Lerwick
ZE1 0EB
Scotland
Secretary Name | Eric Spence Peterson |
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Nationality | British |
Status | Current |
Appointed | 08 June 2001(same day as company formation) |
Role | Solicitor |
Correspondence Address | Corrie 17 Fogralea Lerwick Shetland ZE1 0SE Scotland |
Director Name | Mr Agust Alfredsson |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | Icelandic |
Status | Resigned |
Appointed | 08 June 2001(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Sandy Loch Drive Lerwick Shetland ZE1 0SR Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 June 2001(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 | 08 June 2001(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | showincuk.com |
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Telephone | 028 90771126 |
Telephone region | Northern Ireland |
Registered Address | Bank Of Scotland Buildings Lerwick ZE1 0EB Scotland |
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Constituency | Orkney and Shetland |
Ward | Lerwick North |
Address Matches | 3 other UK companies use this postal address |
2 at £1 | Globus Shetland LTD 100.00% Ordinary |
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Latest Accounts | 30 June 2023 (9 months ago) |
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Next Accounts Due | 31 March 2025 (1 year from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 June |
Latest Return | 15 September 2023 (6 months, 2 weeks ago) |
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Next Return Due | 29 September 2024 (6 months from now) |
18 September 2023 | Director's details changed for Mr Haraldur Agustsson on 15 September 2023 (2 pages) |
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18 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
24 February 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
15 September 2022 | Confirmation statement made on 15 September 2022 with no updates (3 pages) |
16 September 2021 | Confirmation statement made on 15 September 2021 with no updates (3 pages) |
8 July 2021 | Micro company accounts made up to 30 June 2021 (3 pages) |
8 June 2021 | Confirmation statement made on 15 September 2020 with no updates (3 pages) |
15 September 2020 | Termination of appointment of Agust Alfredsson as a director on 3 September 2020 (1 page) |
1 July 2020 | Micro company accounts made up to 30 June 2020 (3 pages) |
10 June 2020 | Confirmation statement made on 8 June 2020 with no updates (3 pages) |
8 June 2020 | Cessation of Agust Alfredsson as a person with significant control on 2 July 2019 (1 page) |
2 July 2019 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
13 June 2019 | Confirmation statement made on 8 June 2019 with no updates (3 pages) |
2 July 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
8 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
4 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
4 July 2017 | Micro company accounts made up to 30 June 2017 (2 pages) |
8 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
8 June 2017 | Confirmation statement made on 8 June 2017 with updates (6 pages) |
22 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
22 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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9 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-09
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1 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
1 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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8 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-08
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17 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
17 April 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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12 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
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27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
27 February 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
11 June 2013 | Director's details changed for Mr Haraldur Agustsson on 1 January 2013 (2 pages) |
11 June 2013 | Director's details changed for Mr Haraldur Agustsson on 1 January 2013 (2 pages) |
11 June 2013 | Director's details changed for Mr Haraldur Agustsson on 1 January 2013 (2 pages) |
11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
11 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
25 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
13 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
13 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
4 June 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
4 June 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
9 June 2011 | Director's details changed for Mr Agust Alfredsson on 1 June 2011 (2 pages) |
9 June 2011 | Director's details changed for Mr Agust Alfredsson on 1 June 2011 (2 pages) |
9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
9 June 2011 | Director's details changed for Mr Agust Alfredsson on 1 June 2011 (2 pages) |
9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
9 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
29 July 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
29 July 2010 | Accounts for a dormant company made up to 30 June 2010 (1 page) |
8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
8 June 2010 | Director's details changed for Mr Haraldur Agustsson on 24 February 2010 (2 pages) |
8 June 2010 | Director's details changed for Mr Haraldur Agustsson on 24 February 2010 (2 pages) |
8 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
15 July 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
15 July 2009 | Accounts for a dormant company made up to 30 June 2009 (1 page) |
29 June 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
29 June 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
9 June 2009 | Director's change of particulars / agust alfredsson / 08/06/2009 (1 page) |
9 June 2009 | Director's change of particulars / agust alfredsson / 08/06/2009 (1 page) |
9 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
9 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
10 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
10 June 2008 | Return made up to 08/06/08; full list of members (3 pages) |
8 September 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
8 September 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
11 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
11 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
8 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
8 March 2007 | Accounts for a dormant company made up to 30 June 2006 (1 page) |
18 July 2006 | Director's particulars changed (1 page) |
18 July 2006 | Director's particulars changed (1 page) |
8 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
8 June 2006 | Director's particulars changed (1 page) |
8 June 2006 | Director's particulars changed (1 page) |
8 June 2006 | Return made up to 08/06/06; full list of members (2 pages) |
6 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
6 March 2006 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
21 June 2005 | Return made up to 08/06/05; full list of members (7 pages) |
21 June 2005 | Return made up to 08/06/05; full list of members (7 pages) |
28 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
28 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
12 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
12 June 2004 | Return made up to 08/06/04; full list of members (7 pages) |
7 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
7 May 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
11 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
11 June 2003 | Return made up to 08/06/03; full list of members (7 pages) |
27 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
27 March 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
3 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
3 July 2002 | Return made up to 08/06/02; full list of members (7 pages) |
12 June 2001 | Secretary resigned (1 page) |
12 June 2001 | New secretary appointed (2 pages) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | Secretary resigned (1 page) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | New director appointed (2 pages) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | Director resigned (1 page) |
12 June 2001 | New secretary appointed (2 pages) |
8 June 2001 | Incorporation (13 pages) |
8 June 2001 | Incorporation (13 pages) |