Jamieson And Smith (Shetland Wool Brokers) Limited

Company Name	Jamieson And Smith (Shetland Wool Brokers) Limited
Company Status	Active
Company Number	SC028516
Category	Private Limited Company
Incorporation Date	4 September 1951(72 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	William Oliver Duncan Henry
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 March 2004(52 years, 6 months after company formation)
Appointment Duration	19 years, 7 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	89 North Road Lerwick Shetland ZE1 0PQ Scotland

Director Name	Mr Timothy Lloyd Holgate
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(61 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	90 North Road Lerwick Shetland ZE1 0PQ Scotland

Director Name	Mr Daniel Andre Isbecque
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 January 2013(61 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Country of Residence	Uk Permanent
Correspondence Address	90 North Road Lerwick Shetland ZE1 0PQ Scotland

Secretary Name	Tim Holgate
Nationality	British
Status	Current
Appointed	02 January 2013(61 years, 4 months after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	90 North Road Lerwick Shetland ZE1 0PQ Scotland

Director Name	Mr Derek Goudie
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Scottish
Status	Current
Appointed	31 October 2017(66 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	90 North Road Lerwick Shetland ZE1 0PQ Scotland

Director Name	Mrs Kirsty Ireland
Date of Birth	July 1971 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	06 September 2021(70 years after company formation)
Appointment Duration	2 years
Role	Finance Director
Country of Residence	England
Correspondence Address	90 North Road Lerwick Shetland ZE1 0PQ Scotland

Director Name	Evelyn Rita Mary Smith
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1989(38 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 April 2004)
Role	Farmer
Correspondence Address	Berry Farm Scalloway Shetland ZE1 0UL Scotland

Director Name	James Smith
Date of Birth	May 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	29 December 1989(38 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 April 2004)
Role	Farmer
Correspondence Address	Berry Farm Scalloway Shetland ZE1 0UL Scotland

Secretary Name	Evelyn Rita Mary Smith
Nationality	British
Status	Resigned
Appointed	29 December 1989(38 years, 4 months after company formation)
Appointment Duration	14 years, 4 months (resigned 28 April 2004)
Role	Company Director
Correspondence Address	Berry Farm Scalloway Shetland ZE1 0UL Scotland

Director Name	Mr Martin Maclean Curtis
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(52 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Huby Grange Crag Lane, Huby Harrogate North Yorkshire Ls17 Obp

Director Name	Mr Simon Wesley Curtis
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(52 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Head Gargrave Skipton BD23 3NA

Director Name	Maxwell Stuart Gair
Date of Birth	January 1960 (Born 63 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	01 March 2004(52 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 December 2004)
Role	Company Director
Correspondence Address	Auckland House 4 Bailey Hills Road Bingley West Yorkshire BD16 2RJ

Secretary Name	Maxwell Stuart Gair
Nationality	New Zealander
Status	Resigned
Appointed	01 March 2004(52 years, 6 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 December 2004)
Role	Company Director
Correspondence Address	Auckland House 4 Bailey Hills Road Bingley West Yorkshire BD16 2RJ

Secretary Name	Mr Simon Wesley Curtis
Nationality	British
Status	Resigned
Appointed	17 December 2004(53 years, 3 months after company formation)
Appointment Duration	8 years (resigned 02 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Town Head Gargrave Skipton BD23 3NA

Director Name	Mr Martin Maclean Curtis
Date of Birth	February 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 2013(61 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 March 2016)
Role	Wool Merchant
Country of Residence	England
Correspondence Address	90 North Road Lerwick Shetland ZE1 0PQ Scotland

Contact

Website	shetlandwoolbrokers.co.uk

Location

Registered Address	90 North Road Lerwick Shetland ZE1 0PQ Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Shareholders

12k at £1	Curtis Wool Direct LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£281,210
Cash	£272,297
Current Liabilities	£232,908

Accounts

Latest Accounts	31 December 2022 (9 months ago)
Next Accounts Due	30 September 2024 (12 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	28 November 2022 (10 months, 1 week ago)
Next Return Due	12 December 2023 (2 months, 1 week from now)

Filing History

6 January 2021	Audited abridged accounts made up to 31 December 2019 (7 pages)
1 December 2020	Confirmation statement made on 28 November 2020 with updates (4 pages)
9 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
3 October 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
4 March 2019	Notification of Curtis Wool Direct Holdings Limited as a person with significant control on 6 December 2018 (4 pages)
15 January 2019	Confirmation statement made on 28 November 2018 with no updates (3 pages)
2 October 2018	Accounts for a small company made up to 31 December 2017 (6 pages)
5 January 2018	Confirmation statement made on 28 November 2017 with no updates (3 pages)
1 November 2017	Appointment of Mr Derek Goudie as a director on 31 October 2017 (2 pages)
1 November 2017	Appointment of Mr Derek Goudie as a director on 31 October 2017 (2 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
30 September 2017	Accounts for a small company made up to 31 December 2016 (6 pages)
12 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 28 November 2016 with updates (5 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
21 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 April 2016	Termination of appointment of Martin Maclean Curtis as a director on 29 March 2016 (1 page)
26 April 2016	Termination of appointment of Martin Maclean Curtis as a director on 29 March 2016 (1 page)
11 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 12,000 (5 pages)
11 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 12,000 (5 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
3 October 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
7 July 2015	Accounts for a small company made up to 31 December 2013 (7 pages)
7 July 2015	Accounts for a small company made up to 31 December 2013 (7 pages)
2 June 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-06-02 GBP 12,000 (5 pages)
2 June 2015	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-06-02 GBP 12,000 (5 pages)
18 November 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
18 November 2014	Accounts for a small company made up to 31 December 2012 (7 pages)
14 May 2014	Appointment of Mr Martin Maclean Curtis as a director (2 pages)
14 May 2014	Appointment of Mr Martin Maclean Curtis as a director (2 pages)
9 May 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-05-09 GBP 12,000 (4 pages)
9 May 2014	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-05-09 GBP 12,000 (4 pages)
29 March 2014	Compulsory strike-off action has been discontinued (1 page)
29 March 2014	Compulsory strike-off action has been discontinued (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
3 January 2014	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
29 January 2013	Annual return made up to 28 November 2012 with a full list of shareholders (6 pages)
28 January 2013	Director's details changed for William Oliver Duncan Henry on 28 November 2012 (2 pages)
28 January 2013	Director's details changed for William Oliver Duncan Henry on 28 November 2012 (2 pages)
11 January 2013	Appointment of Daniel Isbecque as a director (3 pages)
11 January 2013	Appointment of Daniel Isbecque as a director (3 pages)
11 January 2013	Appointment of Tim Holgate as a secretary (3 pages)
11 January 2013	Termination of appointment of Simon Curtis as a secretary (2 pages)
11 January 2013	Termination of appointment of Simon Curtis as a director (2 pages)
11 January 2013	Termination of appointment of Simon Curtis as a director (2 pages)
11 January 2013	Appointment of Tim Holgate as a secretary (3 pages)
11 January 2013	Termination of appointment of Martin Curtis as a director (2 pages)
11 January 2013	Termination of appointment of Martin Curtis as a director (2 pages)
11 January 2013	Termination of appointment of Simon Curtis as a secretary (2 pages)
11 January 2013	Appointment of Tim Holgate as a director (3 pages)
11 January 2013	Appointment of Tim Holgate as a director (3 pages)
4 December 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
4 December 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
22 December 2011	Director's details changed for Mr Martin Maclean Curtis on 9 December 2011 (3 pages)
22 December 2011	Director's details changed for Mr Martin Maclean Curtis on 9 December 2011 (3 pages)
22 December 2011	Director's details changed for Mr Martin Maclean Curtis on 9 December 2011 (3 pages)
14 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (15 pages)
14 December 2011	Annual return made up to 28 November 2011 with a full list of shareholders (15 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
15 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (16 pages)
15 February 2011	Annual return made up to 28 November 2010 with a full list of shareholders (16 pages)
11 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
11 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
24 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (14 pages)
24 February 2010	Annual return made up to 28 November 2009 with a full list of shareholders (14 pages)
23 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
23 October 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
26 January 2009	Return made up to 28/11/08; no change of members (5 pages)
26 January 2009	Return made up to 28/11/08; no change of members (5 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
3 November 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
18 January 2008	Return made up to 28/11/07; no change of members 363(287) ‐ Registered office changed on 18/01/08 (7 pages)
18 January 2008	Return made up to 28/11/07; no change of members 363(287) ‐ Registered office changed on 18/01/08 (7 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
30 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 February 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 February 2007	Return made up to 28/11/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
6 November 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
23 January 2006	Return made up to 28/11/05; full list of members 363(287) ‐ Registered office changed on 23/01/06 (7 pages)
23 January 2006	Return made up to 28/11/05; full list of members 363(287) ‐ Registered office changed on 23/01/06 (7 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
25 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
18 July 2005	New secretary appointed (2 pages)
18 July 2005	New secretary appointed (2 pages)
30 December 2004	Secretary resigned;director resigned (1 page)
30 December 2004	Secretary resigned;director resigned (1 page)
24 December 2004	Return made up to 28/11/04; full list of members (8 pages)
24 December 2004	Return made up to 28/11/04; full list of members (8 pages)
1 December 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
1 December 2004	Accounting reference date shortened from 28/02/05 to 31/12/04 (1 page)
3 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
3 November 2004	Total exemption small company accounts made up to 28 February 2004 (5 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	New director appointed (2 pages)
10 May 2004	New secretary appointed;new director appointed (3 pages)
10 May 2004	New director appointed (2 pages)
10 May 2004	New director appointed (3 pages)
10 May 2004	New director appointed (3 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (3 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	New director appointed (3 pages)
10 May 2004	Secretary resigned;director resigned (1 page)
10 May 2004	New secretary appointed;new director appointed (3 pages)
16 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
16 December 2003	Total exemption small company accounts made up to 28 February 2003 (5 pages)
3 December 2003	Return made up to 28/11/03; full list of members (7 pages)
3 December 2003	Return made up to 28/11/03; full list of members (7 pages)
24 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
24 December 2002	Return made up to 28/11/02; full list of members (7 pages)
24 December 2002	Total exemption small company accounts made up to 28 February 2002 (6 pages)
24 December 2002	Return made up to 28/11/02; full list of members (7 pages)
27 December 2001	Return made up to 28/11/01; full list of members (6 pages)
27 December 2001	Return made up to 28/11/01; full list of members (6 pages)
22 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
22 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
22 December 2000	Return made up to 28/11/00; full list of members (6 pages)
22 December 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
22 December 2000	Accounts for a small company made up to 28 February 2000 (6 pages)
22 December 2000	Return made up to 28/11/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
7 January 2000	Accounts for a small company made up to 28 February 1999 (6 pages)
14 December 1999	Return made up to 28/11/99; full list of members (6 pages)
14 December 1999	Return made up to 28/11/99; full list of members (6 pages)
26 January 1999	Return made up to 28/11/98; no change of members (4 pages)
26 January 1999	Return made up to 28/11/98; no change of members (4 pages)
22 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
22 December 1998	Accounts for a small company made up to 28 February 1998 (7 pages)
13 January 1998	Return made up to 20/11/97; full list of members (8 pages)
13 January 1998	Return made up to 20/11/97; full list of members (8 pages)
15 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
15 December 1997	Accounts for a small company made up to 28 February 1997 (7 pages)
20 December 1996	Return made up to 28/11/96; no change of members (4 pages)
20 December 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
20 December 1996	Accounts for a small company made up to 28 February 1996 (7 pages)
20 December 1996	Return made up to 28/11/96; no change of members (4 pages)
7 December 1995	Return made up to 28/11/95; full list of members (8 pages)
7 December 1995	Return made up to 28/11/95; full list of members (8 pages)
7 December 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
7 December 1995	Accounts for a small company made up to 28 February 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 September 1951	Incorporation (13 pages)
4 September 1951	Incorporation (13 pages)

Jamieson And Smith (Shetland Wool Brokers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland