HAULAGE SHETLAND LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0PY

Company number SC083965
Status Active
Incorporation Date 15 July 1983
Company Type Private Limited Company
Address GREENHEAD, LERWICK, SHETLAND, ZE1 0PY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 July 2016; Appointment of Per Lund Jensen as a secretary on 14 November 2016. The most likely internet sites of HAULAGE SHETLAND LIMITED are www.haulageshetland.co.uk, and www.haulage-shetland.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and seven months. Haulage Shetland Limited is a Private Limited Company. The company registration number is SC083965. Haulage Shetland Limited has been working since 15 July 1983. The present status of the company is Active. The registered address of Haulage Shetland Limited is Greenhead Lerwick Shetland Ze1 0py. . JENSEN, Per Lund is a Secretary of the company. BALFOUR, Hamish Thomas is a Director of the company. GREEN, Edward James is a Director of the company. MACAULEY, Stephen William is a Director of the company. Secretary BALFOUR, Kathleen Margaret has been resigned. Director BALFOUR, Kathleen Margaret has been resigned. Director CHAPMAN, Geoffrey Ronald has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
JENSEN, Per Lund
Appointed Date: 14 November 2016
Director
BALFOUR, Hamish Thomas

70 years old
Director
GREEN, Edward James
Appointed Date: 14 November 2016
68 years old
Director
MACAULEY, Stephen William
Appointed Date: 14 November 2016
65 years old

Resigned Directors

Secretary
BALFOUR, Kathleen Margaret
Resigned: 14 November 2016
Director
BALFOUR, Kathleen Margaret
Resigned: 14 November 2016
Appointed Date: 31 July 2000
70 years old
Director
CHAPMAN, Geoffrey Ronald
Resigned: 31 March 2000
76 years old

Persons With Significant Control

Dfds Logistics Limited
Notified on: 1 December 2016
Nature of control: Has significant influence or control

HAULAGE SHETLAND LIMITED Events

12 Jan 2017
Confirmation statement made on 1 December 2016 with updates
15 Dec 2016
Full accounts made up to 31 July 2016
14 Dec 2016
Appointment of Per Lund Jensen as a secretary on 14 November 2016
14 Dec 2016
Appointment of Stephen William Macauley as a director on 14 November 2016
14 Dec 2016
Appointment of Mr Edward James Green as a director on 14 November 2016
...
... and 69 more events
28 Jul 1987
Accounts made up to 31 July 1986
28 Jul 1987
Accounts made up to 31 July 1985
17 Nov 1986
New director appointed
17 Nov 1986
Return made up to 14/11/86; full list of members
15 Jul 1983
Incorporation

HAULAGE SHETLAND LIMITED Charges

19 November 1998
Standard security
Delivered: 27 November 1998
Status: Satisfied on 9 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Area of ground in the parish of lerwick.
30 June 1993
Standard security
Delivered: 7 July 1993
Status: Satisfied on 9 November 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: 59 commercial road, lerwick, shetland.
19 August 1987
Bond & floating charge
Delivered: 28 August 1987
Status: Satisfied on 23 September 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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