NORTH FISH (SHETLAND) LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE2 9LL

Company number SC264216
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address GRONNACK, WHITENESS, WHITENESS, SHETLAND, ZE2 9LL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 4 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of NORTH FISH (SHETLAND) LIMITED are www.northfishshetland.co.uk, and www.north-fish-shetland.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. North Fish Shetland Limited is a Private Limited Company. The company registration number is SC264216. North Fish Shetland Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of North Fish Shetland Limited is Gronnack Whiteness Whiteness Shetland Ze2 9ll. . GRAINS, Angus Hansen is a Secretary of the company. GOODLAD, John Hutchison is a Director of the company. GRAINS, Angus Hansen is a Director of the company. GRAINS, Calum Andrew Sutherland is a Director of the company. GRAINS, Gavin Alistair George is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GRAINS, Angus Hansen
Appointed Date: 01 March 2004
Director
GOODLAD, John Hutchison
Appointed Date: 19 February 2014
69 years old
Director
GRAINS, Angus Hansen
Appointed Date: 01 March 2004
58 years old
Director
GRAINS, Calum Andrew Sutherland
Appointed Date: 01 March 2004
54 years old
Director
GRAINS, Gavin Alistair George
Appointed Date: 31 March 2004
50 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 01 March 2004
Appointed Date: 01 March 2004

NORTH FISH (SHETLAND) LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 4
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
25 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 4
08 Aug 2014
Registration of charge SC2642160010, created on 4 August 2014
...
... and 43 more events
14 Sep 2004
Registered office changed on 14/09/04 from: c/o baker tilly 122 commercial street lerwick ZE1 0HX
05 Apr 2004
New director appointed
05 Apr 2004
Ad 31/03/04--------- £ si 2@1=2 £ ic 1/3
02 Mar 2004
Secretary resigned
01 Mar 2004
Incorporation

NORTH FISH (SHETLAND) LIMITED Charges

4 August 2014
Charge code SC26 4216 0010
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 18 harbour street, lerwick, shetland ZE1 0JS being the…
6 December 2013
Charge code SC26 4216 0009
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: 4 reform lane lerwick shetland oaz 3589. notification of…
25 November 2013
Charge code SC26 4216 0008
Delivered: 30 November 2013
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
9 July 2008
Standard security
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Two plots or areas of ground at whiteness in the parish of…
2 July 2008
Standard security
Delivered: 14 July 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 18 harbour street, lerwick, shetland OAZ134.
6 June 2008
Standard security
Delivered: 13 June 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 18 harbour street, lerwick, shetland OAZ00922.
23 May 2008
Standard security
Delivered: 12 June 2008
Status: Outstanding
Persons entitled: The Scottish Ministers
Description: 18 harbour street, lerwick OAZ134.
22 November 2007
Standard security
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 reform lane, lerwick, shetland OAZ3589.
22 November 2007
Standard security
Delivered: 1 December 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 mounthooly street, lerwick, shetland OAZ3545.
2 October 2007
Bond & floating charge
Delivered: 23 October 2007
Status: Satisfied on 12 September 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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