Globus (Shetland) Limited

Company Name	Globus (Shetland) Limited
Company Status	Active
Company Number	SC149147
Category	Private Limited Company
Incorporation Date	18 February 1994(30 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods

Directors

Secretary Name	Eric Spence Peterson
Nationality	British
Status	Current
Appointed	28 May 1999(5 years, 3 months after company formation)
Appointment Duration	24 years, 11 months
Role	Solicitor
Correspondence Address	Bank Of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland

Director Name	Mr Haraldur Agustsson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Icelandic
Status	Current
Appointed	24 September 1999(5 years, 7 months after company formation)
Appointment Duration	24 years, 7 months
Role	CEO
Country of Residence	England
Correspondence Address	Bank Of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland

Director Name	Mr Andrew Kingsley Morris
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 December 2013(19 years, 10 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Bank Of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland

Director Name	Mr Blake Gregory Ressel
Date of Birth	January 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	21 December 2021(27 years, 10 months after company formation)
Appointment Duration	2 years, 4 months
Role	Business Executive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Director Name	Mr Anthony John Streich
Date of Birth	August 1977 (Born 46 years ago)
Nationality	American
Status	Current
Appointed	28 February 2023(29 years after company formation)
Appointment Duration	1 year, 1 month
Role	Business Executive
Country of Residence	United States
Correspondence Address	Bank Of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland

Director Name	Mr Agust Alfredsson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Role	Director- Chairman
Country of Residence	Scotland
Correspondence Address	12 Sandy Loch Drive Lerwick Shetland ZE1 0SR Scotland

Secretary Name	George Sholto Peterson
Nationality	British
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Role	Solicitor
Correspondence Address	Hamarslea 86 St Olaf Street Lerwick Shetland ZE1 0ES Scotland

Director Name	Kare Offerdal
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	23 September 1994(7 months after company formation)
Appointment Duration	18 years, 11 months (resigned 06 September 2013)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Tjornhaugen 42 N 5062 Bergen Foreign

Director Name	Mr Pal Krantz
Date of Birth	January 1947 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 September 2004(10 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 14 December 2020)
Role	Company Director
Country of Residence	Norway
Correspondence Address	Utsikten 15 Laksevaag 5031

Director Name	Mr Michael Easton
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(11 years, 6 months after company formation)
Appointment Duration	16 years, 3 months (resigned 21 December 2021)
Role	Sales Manager
Country of Residence	England
Correspondence Address	C/O Tait & Peterson Bank Of Scotland Buildings Lerwick Shetland ZE1 0EB Scotland

Director Name	Mr Michael Fort
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2012(18 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 18 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Tait & Peterson Bank Of Scotland Buildings Lerwick Shetland ZE1 0EB Scotland

Director Name	Ms Helga Vala Agustsdottir
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	08 September 2016(22 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 21 December 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	C/O Tait & Peterson Bank Of Scotland Buildings Lerwick Shetland ZE1 0EB Scotland

Director Name	Mr Simon Paul Masters
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2016(22 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 21 December 2021)
Role	Solicitor
Country of Residence	England
Correspondence Address	C/O Tait & Peterson Bank Of Scotland Buildings Lerwick Shetland ZE1 0EB Scotland

Director Name	Mr Brett Watson
Date of Birth	August 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2021(27 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 2023)
Role	Business Executive
Country of Residence	United States
Correspondence Address	4111 East 37th Street North Wichita Kansas 67220 United States

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	18 February 1994(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	globus.co.uk
Email address	[email protected]
Telephone	0161 8774747
Telephone region	Manchester

Location

Registered Address	Bank Of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North
Address Matches	2 other UK companies use this postal address

Shareholders

44k at £0.1	William Angus Petrie 9.13% Ordinary A
40k at £0.1	Kare Offerdal 8.30% Ordinary A
40k at £0.1	Pal Krantz 8.30% Ordinary A
37.4k at £0.1	Helga Vala Agustsdottir 7.76% Ordinary A
23.3k at £0.1	Petur Petursson 4.84% Ordinary A
15k at £0.1	Michael Easton 3.11% Ordinary B
136.5k at £0.1	Agust Alfredsson 28.33% Ordinary A
96.4k at £0.1	Haraldur Agustsson 20.00% Ordinary A
49.3k at £0.1	Erna Kristin Petursdottir 10.22% Ordinary A

Financials

Year	2014
Turnover	£25,331,996
Gross Profit	£9,140,593
Net Worth	£6,764,373
Cash	£2,610,424
Current Liabilities	£5,498,109

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	15 May 2023 (11 months, 2 weeks ago)
Next Return Due	29 May 2024 (1 month from now)

Charges

15 September 2017	Delivered on: 19 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
15 September 2017	Delivered on: 19 September 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
23 September 2015	Delivered on: 7 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
14 February 2000	Delivered on: 1 March 2000 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
26 May 2021	Delivered on: 26 May 2021 Persons entitled: Hsbc Equipment Finance (UK) LTD Classification: A registered charge Outstanding
20 June 2018	Delivered on: 21 June 2018 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
3 April 2018	Delivered on: 4 April 2018 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A legal assignment of contract monies. Outstanding
19 January 2018	Delivered on: 5 February 2018 Persons entitled: Hsbc Invoice Finance (UK) Limited Classification: A registered charge Outstanding
6 March 2000	Delivered on: 22 March 2000 Satisfied on: 2 September 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 8 lower blackhill, lerwick, shetland. Fully Satisfied
28 December 1994	Delivered on: 18 January 1995 Satisfied on: 21 March 2000 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Site 8, gremista industrial estate, lerwick. Fully Satisfied
6 September 1994	Delivered on: 13 September 1994 Satisfied on: 29 March 2000 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

21 February 2024	Group of companies' accounts made up to 31 May 2023 (52 pages)
9 January 2024	Director's details changed for Mr Andrew Kingsley Morris on 1 January 2024 (2 pages)
7 June 2023	Confirmation statement made on 15 May 2023 with no updates (3 pages)
2 March 2023	Group of companies' accounts made up to 31 May 2022 (52 pages)
1 March 2023	Termination of appointment of Brett Watson as a director on 28 February 2023 (1 page)
1 March 2023	Registered office address changed from Bank of Scotland Buildings Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland to Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB on 1 March 2023 (1 page)
1 March 2023	Appointment of Mr Anthony John Streich as a director on 28 February 2023 (2 pages)
4 October 2022	Registered office address changed from C/O Tait & Peterson Bank of Scotland Buildings Lerwick Shetland ZE1 0EB to Bank of Scotland Buildings Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB on 4 October 2022 (1 page)
20 June 2022	Confirmation statement made on 15 May 2022 with updates (4 pages)
16 February 2022	Group of companies' accounts made up to 31 May 2021 (59 pages)
17 January 2022	Statement of capital following an allotment of shares on 21 December 2021 GBP 30,151 (3 pages)
6 January 2022	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2022	Memorandum and Articles of Association (41 pages)
5 January 2022	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
23 December 2021	Appointment of Mr Brett Watson as a director on 21 December 2021 (2 pages)
23 December 2021	Termination of appointment of Helga Vala Agustsdottir as a director on 21 December 2021 (1 page)
23 December 2021	Termination of appointment of Michael Easton as a director on 21 December 2021 (1 page)
23 December 2021	Cessation of Haraldur Agustsson as a person with significant control on 21 December 2021 (1 page)
23 December 2021	Notification of Zetland Topco Limited as a person with significant control on 21 December 2021 (2 pages)
23 December 2021	Notification of Zetland Midco Limited as a person with significant control on 21 December 2021 (2 pages)
23 December 2021	Cessation of Zetland Topco Limited as a person with significant control on 21 December 2021 (1 page)
23 December 2021	Termination of appointment of Simon Paul Masters as a director on 21 December 2021 (1 page)
23 December 2021	Appointment of Mr Blake Gregory Ressel as a director on 21 December 2021 (2 pages)
22 June 2021	Confirmation statement made on 15 May 2021 with updates (4 pages)
26 May 2021	Registration of charge SC1491470013, created on 26 May 2021 (15 pages)
3 February 2021	Group of companies' accounts made up to 31 May 2020 (39 pages)
14 December 2020	Termination of appointment of Pal Krantz as a director on 14 December 2020 (1 page)
15 September 2020	Termination of appointment of Agust Alfredsson as a director on 3 September 2020 (1 page)
30 June 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 June 2020	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 June 2020	Cancellation of shares. Statement of capital on 27 May 2020 GBP 32,524.30 (6 pages)
30 June 2020	Purchase of own shares. Shares purchased into treasury: GBP 6,875.7 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
30 June 2020	Cancellation of shares. Statement of capital on 29 May 2020 GBP 29,314.30 (6 pages)
30 June 2020	Statement of capital on 26 May 2020 GBP 33,424.30 Cancellation of treasury shares. Treasury capital: GBP 0 on 26 May 2020 (6 pages)
30 June 2020	Purchase of own shares. Shares purchased into treasury: GBP 4,000 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase (3 pages)
11 June 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
29 February 2020	Confirmation statement made on 15 May 2019 with updates (5 pages)
28 February 2020	Cessation of Agust Alfredsson as a person with significant control on 2 July 2019 (1 page)
15 October 2019	Group of companies' accounts made up to 31 May 2019 (37 pages)
1 July 2019	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
20 June 2019	Statement of capital following an allotment of shares on 5 June 2019 GBP 40,300 (4 pages)
8 March 2019	Group of companies' accounts made up to 31 May 2018 (37 pages)
20 February 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
25 June 2018	Alterations to floating charge SC1491470008 (13 pages)
25 June 2018	Alterations to floating charge SC1491470012 (13 pages)
21 June 2018	Registration of charge SC1491470012, created on 20 June 2018 (19 pages)
21 June 2018	Alterations to floating charge SC1491470010 (13 pages)
4 April 2018	Registration of charge SC1491470011, created on 3 April 2018 (14 pages)
22 February 2018	Confirmation statement made on 18 February 2018 with updates (4 pages)
5 February 2018	Alterations to floating charge SC1491470008 (14 pages)
5 February 2018	Alterations to floating charge SC1491470010 (14 pages)
5 February 2018	Registration of charge SC1491470010, created on 19 January 2018 (20 pages)
11 January 2018	Group of companies' accounts made up to 31 May 2017 (38 pages)
1 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
1 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (52 pages)
28 September 2017	Satisfaction of charge SC1491470007 in full (4 pages)
28 September 2017	Satisfaction of charge SC1491470007 in full (4 pages)
28 September 2017	Satisfaction of charge 4 in full (4 pages)
28 September 2017	Satisfaction of charge 4 in full (4 pages)
19 September 2017	Registration of charge SC1491470008, created on 15 September 2017 (19 pages)
19 September 2017	Registration of charge SC1491470009, created on 15 September 2017 (23 pages)
19 September 2017	Registration of charge SC1491470009, created on 15 September 2017 (23 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
21 February 2017	Confirmation statement made on 18 February 2017 with updates (7 pages)
17 November 2016	Group of companies' accounts made up to 31 May 2016 (35 pages)
17 November 2016	Group of companies' accounts made up to 31 May 2016 (35 pages)
25 October 2016	Appointment of Mr Simon Paul Masters as a director on 18 October 2016 (2 pages)
25 October 2016	Appointment of Mr Simon Paul Masters as a director on 18 October 2016 (2 pages)
20 September 2016	Director's details changed for Ms Helga Vala Agustssdottir on 20 September 2016 (2 pages)
20 September 2016	Appointment of Ms Helga Vala Agustssdottir as a director on 8 September 2016 (2 pages)
20 September 2016	Director's details changed for Ms Helga Vala Agustssdottir on 20 September 2016 (2 pages)
20 September 2016	Appointment of Ms Helga Vala Agustssdottir as a director on 8 September 2016 (2 pages)
14 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 39,785 (8 pages)
14 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 39,785 (8 pages)
3 December 2015	Group of companies' accounts made up to 31 May 2015 (30 pages)
3 December 2015	Group of companies' accounts made up to 31 May 2015 (30 pages)
7 October 2015	Registration of charge SC1491470007, created on 23 September 2015 (7 pages)
7 October 2015	Registration of charge SC1491470007, created on 23 September 2015 (7 pages)
2 September 2015	Satisfaction of charge 6 in full (1 page)
2 September 2015	Part of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
2 September 2015	Satisfaction of charge 6 in full (1 page)
2 September 2015	Part of the property or undertaking has been released and no longer forms part of charge 4 (2 pages)
26 June 2015	Purchase of own shares. (3 pages)
26 June 2015	Resolutions RES13 ‐ Agreement to purchase shares approved 09/06/2015 (1 page)
26 June 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 39,785.00 (4 pages)
26 June 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 39,785.00 (4 pages)
26 June 2015	Purchase of own shares. (3 pages)
26 June 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 39,785.00 (4 pages)
18 March 2015	Cancellation of shares. Statement of capital on 26 February 2015 GBP 44,185.00 (4 pages)
18 March 2015	Cancellation of shares. Statement of capital on 26 February 2015 GBP 44,185.00 (4 pages)
18 March 2015	Resolutions RES13 ‐ Agreement approved for the purchase of shares 26/02/2015 (1 page)
18 March 2015	Purchase of own shares. (3 pages)
18 March 2015	Purchase of own shares. (3 pages)
16 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 48,185 (8 pages)
16 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 48,185 (8 pages)
20 November 2014	Group of companies' accounts made up to 31 May 2014 (32 pages)
20 November 2014	Group of companies' accounts made up to 31 May 2014 (32 pages)
23 September 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
23 September 2014	Second filing of SH01 previously delivered to Companies House (6 pages)
18 September 2014	Director's details changed for Mr Haraldur Agustsson on 18 September 2014 (2 pages)
18 September 2014	Termination of appointment of Michael Fort as a director on 18 September 2014 (1 page)
18 September 2014	Director's details changed for Mr Haraldur Agustsson on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Michael Easton on 18 September 2014 (2 pages)
18 September 2014	Director's details changed for Mr Michael Easton on 18 September 2014 (2 pages)
18 September 2014	Termination of appointment of Michael Fort as a director on 18 September 2014 (1 page)
21 June 2014	Director's details changed for Mr Haraldur Agustsson on 12 May 2014 (2 pages)
21 June 2014	Secretary's details changed for Eric Spence Peterson on 1 January 2014 (1 page)
21 June 2014	Secretary's details changed for Eric Spence Peterson on 1 January 2014 (1 page)
21 June 2014	Secretary's details changed for Eric Spence Peterson on 1 January 2014 (1 page)
21 June 2014	Director's details changed for Mr Haraldur Agustsson on 1 January 2014 (2 pages)
21 June 2014	Director's details changed for Mr Andrew Kingsley Morris on 12 May 2014 (2 pages)
21 June 2014	Director's details changed for Mr Haraldur Agustsson on 12 May 2014 (2 pages)
21 June 2014	Director's details changed for Mr Andrew Kingsley Morris on 12 May 2014 (2 pages)
21 June 2014	Director's details changed for Mr Haraldur Agustsson on 1 January 2014 (2 pages)
21 June 2014	Director's details changed for Mr Haraldur Agustsson on 1 January 2014 (2 pages)
10 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
10 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
20 March 2014	Full accounts made up to 31 May 2013 (24 pages)
20 March 2014	Full accounts made up to 31 May 2013 (24 pages)
26 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 48,185 (9 pages)
26 February 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 48,185 (9 pages)
10 January 2014	Appointment of Mr Andrew Kingsley Morris as a director (2 pages)
10 January 2014	Appointment of Mr Andrew Kingsley Morris as a director (2 pages)
12 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 authorisation - conflicts of interest 06/09/2013 (50 pages)
12 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 authorisation - conflicts of interest 06/09/2013 (50 pages)
9 September 2013	Termination of appointment of Kare Offerdal as a director (1 page)
9 September 2013	Termination of appointment of Kare Offerdal as a director (1 page)
9 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 45,500 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2014. (3 pages)
9 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 45,500 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2014. (3 pages)
9 July 2013	Statement of capital following an allotment of shares on 2 July 2013 GBP 45,500 ANNOTATION Clarification a second filed SH01 was registered on 23/09/2014. (3 pages)
19 March 2013	Appointment of Mr Michael Fort as a director (2 pages)
19 March 2013	Appointment of Mr Michael Fort as a director (2 pages)
27 February 2013	Director's details changed for Mr Haraldur Agustsson on 1 September 2012 (2 pages)
27 February 2013	Director's details changed for Mr Haraldur Agustsson on 1 September 2012 (2 pages)
27 February 2013	Director's details changed for Mr Haraldur Agustsson on 1 September 2012 (2 pages)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (8 pages)
27 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (8 pages)
22 October 2012	Group of companies' accounts made up to 31 May 2012 (32 pages)
22 October 2012	Group of companies' accounts made up to 31 May 2012 (32 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (9 pages)
20 February 2012	Annual return made up to 18 February 2012 with a full list of shareholders (9 pages)
20 September 2011	Accounts for a medium company made up to 31 May 2011 (23 pages)
20 September 2011	Accounts for a medium company made up to 31 May 2011 (23 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (9 pages)
21 February 2011	Annual return made up to 18 February 2011 with a full list of shareholders (9 pages)
28 September 2010	Accounts for a medium company made up to 31 May 2010 (23 pages)
28 September 2010	Accounts for a medium company made up to 31 May 2010 (23 pages)
3 March 2010	Director's details changed for Mr Agust Alfredsson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Michael Easton on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Haraldur Agustsson on 24 February 2010 (2 pages)
3 March 2010	Director's details changed for Pal Krantz on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Kare Offerdal on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Michael Easton on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Pal Krantz on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Pal Krantz on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Kare Offerdal on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Michael Easton on 2 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Agust Alfredsson on 3 March 2010 (2 pages)
3 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (8 pages)
3 March 2010	Director's details changed for Kare Offerdal on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Agust Alfredsson on 3 March 2010 (2 pages)
3 March 2010	Director's details changed for Mr Haraldur Agustsson on 24 February 2010 (2 pages)
3 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (8 pages)
9 December 2009	Accounts for a medium company made up to 31 May 2009 (24 pages)
9 December 2009	Accounts for a medium company made up to 31 May 2009 (24 pages)
23 February 2009	Return made up to 18/02/09; full list of members (7 pages)
23 February 2009	Director's change of particulars / haraldur agustsson / 02/02/2009 (1 page)
23 February 2009	Return made up to 18/02/09; full list of members (7 pages)
23 February 2009	Director's change of particulars / agust alfredsson / 02/02/2009 (1 page)
23 February 2009	Director's change of particulars / haraldur agustsson / 02/02/2009 (1 page)
23 February 2009	Director's change of particulars / agust alfredsson / 02/02/2009 (1 page)
3 September 2008	Accounts for a medium company made up to 31 May 2008 (23 pages)
3 September 2008	Accounts for a medium company made up to 31 May 2008 (23 pages)
2 September 2008	Ad 28/08/08\gbp si [email protected]=300\gbp ic 45200/45500\ (2 pages)
2 September 2008	Ad 28/08/08\gbp si [email protected]=300\gbp ic 45200/45500\ (2 pages)
12 March 2008	Return made up to 18/02/08; full list of members (7 pages)
12 March 2008	Ad 30/08/07\gbp si [email protected]=300\gbp ic 45200/45500\ (2 pages)
12 March 2008	Return made up to 18/02/08; full list of members (7 pages)
12 March 2008	Ad 30/08/07\gbp si [email protected]=300\gbp ic 45200/45500\ (2 pages)
29 February 2008	Director's change of particulars / michael easton / 30/08/2007 (2 pages)
29 February 2008	Ad 30/08/07\gbp si [email protected]=300\gbp ic 44900/45200\ (2 pages)
29 February 2008	Director's change of particulars / michael easton / 30/08/2007 (2 pages)
29 February 2008	Ad 30/08/07\gbp si [email protected]=300\gbp ic 44900/45200\ (2 pages)
8 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
8 November 2007	Accounts for a small company made up to 31 May 2007 (7 pages)
5 March 2007	Return made up to 18/02/07; full list of members (5 pages)
5 March 2007	Return made up to 18/02/07; full list of members (5 pages)
1 March 2007	Ad 03/11/06--------- Â£ si [email protected]=300 Â£ ic 44600/44900 (1 page)
1 March 2007	Ad 03/11/06--------- Â£ si [email protected]=300 Â£ ic 44600/44900 (1 page)
13 October 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
13 October 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
13 March 2006	Return made up to 18/02/06; full list of members (5 pages)
13 March 2006	Return made up to 18/02/06; full list of members (5 pages)
20 December 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
20 December 2005	Accounts for a small company made up to 31 May 2005 (7 pages)
7 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
17 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
17 March 2005	Return made up to 18/02/05; full list of members 363(288) ‐ Director's particulars changed (11 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
16 September 2004	New director appointed (2 pages)
16 September 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
25 February 2004	Return made up to 18/02/04; full list of members (9 pages)
25 February 2004	Return made up to 18/02/04; full list of members (9 pages)
28 October 2003	Accounts for a medium company made up to 31 May 2003 (20 pages)
28 October 2003	Accounts for a medium company made up to 31 May 2003 (20 pages)
10 October 2003	S-div 19/09/03 (1 page)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 October 2003	Resolutions RES13 ‐ Apr cont purch contract 19/09/03 (1 page)
10 October 2003	Nc inc already adjusted 19/09/03 (1 page)
10 October 2003	Nc inc already adjusted 19/09/03 (1 page)
10 October 2003	S-div 19/09/03 (1 page)
10 October 2003	Resolutions RES13 ‐ Apr cont purch contract 19/09/03 (1 page)
26 February 2003	Return made up to 18/02/03; full list of members (9 pages)
26 February 2003	Return made up to 18/02/03; full list of members (9 pages)
15 October 2002	Accounts for a medium company made up to 31 May 2002 (19 pages)
15 October 2002	Accounts for a medium company made up to 31 May 2002 (19 pages)
11 March 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 March 2002	Return made up to 18/02/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 September 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
24 September 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
5 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
5 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
26 October 2000	Accounts for a small company made up to 31 May 2000 (7 pages)
29 March 2000	Dec mort/charge * (4 pages)
29 March 2000	Dec mort/charge * (4 pages)
22 March 2000	Partic of mort/charge * (5 pages)
22 March 2000	Partic of mort/charge * (5 pages)
21 March 2000	Dec mort/charge * (2 pages)
21 March 2000	Dec mort/charge * (2 pages)
1 March 2000	Partic of mort/charge * (5 pages)
1 March 2000	Partic of mort/charge * (5 pages)
21 February 2000	Return made up to 18/02/00; full list of members 363(287) ‐ Registered office changed on 21/02/00 (9 pages)
21 February 2000	Return made up to 18/02/00; full list of members 363(287) ‐ Registered office changed on 21/02/00 (9 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
12 November 1999	New director appointed (2 pages)
4 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
4 October 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
3 June 1999	Secretary resigned (1 page)
3 June 1999	New secretary appointed (2 pages)
4 March 1999	Return made up to 18/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
4 March 1999	Return made up to 18/02/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 February 1999	Auditor's resignation (2 pages)
23 February 1999	Auditor's resignation (2 pages)
26 October 1998	Auditor's resignation (1 page)
26 October 1998	Auditor's resignation (1 page)
27 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
27 September 1998	Accounts for a small company made up to 31 May 1998 (6 pages)
23 February 1998	Return made up to 18/02/98; no change of members (4 pages)
23 February 1998	Return made up to 18/02/98; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
1 September 1997	Accounts for a small company made up to 31 May 1997 (6 pages)
16 April 1997	Return made up to 18/02/97; full list of members (6 pages)
16 April 1997	Return made up to 18/02/97; full list of members (6 pages)
9 April 1997	Ad 10/10/96--------- Â£ si 3998@1=3998 Â£ ic 40002/44000 (2 pages)
9 April 1997	Ad 10/10/96--------- Â£ si 3998@1=3998 Â£ ic 40002/44000 (2 pages)
18 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
18 September 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
15 February 1996	Return made up to 18/02/96; no change of members (4 pages)
15 February 1996	Return made up to 18/02/96; no change of members (4 pages)
18 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
18 October 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
12 April 1995	New director appointed (2 pages)
12 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
18 February 1994	Incorporation (12 pages)
18 February 1994	Incorporation (12 pages)

Globus (Shetland) Limited

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