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H. WILLIAMSON & SONS (SCALLOWAY) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as H. Williamson & Sons (scalloway) Limited. The company was founded 41 years ago and was given the registration number SC081130. The firm's registered office is in SHETLAND. You can find them at Main Street, Scalloway, Shetland, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:H. WILLIAMSON & SONS (SCALLOWAY) LIMITED
Company Number:SC081130
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1982
End of financial year:30 September 2022
Jurisdiction:Scotland
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Main Street, Scalloway, Shetland, ZE1 0TR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Daalamist, South Strand, Tingwall, Gott, Shetland, ZE2 9SF

Secretary01 October 1997Active
Main Street, Scalloway, Shetland, ZE1 0TR

Director25 May 2020Active
Main Street, Scalloway, Shetland, ZE1 0TR

Director01 September 2015Active
5, Alexandra Buildings, Lerwick, Shetland, Scotland, ZE1 0LL

Director03 December 2015Active
Main Street, Scalloway, Shetland, ZE1 0TR

Director01 January 2022Active
Main Street, Scalloway, Shetland, ZE1 0TR

Director01 February 2024Active
Main Street, Scalloway, Shetland, ZE1 0TR

Director01 February 2024Active
Troubleton, Wester Quarff, ZE2 9EZ

Director01 May 2008Active
Mair's Quay, Holmsgarth, Lerwick, Scotland, ZE2 0PW

Director03 December 2015Active
42 Murrayston, Lerwick, ZE1 0RE

Secretary29 November 1994Active
2a Scotts Hall Court, Lerwick, ZE1 0AB

Secretary-Active
Hazelhurst, Aith, Bixter, Scotland,

Director14 April 2011Active
42 Murrayston, Lerwick, ZE1 0RE

Director20 November 1991Active
Rocklea, Housabister, Brettabister,

Director-Active
Avena, Sandwick, Shetland, ZE2 9HW

Director-Active
Holmsgarth, Lerwick, Shetland, ZE1 0PR

Director01 January 2003Active
Leogh, Cunningsburgh,

Director01 May 2008Active
11 Leog Lane, Lerwick, ZE1 0AH

Director-Active
Voehead, Gott,

Director-Active
36 West Baila, Lerwick, ZE1 0SG

Director27 November 1997Active
Main Street, Scalloway, Shetland, ZE1 0TR

Director20 November 1991Active
Westervoe, Cunningsburgh, Shetland, ZE2 9HF

Director-Active
15 Kantersted Road, Lerwick, ZE1 0RH

Director-Active
10 Soldian Court, Lerwick, ZE1 OQF

Director-Active
Main Street, Scalloway, Shetland, ZE1 0TR

Director01 May 2008Active

People with Significant Control

Lhd Ltd
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Mairs Quay, Holmsgarth, Lerwick, United Kingdom, ZE1 0PW
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Officers

Appoint person director company with name date.

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2024-02-05Officers

Appoint person director company with name date.

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2023-06-05Accounts

Accounts with accounts type small.

Download
2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-08-22Officers

Termination director company with name termination date.

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2022-05-19Accounts

Accounts with accounts type small.

Download
2022-05-18Confirmation statement

Confirmation statement with updates.

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2022-01-07Officers

Appoint person director company with name date.

Download
2021-06-30Officers

Change person director company with change date.

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2021-06-30Officers

Termination director company with name termination date.

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2021-06-23Accounts

Accounts with accounts type small.

Download
2021-05-18Confirmation statement

Confirmation statement with no updates.

Download
2021-05-18Officers

Change person director company with change date.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2020-06-26Accounts

Accounts with accounts type small.

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2020-05-28Officers

Appoint person director company with name date.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2020-05-19Officers

Termination director company with name termination date.

Download
2019-05-30Accounts

Accounts with accounts type small.

Download
2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-05-24Accounts

Accounts with accounts type small.

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2018-05-23Confirmation statement

Confirmation statement with no updates.

Download
2017-06-01Accounts

Accounts with accounts type small.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2016-06-02Annual return

Annual return company with made up date full list shareholders.

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