SULLOM VOE ASSOCIATION LIMITED (THE) - SHETLAND
Company Profile | Company Filings |
Overview
SULLOM VOE ASSOCIATION LIMITED (THE) is a Private Limited Company from SHETLAND and has the status: Active.
SULLOM VOE ASSOCIATION LIMITED (THE) was incorporated 48 years ago on 23/06/1975 and has the registered number: SC057974. The accounts status is SMALL and accounts are next due on 31/12/2024.
SULLOM VOE ASSOCIATION LIMITED (THE) was incorporated 48 years ago on 23/06/1975 and has the registered number: SC057974. The accounts status is SMALL and accounts are next due on 31/12/2024.
SULLOM VOE ASSOCIATION LIMITED (THE) - SHETLAND
This company is listed in the following categories:
74901 - Environmental consulting activities
74901 - Environmental consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TOWN HALL
SHETLAND
ZE1 0HB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/06/2023 | 06/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOUGLAS ARTHUR IRVINE | Secretary | 2022-03-24 | CURRENT | ||
MR ROBERT WILLIAM THOMSON | Aug 1963 | British | Director | 2022-09-28 | CURRENT |
MS EMMA MACDONALD | Aug 1979 | British | Director | 2022-06-13 | CURRENT |
MS ANDREA ISABEL MANSON | Aug 1958 | British | Director | 2017-05-18 | CURRENT |
MR PAUL MASSIE | Mar 1982 | British | Director | 2023-02-09 | CURRENT |
MS BRONAGH MCKENDRY | May 1979 | British | Director | 2023-09-04 | CURRENT |
MR TOM MORTON | Dec 1955 | British | Director | 2022-06-14 | CURRENT |
MR DEREK PULLEM | Feb 1962 | British | Director | 2023-02-09 | CURRENT |
MR ROBERT DAVID JONES | Mar 1985 | British | Director | 2023-10-11 | CURRENT |
MR ROBERT PATRICK HICKLING | Jul 1954 | British | Secretary | 2007-11-07 UNTIL 2013-05-07 | RESIGNED |
FLORENCE BARBARA GRAINS | Nov 1932 | British | Director | 2003-06-30 UNTIL 2009-01-21 | RESIGNED |
ELIZABETH LAUREEN FULLERTON | Nov 1949 | British | Director | 2007-11-02 UNTIL 2012-05-23 | RESIGNED |
JOHN REGINALD WALTER FLASHMAN | British | Director | RESIGNED | ||
WILLIAM FOX | Feb 1954 | British | Director | 2012-05-23 UNTIL 2017-05-18 | RESIGNED |
HEDLEY ERIC HARRISON | British | Director | RESIGNED | ||
MR ALASTAIR THOMAS JAMES COOPER | Apr 1950 | British | Secretary | 2005-12-15 UNTIL 2007-11-07 | RESIGNED |
MR ALAN STEWART BOND | Nov 1959 | British | Secretary | 2004-05-31 UNTIL 2005-12-14 | RESIGNED |
MR ALASTAIR THOMAS JAMES COOPER | Apr 1950 | British | Secretary | 2001-11-22 UNTIL 2004-05-31 | RESIGNED |
IAN THURSTAN HOLLAND | Oct 1932 | Secretary | 1992-07-01 UNTIL 1995-12-01 | RESIGNED | |
JAMES GRAY | Secretary | 2013-05-07 UNTIL 2014-06-10 | RESIGNED | ||
MR ALASTAIR THOMAS JAMES COOPER | Apr 1950 | British | Secretary | 1997-06-01 UNTIL 1999-08-31 | RESIGNED |
MR DOUGLAS ARTHUR IRVINE | Secretary | 2017-09-28 UNTIL 2019-12-17 | RESIGNED | ||
TERENCE KIRCHIN | May 1943 | British | Director | 1995-04-06 UNTIL 1998-08-12 | RESIGNED |
LAURA WISEMAN | Secretary | 2019-12-17 UNTIL 2021-11-16 | RESIGNED | ||
ARTHUR BARRIE MILNE SPENCE | Apr 1958 | British | Secretary | 1999-09-01 UNTIL 2001-11-22 | RESIGNED |
ANTHONY GRAHAM MITCHELL | Jan 1957 | British | Secretary | 1996-01-18 UNTIL 1997-05-31 | RESIGNED |
JOHN HENRY MANSON | Secretary | RESIGNED | |||
ALASTAIR DAVID JAMES MACLEAN | Secretary | 2015-04-13 UNTIL 2017-09-27 | RESIGNED | ||
MR DOUGLAS IRVINE | Secretary | 2014-06-10 UNTIL 2015-04-13 | RESIGNED | ||
LINDSAY GEORGE BOSWELL | Jun 1960 | British | Director | 2008-04-28 UNTIL 2012-01-02 | RESIGNED |
MR STEVE COWIE | Aug 1959 | United Kingdom | Director | 2014-05-19 UNTIL 2018-02-20 | RESIGNED |
MR STEVEN COUTTS | Nov 1982 | British | Director | 2018-06-27 UNTIL 2022-06-13 | RESIGNED |
MR ALASTAIR THOMAS JAMES COOPER | Apr 1950 | British | Director | 2007-11-07 UNTIL 2022-06-13 | RESIGNED |
MR ALEXANDER JAMIESON CLUNESS | May 1941 | British | Director | 2003-06-30 UNTIL 2012-05-23 | RESIGNED |
DONNA ELIZABETH CAMERON | Feb 1973 | Brittish | Director | 2015-04-13 UNTIL 2017-09-28 | RESIGNED |
MR MALCOLM JOHN BELL | Jan 1964 | British | Director | 2012-05-23 UNTIL 2022-06-13 | RESIGNED |
MRS CLAIRE EMMA DESMAZURES | Dec 1983 | British | Director | 2021-03-24 UNTIL 2023-01-24 | RESIGNED |
MR SIMON ALAN BARNETT | Aug 1961 | British | Director | 2013-06-01 UNTIL 2014-05-19 | RESIGNED |
MICHAEL DODD | Sep 1935 | British | Director | 1993-01-01 UNTIL 1995-02-01 | RESIGNED |
JOAN WILMA EASTEN | Jun 1946 | British | Director | 1994-07-01 UNTIL 1999-05-05 | RESIGNED |
GORDON DOUGLAS GRANT | Sep 1954 | British | Director | 1998-10-08 UNTIL 2001-08-31 | RESIGNED |
PAUL FORT DYMOND | Dec 1952 | British | Director | 2001-11-01 UNTIL 2003-06-30 | RESIGNED |
MR ROBERT PATRICK HICKLING | Jul 1954 | British | Director | 2007-04-17 UNTIL 2013-05-31 | RESIGNED |
CLIVE RICHARD HODGETTS | Jul 1955 | British | Director | 2004-06-01 UNTIL 2005-06-23 | RESIGNED |
ALEXANDER FORSYTH HUNTER | Jul 1951 | British | Director | 1999-11-01 UNTIL 2004-05-31 | RESIGNED |
MRS LAURA JAYNE JARVIE | Nov 1978 | British | Director | 2018-02-20 UNTIL 2021-01-26 | RESIGNED |
MR JOHN ROBERT LEASK | Feb 1959 | British | Director | 2022-06-14 UNTIL 2022-08-29 | RESIGNED |
DR PAUL NIGEL ERNEST LAWSON | Jun 1961 | British | Director | 2016-06-30 UNTIL 2018-02-20 | RESIGNED |
BARRY PAUL KNIGHT | Feb 1953 | British | Director | 2008-04-28 UNTIL 2009-10-20 | RESIGNED |
DR GEORGE GREIG | Sep 1942 | British | Director | 1990-08-01 UNTIL 1995-04-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Enquest Heather Limited | 2018-12-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Enquest Nns Limited | 2017-12-01 - 2018-12-01 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Bp Exploration Operating Company Limited | 2016-04-06 - 2018-02-20 | Sunbury-On-Thames Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Shetland Islands Council | 2016-04-06 | Lerwick Shetland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Taqa Bratani Limited | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_SULLOM_VOE_ASSOCIATIO - Accounts | 2023-12-08 | 31-03-2023 | £31,416 Cash £8,200 equity |
THE_SULLOM_VOE_ASSOCIATIO - Accounts | 2022-09-28 | 31-03-2022 | £104,203 Cash £5,021 equity |
THE_SULLOM_VOE_ASSOCIATIO - Accounts | 2021-09-07 | 31-03-2021 | £28,649 Cash £21,502 equity |
THE_SULLOM_VOE_ASSOCIATIO - Accounts | 2020-09-16 | 31-03-2020 | £90,971 Cash £24,573 equity |
THE_SULLOM_VOE_ASSOCIATIO - Accounts | 2019-09-26 | 31-03-2019 | £128,800 Cash £30,650 equity |
THE_SULLOM_VOE_ASSOCIATIO - Accounts | 2018-10-18 | 31-03-2018 | £77,943 Cash £38,168 equity |