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Company Information for

B&W SHETLAND LIMITED

HARBOUR HOUSE ESPLANADE, LERWICK, SHETLAND, ZE1 0LL,
Company Registration Number
SC280729
Private Limited Company
Active - Proposal to Strike off

Company Overview

About B&w Shetland Ltd
B&W SHETLAND LIMITED was founded on 2005-02-28 and has its registered office in Shetland. The organisation's status is listed as "Active - Proposal to Strike off". B&w Shetland Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
B&W SHETLAND LIMITED
 
Legal Registered Office
HARBOUR HOUSE ESPLANADE
LERWICK
SHETLAND
ZE1 0LL
Other companies in ZE1
 
Previous Names
S&W (SHETLAND) LIMITED04/05/2018
SIMPSON & WARD LIMITED01/05/2018
Filing Information
Company Number SC280729
Company ID Number SC280729
Date formed 2005-02-28
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2018
Account next due 31/03/2020
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-12-12 06:37:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for B&W SHETLAND LIMITED
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Company Officers of B&W SHETLAND LIMITED

Current Directors
Officer Role Date Appointed
GIDEON JOHN SCOTT WARD
 Director 2005-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KARL SIMPSON
 Company Secretary 2007-11-19 2018-05-04
JOHN ARTHUR SIMPSON
 Director 2005-02-28 2018-05-04
JOHN KARL SIMPSON
 Director 2012-08-16 2018-05-04
GIDEON JOHN SCOTT WARD
 Company Secretary 2005-02-28 2007-11-19
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2005-02-28 2005-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIDEON JOHN SCOTT WARD HSIF DNALTEHS LIMITED Director 2018-03-06 CURRENT 1999-01-07 Active
GIDEON JOHN SCOTT WARD SDM PROMOTIONS LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
GIDEON JOHN SCOTT WARD AURA SHETLAND LIMITED Director 2014-04-28 CURRENT 2014-04-28 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
2019-08-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-05-21GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-10DS01Application to strike the company off the register
2019-05-04MR05All of the property or undertaking has been released from charge for charge number 1
2018-12-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19AA01Previous accounting period extended from 31/03/18 TO 30/06/18
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 200
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES
2018-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON
2018-05-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SIMPSON
2018-05-13TM02Termination of appointment of John Karl Simpson on 2018-05-04
2018-05-04RES15CHANGE OF COMPANY NAME 04/05/18
2018-05-04CERTNMCOMPANY NAME CHANGED S&W (SHETLAND) LIMITED CERTIFICATE ISSUED ON 04/05/18
2018-05-01RES15CHANGE OF COMPANY NAME 01/05/18
2018-05-01CERTNMCOMPANY NAME CHANGED SIMPSON & WARD LIMITED CERTIFICATE ISSUED ON 01/05/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 30/03/18, WITH NO UPDATES
2018-02-06AAMDAmended account full exemption
2018-01-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 30/03/17, WITH UPDATES
2017-04-18AD01REGISTERED OFFICE CHANGED ON 18/04/17 FROM Unit 3, Marina Business Park Gremista Lerwick Shetland ZE1 0TA
2016-07-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27AR0130/03/16 ANNUAL RETURN FULL LIST
2015-07-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-21LATEST SOC21/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-21AR0130/03/15 ANNUAL RETURN FULL LIST
2014-07-14AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-21LATEST SOC21/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-21AR0130/03/14 ANNUAL RETURN FULL LIST
2014-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GIDEON JOHN SCOTT WARD / 30/03/2014
2014-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KARL SIMPSON / 30/03/2014
2014-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ARTHUR SIMPSON / 30/03/2014
2013-07-09AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-01AR0130/03/13 ANNUAL RETURN FULL LIST
2012-11-27AP01DIRECTOR APPOINTED JOHN KARL SIMPSON
2012-08-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-04-19AR0130/03/12 FULL LIST
2011-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-03-21AR0128/02/11 FULL LIST
2010-09-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-04-14SH0106/04/10 STATEMENT OF CAPITAL GBP 200
2010-03-22AR0128/02/10 NO CHANGES
2010-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN KARL SIMPSON / 11/03/2010
2010-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / GIDEON JOHN SCOTT WARD / 11/03/2010
2009-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 03/04/09
2009-03-25363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2008-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 04/04/08
2008-04-24363sRETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2007-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-30288bSECRETARY RESIGNED
2007-11-30288aNEW SECRETARY APPOINTED
2007-06-13363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-13363sRETURN MADE UP TO 28/02/07; NO CHANGE OF MEMBERS
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-14363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-12-22225ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06
2005-07-2988(2)RAD 09/03/05--------- £ SI 1@1=1 £ IC 1/2
2005-06-23410(Scot)PARTIC OF MORT/CHARGE *****
2005-02-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-02-28288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46380 - Wholesale of other food, including fish, crustaceans and molluscs




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OM1105782 Active Licenced property: MARINA BUSINESS PARK UNIT 3 GREMISTA LERWICK SHETLAND GREMISTA GB ZE1 0TA.

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 B&W SHETLAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2005-06-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-06-30

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 B&W SHETLAND LIMITED

Intangible Assets
Patents
We have not found any records of B&W SHETLAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for B&W SHETLAND LIMITED
Trademarks
We have not found any records of B&W SHETLAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B&W SHETLAND 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 (46380 - Wholesale of other food, including fish, crustaceans and molluscs) as B&W SHETLAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where B&W SHETLAND 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 B&W SHETLAND 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 B&W SHETLAND 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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    Other companies at postcode ZE1 0LL