SHETLAND FM LIMITED
SHETLAND SAXA VORD SUPPORT SERVICES LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE1 0AN

Company number SC489465
Status Active
Incorporation Date 22 October 2014
Company Type Private Limited Company
Address QUENDALE HOUSE COMMERCIAL STREET, LERWICK, SHETLAND, SCOTLAND, ZE1 0AN
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Graham Maurice Henderson as a director on 23 March 2017; Registered office address changed from Quendale House 31 Commercial Street Lerwick Ze1 08N United Kingdom to Quendale House Commercial Street Lerwick Shetland ZE1 0AN on 17 February 2017; Confirmation statement made on 22 October 2016 with updates. The most likely internet sites of SHETLAND FM LIMITED are www.shetlandfm.co.uk, and www.shetland-fm.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Shetland Fm Limited is a Private Limited Company. The company registration number is SC489465. Shetland Fm Limited has been working since 22 October 2014. The present status of the company is Active. The registered address of Shetland Fm Limited is Quendale House Commercial Street Lerwick Shetland Scotland Ze1 0an. . STRANG, Deborah Louise is a Director of the company. STRANG, Frank Allen is a Director of the company. Director DONNELLY, Deborah has been resigned. Director HENDERSON, Graham Maurice has been resigned. Director HENDERSON, Graham Maurice has been resigned. Director SEATON, David John has been resigned. The company operates in "Other accommodation".


Current Directors

Director
STRANG, Deborah Louise
Appointed Date: 22 October 2014
60 years old
Director
STRANG, Frank Allen
Appointed Date: 22 October 2014
67 years old

Resigned Directors

Director
DONNELLY, Deborah
Resigned: 14 April 2016
Appointed Date: 01 July 2015
62 years old
Director
HENDERSON, Graham Maurice
Resigned: 23 March 2017
Appointed Date: 11 May 2016
59 years old
Director
HENDERSON, Graham Maurice
Resigned: 14 April 2016
Appointed Date: 01 July 2015
59 years old
Director
SEATON, David John
Resigned: 12 August 2016
Appointed Date: 22 October 2014
64 years old

Persons With Significant Control

Mr Frank Allen Strang
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Deborah Louise Strang
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

SHETLAND FM LIMITED Events

23 Mar 2017
Termination of appointment of Graham Maurice Henderson as a director on 23 March 2017
17 Feb 2017
Registered office address changed from Quendale House 31 Commercial Street Lerwick Ze1 08N United Kingdom to Quendale House Commercial Street Lerwick Shetland ZE1 0AN on 17 February 2017
03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Termination of appointment of David John Seaton as a director on 12 August 2016
...
... and 11 more events
27 Feb 2015
Registration of charge SC4894650001, created on 19 February 2015
16 Dec 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-16
16 Dec 2014
Company name changed saxa vord support services LIMITED\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
10 Nov 2014
Current accounting period shortened from 31 October 2015 to 31 August 2015
22 Oct 2014
Incorporation
Statement of capital on 2014-10-22
  • GBP 100

SHETLAND FM LIMITED Charges

13 March 2015
Charge code SC48 9465 0002
Delivered: 20 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains floating charge…
19 February 2015
Charge code SC48 9465 0001
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains floating charge…

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