Company Information for SULLOM VOE ASSOCIATION LIMITED (THE)
TOWN HALL, LERWICK, SHETLAND, ZE1 0HB,
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Company Registration Number
SC057974
Private Limited Company
Active |
Company Name | |
---|---|
SULLOM VOE ASSOCIATION LIMITED (THE) | |
Legal Registered Office | |
TOWN HALL LERWICK SHETLAND ZE1 0HB Other companies in ZE1 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
DOUGLAS ARTHUR IRVINE |
||
MALCOLM JOHN BELL |
||
ALASTAIR THOMAS JAMES COOPER |
||
STEVEN COUTTS |
||
LAURA JAYNE JARVIE |
||
DEREK MURRAY LIVERSIDGE |
||
ALASTAIR DAVID JAMES MACLEAN |
||
ANDREA ISABEL MANSON |
||
LAURA WISEMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVE COWIE |
Director | ||
DONNA ELIZABETH CAMERON |
Director | ||
ALASTAIR DAVID JAMES MACLEAN |
Company Secretary | ||
WILLIAM FOX |
Director | ||
DOUGLAS IRVINE |
Company Secretary | ||
JAMES GRAY |
Company Secretary | ||
SIMON ALAN BARNETT |
Director | ||
ROBERT PATRICK HICKLING |
Company Secretary | ||
ALEXANDER JAMIESON CLUNESS |
Director | ||
ELIZABETH LAUREEN FULLERTON |
Director | ||
LINDSAY GEORGE BOSWELL |
Director | ||
FLORENCE BARBARA GRAINS |
Director | ||
ALASTAIR THOMAS JAMES COOPER |
Company Secretary | ||
ALAN STEWART BOND |
Company Secretary | ||
ALASTAIR THOMAS JAMES COOPER |
Company Secretary | ||
PAUL FORT DYMOND |
Director | ||
ARTHUR BARRIE MILNE SPENCE |
Company Secretary | ||
GORDON DOUGLAS GRANT |
Director | ||
ALASTAIR THOMAS JAMES COOPER |
Company Secretary | ||
JOAN WILMA EASTEN |
Director | ||
ANTHONY GRAHAM MITCHELL |
Company Secretary | ||
IAN THURSTAN HOLLAND |
Company Secretary | ||
GEORGE GREIG |
Director | ||
MICHAEL DODD |
Director | ||
JOHN HENRY MANSON |
Company Secretary | ||
JOHN REGINALD WALTER FLASHMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IMPROVEMENT SERVICE COMPANY | Director | 2014-04-01 | CURRENT | 2005-07-27 | Active | |
SHETLAND SEAFOOD AUCTIONS LIMITED | Director | 2008-04-02 | CURRENT | 1998-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Appointment of Ms Bronagh Mckendry as company secretary on 2024-03-01 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
DIRECTOR APPOINTED MR ROBERT DAVID JONES | ||
APPOINTMENT TERMINATED, DIRECTOR ALASTAIR DAVID JAMES MACLEAN | ||
DIRECTOR APPOINTED MS BRONAGH MCKENDRY | ||
CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY MORGAN | ||
DIRECTOR APPOINTED MR PAUL MASSIE | ||
DIRECTOR APPOINTED MR DEREK PULLEM | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE EMMA DESMAZURES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN ANDREW PILLING | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN ANDREW PILLING | |
AP03 | Appointment of Mr Douglas Arthur Irvine as company secretary on 2022-03-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT LEASK | |
AP01 | DIRECTOR APPOINTED MS EMMA MACDONALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR THOMAS JAMES COOPER | |
TM02 | Termination of appointment of Laura Wiseman on 2021-11-16 | |
AP01 | DIRECTOR APPOINTED SEBASTIAN ANDREW PILLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA WISEMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES | |
CH01 | Director's details changed for Laura Wiseman on 2021-06-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LAURA WISEMAN on 2021-06-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAURA JAYNE JARVIE | |
AP01 | DIRECTOR APPOINTED MRS CLAIRE EMMA DESMAZURES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE MARY MORGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN CLIFFORD LISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Alastair David James Maclean on 2020-06-22 | |
PSC05 | Change of details for Taqa Bratani Limited as a person with significant control on 2020-06-22 | |
AP03 | Appointment of Laura Wiseman as company secretary on 2019-12-17 | |
TM02 | Termination of appointment of Douglas Arthur Irvine on 2019-12-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
RP04CS01 | Second filing of Confirmation Statement dated 22/06/2019 | |
PSC07 | CESSATION OF ENQUEST NNS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES | |
PSC02 | Notification of Enquest Heather Limited as a person with significant control on 2018-12-01 | |
AP01 | DIRECTOR APPOINTED MR IAN CLIFFORD LISTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK MURRAY LIVERSIDGE | |
RP04CS01 | Second filing of Confirmation Statement dated 22/06/2018 | |
RP04PSC02 | Second filing of notification of person of significant controlEnquest Nns Limited | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
RP04CS01 | Second filing of Confirmation Statement dated 22/06/2018 | |
PSC02 | Notification of Enquest Plc as a person with significant control on 2017-12-01 | |
AP01 | DIRECTOR APPOINTED MR STEVEN COUTTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CECIL SMITH | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LAURA JAYNE JARVIE | |
AP01 | DIRECTOR APPOINTED MR DEREK MURRAY LIVERSIDGE | |
PSC07 | CESSATION OF BP EXPLORATION OPERATING COMPANY LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE COWIE | |
AP01 | DIRECTOR APPOINTED LAURA WISEMAN | |
TM02 | Termination of appointment of Alastair David James Maclean on 2017-09-27 | |
AP03 | Appointment of Mr Douglas Arthur Irvine as company secretary on 2017-09-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA CAMERON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TAQA BRATANI LIMITED | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHETLAND ISLANDS COUNCIL | |
PSC02 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BP EXPLORATION OPERATING COMPANY LIMITED | |
AP01 | DIRECTOR APPOINTED MS ANDREA ISABEL MANSON | |
AP01 | DIRECTOR APPOINTED CECIL SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED DR PAUL NIGEL ERNEST LAWSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WOLFE | |
LATEST SOC | 01/07/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/06/16 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | |
LATEST SOC | 01/07/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/06/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MAIN | |
AP03 | SECRETARY APPOINTED ALASTAIR DAVID JAMES MACLEAN | |
AP01 | DIRECTOR APPOINTED DONNA ELIZABETH CAMERON | |
AP01 | DIRECTOR APPOINTED ALASTAIR DAVID JAMES MACLEAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS IRVINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PILLING | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES GRAY | |
AP03 | SECRETARY APPOINTED MR DOUGLAS IRVINE | |
LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 22/06/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR SPENCE | |
AP01 | DIRECTOR APPOINTED MR STEVE COWIE | |
AP01 | DIRECTOR APPOINTED MR DAVID CRAWFORD WOLFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BARNETT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED SEBASTIAN ANDREW PILLING | |
AR01 | 22/06/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON ALAN BARNETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HICKLING | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT HICKLING | |
AP03 | SECRETARY APPOINTED JAMES GRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL PICKARD | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR MALCOLM JOHN BELL | |
AR01 | 22/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAIN / 25/07/2012 | |
AP01 | DIRECTOR APPOINTED WILLIAM FOX | |
AP01 | DIRECTOR APPOINTED PAUL SIMON PICKARD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAIN / 23/05/2012 | |
AP01 | DIRECTOR APPOINTED GARY ROBINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLUNESS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SIMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FULLERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK TANDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY BOSWELL | |
AP01 | DIRECTOR APPOINTED ARTHUR BARRIE MILNE SPENCE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 22/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAIN / 10/11/2010 | |
AR01 | 22/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAIN / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN TANDY / 10/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PATRICK HICKLING / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY GEORGE BOSWELL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT PATRICK HICKLING / 01/10/2009 | |
AP01 | DIRECTOR APPOINTED MARK JONATHAN TANDY | |
AP01 | DIRECTOR APPOINTED WILLIAM MAIN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN PATERSON | |
AR01 | 22/06/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR KNUT MAUSETH | |
288b | APPOINTMENT TERMINATED DIRECTOR CAROL SMART | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM RATTER | |
288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM MANSON | |
288b | APPOINTMENT TERMINATED DIRECTOR FLORENCE GRAINS | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED BARRY PAUL KNIGHT | |
288b | APPOINTMENT TERMINATED DIRECTOR NEIL MCCRACKEN | |
288a | DIRECTOR APPOINTED LINDSAY GEORGE BOSWELL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR HARALD TRAA | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.13 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74901 - Environmental consulting activities
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)
The top companies supplying to UK government with the same SIC code (74901 - Environmental consulting activities) as SULLOM VOE ASSOCIATION LIMITED (THE) are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |