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Home > Scotland > SULLOM VOE ASSOCIATION LIMITED (THE)
Company Information for

SULLOM VOE ASSOCIATION LIMITED (THE)

TOWN HALL, LERWICK, SHETLAND, ZE1 0HB,
Company Registration Number
SC057974
Private Limited Company
Active

Company Overview

About Sullom Voe Association Limited (the)
SULLOM VOE ASSOCIATION LIMITED (THE) was founded on 1975-06-23 and has its registered office in Shetland. The organisation's status is listed as "Active". Sullom Voe Association Limited (the) is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SULLOM VOE ASSOCIATION LIMITED (THE)
 
Legal Registered Office
TOWN HALL
LERWICK
SHETLAND
ZE1 0HB
Other companies in ZE1
 
Filing Information
Company Number SC057974
Company ID Number SC057974
Date formed 1975-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts SMALL
Last Datalog update: 2024-01-05 11:02:16
Primary Source:Companies House
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Company Officers of SULLOM VOE ASSOCIATION LIMITED (THE)

Current Directors
Officer Role Date Appointed
DOUGLAS ARTHUR IRVINE
Company Secretary 2017-09-28
MALCOLM JOHN BELL
Director 2012-05-23
ALASTAIR THOMAS JAMES COOPER
Director 2007-11-07
STEVEN COUTTS
Director 2018-06-27
LAURA JAYNE JARVIE
Director 2018-02-20
DEREK MURRAY LIVERSIDGE
Director 2018-02-20
ALASTAIR DAVID JAMES MACLEAN
Director 2015-04-13
ANDREA ISABEL MANSON
Director 2017-05-18
LAURA WISEMAN
Director 2018-01-24
Previous Officers
Officer Role Date Appointed Date Resigned
STEVE COWIE
Director 2014-05-19 2018-02-20
DONNA ELIZABETH CAMERON
Director 2015-04-13 2017-09-28
ALASTAIR DAVID JAMES MACLEAN
Company Secretary 2015-04-13 2017-09-27
WILLIAM FOX
Director 2012-05-23 2017-05-18
DOUGLAS IRVINE
Company Secretary 2014-06-10 2015-04-13
JAMES GRAY
Company Secretary 2013-05-07 2014-06-10
SIMON ALAN BARNETT
Director 2013-06-01 2014-05-19
ROBERT PATRICK HICKLING
Company Secretary 2007-11-07 2013-05-07
ALEXANDER JAMIESON CLUNESS
Director 2003-06-30 2012-05-23
ELIZABETH LAUREEN FULLERTON
Director 2007-11-02 2012-05-23
LINDSAY GEORGE BOSWELL
Director 2008-04-28 2012-01-02
FLORENCE BARBARA GRAINS
Director 2003-06-30 2009-01-21
ALASTAIR THOMAS JAMES COOPER
Company Secretary 2005-12-15 2007-11-07
ALAN STEWART BOND
Company Secretary 2004-05-31 2005-12-14
ALASTAIR THOMAS JAMES COOPER
Company Secretary 2001-11-22 2004-05-31
PAUL FORT DYMOND
Director 2001-11-01 2003-06-30
ARTHUR BARRIE MILNE SPENCE
Company Secretary 1999-09-01 2001-11-22
GORDON DOUGLAS GRANT
Director 1998-10-08 2001-08-31
ALASTAIR THOMAS JAMES COOPER
Company Secretary 1997-06-01 1999-08-31
JOAN WILMA EASTEN
Director 1994-07-01 1999-05-05
ANTHONY GRAHAM MITCHELL
Company Secretary 1996-01-18 1997-05-31
IAN THURSTAN HOLLAND
Company Secretary 1992-07-01 1995-12-01
GEORGE GREIG
Director 1990-08-01 1995-04-06
MICHAEL DODD
Director 1993-01-01 1995-02-01
JOHN HENRY MANSON
Company Secretary 1989-07-06 1992-06-30
JOHN REGINALD WALTER FLASHMAN
Director 1989-07-06 1989-10-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM JOHN BELL IMPROVEMENT SERVICE COMPANY Director 2014-04-01 CURRENT 2005-07-27 Active
ALASTAIR THOMAS JAMES COOPER SHETLAND SEAFOOD AUCTIONS LIMITED Director 2008-04-02 CURRENT 1998-10-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-12Appointment of Ms Bronagh Mckendry as company secretary on 2024-03-01
2023-12-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-10-13DIRECTOR APPOINTED MR ROBERT DAVID JONES
2023-10-09APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVID JAMES MACLEAN
2023-09-04DIRECTOR APPOINTED MS BRONAGH MCKENDRY
2023-07-06CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-06-30APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY MORGAN
2023-02-10DIRECTOR APPOINTED MR PAUL MASSIE
2023-02-10DIRECTOR APPOINTED MR DEREK PULLEM
2023-01-24APPOINTMENT TERMINATED, DIRECTOR CLAIRE EMMA DESMAZURES
2022-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-09-14APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN ANDREW PILLING
2022-09-14TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN ANDREW PILLING
2022-08-01AP03Appointment of Mr Douglas Arthur Irvine as company secretary on 2022-03-24
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-14AP01DIRECTOR APPOINTED MR JOHN ROBERT LEASK
2022-06-13AP01DIRECTOR APPOINTED MS EMMA MACDONALD
2022-06-13TM01APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THOMAS JAMES COOPER
2021-11-16TM02Termination of appointment of Laura Wiseman on 2021-11-16
2021-11-16AP01DIRECTOR APPOINTED SEBASTIAN ANDREW PILLING
2021-11-16TM01APPOINTMENT TERMINATED, DIRECTOR LAURA WISEMAN
2021-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-06-11CH01Director's details changed for Laura Wiseman on 2021-06-10
2021-06-11CH03SECRETARY'S DETAILS CHNAGED FOR LAURA WISEMAN on 2021-06-10
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR LAURA JAYNE JARVIE
2021-03-24AP01DIRECTOR APPOINTED MRS CLAIRE EMMA DESMAZURES
2020-09-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-08-26AP01DIRECTOR APPOINTED MRS CATHERINE MARY MORGAN
2020-08-26TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLIFFORD LISTER
2020-07-02CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-07-02CH01Director's details changed for Alastair David James Maclean on 2020-06-22
2020-07-02PSC05Change of details for Taqa Bratani Limited as a person with significant control on 2020-06-22
2019-12-17AP03Appointment of Laura Wiseman as company secretary on 2019-12-17
2019-12-17TM02Termination of appointment of Douglas Arthur Irvine on 2019-12-17
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-07-15RP04CS01Second filing of Confirmation Statement dated 22/06/2019
2019-07-05PSC07CESSATION OF ENQUEST NNS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-06-05PSC02Notification of Enquest Heather Limited as a person with significant control on 2018-12-01
2019-06-05AP01DIRECTOR APPOINTED MR IAN CLIFFORD LISTER
2019-03-22TM01APPOINTMENT TERMINATED, DIRECTOR DEREK MURRAY LIVERSIDGE
2019-03-22RP04CS01Second filing of Confirmation Statement dated 22/06/2018
2019-03-22RP04PSC02Second filing of notification of person of significant controlEnquest Nns Limited
2018-10-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-30RP04CS01Second filing of Confirmation Statement dated 22/06/2018
2018-08-20PSC02Notification of Enquest Plc as a person with significant control on 2017-12-01
2018-07-16AP01DIRECTOR APPOINTED MR STEVEN COUTTS
2018-07-16TM01APPOINTMENT TERMINATED, DIRECTOR CECIL SMITH
2018-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-02-21AP01DIRECTOR APPOINTED MRS LAURA JAYNE JARVIE
2018-02-21AP01DIRECTOR APPOINTED MR DEREK MURRAY LIVERSIDGE
2018-02-20PSC07CESSATION OF BP EXPLORATION OPERATING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LAWSON
2018-02-20TM01APPOINTMENT TERMINATED, DIRECTOR STEVE COWIE
2018-01-26AP01DIRECTOR APPOINTED LAURA WISEMAN
2018-01-26TM02Termination of appointment of Alastair David James Maclean on 2017-09-27
2017-11-28AP03Appointment of Mr Douglas Arthur Irvine as company secretary on 2017-09-28
2017-11-01TM01APPOINTMENT TERMINATED, DIRECTOR DONNA CAMERON
2017-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAQA BRATANI LIMITED
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHETLAND ISLANDS COUNCIL
2017-07-05PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BP EXPLORATION OPERATING COMPANY LIMITED
2017-06-23AP01DIRECTOR APPOINTED MS ANDREA ISABEL MANSON
2017-06-23AP01DIRECTOR APPOINTED CECIL SMITH
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOX
2017-06-23TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON
2016-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-08-17AP01DIRECTOR APPOINTED DR PAUL NIGEL ERNEST LAWSON
2016-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFE
2016-07-01LATEST SOC01/07/16 STATEMENT OF CAPITAL;GBP 3
2016-07-01AR0122/06/16 FULL LIST
2015-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-07-01LATEST SOC01/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-01AR0122/06/15 FULL LIST
2015-04-29TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAIN
2015-04-22AP03SECRETARY APPOINTED ALASTAIR DAVID JAMES MACLEAN
2015-04-22AP01DIRECTOR APPOINTED DONNA ELIZABETH CAMERON
2015-04-22AP01DIRECTOR APPOINTED ALASTAIR DAVID JAMES MACLEAN
2015-04-22TM02APPOINTMENT TERMINATED, SECRETARY DOUGLAS IRVINE
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PILLING
2014-12-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-09-22TM02APPOINTMENT TERMINATED, SECRETARY JAMES GRAY
2014-09-22AP03SECRETARY APPOINTED MR DOUGLAS IRVINE
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-11AR0122/06/14 FULL LIST
2014-07-11TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR SPENCE
2014-06-24AP01DIRECTOR APPOINTED MR STEVE COWIE
2014-06-24AP01DIRECTOR APPOINTED MR DAVID CRAWFORD WOLFE
2014-06-24TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BARNETT
2013-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-23AP01DIRECTOR APPOINTED SEBASTIAN ANDREW PILLING
2013-07-19AR0122/06/13 FULL LIST
2013-07-19AP01DIRECTOR APPOINTED MR SIMON ALAN BARNETT
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKLING
2013-05-21TM02APPOINTMENT TERMINATED, SECRETARY ROBERT HICKLING
2013-05-21AP03SECRETARY APPOINTED JAMES GRAY
2013-01-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL PICKARD
2012-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-16AP01DIRECTOR APPOINTED MR MALCOLM JOHN BELL
2012-07-31AR0122/06/12 FULL LIST
2012-07-25CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAIN / 25/07/2012
2012-07-23AP01DIRECTOR APPOINTED WILLIAM FOX
2012-07-23AP01DIRECTOR APPOINTED PAUL SIMON PICKARD
2012-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAIN / 23/05/2012
2012-07-23AP01DIRECTOR APPOINTED GARY ROBINSON
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLUNESS
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SIMPSON
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FULLERTON
2012-07-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK TANDY
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR LINDSAY BOSWELL
2012-02-16AP01DIRECTOR APPOINTED ARTHUR BARRIE MILNE SPENCE
2012-01-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-05AR0122/06/11 FULL LIST
2010-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAIN / 10/11/2010
2010-07-28AR0122/06/10 FULL LIST
2010-07-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAIN / 10/02/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN TANDY / 10/02/2010
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK HICKLING / 01/10/2009
2010-07-27CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY GEORGE BOSWELL / 01/10/2009
2010-07-27CH03SECRETARY'S CHANGE OF PARTICULARS / ROBERT PATRICK HICKLING / 01/10/2009
2010-03-24AP01DIRECTOR APPOINTED MARK JONATHAN TANDY
2010-03-24AP01DIRECTOR APPOINTED WILLIAM MAIN
2010-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2010-01-23TM01APPOINTMENT TERMINATED, DIRECTOR BARRY KNIGHT
2010-01-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN PATERSON
2009-11-27AR0122/06/09 FULL LIST
2009-01-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-25288bAPPOINTMENT TERMINATED DIRECTOR KNUT MAUSETH
2009-01-25288bAPPOINTMENT TERMINATED DIRECTOR CAROL SMART
2009-01-25288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM RATTER
2009-01-25288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM MANSON
2009-01-25288bAPPOINTMENT TERMINATED DIRECTOR FLORENCE GRAINS
2008-07-09363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-06-09288aDIRECTOR APPOINTED BARRY PAUL KNIGHT
2008-05-30288bAPPOINTMENT TERMINATED DIRECTOR NEIL MCCRACKEN
2008-05-30288aDIRECTOR APPOINTED LINDSAY GEORGE BOSWELL
2008-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-04-22288bAPPOINTMENT TERMINATED DIRECTOR HARALD TRAA
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-11-28288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to SULLOM VOE ASSOCIATION LIMITED (THE) or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SULLOM VOE ASSOCIATION LIMITED (THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SULLOM VOE ASSOCIATION LIMITED (THE) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.136
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SULLOM VOE ASSOCIATION LIMITED (THE)

Intangible Assets
Patents
We have not found any records of SULLOM VOE ASSOCIATION LIMITED (THE) registering or being granted any patents
Domain Names
We do not have the domain name information for SULLOM VOE ASSOCIATION LIMITED (THE)
Trademarks
We have not found any records of SULLOM VOE ASSOCIATION LIMITED (THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SULLOM VOE ASSOCIATION LIMITED (THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as SULLOM VOE ASSOCIATION LIMITED (THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where SULLOM VOE ASSOCIATION LIMITED (THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SULLOM VOE ASSOCIATION LIMITED (THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SULLOM VOE ASSOCIATION LIMITED (THE) any grants or awards.
Ownership
    We could not find any group structure information
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