J.R.J. Shetland Limited

Company Name	J.R.J. Shetland Limited
Directors	Angus Thomason and Lara Thomason
Company Status	Active
Company Number	SC219234
Category	Private Limited Company
Incorporation Date	16 May 2001(22 years, 12 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 45320	Retail trade of motor vehicle parts and accessories

Directors

Director Name	Mr Angus Thomason
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 May 2001(same day as company formation)
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	Vandanger Upper Sound Lerwick ZE1 0SU Scotland

Director Name	Lara Thomason
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 May 2001(same day as company formation)
Role	Garage Proprietrix
Country of Residence	Scotland
Correspondence Address	Verdanger Upper Spund Lerwick Shetland ZE1 0US Scotland

Secretary Name	Lara Thomason
Nationality	British
Status	Current
Appointed	16 May 2001(same day as company formation)
Role	Garage Properties
Country of Residence	Scotland
Correspondence Address	Verdanger Upper Spund Lerwick Shetland ZE1 0US Scotland

Director Name	Georgia Irvine Williamson
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Garage Proprietrix
Correspondence Address	Brekken Upper Sound Lerwick Shetland ZE1 0SU Scotland

Director Name	Magnus James Williamson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(same day as company formation)
Role	Garage Proprietor
Country of Residence	Scotland
Correspondence Address	Brekken Upper Sound Lerwick ZE1 0RQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	16 May 2001(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	16 May 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	jrjshetland.co.uk
Email address	[email protected]
Telephone	01595 690000
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	Port Business Park Gremista Lerwick ZE1 0PX Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Shareholders

2k at £1	Mr Angus Thomason 50.00% Ordinary
2k at £1	Mrs Lara Thomason 50.00% Ordinary

Financials

Year	2014
Net Worth	£247,231
Cash	£114,789
Current Liabilities	£132,707

Accounts

Latest Accounts	31 May 2023 (11 months, 1 week ago)
Next Accounts Due	28 February 2025 (9 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	16 May 2023 (11 months, 4 weeks ago)
Next Return Due	30 May 2024 (3 weeks from now)

Charges

8 April 2003	Delivered on: 29 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Port business park, gremista, lerwick, shetland. Outstanding
23 September 2002	Delivered on: 30 September 2002 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

Filing History

24 November 2023	Total exemption full accounts made up to 31 May 2023 (11 pages)
17 May 2023	Confirmation statement made on 16 May 2023 with no updates (3 pages)
9 December 2022	Micro company accounts made up to 31 May 2022 (4 pages)
27 May 2022	Confirmation statement made on 16 May 2022 with no updates (3 pages)
1 December 2021	Total exemption full accounts made up to 31 May 2021 (4 pages)
28 May 2021	Confirmation statement made on 16 May 2021 with no updates (3 pages)
19 January 2021	Micro company accounts made up to 31 May 2020 (4 pages)
18 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
13 December 2019	Micro company accounts made up to 31 May 2019 (4 pages)
27 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
21 November 2018	Micro company accounts made up to 31 May 2018 (4 pages)
18 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
13 November 2017	Micro company accounts made up to 31 May 2017 (4 pages)
13 November 2017	Micro company accounts made up to 31 May 2017 (4 pages)
17 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
17 May 2017	Confirmation statement made on 16 May 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
25 October 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
18 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 4,000 (5 pages)
18 May 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 4,000 (5 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
8 December 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4,000 (5 pages)
10 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 4,000 (5 pages)
27 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 October 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4,000 (5 pages)
21 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 4,000 (5 pages)
28 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
28 October 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
23 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (5 pages)
12 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
12 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (5 pages)
12 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
12 October 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
3 September 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 June 2010	Director's details changed for Lara Thomason on 31 October 2009 (2 pages)
7 June 2010	Director's details changed for Lara Thomason on 31 October 2009 (2 pages)
7 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
7 June 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
17 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
27 May 2009	Return made up to 16/05/09; full list of members (4 pages)
27 May 2009	Return made up to 16/05/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
20 November 2008	Return made up to 16/05/08; full list of members (4 pages)
20 November 2008	Return made up to 16/05/08; full list of members (4 pages)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
21 February 2008	Director resigned (1 page)
4 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
4 September 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
11 July 2007	Return made up to 16/05/07; full list of members (3 pages)
11 July 2007	Return made up to 16/05/07; full list of members (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
16 May 2006	Return made up to 16/05/06; full list of members (3 pages)
16 May 2006	Return made up to 16/05/06; full list of members (3 pages)
3 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
3 November 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
8 July 2005	Return made up to 16/05/05; full list of members (3 pages)
8 July 2005	Return made up to 16/05/05; full list of members (3 pages)
25 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
25 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
19 May 2004	Return made up to 16/05/04; full list of members (9 pages)
19 May 2004	Return made up to 16/05/04; full list of members (9 pages)
20 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
20 November 2003	Total exemption small company accounts made up to 31 May 2003 (7 pages)
8 May 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
8 May 2003	Return made up to 16/05/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 April 2003	Partic of mort/charge * (5 pages)
29 April 2003	Partic of mort/charge * (5 pages)
22 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
22 November 2002	Accounts for a small company made up to 31 May 2002 (6 pages)
30 September 2002	Partic of mort/charge * (6 pages)
30 September 2002	Partic of mort/charge * (6 pages)
7 June 2002	Return made up to 16/05/02; full list of members (8 pages)
7 June 2002	Return made up to 16/05/02; full list of members (8 pages)
30 October 2001	Ad 01/06/01--------- Â£ si 3999@1=3999 Â£ ic 1/4000 (2 pages)
30 October 2001	Ad 01/06/01--------- Â£ si 3999@1=3999 Â£ ic 1/4000 (2 pages)
21 May 2001	Secretary resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Director resigned (1 page)
21 May 2001	Secretary resigned (1 page)
18 May 2001	New secretary appointed;new director appointed (2 pages)
18 May 2001	New secretary appointed;new director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
16 May 2001	Incorporation (13 pages)
16 May 2001	Incorporation (13 pages)

J.R.J. Shetland Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland