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Home > Scotland > SHETLAND TALL SHIPS LTD
Company Information for

SHETLAND TALL SHIPS LTD

LERWICK PORT AUTHORITY, ALBERT BUILDING, LERWICK, SHETLAND, ZE1 0LL,
Company Registration Number
SC350682
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Shetland Tall Ships Ltd
SHETLAND TALL SHIPS LTD was founded on 2008-10-31 and has its registered office in Shetland. The organisation's status is listed as "Active". Shetland Tall Ships Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
SHETLAND TALL SHIPS LTD
 
Legal Registered Office
LERWICK PORT AUTHORITY
ALBERT BUILDING
LERWICK
SHETLAND
ZE1 0LL
Other companies in ZE1
 
Previous Names
SHETLAND TALL SHIPS 2011 LIMITED06/09/2019
Filing Information
Company Number SC350682
Company ID Number SC350682
Date formed 2008-10-31
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB401354348  
Last Datalog update: 2024-02-05 11:06:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHETLAND TALL SHIPS LTD
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Company Officers of SHETLAND TALL SHIPS LTD

Current Directors
Officer Role Date Appointed
FIONA LYN DALLY
 Company Secretary 2008-10-31
LESLIE ANGUS
 Director 2008-11-01
FIONA DALLY
 Director 2012-02-25
CALUM ANDREW SUTHERLAND GRAINS
 Director 2011-11-11
SANDRA MARY LAURENSON
 Director 2008-11-01
PETER MALCOLMSON
 Director 2008-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER JAMIESON CLUNESS
 Director 2008-10-31 2011-11-11
PETER RIDLAND LEASK
 Director 2008-10-31 2011-11-11
JOSEPH GILBERT SIMPSON
 Director 2008-10-31 2011-11-11
WILLIAM NICOLSON STOVE
 Director 2008-11-01 2011-11-11
ALLAN SINCLAIR WISHART
 Director 2008-11-01 2011-11-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLIE ANGUS SHETLAND FISHERIES TRAINING ASSOCIATION Director 2009-01-08 CURRENT 1998-11-04 Dissolved 2017-03-21
LESLIE ANGUS VOLUNTARY ACTION SHETLAND Director 2003-06-25 CURRENT 1996-05-15 Active
LESLIE ANGUS SSG SEAFOODS LIMITED Director 2002-07-29 CURRENT 2000-01-24 Dissolved 2014-09-12
CALUM ANDREW SUTHERLAND GRAINS BLACK HILL INDUSTRIAL ESTATE LIMITED Director 2016-09-20 CURRENT 1980-06-10 Active
CALUM ANDREW SUTHERLAND GRAINS PELAGIA SHETLAND LIMITED Director 2012-10-25 CURRENT 1985-09-04 Active
CALUM ANDREW SUTHERLAND GRAINS NORTH FISH (SHETLAND) LIMITED Director 2004-03-01 CURRENT 2004-03-01 Active
CALUM ANDREW SUTHERLAND GRAINS HOOVE SALMON LIMITED Director 1992-05-28 CURRENT 1992-02-05 Dissolved 2017-05-30
SANDRA MARY LAURENSON KEBISTER AGRICULTURAL LIMITED Director 2007-07-17 CURRENT 1994-01-26 Active
SANDRA MARY LAURENSON BLACK HILL INDUSTRIAL ESTATE LIMITED Director 2007-05-15 CURRENT 1980-06-10 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
2023-12-04Unaudited abridged accounts made up to 2023-03-31
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-09DIRECTOR APPOINTED MR BRYAN PETERSON
2022-11-09CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES
2022-03-14CC04Statement of company's objects
2022-03-14MEM/ARTSARTICLES OF ASSOCIATION
2022-03-14RES01ADOPT ARTICLES 14/03/22
2021-12-10CH01Director's details changed for Mr Malcolm John Bell on 2021-12-10
2021-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES
2021-06-28RES01ADOPT ARTICLES 28/06/21
2021-06-25MEM/ARTSARTICLES OF ASSOCIATION
2021-06-25RES01ADOPT ARTICLES 25/06/21
2021-06-17AP01DIRECTOR APPOINTED MR MALCOLM JOHN BELL
2021-06-09CH01Director's details changed for Ms Fiona Dally on 2021-06-09
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES
2020-07-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER MALCOLMSON
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-11-11CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE ANGUS
2019-09-06CERTNMCompany name changed shetland tall ships 2011 LIMITED\certificate issued on 06/09/19
2019-09-06RES15CHANGE OF COMPANY NAME 06/08/22
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-11-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-11-06TM02Termination of appointment of Fiona Lyn Dally on 2018-11-05
2018-11-06CH01Director's details changed for Ms Fiona Dally on 2018-11-05
2018-11-06AP03Appointment of Ms Melanie Henderson as company secretary on 2018-11-05
2017-10-31CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-11-05CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-05-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2015-11-03AR0131/10/15 ANNUAL RETURN FULL LIST
2015-07-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-31AR0131/10/14 ANNUAL RETURN FULL LIST
2014-06-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-11-01AR0131/10/13 ANNUAL RETURN FULL LIST
2013-05-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-11-03AR0131/10/12 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-27AP01DIRECTOR APPOINTED MS FIONA DALLY
2012-02-27CH03SECRETARY'S DETAILS CHNAGED FOR MS FIONA LYN DALLY on 2012-02-25
2011-11-18AP01DIRECTOR APPOINTED CAPTAIN CALUM ANDREW SUTHERLAND GRAINS
2011-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/11 FROM 3 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH SIMPSON
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEASK
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLUNESS
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ALLAN WISHART
2011-11-17TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOVE
2011-11-13AR0131/10/11 NO MEMBER LIST
2011-10-03AA31/03/11 TOTAL EXEMPTION FULL
2011-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 6 NORTH NESS BUSINESS PARK LERWICK SHETLAND ZE1 0LZ
2010-11-08AR0131/10/10 NO MEMBER LIST
2010-11-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SINCLAIR WISHART / 08/11/2010
2010-07-05AA31/03/10 TOTAL EXEMPTION FULL
2010-06-09AP01DIRECTOR APPOINTED MR ALLAN SINCLAIR WISHART
2010-06-09AP01DIRECTOR APPOINTED MR WILLIAM NICOLSON STOVE
2010-06-09AP01DIRECTOR APPOINTED MR LESLIE ANGUS
2010-06-09AP01DIRECTOR APPOINTED MS SANDRA MARY LAURENSON
2010-01-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLMSON / 20/01/2010
2009-11-24AR0131/10/09 NO MEMBER LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLMSON / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER RIDLAND LEASK / 24/11/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMIESON CLUNESS / 24/11/2009
2009-11-24CH03SECRETARY'S CHANGE OF PARTICULARS / FIONA LYN DALLY / 24/11/2009
2009-10-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / PETER LEASK / 03/07/2009
2009-07-08288cSECRETARY'S CHANGE OF PARTICULARS / FIONA DALLY / 03/07/2009
2009-07-08288cDIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLMSON / 03/07/2009
2009-05-20288cDIRECTOR'S CHANGE OF PARTICULARS / PETER LEASK / 14/05/2009
2008-11-11353LOCATION OF REGISTER OF MEMBERS
2008-11-11225CURRSHO FROM 31/10/2009 TO 31/03/2009
2008-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
93 - Sports activities and amusement and recreation activities
932 - Amusement and recreation activities
93290 - Other amusement and recreation activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SHETLAND TALL SHIPS LTD 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 SHETLAND TALL SHIPS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHETLAND TALL SHIPS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.589
MortgagesNumMortOutstanding0.389
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 93290 - Other amusement and recreation activities n.e.c.

Filed Financial Reports
Annual Accounts
2021-03-31

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 SHETLAND TALL SHIPS LTD

Intangible Assets
Patents
We have not found any records of SHETLAND TALL SHIPS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SHETLAND TALL SHIPS LTD
Trademarks
We have not found any records of SHETLAND TALL SHIPS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHETLAND TALL SHIPS LTD. 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 (93290 - Other amusement and recreation activities n.e.c.) as SHETLAND TALL SHIPS LTD are:

3 A ENTERTAINMENT LIMITED £ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED £ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 415,054
PROLUDIC LIMITED £ 199,485
FESTIVAL REPUBLIC LIMITED £ 111,435
UBIQUE LEISURE LIMITED £ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY £ 72,098
BLUEWATER POOLS & LEISURE LIMITED £ 60,127
PREMIER STAGE PRODUCTIONS LTD £ 54,899
PEAK PURSUITS LTD. £ 53,197
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
RIVENDELL LEISURE LIMITED £ 9,107,020
PROLUDIC LIMITED £ 8,113,738
AQUAVISTA WATERSIDES LTD £ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED £ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED £ 1,991,658
IMAGINE THEATRE LIMITED £ 1,502,905
THE EVENT UMBRELLA LIMITED £ 1,483,638
UBIQUE LEISURE LIMITED £ 1,367,565
VITA PLAY LIMITED £ 1,126,214
3 A ENTERTAINMENT LIMITED £ 1,102,101
Outgoings
Business Rates/Property Tax
No properties were found where SHETLAND TALL SHIPS LTD 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 TALL SHIPS LTD 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 TALL SHIPS LTD 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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