Sumburgh Company Limited

Company Name	Sumburgh Company Limited
Directors	Robert Peter Hunter Bell and Helen Ralston Bell
Company Status	Active
Company Number	SC013085
Category	Private Limited Company
Incorporation Date	25 March 1924(100 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Robert Peter Hunter Bell
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	26 May 1993(69 years, 2 months after company formation)
Appointment Duration	30 years, 11 months
Role	Property Manager
Country of Residence	Scotland
Correspondence Address	Sandlodge Sandwick Shetland ZE2 9HP Scotland

Secretary Name	Eric Spence Peterson
Nationality	British
Status	Current
Appointed	01 November 2002(78 years, 8 months after company formation)
Appointment Duration	21 years, 5 months
Role	Company Director
Correspondence Address	Corrie 17 Fogralea Lerwick Shetland ZE1 0SE Scotland

Director Name	Mrs Helen Ralston Bell
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	02 February 2010(85 years, 11 months after company formation)
Appointment Duration	14 years, 2 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	17/9 Grandfield Edinburgh EH6 4TL Scotland

Director Name	Mr George Robert Hunter Bell
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1989(65 years, 1 month after company formation)
Appointment Duration	21 years, 1 month (resigned 05 June 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	12 Dudley Grove Edinburgh EH6 4QW Scotland

Director Name	Valmai Muriel Bruce
Date of Birth	June 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1989(65 years, 1 month after company formation)
Appointment Duration	9 years (resigned 14 May 1998)
Role	Housewife
Correspondence Address	Sandlodge Sandwick Shetland

Director Name	George Sholto Peterson
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 1989(65 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 31 October 2002)
Role	Solicitor
Correspondence Address	Hamarslea 86 St Olaf Street Lerwick Shetland ZE1 0ES Scotland

Secretary Name	George Sholto Peterson
Nationality	British
Status	Resigned
Appointed	22 April 1989(65 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Hamarslea 86 St Olaf Street Lerwick Shetland ZE1 0ES Scotland

Location

Registered Address	Bank Of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£88,310
Cash	£45,720
Current Liabilities	£6,068

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (3 weeks, 6 days ago)
Next Return Due	5 April 2025 (11 months, 3 weeks from now)

Filing History

30 March 2020	Confirmation statement made on 22 March 2020 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (3 pages)
4 July 2019	Confirmation statement made on 22 March 2019 with updates (4 pages)
29 January 2019	Registered office address changed from Bank of Scotland Buildings Lerwick Shetland to Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB on 29 January 2019 (1 page)
4 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
8 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
8 January 2018	Micro company accounts made up to 31 March 2017 (2 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
11 January 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (6 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
11 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 9,000 (5 pages)
28 July 2015	Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 9,000 (5 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 9,000 (5 pages)
28 July 2014	Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 9,000 (5 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
7 January 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
21 August 2013	Director's details changed for Mrs Helen Ralston Bell on 2 April 2013 (2 pages)
21 August 2013	Director's details changed for Mrs Helen Ralston Bell on 2 April 2013 (2 pages)
21 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
21 August 2013	Annual return made up to 26 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
4 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
17 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 26 July 2012 with a full list of shareholders (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
31 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
2 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
2 September 2011	Annual return made up to 26 July 2011 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
23 August 2011	Annual return made up to 26 July 2010 with a full list of shareholders (5 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 December 2010	Appointment of Mrs Helen Ralston Bell as a director (2 pages)
7 December 2010	Appointment of Mrs Helen Ralston Bell as a director (2 pages)
9 August 2010	Director's details changed for Robert Peter Hunter Bell on 4 June 2010 (2 pages)
9 August 2010	Director's details changed for Robert Peter Hunter Bell on 4 June 2010 (2 pages)
9 August 2010	Director's details changed for George Robert Hunter Bell on 4 May 2010 (2 pages)
9 August 2010	Termination of appointment of George Bell as a director (1 page)
9 August 2010	Termination of appointment of George Bell as a director (1 page)
9 August 2010	Director's details changed for George Robert Hunter Bell on 4 May 2010 (2 pages)
9 August 2010	Director's details changed for Robert Peter Hunter Bell on 4 June 2010 (2 pages)
9 August 2010	Director's details changed for George Robert Hunter Bell on 4 May 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
4 August 2009	Return made up to 26/07/09; full list of members (4 pages)
4 August 2009	Return made up to 26/07/09; full list of members (4 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 July 2008	Return made up to 26/07/08; full list of members (4 pages)
28 July 2008	Return made up to 26/07/08; full list of members (4 pages)
12 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
31 July 2007	Return made up to 26/07/07; full list of members (2 pages)
31 July 2007	Return made up to 26/07/07; full list of members (2 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
30 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 July 2006	Return made up to 26/07/06; full list of members (2 pages)
26 July 2006	Return made up to 26/07/06; full list of members (2 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 September 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
10 August 2005	Return made up to 26/07/05; full list of members (2 pages)
10 August 2005	Return made up to 26/07/05; full list of members (2 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 July 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2004	Return made up to 26/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
18 August 2003	Return made up to 26/07/03; full list of members (7 pages)
18 August 2003	Return made up to 26/07/03; full list of members (7 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 November 2002	Secretary resigned;director resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned;director resigned (1 page)
30 July 2002	Return made up to 26/07/02; no change of members (7 pages)
30 July 2002	Return made up to 26/07/02; no change of members (7 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
24 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
6 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 August 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2001	Memorandum and Articles of Association (11 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 March 2001	Memorandum and Articles of Association (11 pages)
29 March 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
19 July 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 July 2000	Return made up to 26/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
26 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
30 July 1999	Return made up to 26/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1999	Return made up to 26/07/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
10 August 1998	Return made up to 26/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
10 August 1998	Return made up to 26/07/98; full list of members 363(288) ‐ Director resigned (6 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
10 September 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 September 1997	Return made up to 26/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
14 January 1997	Accounts for a small company made up to 31 March 1996 (4 pages)
31 July 1996	Return made up to 26/07/96; no change of members (4 pages)
31 July 1996	Return made up to 26/07/96; no change of members (4 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
14 December 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
25 March 1924	Incorporation (34 pages)
25 March 1924	Incorporation (34 pages)

Sumburgh Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland