Specialist Technical Solutions Ltd

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General information

Name:

Specialist Technical Solutions Limited

Office Address:

Hillside Cottage Hoswick Sandwick ZE2 9HL Shetland

Number: SC266665

Incorporation date: 2004-04-19

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Specialist Technical Solutions Ltd can be contacted at Hillside Cottage Hoswick, Sandwick in Shetland. Its post code is ZE2 9HL. Specialist Technical Solutions has been present on the British market since the company was registered in 2004. Its registered no. is SC266665. The registered name of this business was changed in 2011 to Specialist Technical Solutions Ltd. This company former name was Hoswick Bay Hotel. This business's SIC code is 41100 and their NACE code stands for Development of building projects. 2022-04-30 is the last time when company accounts were reported.

This business owes its success and unending growth to a group of two directors, specifically Karen A. and Michael A., who have been in charge of it since 2013.

Executives who control the firm include: Karen A. owns over 3/4 of company shares and has 3/4 to full of voting rights. Michael A. owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Specialist Technical Solutions Ltd 2011-11-22
  • Hoswick Bay Hotel Limited 2004-04-19

Financial data based on annual reports

Company staff

Karen A.

Role: Director

Appointed: 29 March 2013

Latest update: 24 March 2024

Michael A.

Role: Director

Appointed: 01 November 2011

Latest update: 24 March 2024

People with significant control

Karen A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael A.
Notified on 24 April 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 03 May 2024
Confirmation statement last made up date 19 April 2023
Annual Accounts 26 September 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 26 September 2014
Annual Accounts 15 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 15 January 2016
Annual Accounts 23 December 2016
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 23 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
End Date For Period Covered By Report 30 April 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2020
End Date For Period Covered By Report 30 April 2021
Annual Accounts
Start Date For Period Covered By Report 01 May 2021
End Date For Period Covered By Report 30 April 2022
Annual Accounts
Start Date For Period Covered By Report 01 May 2022
End Date For Period Covered By Report 30 April 2023
Annual Accounts 31 October 2012
End Date For Period Covered By Report 30 April 2012
Date Approval Accounts 31 October 2012
Annual Accounts 12 November 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 12 November 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers
Free Download
Micro company accounts made up to 30th April 2023 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014

Name:

Bon Accord Accountancy Limited

Address:

Nordhus North Ness Business Park

Post code:

ZE1 0LZ

City / Town:

Lerwick

Accountant/Auditor,
2015 - 2016

Name:

Bon Accord Accountancy Limited

Address:

2 North Ness Business Park

Post code:

ZE1 0LZ

City / Town:

Lerwick

Accountant/Auditor,
2013 - 2012

Name:

Bon Accord Accountancy Limited

Address:

Nordhus North Ness Business Park

Post code:

ZE1 0LZ

City / Town:

Lerwick

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Services (by SIC Code)

  • 41100 : Development of building projects
  • 45200 : Maintenance and repair of motor vehicles
  • 33120 : Repair of machinery
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
20
Company Age

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