Lerwick
Shetland
ZE1 0DX
Scotland
Secretary Name | Raewyn Jan Irvine |
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Nationality | British |
Status | Current |
Appointed | 29 July 2002(10 years, 5 months after company formation) |
Appointment Duration | 21 years, 8 months |
Role | Company Director |
Correspondence Address | 8 Law Lane Lerwick Shetland ZE1 0DX Scotland |
Director Name | Mrs Raewyn Jan Irvine |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(27 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Building Contractor |
Country of Residence | Scotland |
Correspondence Address | 8 Law Lane Lerwick Shetland ZE1 0DX Scotland |
Director Name | George Robert Irvine |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(2 weeks after company formation) |
Appointment Duration | 10 years, 4 months (resigned 29 July 2002) |
Role | Building Contractor |
Correspondence Address | 32 West Baila Lerwick Isle Of Shetland ZE1 0SG Scotland |
Secretary Name | George Robert Irvine |
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Nationality | British |
Status | Resigned |
Appointed | 12 March 1992(2 weeks after company formation) |
Appointment Duration | 10 years, 4 months (resigned 29 July 2002) |
Role | Company Director |
Correspondence Address | 32 West Baila Lerwick Isle Of Shetland ZE1 0SG Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 1992(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 1992(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | lerwickbuildingcentre.co.uk |
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Registered Address | Gremista House Gremista Industrial Estate Gremista Lerwick Shetland ZE1 0PX Scotland |
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Constituency | Orkney and Shetland |
Ward | Lerwick North |
Address Matches | 2 other UK companies use this postal address |
2.6k at £1 | Leslie Irvine 51.00% Ordinary |
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2.5k at £1 | Raewyn Irvine 49.00% Ordinary |
Year | 2014 |
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Net Worth | £5,032,201 |
Cash | £971,098 |
Current Liabilities | £238,994 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 27 February 2024 (1 month ago) |
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Next Return Due | 13 March 2025 (11 months, 2 weeks from now) |
6 September 2005 | Delivered on: 9 September 2005 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 6, north ness business centre, lerwick, shetland. Outstanding |
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12 June 1995 | Delivered on: 20 June 1995 Persons entitled: Tsb Bank 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 |
13 September 2023 | Total exemption full accounts made up to 31 December 2022 (12 pages) |
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28 February 2023 | Confirmation statement made on 27 February 2023 with updates (3 pages) |
23 February 2023 | Director's details changed for Mr Leslie Irvine on 22 February 2023 (2 pages) |
23 February 2023 | Registered office address changed from 47 Commercial Road Lerwick Shetland ZE1 0NJ Scotland to Gremista House Gremista Industrial Estate Gremista Lerwick Shetland ZE1 0PX on 23 February 2023 (1 page) |
23 February 2023 | Director's details changed for Mrs Raewyn Jan Irvine on 22 February 2023 (2 pages) |
3 February 2023 | Change of details for Mrs Raewyn Jan Irvine as a person with significant control on 3 February 2023 (2 pages) |
3 February 2023 | Change of details for Mr Leslie Irvine as a person with significant control on 3 February 2023 (2 pages) |
11 January 2023 | Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW Scotland to 47 Commercial Road Lerwick Shetland ZE1 0NJ on 11 January 2023 (1 page) |
26 September 2022 | Change of details for Mrs Raewyn Jan Irvine as a person with significant control on 4 May 2022 (2 pages) |
26 September 2022 | Secretary's details changed for Raewyn Jan Irvine on 26 September 2022 (1 page) |
26 September 2022 | Registered office address changed from 8 Law Lane Lerwick Shetland ZE1 0DX Scotland to 3 West Craibstone Street Aberdeen AB11 6YW on 26 September 2022 (1 page) |
6 September 2022 | Total exemption full accounts made up to 31 December 2021 (12 pages) |
19 May 2022 | Appointment of Mrs Raewyn Jan Irvine as a director on 1 January 2020 (2 pages) |
4 May 2022 | Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW to 8 Law Lane Lerwick Shetland ZE1 0DX on 4 May 2022 (1 page) |
4 March 2022 | Confirmation statement made on 27 February 2022 with no updates (3 pages) |
5 July 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
11 March 2021 | Confirmation statement made on 27 February 2021 with no updates (3 pages) |
29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
1 April 2020 | Satisfaction of charge 2 in full (1 page) |
28 February 2020 | Confirmation statement made on 27 February 2020 with no updates (3 pages) |
27 February 2020 | Satisfaction of charge 1 in full (1 page) |
28 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
28 February 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
20 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
27 February 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
3 October 2017 | Amended total exemption full accounts made up to 31 December 2016 (11 pages) |
3 October 2017 | Amended total exemption full accounts made up to 31 December 2016 (11 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
26 September 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
27 February 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 February 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
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29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
16 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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16 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-16
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30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
10 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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10 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
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19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
19 September 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
28 February 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (10 pages) |
3 October 2012 | Accounts for a small company made up to 31 December 2011 (10 pages) |
2 August 2012 | Resolutions
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2 August 2012 | Company name changed lerwick building centre LIMITED\certificate issued on 02/08/12
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2 August 2012 | Resolutions
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2 August 2012 | Company name changed lerwick building centre LIMITED\certificate issued on 02/08/12
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30 July 2012 | Registered office address changed from 5D Gremista Industrial Estate Lerwick Shetland ZE1 0PX on 30 July 2012 (1 page) |
30 July 2012 | Registered office address changed from 5D Gremista Industrial Estate Lerwick Shetland ZE1 0PX on 30 July 2012 (1 page) |
19 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
19 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
3 October 2011 | Accounts for a small company made up to 31 December 2010 (9 pages) |
25 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
25 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
23 September 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
23 September 2010 | Accounts for a small company made up to 31 December 2009 (9 pages) |
15 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
15 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
30 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
30 October 2009 | Accounts for a small company made up to 31 December 2008 (8 pages) |
23 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
23 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
5 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
5 November 2008 | Accounts for a small company made up to 31 December 2007 (8 pages) |
10 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
10 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
17 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
18 April 2007 | Return made up to 27/02/07; full list of members (2 pages) |
18 April 2007 | Return made up to 27/02/07; full list of members (2 pages) |
16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
9 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
9 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
9 September 2005 | Partic of mort/charge * (3 pages) |
9 September 2005 | Partic of mort/charge * (3 pages) |
11 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
11 March 2005 | Return made up to 27/02/05; full list of members (2 pages) |
5 November 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
5 November 2004 | Accounts for a medium company made up to 31 December 2003 (17 pages) |
5 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
5 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
27 October 2003 | Accounts for a medium company made up to 31 December 2002 (17 pages) |
27 October 2003 | Accounts for a medium company made up to 31 December 2002 (17 pages) |
11 June 2003 | New secretary appointed (2 pages) |
11 June 2003 | New secretary appointed (2 pages) |
11 April 2003 | Return made up to 27/02/03; full list of members; amend (7 pages) |
11 April 2003 | Return made up to 27/02/03; full list of members; amend (7 pages) |
11 April 2003 | Secretary resigned;director resigned (1 page) |
11 April 2003 | Secretary resigned;director resigned (1 page) |
26 February 2003 | Return made up to 27/02/03; full list of members (7 pages) |
26 February 2003 | Return made up to 27/02/03; full list of members (7 pages) |
11 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
11 September 2002 | Full accounts made up to 31 December 2001 (14 pages) |
5 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
5 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
13 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
13 September 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
6 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
6 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
21 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
21 July 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
25 April 2000 | Return made up to 27/02/00; full list of members (6 pages) |
25 April 2000 | Return made up to 27/02/00; full list of members (6 pages) |
28 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
28 July 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
23 February 1999 | Return made up to 27/02/99; full list of members (6 pages) |
23 February 1999 | Return made up to 27/02/99; full list of members (6 pages) |
29 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
29 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
8 May 1998 | Return made up to 27/02/98; no change of members (4 pages) |
8 May 1998 | Particulars of contract relating to shares (3 pages) |
8 May 1998 | Particulars of contract relating to shares (3 pages) |
8 May 1998 | Ad 16/05/94--------- £ si 9000@1 (2 pages) |
8 May 1998 | Ad 16/05/94--------- £ si 9000@1 (2 pages) |
8 May 1998 | Return made up to 27/02/98; no change of members (4 pages) |
24 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
24 June 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
26 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
26 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
29 March 1996 | Return made up to 27/02/96; full list of members
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29 March 1996 | Return made up to 27/02/96; full list of members
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20 June 1995 | Partic of mort/charge * (8 pages) |
20 June 1995 | Partic of mort/charge * (8 pages) |
23 April 1995 | Return made up to 27/02/95; no change of members (4 pages) |
23 April 1995 | Return made up to 27/02/95; no change of members (4 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (26 pages) |
9 April 1992 | Memorandum and Articles of Association (8 pages) |
9 April 1992 | Memorandum and Articles of Association (8 pages) |
27 February 1992 | Incorporation (10 pages) |