SHETLAND CONTROL SYSTEMS LIMITED
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE2 9SF

Company number SC306665
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address LOTRABREKK HOUSTER, TINGWALL, SHETLAND, ZE2 9SF
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 100 . The most likely internet sites of SHETLAND CONTROL SYSTEMS LIMITED are www.shetlandcontrolsystems.co.uk, and www.shetland-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Shetland Control Systems Limited is a Private Limited Company. The company registration number is SC306665. Shetland Control Systems Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of Shetland Control Systems Limited is Lotrabrekk Houster Tingwall Shetland Ze2 9sf. . SHARP, Mary Gail is a Secretary of the company. SHARP, Terry Andrew is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
SHARP, Mary Gail
Appointed Date: 11 August 2006
Director
SHARP, Terry Andrew
Appointed Date: 11 August 2006
53 years old

Resigned Directors

Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 August 2006
Appointed Date: 11 August 2006
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 11 August 2006
Appointed Date: 11 August 2006
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 11 August 2006
Appointed Date: 11 August 2006

Persons With Significant Control

Mr Terry Andrew Sharp
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Gail Sharp
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHETLAND CONTROL SYSTEMS LIMITED Events

24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 August 2015
02 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
21 May 2015
Total exemption small company accounts made up to 31 August 2014
20 Dec 2014
Registration of charge SC3066650002, created on 16 December 2014
...
... and 20 more events
29 Aug 2006
New secretary appointed
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
16 Aug 2006
Director resigned
11 Aug 2006
Incorporation

SHETLAND CONTROL SYSTEMS LIMITED Charges

16 December 2014
Charge code SC30 6665 0002
Delivered: 20 December 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Easterdale, hamnavoe, burra isle, shetland. Title number…
3 November 2014
Charge code SC30 6665 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…

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