Whiteness
Shetland
ZE2 9LJ
Scotland
Director Name | Maureen Alice Manson |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 December 1988(5 years, 6 months after company formation) |
Appointment Duration | 35 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bergfjel Whiteness Shetland ZE2 9LJ Scotland |
Secretary Name | Maureen Alice Manson |
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Nationality | British |
Status | Current |
Appointed | 31 December 1988(5 years, 6 months after company formation) |
Appointment Duration | 35 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Bergfjel Whiteness Shetland ZE2 9LJ Scotland |
Director Name | Mr Robert Alexander Jamieson Smith |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 1997(13 years, 10 months after company formation) |
Appointment Duration | 26 years, 11 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 24 North Deeside Road Bieldside Aberdeen Aberdeenshire AB15 9AB Scotland |
Director Name | Robert Euan Tulloch |
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Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1988(5 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 09 January 1995) |
Role | Vehicle Mechanic |
Correspondence Address | Bona Vista Tingwall Gott Isle Of Shetland ZE2 9SE Scotland |
Website | jims-garage.co.uk |
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Email address | [email protected] |
Telephone | 01595 695777 |
Telephone region | Lerwick, Shetland Islands |
Registered Address | 4 Gremista Industrial Estate Lerwick Shetland ZE1 0PX Scotland |
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Constituency | Orkney and Shetland |
Ward | Lerwick North |
25k at £1 | Jamieson Wallace Securities LTD 50.00% Ordinary |
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25k at £1 | Mr J.w. Manson 50.00% Ordinary |
Year | 2014 |
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Turnover | £20,000,973 |
Gross Profit | £1,278,570 |
Net Worth | £2,119,599 |
Current Liabilities | £2,999,331 |
Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Full |
Accounts Year End | 31 October |
Latest Return | 12 December 2023 (3 months, 2 weeks ago) |
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Next Return Due | 26 December 2024 (9 months from now) |
19 October 2007 | Delivered on: 26 October 2007 Satisfied on: 16 July 2013 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 bloomfield place, lerwick, shetland, orkney & zetland-title number OAZ2355. Fully Satisfied |
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13 July 2000 | Delivered on: 20 July 2000 Satisfied on: 28 November 2013 Persons entitled: General Motors Acceptance Corporation (UK) PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Station garage, homesgarth road, lerwick, shetland. Fully Satisfied |
22 September 2010 | Delivered on: 1 October 2010 Satisfied on: 17 July 2013 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 2 blydoit industrial estate east voe scalloway shetland oaz 1169. Fully Satisfied |
17 March 1992 | Delivered on: 23 March 1992 Satisfied on: 6 September 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of ground at lerwick shetland islands area zetland described in feu disposition and recorded G.R.S. (orkney and shetland) 170392. Fully Satisfied |
21 July 2005 | Delivered on: 3 August 2005 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Two plots of ground being part of the landlords industrial estate known as black hill industrial estate, gremista, lerwick. Outstanding |
20 October 2004 | Delivered on: 25 October 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: That plot of ground at holmsgarth in the united parishes of lerwick and gulberwick, shetland together with the buildings and erections situated thereon. Outstanding |
28 June 1999 | Delivered on: 2 July 1999 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 0.378 acres at chanonry industrial estate, elgin, moray. Outstanding |
30 March 1993 | Delivered on: 13 April 1993 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot of ground in the parish of lerwick shetland known as 4 gremista industrial estate lerwick shetland. Outstanding |
2 March 1993 | Delivered on: 10 March 1993 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. Outstanding |
29 October 2008 | Delivered on: 14 November 2008 Persons entitled: Fce Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Floating charge over all present and future assets and all motor vehicles made available to the company. Outstanding |
29 October 2008 | Delivered on: 14 November 2008 Persons entitled: Fce Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding |
27 March 2008 | Delivered on: 4 April 2008 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 82A north road, lerwick, shetland. Outstanding |
12 December 2023 | Confirmation statement made on 12 December 2023 with no updates (3 pages) |
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18 May 2023 | Full accounts made up to 31 October 2022 (30 pages) |
12 December 2022 | Confirmation statement made on 12 December 2022 with no updates (3 pages) |
26 July 2022 | Full accounts made up to 31 October 2021 (30 pages) |
15 December 2021 | Confirmation statement made on 12 December 2021 with no updates (3 pages) |
21 June 2021 | Full accounts made up to 31 October 2020 (25 pages) |
14 December 2020 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
28 September 2020 | Full accounts made up to 31 October 2019 (22 pages) |
16 December 2019 | Confirmation statement made on 12 December 2019 with no updates (3 pages) |
14 June 2019 | Full accounts made up to 31 October 2018 (24 pages) |
17 December 2018 | Confirmation statement made on 12 December 2018 with no updates (3 pages) |
1 August 2018 | Full accounts made up to 31 October 2017 (22 pages) |
15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 12 December 2017 with no updates (3 pages) |
12 June 2017 | Accounts for a medium company made up to 31 October 2016 (28 pages) |
12 June 2017 | Accounts for a medium company made up to 31 October 2016 (28 pages) |
16 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
16 December 2016 | Confirmation statement made on 12 December 2016 with updates (6 pages) |
1 June 2016 | Accounts for a medium company made up to 31 October 2015 (16 pages) |
1 June 2016 | Accounts for a medium company made up to 31 October 2015 (16 pages) |
21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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21 December 2015 | Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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5 August 2015 | Accounts for a medium company made up to 31 October 2014 (15 pages) |
5 August 2015 | Accounts for a medium company made up to 31 October 2014 (15 pages) |
15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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31 July 2014 | Accounts for a medium company made up to 31 October 2013 (18 pages) |
31 July 2014 | Accounts for a medium company made up to 31 October 2013 (18 pages) |
16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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16 December 2013 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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28 November 2013 | Satisfaction of charge 6 in full (3 pages) |
28 November 2013 | Satisfaction of charge 6 in full (3 pages) |
6 September 2013 | Satisfaction of charge 1 in full (3 pages) |
6 September 2013 | Satisfaction of charge 1 in full (3 pages) |
17 July 2013 | Satisfaction of charge 13 in full (3 pages) |
17 July 2013 | Satisfaction of charge 13 in full (3 pages) |
16 July 2013 | Satisfaction of charge 9 in full (3 pages) |
16 July 2013 | Satisfaction of charge 9 in full (3 pages) |
5 June 2013 | Accounts for a medium company made up to 31 October 2012 (17 pages) |
5 June 2013 | Accounts for a medium company made up to 31 October 2012 (17 pages) |
7 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
7 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (6 pages) |
8 May 2012 | Accounts for a medium company made up to 31 October 2011 (17 pages) |
8 May 2012 | Accounts for a medium company made up to 31 October 2011 (17 pages) |
21 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
21 December 2011 | Annual return made up to 12 December 2011 with a full list of shareholders (6 pages) |
23 March 2011 | Accounts for a medium company made up to 31 October 2010 (17 pages) |
23 March 2011 | Accounts for a medium company made up to 31 October 2010 (17 pages) |
14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
14 December 2010 | Annual return made up to 12 December 2010 with a full list of shareholders (6 pages) |
1 October 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
1 October 2010 | Particulars of a mortgage or charge / charge no: 13 (5 pages) |
17 August 2010 | Accounts for a medium company made up to 31 October 2009 (17 pages) |
17 August 2010 | Accounts for a medium company made up to 31 October 2009 (17 pages) |
24 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
24 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (5 pages) |
16 December 2009 | Director's details changed for Robert Alexander Jamieson Smith on 11 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Maureen Alice Manson on 11 December 2009 (2 pages) |
16 December 2009 | Director's details changed for James Wallace Manson on 11 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Maureen Alice Manson on 11 December 2009 (2 pages) |
16 December 2009 | Director's details changed for James Wallace Manson on 11 December 2009 (2 pages) |
16 December 2009 | Director's details changed for Robert Alexander Jamieson Smith on 11 December 2009 (2 pages) |
9 June 2009 | Accounts for a medium company made up to 31 October 2008 (16 pages) |
9 June 2009 | Accounts for a medium company made up to 31 October 2008 (16 pages) |
12 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
12 December 2008 | Return made up to 12/12/08; full list of members (4 pages) |
12 December 2008 | Director's change of particulars / robert smith / 01/10/2008 (1 page) |
12 December 2008 | Director's change of particulars / robert smith / 01/10/2008 (1 page) |
20 November 2008 | Alterations to floating charge 3 (6 pages) |
20 November 2008 | Alterations to floating charge 11 (6 pages) |
20 November 2008 | Alterations to floating charge 11 (6 pages) |
20 November 2008 | Alterations to floating charge 12 (7 pages) |
20 November 2008 | Alterations to floating charge 3 (6 pages) |
20 November 2008 | Alterations to floating charge 12 (7 pages) |
14 November 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
14 November 2008 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
14 November 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
14 November 2008 | Particulars of a mortgage or charge / charge no: 12 (5 pages) |
10 July 2008 | Accounts for a medium company made up to 31 October 2007 (17 pages) |
10 July 2008 | Accounts for a medium company made up to 31 October 2007 (17 pages) |
4 April 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
4 April 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
20 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
20 December 2007 | Return made up to 12/12/07; full list of members (3 pages) |
26 October 2007 | Partic of mort/charge * (3 pages) |
26 October 2007 | Partic of mort/charge * (3 pages) |
13 July 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
13 July 2007 | Accounts for a small company made up to 31 October 2006 (7 pages) |
6 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
6 January 2007 | Return made up to 12/12/06; full list of members (7 pages) |
3 July 2006 | Accounts for a small company made up to 31 October 2005 (8 pages) |
3 July 2006 | Accounts for a small company made up to 31 October 2005 (8 pages) |
19 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
19 December 2005 | Return made up to 12/12/05; full list of members (7 pages) |
24 August 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
24 August 2005 | Accounts for a small company made up to 31 October 2004 (7 pages) |
3 August 2005 | Partic of mort/charge * (7 pages) |
3 August 2005 | Partic of mort/charge * (7 pages) |
4 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
4 January 2005 | Return made up to 12/12/04; full list of members (7 pages) |
25 October 2004 | Partic of mort/charge * (3 pages) |
25 October 2004 | Partic of mort/charge * (3 pages) |
14 May 2004 | Accounts for a medium company made up to 31 October 2003 (18 pages) |
14 May 2004 | Accounts for a medium company made up to 31 October 2003 (18 pages) |
6 January 2004 | Return made up to 12/12/03; full list of members
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6 January 2004 | Return made up to 12/12/03; full list of members
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31 August 2003 | Accounts for a medium company made up to 31 October 2002 (18 pages) |
31 August 2003 | Accounts for a medium company made up to 31 October 2002 (18 pages) |
9 January 2003 | Return made up to 22/12/02; full list of members
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9 January 2003 | Return made up to 22/12/02; full list of members
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20 June 2002 | Accounts for a medium company made up to 31 October 2001 (16 pages) |
20 June 2002 | Accounts for a medium company made up to 31 October 2001 (16 pages) |
30 January 2002 | Return made up to 22/12/01; full list of members
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30 January 2002 | Return made up to 22/12/01; full list of members
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4 July 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
4 July 2001 | Accounts for a small company made up to 31 October 2000 (7 pages) |
25 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
25 January 2001 | Return made up to 22/12/00; full list of members (7 pages) |
20 July 2000 | Partic of mort/charge * (5 pages) |
20 July 2000 | Partic of mort/charge * (5 pages) |
18 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
18 April 2000 | Accounts for a small company made up to 31 October 1999 (5 pages) |
5 April 2000 | Return made up to 22/12/99; full list of members; amend (7 pages) |
5 April 2000 | Return made up to 22/12/99; full list of members; amend (7 pages) |
21 December 1999 | Return made up to 22/12/99; full list of members
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21 December 1999 | Return made up to 22/12/99; full list of members
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2 July 1999 | Partic of mort/charge * (5 pages) |
2 July 1999 | Partic of mort/charge * (5 pages) |
30 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
30 June 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
17 December 1998 | Return made up to 22/12/98; no change of members (4 pages) |
17 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
17 December 1998 | Director's particulars changed (1 page) |
17 December 1998 | Director's particulars changed (1 page) |
17 December 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
17 December 1998 | Return made up to 22/12/98; no change of members (4 pages) |
10 December 1998 | Ad 18/11/98--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages) |
10 December 1998 | Ad 18/11/98--------- £ si 40000@1=40000 £ ic 10000/50000 (2 pages) |
10 December 1998 | Resolutions
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10 December 1998 | Nc inc already adjusted 18/11/98 (1 page) |
10 December 1998 | Nc inc already adjusted 18/11/98 (1 page) |
29 September 1998 | Return made up to 22/12/97; full list of members; amend (6 pages) |
29 September 1998 | Return made up to 22/12/97; full list of members; amend (6 pages) |
2 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
2 September 1998 | Accounts for a small company made up to 31 October 1997 (5 pages) |
23 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
23 January 1998 | Return made up to 22/12/97; full list of members (6 pages) |
26 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
26 August 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
14 May 1997 | New director appointed (2 pages) |
14 May 1997 | New director appointed (2 pages) |
13 February 1997 | Return made up to 22/12/96; full list of members (6 pages) |
13 February 1997 | Return made up to 22/12/96; full list of members (6 pages) |
27 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
27 August 1996 | Accounts for a small company made up to 31 October 1995 (7 pages) |
9 January 1996 | Return made up to 22/12/95; no change of members
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9 January 1996 | Return made up to 22/12/95; no change of members
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27 July 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
27 July 1995 | Accounts for a small company made up to 31 October 1994 (7 pages) |
17 January 1995 | £ ic 10000/9400 09/01/95 £ sr 600@1=600 (1 page) |
17 January 1995 | £ ic 10000/9400 09/01/95 £ sr 600@1=600 (1 page) |
13 January 1995 | Resolutions
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13 January 1995 | Memorandum and Articles of Association (5 pages) |
13 January 1995 | Memorandum and Articles of Association (5 pages) |
13 January 1995 | Resolutions
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13 January 1995 | Resolutions
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26 March 1993 | Ad 03/03/93--------- £ si 6998@1=6998 £ ic 3002/10000 (2 pages) |
26 March 1993 | Ad 03/03/93--------- £ si 6998@1=6998 £ ic 3002/10000 (2 pages) |
10 March 1993 | Partic of mort/charge * (3 pages) |
10 March 1993 | Partic of mort/charge * (3 pages) |