Mid Yell
Shetland
Isle Of Shetland
ZE2 9BJ
Scotland
Director Name | Mr Victor Magnus John Jamieson |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 September 2003(same day as company formation) |
Role | Contractor |
Country of Residence | Scotland |
Correspondence Address | Vaarheim Mid Yell Shetland Isle Of Shetland ZE2 9BJ Scotland |
Secretary Name | Mrs Johnina Helen Jamieson |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Vaarheim Mid Yell Shetland Isle Of Shetland ZE2 9BJ Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 19 September 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01957 702276 |
---|---|
Telephone region | Mid Yell, Shetland Islands |
Registered Address | Solveig East Voe Scalloway Shetland ZE1 0US Scotland |
---|---|
Constituency | Orkney and Shetland |
Ward | Shetland Central |
50 at £1 | Johnina Jamieson 50.00% Ordinary |
---|---|
50 at £1 | Victor Jamieson 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £613,022 |
Cash | £292,498 |
Current Liabilities | £227,315 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 19 September 2023 (6 months, 1 week ago) |
---|---|
Next Return Due | 3 October 2024 (6 months, 1 week from now) |
5 December 2003 | Delivered on: 17 December 2003 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 |
---|
9 November 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
---|---|
26 September 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
21 August 2023 | Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to Solveig East Voe Scalloway Shetland ZE1 0US on 21 August 2023 (1 page) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (4 pages) |
3 October 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
7 January 2022 | Micro company accounts made up to 31 March 2021 (4 pages) |
22 September 2021 | Confirmation statement made on 19 September 2021 with no updates (3 pages) |
30 June 2021 | Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 37 Albyn Place Aberdeen AB10 1JB on 30 June 2021 (1 page) |
30 June 2021 | Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 37 Albyn Place Aberdeen AB10 1JB on 30 June 2021 (1 page) |
30 June 2021 | Registered office address changed from 3 West Craibstone Street Aberdeen AB11 6YW Scotland to 37 Albyn Place Aberdeen AB10 1JB on 30 June 2021 (1 page) |
30 June 2021 | Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 37 Albyn Place Aberdeen AB10 1JB on 30 June 2021 (1 page) |
30 June 2021 | Registered office address changed from 37 Albyn Place Aberdeen AB10 1JB Scotland to 37 Albyn Place Aberdeen AB10 1JB on 30 June 2021 (1 page) |
1 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
21 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
13 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
20 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
19 December 2018 | Micro company accounts made up to 31 March 2018 (4 pages) |
10 October 2018 | Registered office address changed from Vaarheim Mid Yell Shetland ZE2 9BJ to 3 West Craibstone Street Aberdeen AB11 6YW on 10 October 2018 (1 page) |
21 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
29 November 2017 | Micro company accounts made up to 31 March 2017 (4 pages) |
25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
25 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
24 July 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
24 July 2017 | Previous accounting period extended from 31 October 2016 to 31 March 2017 (1 page) |
3 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
3 October 2016 | Confirmation statement made on 19 September 2016 with updates (6 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
27 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
16 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
16 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
3 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
3 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
25 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
17 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
24 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (5 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
24 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
4 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
4 October 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (5 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
13 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
24 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
24 September 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
28 July 2010 | Total exemption small company accounts made up to 31 October 2009 (6 pages) |
4 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
4 November 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (4 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
5 August 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
24 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
24 September 2008 | Return made up to 19/09/08; full list of members (4 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
22 July 2008 | Total exemption small company accounts made up to 31 October 2007 (7 pages) |
21 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
21 November 2007 | Return made up to 19/09/07; full list of members (2 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
30 March 2007 | Total exemption small company accounts made up to 31 October 2006 (7 pages) |
24 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
24 October 2006 | Return made up to 19/09/06; full list of members (2 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 October 2005 (7 pages) |
21 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
21 October 2005 | Return made up to 19/09/05; full list of members (7 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
7 June 2005 | Total exemption small company accounts made up to 31 October 2004 (7 pages) |
13 October 2004 | Return made up to 19/09/04; full list of members
|
13 October 2004 | Return made up to 19/09/04; full list of members
|
4 May 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
4 May 2004 | Accounting reference date extended from 30/09/04 to 31/10/04 (1 page) |
17 December 2003 | Partic of mort/charge * (6 pages) |
17 December 2003 | Partic of mort/charge * (6 pages) |
8 December 2003 | Ad 19/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 December 2003 | Ad 19/09/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
19 September 2003 | Incorporation (17 pages) |
19 September 2003 | Secretary resigned (1 page) |
19 September 2003 | Secretary resigned (1 page) |
19 September 2003 | Incorporation (17 pages) |