SHETLAND SEAFOOD AUCTIONS LIMITED
LERWICK TROWELSEAL LIMITED

Hellopages » Shetland Islands » Shetland Islands » ZE1 0LL

Company number SC190378
Status Active
Incorporation Date 19 October 1998
Company Type Private Limited Company
Address 1ST FLOOR, FISHMARKET BUILDINGS, LERWICK, SHETLAND, ZE1 0LL
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 393,174 . The most likely internet sites of SHETLAND SEAFOOD AUCTIONS LIMITED are www.shetlandseafoodauctions.co.uk, and www.shetland-seafood-auctions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Shetland Seafood Auctions Limited is a Private Limited Company. The company registration number is SC190378. Shetland Seafood Auctions Limited has been working since 19 October 1998. The present status of the company is Active. The registered address of Shetland Seafood Auctions Limited is 1st Floor Fishmarket Buildings Lerwick Shetland Ze1 0ll. . CROSSAN, Andrew is a Secretary of the company. COOPER, Alastair Thomas James is a Director of the company. HENDERSON, Ruth Agnes is a Director of the company. ISBISTER, Brian Neil is a Director of the company. SANDISON, Victor Ian is a Director of the company. SIMPSON, Richard Harald is a Director of the company. Secretary ISBISTER, Brian Neil has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LAURENSON, Sandra Mary has been resigned. Director SIMPSON, Joseph Gilbert has been resigned. Director SIMPSON, Richard Harald has been resigned. Director SINCLAIR, Edwin Kenneth has been resigned. Director WISHART, Allan Sinclair has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Marine fishing".


Current Directors

Secretary
CROSSAN, Andrew
Appointed Date: 22 June 2005

Director
COOPER, Alastair Thomas James
Appointed Date: 02 April 2008
75 years old

Director
HENDERSON, Ruth Agnes
Appointed Date: 13 February 2001
63 years old

Director
ISBISTER, Brian Neil
Appointed Date: 04 November 2003
60 years old

Director
SANDISON, Victor Ian
Appointed Date: 15 August 2012
53 years old

Director
SIMPSON, Richard Harald
Appointed Date: 09 August 1999
69 years old

Resigned Directors

Secretary
ISBISTER, Brian Neil
Resigned: 22 June 2005
Appointed Date: 09 November 1998

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 09 November 1998
Appointed Date: 19 October 1998

Director
LAURENSON, Sandra Mary
Resigned: 15 August 2012
Appointed Date: 19 August 1999
67 years old

Director
SIMPSON, Joseph Gilbert
Resigned: 04 November 2003
Appointed Date: 09 November 1998
87 years old

Director
SIMPSON, Richard Harald
Resigned: 04 November 2003
Appointed Date: 09 August 1999
69 years old

Director
SINCLAIR, Edwin Kenneth
Resigned: 08 June 2004
Appointed Date: 09 August 1999
71 years old

Director
WISHART, Allan Sinclair
Resigned: 15 May 2007
Appointed Date: 09 August 1999
80 years old

Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 09 November 1998
Appointed Date: 19 October 1998

SHETLAND SEAFOOD AUCTIONS LIMITED Events

28 Oct 2016
Confirmation statement made on 19 October 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 393,174

22 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 393,174

...
... and 77 more events
14 Oct 1999
New director appointed
14 Oct 1999
New secretary appointed
14 Oct 1999
Registered office changed on 14/10/99 from: 24 great king street edinburgh EH3 6QN
13 Nov 1998
Company name changed trowelseal LIMITED\certificate issued on 16/11/98
19 Oct 1998
Incorporation

SHETLAND SEAFOOD AUCTIONS LIMITED Charges

22 August 2001
Floating charge
Delivered: 5 September 2001
Status: Outstanding
Persons entitled: Shetland Development Trust
Description: Undertaking and all property and assets present and future…