About

Registered Number: SC168413
Date of Incorporation: 20/09/1996 (27 years and 7 months ago)
Company Status: Active
Registered Address: 47 Commercial Road, Lerwick, Isle Of Shetland, ZE1 0NJ

 

Having been setup in 1996, Havsbrun Shetland Ltd has its registered office in Isle Of Shetland, it has a status of "Active". There are 3 directors listed for this business at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELIASEN, Odd 17 March 2014 - 1
JACOBSEN, Johan Regin 17 March 2014 - 1
Secretary Name Appointed Resigned Total Appointments
ELIASEN, Odd 20 September 1996 - 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 15 September 2020
DS01 - Striking off application by a company 07 September 2020
AUD - Auditor's letter of resignation 27 July 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 23 September 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 14 February 2018
CS01 - N/A 21 September 2017
AA - Annual Accounts 06 March 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 16 February 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 16 October 2014
AA - Annual Accounts 07 May 2014
TM01 - Termination of appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
AP01 - Appointment of director 15 April 2014
AR01 - Annual Return 04 December 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 19 October 2012
AA - Annual Accounts 02 May 2012
AR01 - Annual Return 05 October 2011
AA - Annual Accounts 11 August 2011
AR01 - Annual Return 24 September 2010
CH01 - Change of particulars for director 24 September 2010
AA - Annual Accounts 29 July 2010
AA - Annual Accounts 29 October 2009
363a - Annual Return 29 September 2009
363a - Annual Return 02 October 2008
AA - Annual Accounts 01 October 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 15 October 2007
363a - Annual Return 04 October 2006
AA - Annual Accounts 05 June 2006
AA - Annual Accounts 08 November 2005
363a - Annual Return 27 September 2005
AA - Annual Accounts 03 December 2004
363s - Annual Return 29 September 2004
363s - Annual Return 25 September 2003
AA - Annual Accounts 14 September 2003
363s - Annual Return 08 October 2002
AA - Annual Accounts 30 September 2002
363s - Annual Return 02 October 2001
AA - Annual Accounts 01 October 2001
AA - Annual Accounts 10 October 2000
363s - Annual Return 06 October 2000
287 - Change in situation or address of Registered Office 12 May 2000
363s - Annual Return 27 September 1999
287 - Change in situation or address of Registered Office 23 July 1999
AA - Annual Accounts 06 July 1999
363s - Annual Return 08 October 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 17 October 1997
225 - Change of Accounting Reference Date 07 May 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 1997
287 - Change in situation or address of Registered Office 03 April 1997
288 - N/A 23 September 1996
NEWINC - New incorporation documents 20 September 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.