ANDREW'S (SHETLAND) LIMITED - Other passenger land transport - A business based in United Kingdom registered with Companies House

Company Overview

About Andrew's (shetland) Ltd

ANDREW'S (SHETLAND) LIMITED was founded on 2009-06-29 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Andrew's (shetland) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ANDREW'S (SHETLAND) LIMITED

C/O LEONARD CURTIS RECOVERY LIMITED FOURTH FLOOR 58 WATERLOO STREET GLASGOW G2 7DA Other companies in ZE1

Filing Information

Company Number		SC361896
Company ID Number		SC361896
Date formed		2009-06-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		29/06/2016
Return next due		27/07/2017
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB987154868~~

Last Datalog update:	2019-04-04 09:08:40
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW'S (SHETLAND) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AWJB LTD METIS LIMITED

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Company Officers of ANDREW'S (SHETLAND) LIMITED

Current Directors

Officer	Role	Date Appointed
MORRIS HOGARTH SCOTT MORRISON	Director	2009-06-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW GEORGE SCOTT MORRISON	Director	2010-02-09	2016-04-30
ANDREW DAVID SCOTT MORRISON	Director	2010-02-09	2015-03-27
YVETTE MORRISON HUGHSON	Company Secretary	2010-02-09	2013-09-02
MORRIS HOGARTH SCOTT MORRISON	Company Secretary	2009-06-29	2010-02-09

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.

Date	Document Type	Document Description
2017-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BLACKGAET SCALLOWAY SHETLAND ZE1 0TZ
2017-12-08	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2017-12-08	4.2(Scot)	NOTICE OF WINDING UP ORDER
2017-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BLACKGAET SCALLOWAY SHETLAND ZE1 0TZ
2017-12-08	CO4.2(Scot)	COURT ORDER NOTICE OF WINDING UP
2017-12-08	4.2(Scot)	NOTICE OF WINDING UP ORDER
2017-09-30	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-09-26	GAZ1	FIRST GAZETTE
2017-04-03	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 80
2016-09-12	AR01	29/06/16 FULL LIST
2016-08-24	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISON
2016-01-11	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-10-19	LATEST SOC	19/10/15 STATEMENT OF CAPITAL;GBP 80
2015-10-19	AR01	29/06/15 FULL LIST
2015-10-19	AD01	REGISTERED OFFICE CHANGED ON 19/10/2015 FROM GREENHEAD BASE LERWICK SHETLAND ZE1 0PY
2015-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISON
2015-08-28	SH03	RETURN OF PURCHASE OF OWN SHARES
2015-08-14	SH06	27/03/15 STATEMENT OF CAPITAL GBP 80.00
2015-07-16	466(Scot)	PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3618960002
2015-07-10	MR01	REGISTRATION OF A CHARGE / CHARGE CODE SC3618960002
2014-07-16	LATEST SOC	16/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-16	AR01	29/06/14 FULL LIST
2014-06-11	AA	31/03/14 TOTAL EXEMPTION SMALL
2013-09-23	TM02	APPOINTMENT TERMINATED, SECRETARY YVETTE HUGHSON
2013-09-10	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-07-03	AR01	29/06/13 FULL LIST
2013-03-02	MG01s	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-08-16	AR01	29/06/12 FULL LIST
2012-08-14	AA	31/03/12 TOTAL EXEMPTION SMALL
2011-09-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-09	AR01	29/06/11 FULL LIST
2010-07-29	AR01	29/06/10 FULL LIST
2010-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2010 FROM THE DYKES WORMADALE WHITENESS SHETLAND ZE2 9LJ
2010-07-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS HOGARTH SCOTT MORRISON / 29/06/2010
2010-07-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-07	AA01	PREVSHO FROM 30/06/2010 TO 31/03/2010
2010-02-25	AP03	SECRETARY APPOINTED YVETTE MORRISON HUGHSON
2010-02-25	TM02	APPOINTMENT TERMINATED, SECRETARY MORRIS HOGARTH SCOTT MORRISON
2010-02-25	AP01	DIRECTOR APPOINTED ANDREW DAVID SCOTT MORRISON
2010-02-25	AP01	DIRECTOR APPOINTED ANDREW GEORGE SCOTT MORRISON
2009-06-29	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

49 - Land transport and transport via pipelines

493 - Other passenger land transport

49390 - Other passenger land transport

Licences & Regulatory approval

Issuing organisation	Licence Type	Licence Number	Status	Issue date	Expiry date
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	PM1107996	Active			Licenced property: GREMISTA BOD COMPOUND LERWICK SHETLAND LERWICK GB ZE1 0PX;ACHEILIDH ROGART GB IV28 3UD;GRAINSHORE ROAD ORKNEY AUCTION MART LTD HATSTON KIRKWALL HATSTON GB KW15 1FL;SCALLOWAY BLACK GAET SHETLAND GB ZE1 0TZ. Correspondance address: SCALLOWAY BLACK GAET SHETLAND GB ZE1 0TZ
Vehicle and Operator Services Agency VOSA	UK Vehicle Standard International operator	PM1107996	Active			Licenced property: GREMISTA BOD COMPOUND LERWICK SHETLAND LERWICK GB ZE1 0PX;ACHEILIDH ROGART GB IV28 3UD;GRAINSHORE ROAD ORKNEY AUCTION MART LTD HATSTON KIRKWALL HATSTON GB KW15 1FL;SCALLOWAY BLACK GAET SHETLAND GB ZE1 0TZ. Correspondance address: SCALLOWAY BLACK GAET SHETLAND GB ZE1 0TZ

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

Appointment of Liquidators	2017-12-27
Meetings o	2017-12-06
Petitions to Wind Up (Companies)	2017-09-29

Fines / Sanctions

No fines or sanctions have been issued against ANDREW'S (SHETLAND) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-28	Outstanding	LLOYDS BANK COMMERCIAL FINANCE LTD
FLOATING CHARGE	2013-03-02	Outstanding	BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

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 ANDREW'S (SHETLAND) LIMITED

Intangible Assets

Patents

We have not found any records of ANDREW'S (SHETLAND) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ANDREW'S (SHETLAND) LIMITED

Trademarks

We have not found any records of ANDREW'S (SHETLAND) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ANDREW'S (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 (49390 - Other passenger land transport) as ANDREW'S (SHETLAND) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ANDREW'S (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.

Legal Notices/Action

Initiating party		Event Type	Appointment of Liquidators
Defending party	ANDREW’S (SHETLAND) LIMITED	Event Date	2017-12-27
In the Lerwick Sheriff Court case number L1 Stuart Robb of Leonard Curtis Recovery Limited, Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA hereby give notice, pursuant to Rule 4.19 of the Insolvency (Scotland) Rules 1986, as amended, that on 22 December 2017, I was appointed Liquidator of the above named company by a Resolution of the first meeting of creditors held in terms of Section 138(3) of the Insolvency Act 1986, as amended. No Liquidation Committee was established. Accordingly, I do not propose to summon a further meeting of the Companys creditors for the purpose of establishing a Liquidation Committee unless one tenth in value of the companys creditors require us to do so in terms of Section 142(3) of the Insolvency Act 1986, as amended. All creditors who have not already done so are required to lodge their claims with me by 16 February 2018. Office Holder Details: Stuart Robb (IP number 19450 ) of Leonard Curtis Recovery Limited , 4th Floor, 58 Waterloo Street, Glasgow G2 7DA . Further information about this case is available from the offices of Leonard Curtis Recovery Limited on 0141 212 2067 or at kristopher.tosh@leonardcurtis.co.uk. Stuart Robb , Liquidator

Initiating party		Event Type	Meetings o
Defending party	ANDREW’S (SHETLAND) LIMITED	Event Date	2017-12-06

Initiating party	Advocate General for Scotland for and on behalf of the Commissioners for Her Majesty’s Revenue and Customs	Event Type	Petitions to Wind Up (Companies)
Defending party	ANDREW’S (SHETLAND) LIMITED	Event Date	2017-09-14
On 14 September 2017 , a petition was presented to Lerwick Sheriff Court by the Advocate General for Scotland for and on behalf of the Commissioners for Her Majestys Revenue and Customs craving the Court inter alia to order that Andrews (Shetland) Limited, c/o Blackgaet, Scalloway, Shetland, ZE1 0TZ (registered office) (company registration number SC361896) be wound up by the Court and to appoint a liquidator. All parties claiming an interest must lodge Answers with Lerwick Sheriff Court, King Erik Street, Lerwick within 8 days of intimation, service and advertisement. K. Henderson : Officer of Revenue & Customs : HM Revenue & Customs : Debt Management : Enforcement & Insolvency : 20 Haymarket Yards, Edinburgh : for Petitioner : Ref: 623/1093426 IDB :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ANDREW'S (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 ANDREW'S (SHETLAND) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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