HAULAGE SHETLAND LIMITED - SHETLAND
| Company Profile | Company Filings |
Overview
HAULAGE SHETLAND LIMITED is a Private Limited Company from SHETLAND and has the status: Active.
HAULAGE SHETLAND LIMITED was incorporated 40 years ago on 15/07/1983 and has the registered number: SC083965. The accounts status is DORMANT and accounts are next due on 30/04/2024.
HAULAGE SHETLAND LIMITED was incorporated 40 years ago on 15/07/1983 and has the registered number: SC083965. The accounts status is DORMANT and accounts are next due on 30/04/2024.
HAULAGE SHETLAND LIMITED - SHETLAND
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
GREENHEAD
SHETLAND
ZE1 0PY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/02/2023 | 28/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDREW JAMES MEEK | Apr 1964 | British | Director | 2023-01-30 | CURRENT |
| ALLAN JAMES MACINTYRE BELL | Feb 1978 | British | Director | 2022-01-19 | CURRENT |
| MR ANDREW MEEK | Secretary | 2020-12-03 | CURRENT | ||
| GEOFFREY RONALD CHAPMAN | Jan 1950 | British | Director | RESIGNED | |
| KATHLEEN MARGARET BALFOUR | Sep 1955 | British | Director | 2000-07-31 UNTIL 2016-11-14 | RESIGNED |
| HAMISH THOMAS BALFOUR | Jan 1956 | British | Director | RESIGNED | |
| PER LUND JENSEN | Secretary | 2016-11-14 UNTIL 2020-01-31 | RESIGNED | ||
| KATHLEEN MARGARET BALFOUR | Sep 1955 | British | Secretary | RESIGNED | |
| MR EDWARD JAMES GREEN | Dec 1957 | British | Director | 2016-11-14 UNTIL 2023-01-30 | RESIGNED |
| STEPHEN WILLIAM MACAULEY | Dec 1960 | English | Director | 2016-11-14 UNTIL 2022-04-07 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dfds Logistics Limited | 2016-12-01 | Immingham | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| HAULAGE_SHETLAND_LIMITED - Accounts | 2024-04-30 | 31-07-2023 | £129,500 equity |
| HAULAGE_SHETLAND_LIMITED - Accounts | 2023-04-27 | 31-07-2022 | £129,500 equity |
| HAULAGE_SHETLAND_LIMITED - Accounts | 2022-04-28 | 31-07-2021 | £129,500 equity |
| HAULAGE_SHETLAND_LIMITED - Accounts | 2021-04-29 | 31-07-2020 | £129,500 equity |
| Haulage Shetland Limited Filleted accounts for Companies House (small and micro) | 2020-09-16 | 31-07-2019 | £129,500 equity |
| Haulage Shetland Limited Company accounts | 2019-04-27 | 31-07-2018 | £153,549 Cash £5,645,500 equity |
| Haulage Shetland Limited Company accounts | 2018-07-06 | 31-07-2017 | £5,163,247 Cash £5,645,500 equity |