SULLOM VOE ASSOCIATION LIMITED (THE)
SHETLAND

Hellopages » Shetland Islands » Shetland Islands » ZE1 0HB

Company number SC057974
Status Active
Incorporation Date 23 June 1975
Company Type Private Limited Company
Address TOWN HALL, LERWICK, SHETLAND, ZE1 0HB
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration one hundred and ninety-seven events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Appointment of Dr Paul Nigel Ernest Lawson as a director on 30 June 2016; Termination of appointment of David Crawford Wolfe as a director on 30 June 2016. The most likely internet sites of SULLOM VOE ASSOCIATION LIMITED (THE) are www.sullomvoeassociationlimited.co.uk, and www.sullom-voe-association-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and four months. Sullom Voe Association Limited The is a Private Limited Company. The company registration number is SC057974. Sullom Voe Association Limited The has been working since 23 June 1975. The present status of the company is Active. The registered address of Sullom Voe Association Limited The is Town Hall Lerwick Shetland Ze1 0hb. . MACLEAN, Alastair David James is a Secretary of the company. BELL, Malcolm John is a Director of the company. CAMERON, Donna Elizabeth is a Director of the company. COOPER, Alastair Thomas James is a Director of the company. COWIE, Steve is a Director of the company. FOX, William is a Director of the company. LAWSON, Paul Nigel Ernest, Dr is a Director of the company. MACLEAN, Alastair David James is a Director of the company. ROBINSON, Gary is a Director of the company. Secretary BOND, Alan Stewart has been resigned. Secretary COOPER, Alastair Thomas James has been resigned. Secretary COOPER, Alastair Thomas James has been resigned. Secretary COOPER, Alastair Thomas James has been resigned. Secretary GRAY, James has been resigned. Secretary HICKLING, Robert Patrick has been resigned. Secretary HOLLAND, Ian Thurstan has been resigned. Secretary IRVINE, Douglas has been resigned. Secretary MANSON, John Henry has been resigned. Secretary MITCHELL, Anthony Graham has been resigned. Secretary SPENCE, Arthur Barrie Milne has been resigned. Director BARNETT, Simon Alan has been resigned. Director BOSWELL, Lindsay George has been resigned. Director CLUNESS, Alexander Jamieson has been resigned. Director DODD, Michael has been resigned. Director DYMOND, Paul Fort has been resigned. Director EASTEN, Joan Wilma has been resigned. Director FLASHMAN, John Reginald Walter has been resigned. Director FULLERTON, Elizabeth Laureen has been resigned. Director GRAINS, Florence Barbara has been resigned. Director GRANT, Gordon Douglas has been resigned. Director GREIG, George, Dr has been resigned. Director HARRISON, Hedley Eric has been resigned. Director HICKLING, Robert Patrick has been resigned. Director HODGETTS, Clive Richard has been resigned. Director HUNTER, Alexander Forsyth has been resigned. Director KIRCHIN, Terence has been resigned. Director KNIGHT, Barry Paul has been resigned. Director MAIN, William has been resigned. Director MANSON, William Henry has been resigned. Director MARSHALL, David has been resigned. Director MAUSETH, Knut Egil has been resigned. Director MCCRACKEN, Neil has been resigned. Director MCDONALD, Roger Hugh has been resigned. Director NEWCOMBE, Gunther has been resigned. Director NIBLETT, Nigel Francis Norman has been resigned. Director NICOLSON, John Peter has been resigned. Director NORMAN, Michael Stephen has been resigned. Director PATERSON, Susan Jane has been resigned. Director PICKARD, Paul Simon has been resigned. Director PILLING, Sebastian Andrew has been resigned. Director PRIOR, David Ian has been resigned. Director RATTER, William Andrew has been resigned. Director SIMPSON, Joseph Gilbert has been resigned. Director SMART, Carol Alexandra has been resigned. Director SMITH, James Laurence Barclay has been resigned. Director SMITH, Lewis Shand, Canon has been resigned. Director SPENCE, Arthur Barrie Milne has been resigned. Director SPENCE, Arthur Barrie Milne has been resigned. Director STEVENS, Malcolm David Francis has been resigned. Director STOVE, Thomas William has been resigned. Director TAIT, William has been resigned. Director TAIT, William has been resigned. Director TANDY, Mark Jonathan has been resigned. Director THOMASON, Edward has been resigned. Director TRAA, Harald has been resigned. Director WATT, Robert has been resigned. Director WHITING, Keith Michael has been resigned. Director WOLFE, David Crawford has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
MACLEAN, Alastair David James
Appointed Date: 13 April 2015
Director
BELL, Malcolm John
Appointed Date: 23 May 2012
61 years old
Director
CAMERON, Donna Elizabeth
Appointed Date: 13 April 2015
52 years old
Director
COOPER, Alastair Thomas James
Appointed Date: 07 November 2007
75 years old
Director
COWIE, Steve
Appointed Date: 19 May 2014
66 years old
Director
FOX, William
Appointed Date: 23 May 2012
71 years old
Director
LAWSON, Paul Nigel Ernest, Dr
Appointed Date: 30 June 2016
64 years old
Director
MACLEAN, Alastair David James
Appointed Date: 13 April 2015
50 years old
Director
ROBINSON, Gary
Appointed Date: 23 May 2012
56 years old

Resigned Directors

Secretary
BOND, Alan Stewart
Resigned: 14 December 2005
Appointed Date: 31 May 2004
Secretary
COOPER, Alastair Thomas James
Resigned: 07 November 2007
Appointed Date: 15 December 2005
Secretary
COOPER, Alastair Thomas James
Resigned: 31 May 2004
Appointed Date: 22 November 2001
Secretary
COOPER, Alastair Thomas James
Resigned: 31 August 1999
Appointed Date: 01 June 1997
Secretary
GRAY, James
Resigned: 10 June 2014
Appointed Date: 07 May 2013
Secretary
HICKLING, Robert Patrick
Resigned: 07 May 2013
Appointed Date: 07 November 2007
Secretary
HOLLAND, Ian Thurstan
Resigned: 01 December 1995
Appointed Date: 01 July 1992
Secretary
IRVINE, Douglas
Resigned: 13 April 2015
Appointed Date: 10 June 2014
Secretary
MANSON, John Henry
Resigned: 30 June 1992
Secretary
MITCHELL, Anthony Graham
Resigned: 31 May 1997
Appointed Date: 18 January 1996
Secretary
SPENCE, Arthur Barrie Milne
Resigned: 22 November 2001
Appointed Date: 01 September 1999
Director
BARNETT, Simon Alan
Resigned: 19 May 2014
Appointed Date: 01 June 2013
64 years old
Director
BOSWELL, Lindsay George
Resigned: 02 January 2012
Appointed Date: 28 April 2008
65 years old
Director
CLUNESS, Alexander Jamieson
Resigned: 23 May 2012
Appointed Date: 30 June 2003
84 years old
Director
DODD, Michael
Resigned: 01 February 1995
Appointed Date: 01 January 1993
90 years old
Director
DYMOND, Paul Fort
Resigned: 30 June 2003
Appointed Date: 01 November 2001
72 years old
Director
EASTEN, Joan Wilma
Resigned: 05 May 1999
Appointed Date: 01 July 1994
79 years old
Director
FLASHMAN, John Reginald Walter
Resigned: 01 October 1989
Director
FULLERTON, Elizabeth Laureen
Resigned: 23 May 2012
Appointed Date: 02 November 2007
75 years old
Director
GRAINS, Florence Barbara
Resigned: 21 January 2009
Appointed Date: 30 June 2003
92 years old
Director
GRANT, Gordon Douglas
Resigned: 31 August 2001
Appointed Date: 08 October 1998
71 years old
Director
GREIG, George, Dr
Resigned: 06 April 1995
Appointed Date: 01 August 1990
83 years old
Director
HARRISON, Hedley Eric
Resigned: 01 August 1990
Director
HICKLING, Robert Patrick
Resigned: 31 May 2013
Appointed Date: 17 April 2007
71 years old
Director
HODGETTS, Clive Richard
Resigned: 23 June 2005
Appointed Date: 01 June 2004
70 years old
Director
HUNTER, Alexander Forsyth
Resigned: 31 May 2004
Appointed Date: 01 November 1999
74 years old
Director
KIRCHIN, Terence
Resigned: 12 August 1998
Appointed Date: 06 April 1995
82 years old
Director
KNIGHT, Barry Paul
Resigned: 20 October 2009
Appointed Date: 28 April 2008
72 years old
Director
MAIN, William
Resigned: 20 April 2015
Appointed Date: 10 February 2010
54 years old
Director
MANSON, William Henry
Resigned: 21 January 2009
Appointed Date: 23 June 1999
82 years old
Director
MARSHALL, David
Resigned: 06 April 1995
Appointed Date: 09 October 1990
77 years old
Director
MAUSETH, Knut Egil
Resigned: 21 January 2009
Appointed Date: 01 June 2004
61 years old
Director
MCCRACKEN, Neil
Resigned: 07 March 2008
Appointed Date: 03 November 2004
63 years old
Director
MCDONALD, Roger Hugh
Resigned: 02 July 2002
Appointed Date: 01 November 1999
78 years old
Director
NEWCOMBE, Gunther
Resigned: 03 November 2004
Appointed Date: 30 June 2003
69 years old
Director
NIBLETT, Nigel Francis Norman
Resigned: 31 December 1992
Appointed Date: 01 October 1989
87 years old
Director
NICOLSON, John Peter
Resigned: 21 May 2003
Appointed Date: 23 June 1999
88 years old
Director
NORMAN, Michael Stephen
Resigned: 30 June 1996
Appointed Date: 01 February 1995
85 years old
Director
PATERSON, Susan Jane
Resigned: 20 October 2009
Appointed Date: 17 April 2007
69 years old
Director
PICKARD, Paul Simon
Resigned: 01 November 2012
Appointed Date: 27 June 2012
49 years old
Director
PILLING, Sebastian Andrew
Resigned: 13 April 2015
Appointed Date: 07 May 2013
41 years old
Director
PRIOR, David Ian
Resigned: 01 November 1999
Appointed Date: 22 April 1992
81 years old
Director
RATTER, William Andrew
Resigned: 21 January 2009
Appointed Date: 23 June 1999
73 years old
Director
SIMPSON, Joseph Gilbert
Resigned: 23 May 2012
Appointed Date: 04 July 2007
87 years old
Director
SMART, Carol Alexandra
Resigned: 21 January 2009
Appointed Date: 23 June 2005
59 years old
Director
SMITH, James Laurence Barclay
Resigned: 05 May 1999
Appointed Date: 01 June 1994
83 years old
Director
SMITH, Lewis Shand, Canon
Resigned: 05 May 1999
Appointed Date: 01 June 1994
73 years old
Director
SPENCE, Arthur Barrie Milne
Resigned: 19 May 2014
Appointed Date: 02 January 2012
67 years old
Director
SPENCE, Arthur Barrie Milne
Resigned: 25 April 2003
Appointed Date: 02 July 2002
67 years old
Director
STEVENS, Malcolm David Francis
Resigned: 30 April 2002
Appointed Date: 17 October 1996
74 years old
Director
STOVE, Thomas William
Resigned: 21 May 2003
Appointed Date: 23 June 1999
90 years old
Director
TAIT, William
Resigned: 05 May 1999
Appointed Date: 01 July 1994
97 years old
Director
TAIT, William
Resigned: 22 May 1990
97 years old
Director
TANDY, Mark Jonathan
Resigned: 23 May 2012
Appointed Date: 10 February 2010
56 years old
Director
THOMASON, Edward
Resigned: 05 May 1994
103 years old
Director
TRAA, Harald
Resigned: 14 February 2008
Appointed Date: 23 June 2005
59 years old
Director
WATT, Robert
Resigned: 03 November 2004
Appointed Date: 01 July 2003
70 years old
Director
WHITING, Keith Michael
Resigned: 22 April 1992
Appointed Date: 24 October 1990
85 years old
Director
WOLFE, David Crawford
Resigned: 30 June 2016
Appointed Date: 19 May 2014
68 years old

SULLOM VOE ASSOCIATION LIMITED (THE) Events

18 Dec 2016
Accounts for a small company made up to 31 March 2016
17 Aug 2016
Appointment of Dr Paul Nigel Ernest Lawson as a director on 30 June 2016
26 Jul 2016
Termination of appointment of David Crawford Wolfe as a director on 30 June 2016
01 Jul 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 3
31 Dec 2015
Accounts for a small company made up to 31 March 2015
...
... and 187 more events
20 Jul 1987
Return made up to 09/07/87; no change of members
17 Jul 1986
Full accounts made up to 31 December 1985
17 Jul 1986
Annual return made up to 10/07/86
02 Jun 1986
Director resigned;new director appointed
23 Jun 1975
Incorporation

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