NORTH HOO FIELD LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE2 9LL

Company number SC413008
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address GRONNACK, WHITENESS, SHETLAND, ZE2 9LL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 1,001 . The most likely internet sites of NORTH HOO FIELD LIMITED are www.northhoofield.co.uk, and www.north-hoo-field.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. North Hoo Field Limited is a Private Limited Company. The company registration number is SC413008. North Hoo Field Limited has been working since 12 December 2011. The present status of the company is Active. The registered address of North Hoo Field Limited is Gronnack Whiteness Shetland Ze2 9ll. . BRODIES SECRETARIAL SERVICES LIMITED is a Secretary of the company. GRAINS, Angus Hansen is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRODIES SECRETARIAL SERVICES LIMITED
Appointed Date: 12 December 2011

Director
GRAINS, Angus Hansen
Appointed Date: 12 December 2011
58 years old

Persons With Significant Control

North Fish (Shetland) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NORTH HOO FIELD LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
15 Dec 2015
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 1,001

05 Oct 2015
Total exemption small company accounts made up to 31 March 2015
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 5 more events
10 Apr 2013
Previous accounting period extended from 31 December 2012 to 31 March 2013
15 Feb 2013
Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 15 February 2013
30 Jan 2013
Annual return made up to 12 December 2012 with full list of shareholders
15 Jan 2013
Statement of capital following an allotment of shares on 15 December 2012
  • GBP 1,001

12 Dec 2011
Incorporation

NORTH HOO FIELD LIMITED Charges

17 June 2014
Charge code SC41 3008 0002
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Scottish Enterprise, Established by the Enterprise and New Towns (Scotland) Act 1990 and Having Its Principal Place of Business at Atrium Court, 50 Waterloo Street, Glasgow G2 6HQ
Description: North hoo field, gremista, lerwick, shetland ZE1 0PT (title…
21 March 2014
Charge code SC41 3008 0001
Delivered: 25 March 2014
Status: Outstanding
Persons entitled: Scottish Enterprise, Established by the Enterprise and New Towns (Scotland) Act 1990 and Having Its Principal Place of Business at Atrium Court, 50 Waterloo Street, Glasgow G2 6HQ
Description: Notification of addition to or amendment of charge…