Shetland Tall Ships Ltd in Lerwick SHETLAND - ZE1 0LL

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Shetland Tall Ships Ltd SHETLAND

Founded in 2008, Shetland Tall Ships, classified under reg no. SC350682 is an active company. Currently registered at Albert Building ZE1 0LL, Shetland the company has been in the business for sixteen years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 6th September 2019 Shetland Tall Ships Ltd is no longer carrying the name Shetland Tall Ships 2011.

Currently there are 5 directors in the the company, namely Bryan P., Malcolm B. and Fiona D. and others. In addition one secretary - Melanie H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Fiona D. who worked with the the company until 5 November 2018.

Shetland Tall Ships Ltd Address / Contact

Office Address	Albert Building
Office Address2	Lerwick
Town	Shetland
Post code	ZE1 0LL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC350682
Date of Incorporation	Fri, 31st Oct 2008
Industry	Other amusement and recreation activities n.e.c.
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated	Tue, 31st Oct 2023

Company staff

Bryan P.

Position: Director

Appointed: 12 October 2022

Malcolm B.

Position: Director

Appointed: 16 June 2021

Melanie H.

Position: Secretary

Appointed: 05 November 2018

Fiona D.

Position: Director

Appointed: 25 February 2012

Calum G.

Position: Director

Appointed: 11 November 2011

Sandra L.

Position: Director

Appointed: 01 November 2008

William S.

Position: Director

Appointed: 01 November 2008

Resigned: 11 November 2011

Leslie A.

Position: Director

Appointed: 01 November 2008

Resigned: 01 October 2019

Allan W.

Position: Director

Appointed: 01 November 2008

Resigned: 11 November 2011

Fiona D.

Position: Secretary

Appointed: 31 October 2008

Resigned: 05 November 2018

Alexander C.

Position: Director

Appointed: 31 October 2008

Resigned: 11 November 2011

Peter L.

Position: Director

Appointed: 31 October 2008

Resigned: 11 November 2011

Joseph S.

Position: Director

Appointed: 31 October 2008

Resigned: 11 November 2011

Peter M.

Position: Director

Appointed: 31 October 2008

Resigned: 14 June 2020

Company previous names

Shetland Tall Ships 2011	September 6, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand			240 513	372 098
Current Assets	105 849	104 945	240 513	417 698
Debtors			17	45 600
Net Assets Liabilities	717	650

Other
Accrued Liabilities Deferred Income		104 941	234 476
Administrative Expenses			70 284	320 429
Average Number Employees During Period				-3
Creditors	105 132	104 295	6 054	417 698
Gross Profit Loss			70 284	320 429
Net Current Assets Liabilities	717	650	234 476
Other Operating Expenses Format1		1 048	35 780
Other Operating Income Format1		1 098	70 284
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		17	17
Staff Costs Employee Benefits Expense			34 504
Tax Tax Credit On Profit Or Loss On Ordinary Activities		50
Total Assets Less Current Liabilities	717	650

Company filings

Filing category

Type		Category	Free download
CH01	On Thursday 27th April 2023 director's details were changed filed on: 10th, May 2023	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On Thursday 27th April 2023 director's details were changed filed on: 10th, May 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 21st, December 2022	accounts	Free Download (5 pages)
AP01	New director appointment on Wednesday 12th October 2022. filed on: 9th, November 2022	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 14th, March 2022	incorporation	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, March 2022	resolution	Free Download (2 pages)
CH01	On Friday 10th December 2021 director's details were changed filed on: 10th, December 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Wednesday 31st March 2021 filed on: 6th, December 2021	accounts	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 28th, June 2021	resolution	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, June 2021	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 25th, June 2021	incorporation	Free Download (14 pages)
AP01	New director appointment on Wednesday 16th June 2021. filed on: 17th, June 2021	officers	Free Download (2 pages)
CH01	On Wednesday 9th June 2021 director's details were changed filed on: 9th, June 2021	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st March 2020 filed on: 12th, January 2021	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Sunday 14th June 2020 filed on: 14th, July 2020	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on Sunday 31st March 2019 filed on: 13th, December 2019	accounts	Free Download (6 pages)
TM01	Director appointment termination date: Tuesday 1st October 2019 filed on: 4th, November 2019	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 6th September 2019 filed on: 6th, September 2019	resolution	Free Download (1 page)
CERTNM	Company name changed shetland tall ships 2011 LIMITEDcertificate issued on 06/09/19 filed on: 6th, September 2019	change of name	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st March 2018 filed on: 12th, November 2018	accounts	Free Download (2 pages)
TM02	Secretary appointment termination on Monday 5th November 2018 filed on: 6th, November 2018	officers	Free Download (1 page)
AP03	On Monday 5th November 2018 - new secretary appointed filed on: 6th, November 2018	officers	Free Download (2 pages)
CH01	On Monday 5th November 2018 director's details were changed filed on: 6th, November 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2017 filed on: 14th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 19th, May 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to Saturday 31st October 2015, no shareholders list filed on: 3rd, November 2015	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 21st, July 2015	accounts	Free Download (10 pages)
AR01	Annual return made up to Friday 31st October 2014, no shareholders list filed on: 31st, October 2014	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 11th, June 2014	accounts	Free Download (10 pages)
AR01	Annual return made up to Thursday 31st October 2013, no shareholders list filed on: 1st, November 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 16th, May 2013	accounts	Free Download (8 pages)
AR01	Annual return made up to Wednesday 31st October 2012, no shareholders list filed on: 3rd, November 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 17th, July 2012	accounts	Free Download (10 pages)
CH03	On Saturday 25th February 2012 secretary's details were changed filed on: 27th, February 2012	officers	Free Download (2 pages)
AP01	New director appointment on Monday 27th February 2012. filed on: 27th, February 2012	officers	Free Download (2 pages)
AD01	Change of registered office on Friday 18th November 2011 from 3 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland filed on: 18th, November 2011	address	Free Download (1 page)
AP01	New director appointment on Friday 18th November 2011. filed on: 18th, November 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: Thursday 17th November 2011 filed on: 17th, November 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 17th November 2011 filed on: 17th, November 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 17th November 2011 filed on: 17th, November 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 17th November 2011 filed on: 17th, November 2011	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 17th November 2011 filed on: 17th, November 2011	officers	Free Download (1 page)
AR01	Annual return made up to Monday 31st October 2011, no shareholders list filed on: 13th, November 2011	annual return	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 3rd, October 2011	accounts	Free Download (8 pages)
AD01	Change of registered office on Thursday 15th September 2011 from 6 North Ness Business Park Lerwick Shetland ZE1 0LZ filed on: 15th, September 2011	address	Free Download (1 page)
AR01	Annual return made up to Sunday 31st October 2010, no shareholders list filed on: 8th, November 2010	annual return	Free Download (10 pages)
CH01	On Monday 8th November 2010 director's details were changed filed on: 8th, November 2010	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 5th, July 2010	accounts	Free Download (7 pages)
AP01	New director appointment on Wednesday 9th June 2010. filed on: 9th, June 2010	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 9th June 2010. filed on: 9th, June 2010	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 9th June 2010. filed on: 9th, June 2010	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 9th June 2010. filed on: 9th, June 2010	officers	Free Download (1 page)
CH01	On Wednesday 20th January 2010 director's details were changed filed on: 20th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 31st October 2009, no shareholders list filed on: 24th, November 2009	annual return	Free Download (4 pages)
CH03	On Tuesday 24th November 2009 secretary's details were changed filed on: 24th, November 2009	officers	Free Download (1 page)
CH01	On Tuesday 24th November 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
CH01	On Tuesday 24th November 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
CH01	On Tuesday 24th November 2009 director's details were changed filed on: 24th, November 2009	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 9th, October 2009	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 8th, July 2009	officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 8th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 8th, July 2009	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 20th, May 2009	officers	Free Download (1 page)
353	Location of register of members filed on: 11th, November 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 31/10/2009 to 31/03/2009 filed on: 11th, November 2008	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2008	incorporation	Free Download (22 pages)

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