H.A.H. SHETLAND LTD.
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LZ
Company number SC276156
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address 2 NORTH NESS BUSINESS PARK, LERWICK, SHETLAND, ZE1 0LZ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 3 . The most likely internet sites of H.A.H. SHETLAND LTD. are www.hahshetland.co.uk, and www.h-a-h-shetland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. H A H Shetland Ltd is a Private Limited Company. The company registration number is SC276156. H A H Shetland Ltd has been working since 17 November 2004. The present status of the company is Active. The registered address of H A H Shetland Ltd is 2 North Ness Business Park Lerwick Shetland Ze1 0lz. . HALCROW, Alex David is a Secretary of the company. ANDERSON, Aaron Anthony is a Director of the company. HALCROW, Alexander David is a Director of the company. Secretary HENDERSON, John has been resigned. Nominee Secretary BRIAN REID LTD. has been resigned. Director HENDERSON, John has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
HALCROW, Alex David
Appointed Date: 24 July 2014

Director
ANDERSON, Aaron Anthony
Appointed Date: 17 November 2004
59 years old

Director
HALCROW, Alexander David
Appointed Date: 17 November 2004
56 years old

Resigned Directors

Secretary
HENDERSON, John
Resigned: 24 July 2014
Appointed Date: 17 November 2004

Nominee Secretary
BRIAN REID LTD.
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Director
HENDERSON, John
Resigned: 24 July 2014
Appointed Date: 17 November 2004
59 years old

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 17 November 2004
Appointed Date: 17 November 2004

Persons With Significant Control

Alexander David Halcrow
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Aaron Anthony Anderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H.A.H. SHETLAND LTD. Events

21 Nov 2016
Confirmation statement made on 17 November 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 November 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3

21 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Aug 2015
Registered office address changed from Nordhus North Ness Lerwick Shetland ZE1 0LZ to 2 North Ness Business Park Lerwick Shetland ZE1 0LZ on 13 August 2015
...
... and 38 more events
06 Dec 2004
New secretary appointed;new director appointed
06 Dec 2004
Ad 17/11/04--------- £ si 1@1=1 £ ic 2/3
19 Nov 2004
Secretary resigned
19 Nov 2004
Director resigned
17 Nov 2004
Incorporation