SHETLAND HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
SHETLAND HOLDINGS (UK) LIMITED
COMPANY NUMBER
SC462754
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/10/2013
(11 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2016
ACCOUNTS MADE UP TO
31/10/2016
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G2 4AD
2 Blythswood Square
Glasgow
Lanarkshire
G2 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHETLAND HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| GRAF MORTGAGE CORPORATION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 15/07/2024 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 16/05/2024 | New Board Member Rodney John Smith Black (913931234) Appointed |
Credit Risk Overview
Want to learn more about SHETLAND HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHETLAND HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHETLAND HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
DIAMOND GLOBAL TRADING & INVESTMENTS LTD Born in N/A |
Resigned | Director&Secretary |
Current: 3 Past: 21 |
View Report |
|
Born in May 1966 |
Resigned | Director |
Current: 3 Past: 38 |
View Report |
|
Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 80 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 12 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHETLAND HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| GRAF MORTGAGE CORPORATION LTD | Company is dissolved | View Report |
| GRAF MORTGAGE CORPORATION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 15/07/2024 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 16/05/2024 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 15/12/2023 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 13/07/2023 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 27/06/2023 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 05/06/2023 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 23/05/2023 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 28/04/2023 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 02/08/2017 | New Accounts filed |
| 08/03/2017 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 29/07/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 26/10/2014 | New Annual Return filed |
| 06/10/2014 | Gavin George Masterton (900066307) has left the board |
| 06/10/2014 | New Board Member Rodney John Smith Black (913931234) Appointed |
| 27/08/2014 | Liam Joseph Ward (911607582) has left the board |
| 27/08/2014 | DIAMOND GLOBAL TRADING & INVESTMENTS LTD (918975215) has left the board |
| 27/08/2014 | DIAMOND GLOBAL TRADING & INVESTMENTS LTD (918975216) has left the board |
| 27/08/2014 | New Board Member Gavin George Masterton (900066307) Appointed |
| 07/08/2014 | Liam Joseph Ward (918975175) has left the board |
| 07/08/2014 | New Board Member Liam Joseph Ward (911607582) Appointed |
| 31/07/2014 | Gavin George Masterton (900066307) has left the board |
| 31/07/2014 | New Board Member Liam Joseph Ward (918975175) Appointed |
| 31/07/2014 | New Company Secretary DIAMOND GLOBAL TRADING & INVESTMENTS LTD (918975216) Appointed |
| 31/07/2014 | New Board Member DIAMOND GLOBAL TRADING & INVESTMENTS LTD (918975215) Appointed |
| 11/11/2013 | Gavin George Masterton (918255057) has left the board |
| 11/11/2013 | New Board Member Gavin George Masterton (900066307) Appointed |
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