on 22 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 April 2016
01 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100
27 Jul 2015
Alterations to floating charge SC4957560002
24 Jul 2015
Alterations to floating charge SC4957560003
...
... and 1 more events
11 Jul 2015
Appointment of Mr Joel Timothy D'eathe as a secretary on 10 July 2015
06 Jul 2015
Registration of charge SC4957560001, created on 27 June 2015
03 Jul 2015
Registration of charge SC4957560002, created on 26 June 2015
03 Jul 2015
Registration of charge SC4957560003, created on 26 June 2015
22 Jan 2015
Incorporation
Statement of capital on 2015-01-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BUSTA HOUSE LIMITED Charges

27 June 2015
Charge code SC49 5756 0001
Delivered: 6 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A floating charge over all assets and undertaking…
26 June 2015
Charge code SC49 5756 0003
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains floating charge…
26 June 2015
Charge code SC49 5756 0002
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: Veronica Rocks Joseph Rocks
Description: Contains floating charge…

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