H.N.P. ENGINEERS (LERWICK) LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0DG

Company number SC056090
Status Active
Incorporation Date 30 July 1974
Company Type Private Limited Company
Address 5 & 6 LOWER BLACKHILL INDUSTRIAL ESTATE, LERWICK, SHETLAND, SCOTLAND, ZE1 0DG
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from Commercial Road Lerwick ZE1 0NJ to 5 & 6 Lower Blackhill Industrial Estate Lerwick Shetland ZE1 0DG on 3 November 2016; Confirmation statement made on 30 August 2016 with updates; Registration of charge SC0560900019, created on 16 August 2016. The most likely internet sites of H.N.P. ENGINEERS (LERWICK) LIMITED are www.hnpengineerslerwick.co.uk, and www.h-n-p-engineers-lerwick.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and four months. H N P Engineers Lerwick Limited is a Private Limited Company. The company registration number is SC056090. H N P Engineers Lerwick Limited has been working since 30 July 1974. The present status of the company is Active. The registered address of H N P Engineers Lerwick Limited is 5 6 Lower Blackhill Industrial Estate Lerwick Shetland Scotland Ze1 0dg. . MCKAY, Carol Ann is a Secretary of the company. WALTERSON, Ian Francis is a Secretary of the company. WALTERSON, Ian Francis is a Director of the company. Secretary NICOLSON, Laurence David has been resigned. Director HUGHSON, Hugh William has been resigned. Director HUGHSON, William George has been resigned. Director NICOLSON, Hilda Margaret has been resigned. Director NICOLSON, Hilda Mary has been resigned. Director NICOLSON, Laurence David has been resigned. Director POTTINGER, John Arthur has been resigned. The company operates in "Repair and maintenance of ships and boats".


Current Directors

Secretary
MCKAY, Carol Ann
Appointed Date: 17 October 2003
Secretary
WALTERSON, Ian Francis
Appointed Date: 10 April 1996
Director
WALTERSON, Ian Francis
Appointed Date: 10 April 1996
66 years old

Resigned Directors

Secretary
NICOLSON, Laurence David
Resigned: 10 April 1996
Director
HUGHSON, Hugh William
Resigned: 06 November 1998
96 years old
Director
HUGHSON, William George
Resigned: 31 October 2002
Appointed Date: 10 April 1996
65 years old
Director
NICOLSON, Hilda Margaret
Resigned: 10 April 1996
Appointed Date: 14 August 1989
94 years old
Director
NICOLSON, Hilda Mary
Resigned: 03 February 1992
94 years old
Director
NICOLSON, Laurence David
Resigned: 10 April 1996
95 years old
Director
POTTINGER, John Arthur
Resigned: 03 February 1992
84 years old

Persons With Significant Control

Mr Ian Francis Walterson
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

H.N.P. ENGINEERS (LERWICK) LIMITED Events

03 Nov 2016
Registered office address changed from Commercial Road Lerwick ZE1 0NJ to 5 & 6 Lower Blackhill Industrial Estate Lerwick Shetland ZE1 0DG on 3 November 2016
02 Sep 2016
Confirmation statement made on 30 August 2016 with updates
26 Aug 2016
Registration of charge SC0560900019, created on 16 August 2016
04 Jul 2016
Total exemption small company accounts made up to 30 November 2015
04 Jun 2016
Alterations to floating charge SC0560900018
...
... and 88 more events
04 Jan 1989
Return made up to 11/10/88; full list of members
12 Nov 1987
Return made up to 13/10/87; full list of members
04 Nov 1987
Accounts for a small company made up to 30 November 1986
11 Sep 1986
Accounts for a small company made up to 30 November 1985
11 Sep 1986
Return made up to 11/08/86; full list of members

H.N.P. ENGINEERS (LERWICK) LIMITED Charges

16 August 2016
Charge code SC05 6090 0019
Delivered: 26 August 2016
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Units 5 & 6 lower blackhill industrial estate, lerwick…
18 May 2016
Charge code SC05 6090 0018
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains floating charge…
18 January 2007
Standard security
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 5 gremista industrial estate, lerwick, shetland.
25 November 1998
Bond & floating charge
Delivered: 9 December 1998
Status: Satisfied on 13 March 2009
Persons entitled: Mrs Marion Hughson
Description: Undertaking and all property and assets present and future…
24 June 1998
Standard security
Delivered: 1 July 1998
Status: Satisfied on 15 September 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garthspool auto shop,12 north road,lerwick.
9 April 1997
Standard security
Delivered: 17 April 1997
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Lease over subjects at commercial road,lerwick,shetland.
4 February 1997
Bond & floating charge
Delivered: 13 February 1997
Status: Satisfied on 13 March 2009
Persons entitled: Shetland Leasing and Property Developments
Description: Undertaking and all property and assets present and future…
25 August 1983
Standard security
Delivered: 5 September 1983
Status: Outstanding
Persons entitled: Highlands and Islands Development Board
Description: All and whole the tenant's interest in the lease between…
18 July 1983
Standard security
Delivered: 29 July 1983
Status: Outstanding
Persons entitled: Highlands and Islands Development Board
Description: Whole a lease granted by hay and company (lerwick) limited…
9 July 1979
Standard security
Delivered: 16 July 1979
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Garthspool stores, lerwick, shetland lease of site 5…
30 May 1977
Standard security
Delivered: 7 June 1977
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Subjects at commercial rd lerwick.
8 April 1977
Standard security
Delivered: 25 April 1977
Status: Outstanding
Persons entitled: H I D B
Description: Leasehold subjects in commercial road lerwick shetland.
28 March 1977
Instrument of charge see doc 13 for alt
Delivered: 11 April 1977
Status: Satisfied on 2 February 1994
Persons entitled: H I D B
Description: Undertaking and all property and assets present and future…
19 March 1976
Floating charge
Delivered: 26 March 1976
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…

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