Company number SC441615
Status Active
Incorporation Date 31 January 2013
Company Type Private Limited Company
Address 2 NORTH NESS BUSINESS PARK, LERWICK, SHETLAND, SCOTLAND, ZE1 0LZ
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Secretary's details changed for Julie Anne Johnson on 1 January 2017; Secretary's details changed for Julie Anne Johnson on 1 January 2017; Confirmation statement made on 31 January 2017 with updates. The most likely internet sites of ELKA (SHETLAND) LIMITED are www.elkashetland.co.uk, and www.elka-shetland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Elka Shetland Limited is a Private Limited Company.
The company registration number is SC441615. Elka Shetland Limited has been working since 31 January 2013.
The present status of the company is Active. The registered address of Elka Shetland Limited is 2 North Ness Business Park Lerwick Shetland Scotland Ze1 0lz. . JOHNSON, Julie Anne is a Secretary of the company. JOHNSON, Lawrence Peter John is a Director of the company. Director JOHNSON, Lawrence Peter John has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Resigned Directors
Persons With Significant Control
Lawrence Peter John Johnson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Julie Anne Johnson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ELKA (SHETLAND) LIMITED Events
31 Jan 2017
Secretary's details changed for Julie Anne Johnson on 1 January 2017
31 Jan 2017
Secretary's details changed for Julie Anne Johnson on 1 January 2017
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
29 Aug 2016
Total exemption small company accounts made up to 29 February 2016
04 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 7 more events
28 Feb 2013
Appointment of Lawrence Peter John Johnson as a director
28 Feb 2013
Termination of appointment of Lawrence Johnson as a director
01 Feb 2013
Secretary's details changed for Julie Ann Johnson on 31 January 2013
31 Jan 2013
Current accounting period extended from 31 January 2014 to 28 February 2014
31 Jan 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)