UKBizDB.co.uk

H.N.P. ENGINEERS (LERWICK) LIMITED

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

This company is commonly known as H.n.p. Engineers (lerwick) Limited. The company was founded 49 years ago and was given the registration number SC056090. The firm's registered office is in SHETLAND. You can find them at 5 & 6 Lower Blackhill Industrial Estate, Lerwick, Shetland, . This company's SIC code is 33150 - Repair and maintenance of ships and boats.

Company Information

Name:H.N.P. ENGINEERS (LERWICK) LIMITED
Company Number:SC056090
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1974
End of financial year:30 November 2022
Jurisdiction:Scotland
Industry Codes:
  • 33150 - Repair and maintenance of ships and boats

Office Address & Contact

Registered Address:5 & 6 Lower Blackhill Industrial Estate, Lerwick, Shetland, Scotland, ZE1 0DG
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Church Road, Lerwick, Shetland, ZE1 0AE

Secretary17 October 2003Active
Modesty, West Burrafirth, Scotland, ZE2 9NT

Secretary10 April 1996Active
Modesty, West Burrafirth, Scotland, ZE2 9NT

Director10 April 1996Active
Winverul, Scalloway,

Secretary-Active
Summerville, Weisdale,

Director-Active
Fleur De Lis, Whiteness, Shetland, ZE2 9LJ

Director10 April 1996Active
Winnerul, Hillside Rd, Scalloway,

Director14 August 1989Active
Winjerul, Scalloway,

Director-Active
Winjerul Hillside Road, Scalloway, Shetland, ZE1 0XB

Director-Active
41 Kanterstead Road, Lerwick,

Director-Active

People with Significant Control

Mr Ian Francis Walterson
Notified on:06 April 2016
Status:Active
Date of birth:December 1958
Nationality:British
Country of residence:Scotland
Address:5 & 6, Lower Blackhill Industrial Estate, Shetland, Scotland, ZE1 0DG
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

Download
2023-05-03Accounts

Accounts with accounts type total exemption full.

Download
2022-08-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-06Accounts

Accounts with accounts type total exemption full.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-06-14Accounts

Accounts with accounts type total exemption full.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2020-06-19Accounts

Accounts with accounts type total exemption full.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type total exemption full.

Download
2017-09-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-24Accounts

Accounts with accounts type total exemption small.

Download
2016-11-03Address

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

Download
2016-09-02Confirmation statement

Confirmation statement with updates.

Download
2016-08-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-07-04Accounts

Accounts with accounts type total exemption small.

Download
2016-06-04Mortgage

Mortgage alter floating charge with number.

Download
2016-06-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2015-09-14Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-28Accounts

Accounts with accounts type total exemption small.

Download
2014-09-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-07-16Accounts

Accounts with accounts type total exemption small.

Download
2013-09-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.