The Shetland Times Limited

Company Name	The Shetland Times Limited
Company Status	Active
Company Number	SC022187
Category	Private Limited Company
Incorporation Date	15 October 1942(81 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2212	Publishing of newspapers
SIC 58130	Publishing of newspapers
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Basil Robert Johnson Wishart
Date of Birth	May 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(46 years, 2 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cairnfield Lerwick Shetland

Director Name	Caroline June Wishart
Date of Birth	May 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 December 1988(46 years, 2 months after company formation)
Appointment Duration	34 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cairnfield Lerwick Shetland

Director Name	Mrs Charlotte Black
Date of Birth	April 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	06 September 2002(59 years, 11 months after company formation)
Appointment Duration	21 years, 3 months
Role	Publishing Manager
Country of Residence	United Kingdom
Correspondence Address	Mission House Dunrossness Shetland ZE2 9JH Scotland

Director Name	Mr Norman Hill
Date of Birth	April 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(46 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 April 1990)
Role	Sales Director
Country of Residence	British
Correspondence Address	Sentosa Ankerbold Road Old Tupton Chesterfield Derbyshire S42 6BX

Director Name	Basil Ferguson Wishart
Date of Birth	September 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1988(46 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 February 1997)
Role	Company Director
Correspondence Address	1 Queens Lane Lerwick Isle Of Shetland ZE1 0AB Scotland

Secretary Name	Caroline June Wishart
Nationality	British
Status	Resigned
Appointed	31 December 1988(46 years, 2 months after company formation)
Appointment Duration	16 years, 8 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Cairnfield Lerwick Shetland

Director Name	Brian George Johnston
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(59 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 June 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	7 Ronald Street Lerwick Shetland ZE1 0BQ Scotland

Secretary Name	Glenn Stuart Gilfillan
Nationality	British
Status	Resigned
Appointed	31 August 2005(62 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 01 December 2012)
Role	Accountant
Correspondence Address	Tananger Sycamore Avenue Scalloway Isle Of Shetland ZE1 0UX Scotland

Secretary Name	Mrs Johan Patricia Adamson
Status	Resigned
Appointed	01 December 2012(70 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 September 2016)
Role	Company Director
Correspondence Address	The Shetland Times Ltd Gremista Lerwick Shetland ZE1 0PX Scotland

Secretary Name	Mrs Caroline June Wishart
Status	Resigned
Appointed	20 September 2016(73 years, 11 months after company formation)
Appointment Duration	3 months (resigned 20 December 2016)
Role	Company Director
Correspondence Address	The Shetland Times Ltd Gremista Lerwick Shetland ZE1 0PX Scotland

Secretary Name	Mrs Johan Patricia Adamson
Status	Resigned
Appointed	20 December 2016(74 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 October 2022)
Role	Company Director
Correspondence Address	The Shetland Times Ltd Gremista Lerwick Shetland ZE1 0PX Scotland

Contact

Website	shetland-times.com
Telephone	01595 693622
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	The Shetland Times Ltd Gremista Lerwick Shetland ZE1 0PX Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Shareholders

6.6k at £1	Paul Edward Ferguson Wishart 6.67% Ordinary
55.7k at £1	Basil Robert Johnson Wishart 56.29% Ordinary
36.7k at £1	Caroline June Wishart 37.02% Ordinary
25 at £1	Charlotte Black 0.03% Ordinary

Financials

Year	2014
Net Worth	£619,746
Cash	£132,127
Current Liabilities	£258,175

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (3 weeks, 4 days from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 December 2022 (11 months, 1 week ago)
Next Return Due	14 January 2024 (1 month, 1 week from now)

Charges

8 April 1971	Delivered on: 20 April 1971 Satisfied on: 23 April 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 May 1993	Delivered on: 15 June 1993 Satisfied on: 9 January 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at gremista, shetland islands with dispositons in favour of lionel henry joseph hosford, thomas george tait and nordance (shetland) limited. Fully Satisfied
20 June 1989	Delivered on: 3 July 1989 Satisfied on: 9 January 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 71 commercial street, lerwick, shetland. Fully Satisfied
16 November 1988	Delivered on: 25 November 1988 Satisfied on: 23 April 2001 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
10 April 1980	Delivered on: 18 April 1980 Satisfied on: 9 January 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Printing works and offices at prince alfred st. Lerwick, shetland shop and house 77/79 commercial street and 1/5 queens lane, lerwick, shetland. Fully Satisfied
10 April 2001	Delivered on: 23 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Printing works at gremista, lerwick, shetland. Outstanding
10 April 2001	Delivered on: 23 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Business premises at prince alfred street, lerwick, shetland. Outstanding
10 April 2001	Delivered on: 23 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 71,73,75,77 & 79 commercial street, lerwick, shetland and 1 & 5 queen's lane, lerwick, shetland. Outstanding
27 March 2001	Delivered on: 4 April 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
11 October 2022	Termination of appointment of Johan Patricia Adamson as a secretary on 11 October 2022 (1 page)
11 October 2022	Unaudited abridged accounts made up to 31 March 2022 (9 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
2 December 2021	Unaudited abridged accounts made up to 31 March 2021 (8 pages)
7 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
11 November 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
13 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
24 July 2019	Unaudited abridged accounts made up to 31 March 2019 (8 pages)
9 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 December 2017	Unaudited abridged accounts made up to 31 March 2017 (5 pages)
5 December 2017	Unaudited abridged accounts made up to 31 March 2017 (5 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
20 December 2016	Appointment of Mrs Johan Patricia Adamson as a secretary on 20 December 2016 (2 pages)
20 December 2016	Termination of appointment of Caroline June Wishart as a secretary on 20 December 2016 (1 page)
20 December 2016	Termination of appointment of Caroline June Wishart as a secretary on 20 December 2016 (1 page)
20 December 2016	Appointment of Mrs Johan Patricia Adamson as a secretary on 20 December 2016 (2 pages)
20 September 2016	Appointment of Mrs Caroline June Wishart as a secretary on 20 September 2016 (2 pages)
20 September 2016	Termination of appointment of Johan Patricia Adamson as a secretary on 20 September 2016 (1 page)
20 September 2016	Appointment of Mrs Caroline June Wishart as a secretary on 20 September 2016 (2 pages)
20 September 2016	Termination of appointment of Johan Patricia Adamson as a secretary on 20 September 2016 (1 page)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 99,000 (5 pages)
21 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-21 GBP 99,000 (5 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 99,000 (6 pages)
14 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 99,000 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
19 June 2014	Termination of appointment of Brian Johnston as a director (1 page)
19 June 2014	Termination of appointment of Brian Johnston as a director (1 page)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 99,000 (7 pages)
31 December 2013	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31 GBP 99,000 (7 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
10 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
9 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
9 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
9 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
9 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 1 (3 pages)
9 January 2013	Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages)
12 December 2012	Appointment of Mrs Johan Patricia Adamson as a secretary (1 page)
12 December 2012	Termination of appointment of Glenn Gilfillan as a secretary (1 page)
12 December 2012	Appointment of Mrs Johan Patricia Adamson as a secretary (1 page)
12 December 2012	Termination of appointment of Glenn Gilfillan as a secretary (1 page)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (8 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (8 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
22 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
13 January 2010	Director's details changed for Charlotte Black on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Charlotte Black on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Basil Robert Johnson Wishart on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Brian George Johnston on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Brian George Johnston on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Caroline June Wishart on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Caroline June Wishart on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Basil Robert Johnson Wishart on 13 January 2010 (2 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
14 October 2009	Total exemption small company accounts made up to 31 March 2009 (8 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
12 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 January 2008	Return made up to 31/12/07; full list of members (4 pages)
16 January 2008	Return made up to 31/12/07; full list of members (4 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
11 January 2007	Return made up to 31/12/06; full list of members (4 pages)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Director's particulars changed (1 page)
11 January 2007	Return made up to 31/12/06; full list of members (4 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
6 January 2006	Return made up to 31/12/05; full list of members (4 pages)
6 January 2006	Return made up to 31/12/05; full list of members (4 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
14 September 2005	New secretary appointed (2 pages)
14 September 2005	Secretary resigned (1 page)
23 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
23 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
18 January 2005	Section 394 (1 page)
18 January 2005	Section 394 (1 page)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
10 January 2005	Return made up to 31/12/04; full list of members (9 pages)
6 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
16 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
12 January 2004	Return made up to 31/12/03; full list of members (9 pages)
12 January 2004	Return made up to 31/12/03; full list of members (9 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
24 January 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	New director appointed (2 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
20 January 2003	New director appointed (2 pages)
24 June 2002	Registered office changed on 24/06/02 from: prince alfred street lerwick shetland ZE1 0EP (1 page)
24 June 2002	Registered office changed on 24/06/02 from: prince alfred street lerwick shetland ZE1 0EP (1 page)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Return made up to 31/12/01; full list of members (6 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
9 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
23 April 2001	Dec mort/charge * (4 pages)
23 April 2001	Dec mort/charge * (4 pages)
23 April 2001	Partic of mort/charge * (5 pages)
23 April 2001	Partic of mort/charge * (5 pages)
23 April 2001	Partic of mort/charge * (5 pages)
23 April 2001	Dec mort/charge * (4 pages)
23 April 2001	Dec mort/charge * (4 pages)
23 April 2001	Partic of mort/charge * (5 pages)
23 April 2001	Partic of mort/charge * (5 pages)
23 April 2001	Partic of mort/charge * (5 pages)
4 April 2001	Partic of mort/charge * (5 pages)
4 April 2001	Partic of mort/charge * (5 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
29 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
11 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
25 January 2000	Return made up to 31/12/99; full list of members (7 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
14 December 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
18 January 1999	Return made up to 31/12/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
11 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
12 January 1998	Return made up to 31/12/97; full list of members (6 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
10 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
15 January 1997	Return made up to 31/12/96; no change of members (4 pages)
14 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
14 October 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
16 January 1996	Return made up to 31/12/95; full list of members (6 pages)
1 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 December 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)

The Shetland Times Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland