Icare Shetland Ltd

Company Name	Icare Shetland Ltd
Company Status	Active
Company Number	SC238603
Category	Private Limited Company
Incorporation Date	24 October 2002(21 years, 6 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Christine Elizabeth Kelly
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 October 2002(same day as company formation)
Role	Dispensing Optician
Country of Residence	Scotland
Correspondence Address	58 Commercial Street Lerwick Shetland ZE1 0BD Scotland

Director Name	Mr Andrew Foyle
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Optician
Country of Residence	Scotland
Correspondence Address	58 Commercial Street Lerwick ZE1 0BD Scotland

Director Name	Mrs Linda Gunn
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 August 2017(14 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Optician
Country of Residence	Scotland
Correspondence Address	58 Commercial Street Lerwick Shetland ZE1 0BD Scotland

Director Name	Brian Francis Kelly
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Optician
Correspondence Address	Lidice Whiteness Shetland Isle Of Shetland ZE2 9LL Scotland

Secretary Name	Brian Francis Kelly
Nationality	British
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Role	Optician
Correspondence Address	Lidice Whiteness Shetland Isle Of Shetland ZE2 9LL Scotland

Secretary Name	Andrew Foyle
Nationality	British
Status	Resigned
Appointed	15 August 2005(2 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 November 2008)
Role	Practice Manager
Correspondence Address	Grace Dieu Skellister South Nesting Isle Of Shetland ZE2 9PP Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 October 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	ckellyopt.co.uk
Telephone	01595 693690
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	58 Commercial Street Lerwick Shetland ZE1 0BD Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Christine Elizabeth Kelly 100.00% Ordinary

Financials

Year	2014
Net Worth	£131,531
Cash	£67,844
Current Liabilities	£51,476

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 November

Returns

Latest Return	24 October 2023 (5 months, 4 weeks ago)
Next Return Due	7 November 2024 (6 months, 3 weeks from now)

Charges

31 August 2017	Delivered on: 11 September 2017 Persons entitled: Christine Kelly Classification: A registered charge Outstanding

Filing History

28 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
10 July 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
14 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
9 August 2019	Total exemption full accounts made up to 30 November 2018 (11 pages)
26 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
17 July 2018	Total exemption full accounts made up to 30 November 2017 (12 pages)
4 June 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-29 (3 pages)
19 December 2017	Change of details for Mrs Christine Elizabeth Kelly as a person with significant control on 18 December 2017 (2 pages)
19 December 2017	Director's details changed for Mrs Christine Elizabeth Kelly on 18 December 2017 (2 pages)
2 November 2017	Director's details changed for Mrs Christine Elizabeth Kelly on 23 October 2017 (2 pages)
2 November 2017	Notification of Linda Gunn as a person with significant control on 31 August 2017 (2 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
2 November 2017	Notification of Andrew Foyle as a person with significant control on 31 August 2017 (2 pages)
2 November 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
2 November 2017	Notification of Andrew Foyle as a person with significant control on 31 August 2017 (2 pages)
2 November 2017	Notification of Linda Gunn as a person with significant control on 31 August 2017 (2 pages)
2 November 2017	Director's details changed for Mrs Christine Elizabeth Kelly on 23 October 2017 (2 pages)
27 October 2017	Change of details for Mrs Christine Elizabeth Kelly as a person with significant control on 31 August 2017 (2 pages)
27 October 2017	Change of details for Mrs Christine Elizabeth Kelly as a person with significant control on 23 October 2017 (2 pages)
27 October 2017	Change of details for Mrs Christine Elizabeth Kelly as a person with significant control on 23 October 2017 (2 pages)
27 October 2017	Change of details for Mrs Christine Elizabeth Kelly as a person with significant control on 23 October 2017 (2 pages)
27 October 2017	Change of details for Mrs Christine Elizabeth Kelly as a person with significant control on 31 August 2017 (2 pages)
27 October 2017	Change of details for Mrs Christine Elizabeth Kelly as a person with significant control on 23 October 2017 (2 pages)
19 September 2017	Appointment of Andrew Foyle as a director (3 pages)
19 September 2017	Appointment of Linda Gunn as a director (3 pages)
19 September 2017	Appointment of Andrew Foyle as a director (3 pages)
19 September 2017	Appointment of Linda Gunn as a director (3 pages)
14 September 2017	Appointment of Mrs Linda Gunn as a director on 31 August 2017 (2 pages)
14 September 2017	Appointment of Mrs Linda Gunn as a director on 31 August 2017 (2 pages)
14 September 2017	Appointment of Mr Andrew Foyle as a director on 31 August 2017 (2 pages)
14 September 2017	Appointment of Mr Andrew Foyle as a director on 31 August 2017 (2 pages)
11 September 2017	Registration of charge SC2386030001, created on 31 August 2017 (16 pages)
11 September 2017	Registration of charge SC2386030001, created on 31 August 2017 (16 pages)
21 June 2017	Total exemption small company accounts made up to 30 November 2016 (11 pages)
21 June 2017	Total exemption small company accounts made up to 30 November 2016 (11 pages)
9 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
9 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
17 August 2016	Total exemption small company accounts made up to 30 November 2015 (10 pages)
10 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
10 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-10 GBP 100 (3 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
25 August 2015	Total exemption small company accounts made up to 30 November 2014 (9 pages)
7 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
7 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 100 (3 pages)
18 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
18 July 2014	Total exemption small company accounts made up to 30 November 2013 (9 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
18 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 100 (3 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (17 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (17 pages)
9 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
9 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (3 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
12 December 2011	Director's details changed for Christine Elizabeth Kelly on 17 November 2011 (2 pages)
12 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
12 December 2011	Director's details changed for Christine Elizabeth Kelly on 17 November 2011 (2 pages)
12 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (3 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
19 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
11 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
11 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (3 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
27 August 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
7 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
7 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
7 January 2010	Director's details changed for Christine Elizabeth Kelly on 23 October 2009 (2 pages)
7 January 2010	Director's details changed for Christine Elizabeth Kelly on 23 October 2009 (2 pages)
28 February 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
28 February 2009	Accounts for a dormant company made up to 30 November 2008 (5 pages)
28 November 2008	Company name changed C. kelly opticians LIMITED\certificate issued on 28/11/08 (2 pages)
28 November 2008	Company name changed C. kelly opticians LIMITED\certificate issued on 28/11/08 (2 pages)
12 November 2008	Appointment terminated secretary andrew foyle (1 page)
12 November 2008	Appointment terminated secretary andrew foyle (1 page)
24 October 2008	Return made up to 24/10/08; full list of members (3 pages)
24 October 2008	Return made up to 24/10/08; full list of members (3 pages)
14 October 2008	Company name changed kelly opticians (shetland) LIMITED\certificate issued on 16/10/08 (3 pages)
14 October 2008	Company name changed kelly opticians (shetland) LIMITED\certificate issued on 16/10/08 (3 pages)
3 April 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
3 April 2008	Accounts for a dormant company made up to 30 November 2007 (5 pages)
20 December 2007	Return made up to 24/10/07; full list of members (2 pages)
20 December 2007	Return made up to 24/10/07; full list of members (2 pages)
31 January 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
31 January 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
11 January 2007	Return made up to 24/10/06; full list of members (6 pages)
11 January 2007	Return made up to 24/10/06; full list of members (6 pages)
27 September 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
27 September 2006	Accounts for a dormant company made up to 30 November 2005 (4 pages)
8 February 2006	Return made up to 24/10/05; full list of members (6 pages)
8 February 2006	Return made up to 24/10/05; full list of members (6 pages)
22 August 2005	New secretary appointed (2 pages)
22 August 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
22 August 2005	Secretary resigned;director resigned (1 page)
22 August 2005	Secretary resigned;director resigned (1 page)
22 August 2005	Accounts for a dormant company made up to 30 November 2004 (5 pages)
22 August 2005	New secretary appointed (2 pages)
19 March 2005	Return made up to 24/10/04; full list of members (7 pages)
19 March 2005	Return made up to 24/10/04; full list of members (7 pages)
6 August 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
6 August 2004	Accounts for a dormant company made up to 30 November 2003 (5 pages)
5 December 2003	Return made up to 24/10/03; full list of members (7 pages)
5 December 2003	Return made up to 24/10/03; full list of members (7 pages)
18 November 2002	Company name changed b & c kelly LIMITED\certificate issued on 18/11/02 (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	New director appointed (2 pages)
18 November 2002	Company name changed b & c kelly LIMITED\certificate issued on 18/11/02 (2 pages)
12 November 2002	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
12 November 2002	Ad 24/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 November 2002	Ad 24/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 November 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	New secretary appointed;new director appointed (2 pages)
12 November 2002	Accounting reference date extended from 31/10/03 to 30/11/03 (1 page)
28 October 2002	Director resigned (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Secretary resigned (1 page)
28 October 2002	Director resigned (1 page)
24 October 2002	Incorporation (16 pages)
24 October 2002	Incorporation (16 pages)

Icare Shetland Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland