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Company Information for

HSIF DNALTEHS LIMITED

HARBOUR HOUSE ESPLANADE, LERWICK, SHETLAND, ZE1 0LL,
Company Registration Number
SC192447
Private Limited Company
Active

Company Overview

About Hsif Dnaltehs Ltd
HSIF DNALTEHS LIMITED was founded on 1999-01-07 and has its registered office in Shetland. The organisation's status is listed as "Active". Hsif Dnaltehs Limited is a Private Limited Company registered in SCOTLAND with Companies House
Key Data
Company Name
HSIF DNALTEHS LIMITED
 
Legal Registered Office
HARBOUR HOUSE ESPLANADE
LERWICK
SHETLAND
ZE1 0LL
Other companies in ZE2
 
Previous Names
SHETLAND FISH LIMITED14/03/2018
TINPLAID LIMITED05/03/1999
Filing Information
Company Number SC192447
Company ID Number SC192447
Date formed 1999-01-07
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts 
Last Datalog update: 2019-09-06 09:53:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HSIF DNALTEHS LIMITED
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Company Officers of HSIF DNALTEHS LIMITED

Current Directors
Officer Role Date Appointed
GIDEON JOHN SCOTT WARD
 Director 2018-03-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALAN JAMES OCKENDON
 Company Secretary 1999-02-20 2018-03-06
ALAN JAMES OCKENDON
 Director 1999-02-20 2018-03-06
MARION OCKENDON
 Director 1999-02-20 2018-03-06
DIANE TRAINER
 Nominated Secretary 1999-01-07 1999-01-07
SUSAN MCINTOSH
 Nominated Director 1999-01-07 1999-01-07
PETER TRAINER
 Nominated Director 1999-01-07 1999-01-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIDEON JOHN SCOTT WARD SDM PROMOTIONS LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
GIDEON JOHN SCOTT WARD AURA SHETLAND LIMITED Director 2014-04-28 CURRENT 2014-04-28 Active
GIDEON JOHN SCOTT WARD B&W SHETLAND LIMITED Director 2005-02-28 CURRENT 2005-02-28 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-04-16GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-01-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-22DS01Application to strike the company off the register
2018-03-14CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-14CERTNMCompany name changed shetland fish LIMITED\certificate issued on 14/03/18
2018-03-14RES15CHANGE OF COMPANY NAME 30/07/19
2018-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/18 FROM Wick Gulberwick Shetland ZE2 9TX
2018-03-07PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIDEON JOHN SCOTT WARD
2018-03-07AP01DIRECTOR APPOINTED MR GIDEON JOHN SCOTT WARD
2018-03-07PSC07CESSATION OF ALAN JAMES OCKENDON AS A PERSON OF SIGNIFICANT CONTROL
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARION OCKENDON
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN OCKENDON
2018-03-07TM02Termination of appointment of Alan James Ockendon on 2018-03-06
2018-03-01AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH NO UPDATES
2017-01-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-01-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-07AR0107/01/16 ANNUAL RETURN FULL LIST
2015-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2015-01-23LATEST SOC23/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-23AR0107/01/15 ANNUAL RETURN FULL LIST
2014-02-24AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0107/01/14 ANNUAL RETURN FULL LIST
2013-01-28AR0107/01/13 ANNUAL RETURN FULL LIST
2012-11-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-23AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-11AR0107/01/12 ANNUAL RETURN FULL LIST
2011-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-01-18AR0107/01/11 FULL LIST
2010-01-12AR0107/01/10 FULL LIST
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES OCKENDON / 07/01/2010
2010-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MARION OCKENDON / 07/01/2010
2009-11-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08
2009-04-03225CURREXT FROM 28/02/2009 TO 30/06/2009
2009-04-02363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-01-25363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-22363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-10363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-01-18363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2004-11-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-01-12363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2003-10-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-01-08363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-12-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-01-14363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-12-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-01-23363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2000-11-04AAFULL ACCOUNTS MADE UP TO 28/02/00
2000-04-1788(2)RAD 29/02/00--------- £ SI 98@1=98 £ IC 2/100
2000-01-21363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-11-22225ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00
1999-03-04CERTNMCOMPANY NAME CHANGED TINPLAID LIMITED CERTIFICATE ISSUED ON 05/03/99
1999-03-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-03-03287REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ
1999-03-03288aNEW DIRECTOR APPOINTED
1999-03-01288bDIRECTOR RESIGNED
1999-03-01288bSECRETARY RESIGNED
1999-03-01288bDIRECTOR RESIGNED
1999-01-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
03 - Fishing and aquaculture
032 - Aquaculture
03210 - Marine aquaculture




Licences & Regulatory approval
We could not find any licences issued to HSIF DNALTEHS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HSIF DNALTEHS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HSIF DNALTEHS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 03210 - Marine aquaculture

Creditors
Creditors Due After One Year 2012-07-01 £ 0
Creditors Due Within One Year 2012-07-01 £ 0
Provisions For Liabilities Charges 2012-07-01 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HSIF DNALTEHS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Cash Bank In Hand 2012-07-01 £ 100
Current Assets 2012-07-01 £ 100
Shareholder Funds 2012-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HSIF DNALTEHS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HSIF DNALTEHS LIMITED
Trademarks
We have not found any records of HSIF DNALTEHS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HSIF DNALTEHS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (03210 - Marine aquaculture) as HSIF DNALTEHS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HSIF DNALTEHS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HSIF DNALTEHS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HSIF DNALTEHS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode ZE1 0LL