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Company Information for SHETLAND REFRESHMENTS LIMITED
ST OLAF'S HALL CHURCH ROAD, LERWICK, SHETLAND, ZE1 0FD,
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Company Registration Number
 SC190856 Private Limited Company
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Company Overview
About Shetland Refreshments Ltd
SHETLAND REFRESHMENTS LIMITED was founded on 1998-11-05 and has its registered office in Shetland. The organisation's status is listed as "Active". Shetland Refreshments Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SHETLAND REFRESHMENTS LIMITED | |
| Legal Registered Office | |
| ST OLAF'S HALL CHURCH ROAD LERWICK SHETLAND ZE1 0FD Other companies in ZE2 | |
Filing Information
| Company Number | SC190856 | |
|---|---|---|
| Company ID Number | SC190856 | |
| Date formed | 1998-11-05 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 05/11/2015 | |
| Return next due | 03/12/2016 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB694087985 |
| Last Datalog update: | 2023-12-06 20:22:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHETLAND REFRESHMENTS LIMITED
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Company Officers of SHETLAND REFRESHMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YVETTE CARNELL |
||
JOHN HENRY PRIEST |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SYLVIA MABEL PRIEST |
Company Secretary | ||
SYLVIA MABEL PRIEST |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| Resolutions passed:<ul><li>Resolution re-registration</ul> | ||
| Administrative restoration application | ||
| Final Gazette dissolved via compulsory strike-off | ||
| Compulsory strike-off action has been suspended | ||
| FIRST GAZETTE notice for compulsory strike-off | ||
| CONFIRMATION STATEMENT MADE ON 05/11/22, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
| AP03 | Appointment of Mr John Henry Priest as company secretary on 2020-08-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/20 FROM 31 Kalliness Weisdale Shetland ZE2 9LR Scotland | |
| TM02 | Termination of appointment of Yvette Carnell on 2020-08-17 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| DISS16(SOAS) | Compulsory strike-off action has been suspended | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/12/18 FROM Valhalla Brewery Haroldswick Unst Shetland | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 66580 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 66580 | |
| SH06 | Cancellation of shares. Statement of capital on 2016-03-21 GBP 66,580 | |
| SH03 | Purchase of own shares | |
| RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
| RES01 | ADOPT ARTICLES 30/03/16 | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 30/11/15 STATEMENT OF CAPITAL;GBP 126580 | |
| AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 126580 | |
| AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/10/14 FROM Valhalla Brewery Haroldswick Unst Shetland ZE2 9TJ | |
| AP03 | Appointment of Mrs Yvette Carnell as company secretary on 2014-05-19 | |
| TM02 | Termination of appointment of Sylvia Mabel Priest on 2014-05-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SYLVIA MABEL PRIEST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 126580 | |
| AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2011-11-05 | |
| ANNOTATION | Clarification | |
| SH01 | 16/04/10 STATEMENT OF CAPITAL GBP 126580 | |
| AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/11/2011 FROM NEW HOUSE BALTASOUND, UNST SHETLAND | |
| AR01 | 05/11/10 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SYLVIA MABEL PRIEST / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HENRY PRIEST / 01/12/2009 | |
| 225 | PREVEXT FROM 28/02/2009 TO 31/03/2009 | |
| AA | 29/02/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 363s | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/11/02 | |
| 363s | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | |
| 363s | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS | |
| 88(2)R | AD 19/08/99--------- £ SI 56578@1 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 28/02/00 | |
| 88(2)R | AD 23/11/99--------- £ SI 60000@1=60000 £ IC 2/60002 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 06/12/99 | |
| 363s | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS | |
| 123 | £ NC 1000000/1250000 29/05/99 | |
| SRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 29/05/99 | |
| ORES04 | NC INC ALREADY ADJUSTED 29/05/99 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED MAXIWINE LIMITED CERTIFICATE ISSUED ON 10/05/99 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| ORES04 | NC INC ALREADY ADJUSTED 25/11/98 | |
| SRES01 | ALTER MEM AND ARTS 25/11/98 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| 288b | DIRECTOR RESIGNED | |
| 123 | £ NC 1000/1000000 25/11/98 | |
| 288b | SECRETARY RESIGNED | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/11/98 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11050 - Manufacture of beer
Licences & Regulatory approval
We could not find any licences issued to SHETLAND REFRESHMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 SHETLAND REFRESHMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of SHETLAND REFRESHMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SHETLAND REFRESHMENTS LIMITED
Income
Government Income
We have not found government income sources for SHETLAND REFRESHMENTS LIMITED. 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 (11050 - Manufacture of beer) as SHETLAND REFRESHMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SHETLAND REFRESHMENTS LIMITED 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 SHETLAND REFRESHMENTS LIMITED 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 SHETLAND REFRESHMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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