Sandwick
Shetland
ZE2 9HP
Scotland
Secretary Name | Eric Spence Peterson |
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Nationality | British |
Status | Current |
Appointed | 01 November 2002(78 years, 8 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | Company Director |
Correspondence Address | Corrie 17 Fogralea Lerwick Shetland ZE1 0SE Scotland |
Director Name | Mrs Helen Ralston Bell |
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Date of Birth | February 1937 (Born 86 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 February 2010(85 years, 11 months after company formation) |
Appointment Duration | 13 years, 10 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 17/9 Grandfield Edinburgh EH6 4TL Scotland |
Director Name | Mr George Robert Hunter Bell |
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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 |
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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 |
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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 |
Registered Address | Bank Of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland |
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Constituency | Orkney and Shetland |
Ward | Lerwick North |
Address Matches | 3 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £88,310 |
Cash | £45,720 |
Current Liabilities | £6,068 |
Latest Accounts | 31 March 2022 (1 year, 8 months ago) |
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Next Accounts Due | 31 December 2023 (4 weeks, 1 day from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 22 March 2023 (8 months, 2 weeks ago) |
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Next Return Due | 5 April 2024 (4 months from now) |
30 March 2020 | Confirmation statement made on 22 March 2020 with no updates (3 pages) |
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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
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28 July 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-07-28
|
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
|
28 July 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
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
|
21 August 2013 | Annual return made up to 26 July 2013 with a full list of shareholders
|
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
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27 July 2004 | Return made up to 26/07/04; full list of members
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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
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6 August 2001 | Return made up to 26/07/01; full list of members
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29 March 2001 | Resolutions
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29 March 2001 | Memorandum and Articles of Association (11 pages) |
29 March 2001 | Resolutions
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29 March 2001 | Resolutions
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29 March 2001 | Memorandum and Articles of Association (11 pages) |
29 March 2001 | Resolutions
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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
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19 July 2000 | Return made up to 26/07/00; full list of members
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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
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30 July 1999 | Return made up to 26/07/99; full list of members
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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
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10 August 1998 | Return made up to 26/07/98; full list of members
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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
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10 September 1997 | Return made up to 26/07/97; no change of members
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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) |