Based in Shetland, B & W Shetland Ltd was setup in 2005, it's status in the Companies House registry is set to "Dissolved". The business has one director listed as Simpson, John Karl in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SIMPSON, John Karl | 19 November 2007 | 04 May 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 06 August 2019 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 21 May 2019 | |
| DS01 - Striking off application by a company | 10 May 2019 | |
| MR05 - N/A | 04 May 2019 | |
| AA - Annual Accounts | 19 December 2018 | |
| AA01 - Change of accounting reference date | 19 December 2018 | |
| CS01 - N/A | 30 May 2018 | |
| TM01 - Termination of appointment of director | 13 May 2018 | |
| TM01 - Termination of appointment of director | 13 May 2018 | |
| TM02 - Termination of appointment of secretary | 13 May 2018 | |
| RESOLUTIONS - N/A | 04 May 2018 | |
| RESOLUTIONS - N/A | 01 May 2018 | |
| CS01 - N/A | 04 April 2018 | |
| AAMD - Amended Accounts | 06 February 2018 | |
| AA - Annual Accounts | 30 January 2018 | |
| CS01 - N/A | 19 April 2017 | |
| AD01 - Change of registered office address | 18 April 2017 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 27 April 2016 | |
| AA - Annual Accounts | 07 July 2015 | |
| AR01 - Annual Return | 21 April 2015 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 21 April 2014 | |
| CH01 - Change of particulars for director | 21 April 2014 | |
| CH01 - Change of particulars for director | 21 April 2014 | |
| CH01 - Change of particulars for director | 21 April 2014 | |
| AA - Annual Accounts | 09 July 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| AP01 - Appointment of director | 27 November 2012 | |
| AA - Annual Accounts | 29 August 2012 | |
| AR01 - Annual Return | 19 April 2012 | |
| AA - Annual Accounts | 02 November 2011 | |
| AR01 - Annual Return | 21 March 2011 | |
| AA - Annual Accounts | 27 September 2010 | |
| SH01 - Return of Allotment of shares | 14 April 2010 | |
| AR01 - Annual Return | 22 March 2010 | |
| CH03 - Change of particulars for secretary | 22 March 2010 | |
| CH01 - Change of particulars for director | 22 March 2010 | |
| AA - Annual Accounts | 07 October 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 363s - Annual Return | 24 April 2008 | |
| AA - Annual Accounts | 05 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 2007 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 05 October 2006 | |
| 363s - Annual Return | 14 March 2006 | |
| 225 - Change of Accounting Reference Date | 22 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 July 2005 | |
| 410(Scot) - N/A | 23 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2005 | |
| NEWINC - New incorporation documents | 28 February 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 13 June 2005 | Outstanding |
N/A |
