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H.A.H. SHETLAND LTD.

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

This company is commonly known as H.a.h. Shetland Ltd.. The company was founded 19 years ago and was given the registration number SC276156. The firm's registered office is in SHETLAND. You can find them at 2 North Ness Business Park, Lerwick, Shetland, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:H.A.H. SHETLAND LTD.
Company Number:SC276156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2004
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2 North Ness Business Park, Lerwick, Shetland, ZE1 0LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Da Veng, Ocraquoy, Cunningsburgh, Shetland, Scotland, ZE2 9HA

Secretary24 July 2014Active
Huddins, Seafield, Lower Sound, Lerwick, United Kingdom, ZE1 0RL

Director17 November 2004Active
Da Veng, Ocraquoy, Cunningsburgh, Shetland, United Kingdom, ZE2 9HA

Director17 November 2004Active
The Dykes, Upper Sound, Lerwick, United Kingdom, ZE1 0SR

Secretary17 November 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary17 November 2004Active
The Dykes, Upper Sound, Lerwick, United Kingdom, ZE1 0SR

Director17 November 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director17 November 2004Active

People with Significant Control

Mr Alexander David Halcrow
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:2, North Ness Business Park, Shetland, ZE1 0LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Aaron Anthony Anderson
Notified on:06 April 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:2, North Ness Business Park, Shetland, ZE1 0LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-04-28Accounts

Accounts with accounts type micro entity.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-05-16Accounts

Accounts with accounts type micro entity.

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2021-11-17Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-19Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-11-19Officers

Change person secretary company with change date.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2017-11-17Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-06-27Accounts

Accounts with accounts type total exemption small.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-08-13Address

Change registered office address company with date old address new address.

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2014-11-17Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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2014-07-28Officers

Appoint person secretary company with name date.

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2014-07-28Address

Change registered office address company with date old address new address.

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2014-07-28Officers

Termination secretary company with name termination date.

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