| Company Name | Shetland Turf Accountants Limited |
|---|---|
| Directors | Anna Mary Hepburn and Iain Robert Johnston |
| Company Status | Active |
| Company Number | SC147782 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 1993(30 years, 4 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9271 | Gambling and betting activities |
| SIC 92000 | Gambling and betting activities |
Directors
| Director Name | Mrs Anna Mary Hepburn |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1994(1 month after company formation) |
| Appointment Duration | 30 years, 3 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 King Harald Street Lerwick Isle Of Shetland ZE1 0EQ Scotland |
| Director Name | Mr Iain Robert Johnston |
|---|---|
| Date of Birth | November 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 November 2012(18 years, 11 months after company formation) |
| Appointment Duration | 11 years, 5 months |
| Role | General Operations Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O J W Gray & Co Gremista Industrial Estate Lerwick Shetland ZE1 0PX Scotland |
| Director Name | Thomas Clark Foggo |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1993(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 47 Braehead Road Edinburgh Midlothian EH4 6BD Scotland |
| Director Name | Mr George Garland Hepburn |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1994(1 month after company formation) |
| Appointment Duration | 29 years (resigned 19 January 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 53 King Harald Street Lerwick Isle Of Shetland ZE1 0EQ Scotland |
| Secretary Name | Skene Edwards Ws (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 November 1993(same day as company formation) |
| Correspondence Address | 5 Albyn Place Edinburgh Midlothian EH2 4NJ Scotland |
| Secretary Name | Morton Fraser Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 December 2008(15 years after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 24 June 2019) |
| Correspondence Address | 1/4 Mile 2 2 Lister Square Edinburgh Midlothian EH3 9GL Scotland |
Contact
| Website | jwgray.co.uk |
|---|---|
| Telephone | 01595 693749 |
| Telephone region | Lerwick, Shetland Islands |
Location
| Registered Address | C/O J W Gray & Co Gremista Industrial Estate Lerwick Shetland ZE1 0PX Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Lerwick North |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | George Garland Hepburn 50.00% Ordinary |
|---|---|
| 1 at £1 | J W G PLC 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,248,502 |
| Cash | £311,931 |
| Current Liabilities | £55,582 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 week, 6 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 30 November 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 December 2024 (8 months from now) |
Charges
| 10 September 2004 | Delivered on: 16 September 2004 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 |
|---|---|
| 21 March 1994 | Delivered on: 28 March 1994 Satisfied on: 29 September 2004 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Merran moad's steps, commercial street, lerwick. Fully Satisfied |
| 4 March 1994 | Delivered on: 14 March 1994 Satisfied on: 29 September 2004 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 |
Filing History
| 30 November 2020 | Confirmation statement made on 30 November 2020 with no updates (3 pages) |
|---|---|
| 23 March 2020 | Accounts for a small company made up to 31 July 2019 (8 pages) |
| 16 December 2019 | Confirmation statement made on 30 November 2019 with no updates (3 pages) |
| 24 June 2019 | Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 24 June 2019 (1 page) |
| 5 March 2019 | Accounts for a small company made up to 31 July 2018 (7 pages) |
| 12 December 2018 | Confirmation statement made on 30 November 2018 with no updates (3 pages) |
| 5 March 2018 | Accounts for a small company made up to 31 July 2017 (9 pages) |
| 6 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 16 February 2017 | Accounts for a small company made up to 31 July 2016 (6 pages) |
| 16 February 2017 | Accounts for a small company made up to 31 July 2016 (6 pages) |
| 12 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 12 January 2017 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 8 February 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
| 8 February 2016 | Accounts for a small company made up to 31 July 2015 (6 pages) |
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 1 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
|
| 10 March 2015 | Accounts for a small company made up to 31 July 2014 (6 pages) |
| 10 March 2015 | Accounts for a small company made up to 31 July 2014 (6 pages) |
| 12 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 12 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 27 February 2014 | Accounts for a small company made up to 31 July 2013 (6 pages) |
| 27 February 2014 | Accounts for a small company made up to 31 July 2013 (6 pages) |
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 27 February 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
| 27 February 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
| 14 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 14 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (6 pages) |
| 20 November 2012 | Appointment of Mr Iain Robert Johnston as a director (2 pages) |
| 20 November 2012 | Appointment of Mr Iain Robert Johnston as a director (2 pages) |
| 24 April 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 24 April 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 11 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 11 January 2012 | Annual return made up to 30 November 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Accounts for a small company made up to 31 July 2010 (6 pages) |
| 17 March 2011 | Accounts for a small company made up to 31 July 2010 (6 pages) |
| 30 December 2010 | Register inspection address has been changed (1 page) |
| 30 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 1 August 2010 (2 pages) |
| 30 December 2010 | Register inspection address has been changed (1 page) |
| 30 December 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 1 August 2010 (2 pages) |
| 30 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (5 pages) |
| 30 December 2010 | Secretary's details changed for Morton Fraser Secretaries Limited on 1 August 2010 (2 pages) |
| 12 April 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 12 April 2010 | Accounts for a small company made up to 31 July 2009 (6 pages) |
| 4 December 2009 | Secretary's details changed for Morton Fraser Secretaries Limited on 30 November 2009 (1 page) |
| 4 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Anna Mary Hepburn on 30 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Anna Mary Hepburn on 30 November 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Morton Fraser Secretaries Limited on 30 November 2009 (1 page) |
| 1 May 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 1 May 2009 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 13 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 13 January 2009 | Return made up to 30/11/08; full list of members (4 pages) |
| 5 January 2009 | Secretary appointed morton fraser secretaries LIMITED (1 page) |
| 5 January 2009 | Appointment terminated secretary skene edwards ws (2 pages) |
| 5 January 2009 | Secretary appointed morton fraser secretaries LIMITED (1 page) |
| 5 January 2009 | Appointment terminated secretary skene edwards ws (2 pages) |
| 5 March 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 5 March 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 6 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 6 December 2007 | Return made up to 30/11/07; full list of members (2 pages) |
| 3 April 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 3 April 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 16 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 16 January 2007 | Return made up to 30/11/06; full list of members (7 pages) |
| 20 April 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 20 April 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 1 December 2005 | Return made up to 30/11/05; full list of members
|
| 1 December 2005 | Return made up to 30/11/05; full list of members
|
| 21 March 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 21 March 2005 | Accounts for a small company made up to 31 July 2004 (6 pages) |
| 2 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 2 December 2004 | Return made up to 30/11/04; full list of members (7 pages) |
| 29 September 2004 | Dec mort/charge * (4 pages) |
| 29 September 2004 | Dec mort/charge * (4 pages) |
| 29 September 2004 | Dec mort/charge * (4 pages) |
| 29 September 2004 | Dec mort/charge * (4 pages) |
| 16 September 2004 | Partic of mort/charge * (5 pages) |
| 16 September 2004 | Partic of mort/charge * (5 pages) |
| 17 March 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 17 March 2004 | Accounts for a small company made up to 31 July 2003 (6 pages) |
| 9 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 30/11/03; full list of members (7 pages) |
| 24 February 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 24 February 2003 | Accounts for a small company made up to 31 July 2002 (5 pages) |
| 5 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 30/11/02; full list of members (7 pages) |
| 20 March 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 20 March 2002 | Accounts for a small company made up to 31 July 2001 (6 pages) |
| 4 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 4 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 15 May 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 30 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 30 November 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 10 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 10 December 1999 | Return made up to 30/11/99; full list of members (6 pages) |
| 21 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 21 March 1999 | Accounts for a small company made up to 31 July 1998 (6 pages) |
| 2 December 1998 | Return made up to 30/11/98; no change of members (6 pages) |
| 2 December 1998 | Return made up to 30/11/98; no change of members (6 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 17 April 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
| 16 December 1997 | Return made up to 30/11/97; full list of members (8 pages) |
| 16 December 1997 | Return made up to 30/11/97; full list of members (8 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 21 January 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 3 December 1996 | Return made up to 30/11/96; no change of members (6 pages) |
| 3 December 1996 | Return made up to 30/11/96; no change of members (6 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 19 February 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 29 November 1995 | Return made up to 30/11/95; no change of members (6 pages) |
| 29 November 1995 | Return made up to 30/11/95; no change of members (6 pages) |