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Visitshetland Limited EDINBURGH

Visitshetland started in year 2005 as Private Limited Company with registration number SC285643. The Visitshetland company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Edinburgh at Ocean Point One C/o Visitscotland. Postal code: EH6 6JH. Since Thursday 21st July 2005 Visitshetland Limited is no longer carrying the name Dalglen (no. 977).

The company has one director. Kenneth N., appointed on 3 June 2008. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Visitshetland Limited Address / Contact

Office Address Ocean Point One C/o Visitscotland
Office Address2 94 Ocean Drive
Town Edinburgh
Post code EH6 6JH
Country of origin United Kingdom

Company Information / Profile

Registration Number SC285643
Date of Incorporation Thu, 2nd Jun 2005
Industry Other reservation service activities n.e.c.
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Kenneth N.

Position: Director

Appointed: 03 June 2008

Leslie D.

Position: Secretary

Appointed: 01 October 2011

Resigned: 28 December 2017

David M.

Position: Secretary

Appointed: 06 May 2008

Resigned: 30 September 2011

David N.

Position: Director

Appointed: 07 July 2005

Resigned: 06 May 2008

Andrew S.

Position: Director

Appointed: 07 July 2005

Resigned: 16 September 2009

Dalglen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 June 2005

Resigned: 06 May 2008

Dalglen Directors Limited

Position: Corporate Nominee Director

Appointed: 02 June 2005

Resigned: 07 July 2005

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats found, there is Visitscotland from Edinburgh, Scotland. The abovementioned PSC is categorised as "an executive non-departmental public body" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Visitscotland

Ocean Point One 94 Ocean Drive, Edinburgh, Mid Lothian, EH6 6JH, Scotland

Legal authority The Development Of Tourism Act 1969 And The Tourist Boards (Scotland) Act 2006
Legal form Executive Non-Departmental Public Body
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Dalglen (no. 977) July 21, 2005

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-03-312012-03-312013-03-312014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2222222      
Balance Sheet
Cash Bank On Hand      2222222
Net Assets Liabilities      2222222
Cash Bank In Hand2222222      
Net Assets Liabilities Including Pension Asset Liability2222222      
Reserves/Capital
Shareholder Funds2222222      
Other
Number Shares Allotted 222222222222
Par Value Share 111111111111
Share Capital Allotted Called Up Paid2222222      

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 19th, December 2023 		Free Download (2 pages)

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