Company NameShowa (UK) Limited
DirectorHaraldur Agustsson
Company StatusActive
Company NumberSC220010
CategoryPrivate Limited Company
Incorporation Date8 June 2001(22 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5142Wholesale of clothing and footwear
SIC 46420Wholesale of clothing and footwear

Directors

Director NameMr Haraldur Agustsson
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityIcelandic
StatusCurrent
Appointed08 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBank Of Scotland Buildings
Lerwick
ZE1 0EB
Scotland
Secretary NameEric Spence Peterson
NationalityBritish
StatusCurrent
Appointed08 June 2001(same day as company formation)
RoleSolicitor
Correspondence AddressCorrie 17 Fogralea
Lerwick
Shetland
ZE1 0SE
Scotland
Director NameMr Agust Alfredsson
Date of BirthMarch 1946 (Born 78 years ago)
NationalityIcelandic
StatusResigned
Appointed08 June 2001(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address12 Sandy Loch Drive
Lerwick
Shetland
ZE1 0SR
Scotland
Director NameJordans (Scotland) Limited (Corporation)
StatusResigned
Appointed08 June 2001(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed08 June 2001(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websiteshowincuk.com
Telephone028 90771126
Telephone regionNorthern Ireland

Location

Registered AddressBank Of Scotland Buildings
Lerwick
ZE1 0EB
Scotland
ConstituencyOrkney and Shetland
WardLerwick North
Address Matches3 other UK companies use this postal address

Shareholders

2 at £1Globus Shetland LTD
100.00%
Ordinary

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due31 March 2025 (1 year from now)
Accounts CategoryMicro Entity
Accounts Year End30 June

Returns

Latest Return15 September 2023 (6 months, 2 weeks ago)
Next Return Due29 September 2024 (6 months from now)

Filing History

18 September 2023Director's details changed for Mr Haraldur Agustsson on 15 September 2023 (2 pages)
18 September 2023Confirmation statement made on 15 September 2023 with no updates (3 pages)
24 February 2023Micro company accounts made up to 30 June 2022 (3 pages)
15 September 2022Confirmation statement made on 15 September 2022 with no updates (3 pages)
16 September 2021Confirmation statement made on 15 September 2021 with no updates (3 pages)
8 July 2021Micro company accounts made up to 30 June 2021 (3 pages)
8 June 2021Confirmation statement made on 15 September 2020 with no updates (3 pages)
15 September 2020Termination of appointment of Agust Alfredsson as a director on 3 September 2020 (1 page)
1 July 2020Micro company accounts made up to 30 June 2020 (3 pages)
10 June 2020Confirmation statement made on 8 June 2020 with no updates (3 pages)
8 June 2020Cessation of Agust Alfredsson as a person with significant control on 2 July 2019 (1 page)
2 July 2019Accounts for a dormant company made up to 30 June 2019 (2 pages)
13 June 2019Confirmation statement made on 8 June 2019 with no updates (3 pages)
2 July 2018Accounts for a dormant company made up to 30 June 2018 (2 pages)
8 June 2018Confirmation statement made on 8 June 2018 with no updates (3 pages)
4 July 2017Micro company accounts made up to 30 June 2017 (2 pages)
4 July 2017Micro company accounts made up to 30 June 2017 (2 pages)
8 June 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
8 June 2017Confirmation statement made on 8 June 2017 with updates (6 pages)
22 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
22 February 2017Accounts for a dormant company made up to 30 June 2016 (2 pages)
9 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
(4 pages)
9 June 2016Annual return made up to 8 June 2016 with a full list of shareholders
Statement of capital on 2016-06-09
  • GBP 2
(4 pages)
1 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
1 July 2015Accounts for a dormant company made up to 30 June 2015 (2 pages)
8 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(4 pages)
8 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(4 pages)
8 June 2015Annual return made up to 8 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 2
(4 pages)
17 April 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
17 April 2015Accounts for a dormant company made up to 30 June 2014 (2 pages)
12 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
(4 pages)
12 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
(4 pages)
12 June 2014Annual return made up to 8 June 2014 with a full list of shareholders
Statement of capital on 2014-06-12
  • GBP 2
(4 pages)
27 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
27 February 2014Accounts for a dormant company made up to 30 June 2013 (2 pages)
11 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
11 June 2013Director's details changed for Mr Haraldur Agustsson on 1 January 2013 (2 pages)
11 June 2013Director's details changed for Mr Haraldur Agustsson on 1 January 2013 (2 pages)
11 June 2013Director's details changed for Mr Haraldur Agustsson on 1 January 2013 (2 pages)
11 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
11 June 2013Annual return made up to 8 June 2013 with a full list of shareholders (5 pages)
25 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
25 February 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
13 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
13 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
13 June 2012Annual return made up to 8 June 2012 with a full list of shareholders (5 pages)
4 June 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
4 June 2012Accounts for a dormant company made up to 30 June 2011 (2 pages)
9 June 2011Director's details changed for Mr Agust Alfredsson on 1 June 2011 (2 pages)
9 June 2011Director's details changed for Mr Agust Alfredsson on 1 June 2011 (2 pages)
9 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011Director's details changed for Mr Agust Alfredsson on 1 June 2011 (2 pages)
9 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
9 June 2011Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
29 July 2010Accounts for a dormant company made up to 30 June 2010 (1 page)
29 July 2010Accounts for a dormant company made up to 30 June 2010 (1 page)
8 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
8 June 2010Director's details changed for Mr Haraldur Agustsson on 24 February 2010 (2 pages)
8 June 2010Director's details changed for Mr Haraldur Agustsson on 24 February 2010 (2 pages)
8 June 2010Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
15 July 2009Accounts for a dormant company made up to 30 June 2009 (1 page)
15 July 2009Accounts for a dormant company made up to 30 June 2009 (1 page)
29 June 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
29 June 2009Accounts for a dormant company made up to 30 June 2008 (1 page)
9 June 2009Director's change of particulars / agust alfredsson / 08/06/2009 (1 page)
9 June 2009Director's change of particulars / agust alfredsson / 08/06/2009 (1 page)
9 June 2009Return made up to 08/06/09; full list of members (3 pages)
9 June 2009Return made up to 08/06/09; full list of members (3 pages)
10 June 2008Return made up to 08/06/08; full list of members (3 pages)
10 June 2008Return made up to 08/06/08; full list of members (3 pages)
8 September 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
8 September 2007Accounts for a dormant company made up to 30 June 2007 (1 page)
11 June 2007Return made up to 08/06/07; full list of members (2 pages)
11 June 2007Return made up to 08/06/07; full list of members (2 pages)
8 March 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
8 March 2007Accounts for a dormant company made up to 30 June 2006 (1 page)
18 July 2006Director's particulars changed (1 page)
18 July 2006Director's particulars changed (1 page)
8 June 2006Return made up to 08/06/06; full list of members (2 pages)
8 June 2006Director's particulars changed (1 page)
8 June 2006Director's particulars changed (1 page)
8 June 2006Return made up to 08/06/06; full list of members (2 pages)
6 March 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
6 March 2006Accounts for a dormant company made up to 30 June 2005 (1 page)
21 June 2005Return made up to 08/06/05; full list of members (7 pages)
21 June 2005Return made up to 08/06/05; full list of members (7 pages)
28 April 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
28 April 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
12 June 2004Return made up to 08/06/04; full list of members (7 pages)
12 June 2004Return made up to 08/06/04; full list of members (7 pages)
7 May 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
7 May 2004Accounts for a dormant company made up to 30 June 2003 (1 page)
11 June 2003Return made up to 08/06/03; full list of members (7 pages)
11 June 2003Return made up to 08/06/03; full list of members (7 pages)
27 March 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
27 March 2003Accounts for a dormant company made up to 30 June 2002 (1 page)
3 July 2002Return made up to 08/06/02; full list of members (7 pages)
3 July 2002Return made up to 08/06/02; full list of members (7 pages)
12 June 2001Secretary resigned (1 page)
12 June 2001New secretary appointed (2 pages)
12 June 2001New director appointed (2 pages)
12 June 2001Secretary resigned (1 page)
12 June 2001New director appointed (2 pages)
12 June 2001New director appointed (2 pages)
12 June 2001New director appointed (2 pages)
12 June 2001Director resigned (1 page)
12 June 2001Director resigned (1 page)
12 June 2001New secretary appointed (2 pages)
8 June 2001Incorporation (13 pages)
8 June 2001Incorporation (13 pages)