SULLOM VOE ASSOCIATION LIMITED (THE)

Active - Accounts Filed

General Information

NAME
SULLOM VOE ASSOCIATION LIMITED (THE)

COMPANY NUMBER
SC057974

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
74901 - Environmental consulting activities

INCORPORATION DATE
23/06/1975 (49 years and 5 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
22/06/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TOWN HALL, LERWICK
SHETLAND
ZE1 0HB

TRADING ADDRESSES

Town Hall
Lerwick
Shetland
ZE1 0HB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£31.4k

69.85%

NET WORTH

£8.2k

63.31%

TOTAL LIABILITIES

£43.9k

62.47%

NET ASSETS

£8.2k

63.31%

View all Financials

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

65

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: Douglas Arthur Irvine (929859382) has left the board
Date: 14/03/2024	Event: New Company Secretary Bronagh McKendry (932043818) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SULLOM VOE ASSOCIATION LIMITED (THE)?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about SULLOM VOE ASSOCIATION LIMITED (THE)?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£31.4k

69.85%

NET WORTH

£8.2k

63.31%

TOTAL LIABILITIES

£43.9k

62.47%

NET ASSETS

£8.2k

63.31%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

9

PAST DIRECTORS

65

SHAREHOLDERS

3

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ENQUEST HEATHER LIMITED	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHETLAND ISLANDS COUNCIL	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAQA BRATANI LIMITED	Owned: 33.33 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrea Isabel Manson 18/05/2017 - Present (7 years and 6 months) Born in Aug 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Emma MacDonald 13/06/2022 - Present (2 years and 5 months) Born in Aug 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Tom Morton 14/06/2022 - Present (2 years and 5 months) Born in Dec 1955 (age: 68)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Tom Morton 14/06/2022 - Present (2 years and 5 months) Born in Dec 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Robert William Thomson 28/09/2022 - Present (2 years and 2 months) Born in Aug 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/07/2024	Event: New Confirmation Statement filed
Date: 05/07/2024	Event: Douglas Arthur Irvine (929859382) has left the board
Date: 14/03/2024	Event: New Company Secretary Bronagh McKendry (932043818) Appointed
Date: 13/12/2023	Event: New Accounts filed
Date: 17/10/2023	Event: New Board Member Robert David Jones (931466407) Appointed
Date: 11/10/2023	Event: Alastair David James MacLean (912119260) has left the board
Date: 06/09/2023	Event: New Board Member Bronagh McKendry (931311315) Appointed
Date: 11/07/2023	Event: New Confirmation Statement filed
Date: 04/07/2023	Event: Catherine Mary Morgan (909741469) has left the board
Date: 14/02/2023	Event: New Board Member Derek Pullem (930544643) Appointed
Date: 14/02/2023	Event: New Board Member Paul Massie (930540568) Appointed
Date: 26/01/2023	Event: Claire Emma Desmazures (923184172) has left the board
Date: 25/10/2022	Event: John Robert Leask (921004873) has left the board
Date: 25/10/2022	Event: New Board Member Robert William Thomson (907446138) Appointed
Date: 30/09/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 16/09/2022	Event: Sebastian Andrew Pilling (918002323) has left the board
Date: 03/08/2022	Event: New Company Secretary Douglas Arthur Irvine (929859382) Appointed
Date: 23/06/2022	Event: New Board Member Tom Morton (919277715) Appointed
Date: 16/06/2022	Event: New Board Member John Robert Leask (921004873) Appointed
Date: 16/06/2022	Event: New Board Member Tom Morton (929690862) Appointed
Date: 15/06/2022	Event: Malcolm John Bell (917017778) has left the board
Date: 15/06/2022	Event: Alastair Thomas James Cooper (911192655) has left the board
Date: 15/06/2022	Event: New Board Member Emma MacDonald (929685912) Appointed
Date: 15/06/2022	Event: Steven Coutts (924845528) has left the board
Date: 18/11/2021	Event: New Board Member Sebastian Andrew Pilling (918002323) Appointed
Date: 18/11/2021	Event: Laura Wiseman (926539426) has left the board
Date: 18/11/2021	Event: Laura Wiseman (924250269) has left the board
Date: 18/11/2021	Event: New Board Member Sebastian Andrew Pilling (918002323) Appointed
Date: 18/11/2021	Event: Laura Wiseman (926539426) has left the board
Date: 18/11/2021	Event: Laura Wiseman (924250269) has left the board
Date: 18/11/2021	Event: New Board Member Sebastian Andrew Pilling (918002323) Appointed
Date: 18/11/2021	Event: Laura Wiseman (926539426) has left the board
Date: 18/11/2021	Event: Laura Wiseman (924250269) has left the board
Date: 09/09/2021	Event: New Accounts filed
Date: 27/06/2021	Event: New Confirmation Statement filed
Date: 26/03/2021	Event: New Board Member Claire Emma Desmazures (923184172) Appointed
Date: 19/09/2020	Event: New Accounts filed
Date: 28/08/2020	Event: Ian Clifford Lister (925915998) has left the board
Date: 28/08/2020	Event: New Board Member Catherine Mary Morgan (909741469) Appointed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: Douglas Arthur Irvine (924063040) has left the board
Date: 19/12/2019	Event: New Company Secretary Laura Wiseman (926539426) Appointed
Date: 28/09/2019	Event: New Accounts filed
Date: 19/07/2019	Event: New Confirmation Statement filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 07/06/2019	Event: New Board Member Ian Clifford Lister (925915998) Appointed
Date: 26/03/2019	Event: Derek Murray Liversidge (924341234) has left the board
Date: 20/10/2018	Event: New Accounts filed
Date: 18/07/2018	Event: Cecil Smith (923420580) has left the board

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SULLOM VOE ASSOCIATION LIMITED (THE)

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£31.4k

£8.2k

£43.9k

£8.2k

People Overview

9

65

3

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£31.4k

£8.2k

£43.9k

£8.2k

Accounts

People Overview

9

65

3

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™