SHETLAND GAS SUPPLIES (UK) LTD
SHETLAND

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Company number SC384693
Status Active
Incorporation Date 2 September 2010
Company Type Private Limited Company
Address SHETLAND GAS SUPPLES C/O ST. MAGNUS BAY HOTEL, HILLSWICK, SHETLAND, ZE2 9RW
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 46719 - Wholesale of other fuels and related products, 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge SC3846930001, created on 23 September 2016; Confirmation statement made on 2 September 2016 with updates; Termination of appointment of Fiona Christine Nicholson as a secretary on 1 September 2016. The most likely internet sites of SHETLAND GAS SUPPLIES (UK) LTD are www.shetlandgassuppliesuk.co.uk, and www.shetland-gas-supplies-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. Shetland Gas Supplies Uk Ltd is a Private Limited Company. The company registration number is SC384693. Shetland Gas Supplies Uk Ltd has been working since 02 September 2010. The present status of the company is Active. The registered address of Shetland Gas Supplies Uk Ltd is Shetland Gas Supples C O St Magnus Bay Hotel Hillswick Shetland Ze2 9rw. . BIRD, Paul is a Director of the company. BIRD, Philip George is a Director of the company. Secretary NICHOLSON, Fiona Christine has been resigned. Director DUNCAN, John Henry has been resigned. Director DUNCAN, John Henry has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
BIRD, Paul
Appointed Date: 01 September 2014
61 years old
Director
BIRD, Philip George
Appointed Date: 02 September 2010
36 years old

Resigned Directors

Secretary
NICHOLSON, Fiona Christine
Resigned: 01 September 2016
Appointed Date: 01 September 2014
Director
DUNCAN, John Henry
Resigned: 29 April 2014
Appointed Date: 20 December 2013
43 years old
Director
DUNCAN, John Henry
Resigned: 20 December 2013
Appointed Date: 02 September 2010
43 years old

Persons With Significant Control

Mr Paul Bird
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip George Bird
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SHETLAND GAS SUPPLIES (UK) LTD Events

28 Sep 2016
Registration of charge SC3846930001, created on 23 September 2016
16 Sep 2016
Confirmation statement made on 2 September 2016 with updates
14 Sep 2016
Termination of appointment of Fiona Christine Nicholson as a secretary on 1 September 2016
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
...
... and 12 more events
02 Dec 2011
Annual return made up to 2 September 2011 with full list of shareholders
02 Dec 2011
Director's details changed for Mr John Henry Duncan on 2 September 2011
02 Dec 2011
Director's details changed for Philip George Bird on 2 September 2011
02 Dec 2011
Registered office address changed from Shetland Gas Supplies C/O St. Magnus Bay Hotel Hillswick Shetland Isles ZE2 9RW United Kingdom on 2 December 2011
02 Sep 2010
Incorporation

SHETLAND GAS SUPPLIES (UK) LTD Charges

23 September 2016
Charge code SC38 4693 0001
Delivered: 28 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…

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