London Shetland Securities Limited

Company Name	London Shetland Securities Limited
Directors	Graham Harold Mountford and Gavin Farquhar
Company Status	Active
Company Number	SC192120
Category	Private Limited Company
Incorporation Date	22 December 1998(25 years, 4 months ago)
Previous Name	Making Treks (Scotland) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Graham Harold Mountford
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	07 May 1999(4 months, 2 weeks after company formation)
Appointment Duration	24 years, 12 months
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	27 Woodhill Road Aberdeen AB15 5JG Scotland

Director Name	Gavin Farquhar
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	27 August 2015(16 years, 8 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ecclesgreig Ecclesgreig Estate St Cyrus Kincardineshire DD10 0DP Scotland

Secretary Name	Lc Secretaries Limited (Corporation)
Status	Current
Appointed	03 April 2006(7 years, 3 months after company formation)
Appointment Duration	18 years
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen Aberdeenshire AB10 1HA Scotland

Secretary Name	Derek Wilson
Nationality	British
Status	Resigned
Appointed	15 June 1999(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 January 2005)
Role	Accountant
Correspondence Address	Anderson Anderson & Brown 6 Carden Place Aberdeen Aberdeenshire AB10 1UR Scotland

Director Name	Durano Limited (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers (Corporation)
Status	Resigned
Appointed	22 December 1998(same day as company formation)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland

Secretary Name	Ledingham Chalmers Llp (Corporation)
Status	Resigned
Appointed	01 January 2005(6 years after company formation)
Appointment Duration	1 year, 3 months (resigned 03 April 2006)
Correspondence Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland

Location

Registered Address	Johnstone House 52-54 Rose Street Aberdeen AB10 1HA Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Golden Square Nominees LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£62,749
Current Liabilities	£128,898

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months ago)
Next Return Due	5 January 2025 (8 months, 2 weeks from now)

Charges

9 September 2011	Delivered on: 28 September 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Dwellinghouse at 2 barkly street cromarty. Outstanding
6 February 2008	Delivered on: 8 February 2008 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
17 June 1999	Delivered on: 25 June 1999 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

Filing History

9 January 2023	Confirmation statement made on 22 December 2022 with no updates (3 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
22 December 2021	Confirmation statement made on 22 December 2021 with updates (4 pages)
14 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
23 December 2020	Micro company accounts made up to 31 March 2020 (5 pages)
22 December 2020	Confirmation statement made on 22 December 2020 with updates (4 pages)
23 January 2020	Confirmation statement made on 22 December 2019 with updates (4 pages)
20 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
18 January 2019	Confirmation statement made on 22 December 2018 with updates (4 pages)
21 December 2018	Micro company accounts made up to 31 March 2018 (5 pages)
3 January 2018	Confirmation statement made on 22 December 2017 with updates (4 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
13 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
28 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
28 February 2017	Total exemption small company accounts made up to 31 March 2016 (5 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
4 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
1 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (18 pages)
1 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-01 GBP 2 (18 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 September 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 September 2015	Appointment of Gavin Farquhar as a director on 27 August 2015 (3 pages)
8 September 2015	Appointment of Gavin Farquhar as a director on 27 August 2015 (3 pages)
19 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (14 pages)
19 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-19 GBP 2 (14 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (14 pages)
23 December 2013	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 2 (14 pages)
21 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (14 pages)
21 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (14 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (14 pages)
17 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (14 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
28 September 2011	Particulars of a mortgage or charge / charge no: 3 (6 pages)
13 April 2011	Annual return made up to 22 December 2010 with a full list of shareholders (14 pages)
13 April 2011	Annual return made up to 22 December 2010 with a full list of shareholders (14 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
5 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
29 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 22 December 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Graham Harold Mountford on 21 December 2009 (2 pages)
14 January 2010	Director's details changed for Graham Harold Mountford on 21 December 2009 (2 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
3 February 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Return made up to 22/12/08; full list of members (3 pages)
12 January 2009	Return made up to 22/12/08; full list of members (3 pages)
18 April 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
18 April 2008	Accounts for a dormant company made up to 31 March 2007 (4 pages)
8 February 2008	Partic of mort/charge * (3 pages)
8 February 2008	Partic of mort/charge * (3 pages)
9 January 2008	Return made up to 22/12/07; full list of members (2 pages)
9 January 2008	Return made up to 22/12/07; full list of members (2 pages)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
31 January 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
26 January 2007	Return made up to 22/12/06; full list of members (2 pages)
26 January 2007	Return made up to 22/12/06; full list of members (2 pages)
18 January 2007	Secretary resigned (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	New secretary appointed (1 page)
18 January 2007	Secretary resigned (1 page)
1 August 2006	Company name changed making treks (scotland) LIMITED\certificate issued on 01/08/06 (2 pages)
1 August 2006	Company name changed making treks (scotland) LIMITED\certificate issued on 01/08/06 (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
4 January 2006	Return made up to 22/12/05; full list of members (2 pages)
4 January 2006	Return made up to 22/12/05; full list of members (2 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Secretary resigned (1 page)
24 January 2005	Return made up to 31/10/04; full list of members (5 pages)
24 January 2005	New secretary appointed (2 pages)
24 January 2005	Return made up to 31/10/04; full list of members (5 pages)
9 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
9 October 2004	Total exemption full accounts made up to 31 March 2004 (8 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
26 January 2004	Total exemption full accounts made up to 31 March 2003 (8 pages)
1 December 2003	Return made up to 31/10/03; full list of members (5 pages)
1 December 2003	Return made up to 31/10/03; full list of members (5 pages)
28 January 2003	Return made up to 31/10/02; full list of members (5 pages)
28 January 2003	Return made up to 31/10/02; full list of members (5 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
22 January 2003	Total exemption full accounts made up to 31 March 2002 (8 pages)
1 February 2002	Return made up to 22/12/01; full list of members (5 pages)
1 February 2002	Return made up to 22/12/01; full list of members (5 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
30 January 2002	Total exemption full accounts made up to 31 March 2001 (9 pages)
5 December 2001	Registered office changed on 05/12/01 from: 1 golden square aberdeen AB10 1HA (1 page)
5 December 2001	Registered office changed on 05/12/01 from: 1 golden square, aberdeen, AB10 1HA (1 page)
11 June 2001	Full accounts made up to 31 March 2000 (8 pages)
11 June 2001	Full accounts made up to 31 March 2000 (8 pages)
15 January 2001	Return made up to 22/12/00; full list of members (5 pages)
15 January 2001	Return made up to 22/12/00; full list of members (5 pages)
13 January 2000	Return made up to 22/12/99; full list of members (5 pages)
13 January 2000	Return made up to 22/12/99; full list of members (5 pages)
10 January 2000	New secretary appointed (2 pages)
10 January 2000	New secretary appointed (2 pages)
7 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
7 January 2000	Secretary resigned (1 page)
7 January 2000	Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
7 January 2000	Secretary resigned (1 page)
25 June 1999	Partic of mort/charge * (6 pages)
25 June 1999	Partic of mort/charge * (6 pages)
17 May 1999	Company name changed ledge 429 LIMITED\certificate issued on 18/05/99 (2 pages)
17 May 1999	Company name changed ledge 429 LIMITED\certificate issued on 18/05/99 (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
10 May 1999	New director appointed (2 pages)
10 May 1999	New director appointed (2 pages)
22 December 1998	Incorporation (24 pages)
22 December 1998	Incorporation (24 pages)

London Shetland Securities Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland