SHETLAND GAS SUPPLIES (UK) LTD

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Profile SHETLAND GAS SUPPLIES (UK) LTD

Actual on 01.11.2024
Company name
SHETLAND GAS SUPPLIES (UK) LTD
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Company number
SC384693
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 September 2010
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Tuesday, 02 September 2025 due by Monday, 15 September 2025

Last statement dated Monday, 02 September 2024

Nature of business (SIC)
43220 - Plumbing, heat and air-conditioning installation
46719 - Wholesale of other fuels and related products
47990 - Other retail sale not in stores, stalls or markets
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Registered office address
SHETLAND GAS SUPPLES C/O ST. MAGNUS BAY HOTEL, HILLSWICK, SHETLAND, ZE2 9RW
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PSC and Officers SHETLAND GAS SUPPLIES (UK) LTD

Officers

(as of 20.08.2022)

BIRD, Paul
Status: Active
Appointed on: Monday, 01 September 2014
Correspondence address: Shetland Gas Supples C/O St. Magnus Bay Hotel, Hillswick, Shetland, United Kingdom, ZE2 9RW
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
BIRD, Philip George
Status: Active
Appointed on: Thursday, 02 September 2010
Correspondence address: Park View Ollaberry, United Kingdom, Shetland Isles, ZE2 9RT
Nationality: British
Date of birth: January 1989
Role: Director
Occupation: None
Country of residence: United Kingdom
DUNCAN, John Henry
Status: Not active
Appointed on: Thursday, 02 September 2010
Resigned on: Friday, 20 December 2013
Correspondence address: Shetland Gas Supplies C/O St. Magnus Bay Hotel, Hillswick, United Kingdom, Shetland, ZE2 9RW
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: None
Country of residence: United Kingdom
NICHOLSON, Fiona Christine
Status: Not active
Appointed on: Monday, 01 September 2014
Resigned on: Thursday, 01 September 2016
Correspondence address: Leabreck Cullivoe, Yell, Shetland, Scotland, ZE2 9DD
Role: Secretary
DUNCAN, John Henry
Status: Not active
Appointed on: Friday, 20 December 2013
Resigned on: Tuesday, 29 April 2014
Correspondence address: Shetland Gas Supplies C/O St. Magnus Bay Hotel Hillswick, Shetland, Scotland, ZE2 9RW
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Paul Bird
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shetland Gas Supples C/O St. Magnus Bay Hotel, Hillswick, Shetland, ZE2 9RW
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Paul Bird
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shetland Gas Supples C/O St. Magnus Bay Hotel, Hillswick, Shetland, ZE2 9RW
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

Mr Philip George Bird
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Shetland Gas Supples C/O St. Magnus Bay Hotel, Hillswick, Shetland, ZE2 9RW
Nationality: British
Date of birth: January 1989
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Significant Influence Or Control

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