M Store Limited

Company Name	M Store Limited
Directors	Haraldur Agustsson and Michael Levitt
Company Status	Active
Company Number	SC261001
Category	Private Limited Company
Incorporation Date	16 December 2003(20 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Mr Haraldur Agustsson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Icelandic
Status	Current
Appointed	16 December 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Tait & Peterson Bank Of Scotland Buildings Lerwick Shetland ZE1 0EB Scotland

Secretary Name	Eric Spence Peterson
Nationality	British
Status	Current
Appointed	16 December 2003(same day as company formation)
Role	Company Director
Correspondence Address	Corrie 17 Fogralea Lerwick Shetland ZE1 0SE Scotland

Director Name	Mr Michael Levitt
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 December 2021(18 years after company formation)
Appointment Duration	2 years, 4 months
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	Tait & Peterson Bank Of Scotland Buildings Lerwick Shetland ZE1 0EB Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 December 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	gtsdirect.co.uk
Email address	[email protected]
Telephone	01595 696222
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	Tait & Peterson Bank Of Scotland Buildings Lerwick Shetland ZE1 0EB Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North
Address Matches	2 other UK companies use this postal address

Shareholders

1.000k at £0.01	Gts Direct LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£52,808
Cash	£434

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	9 November 2023 (5 months, 1 week ago)
Next Return Due	23 November 2024 (7 months, 1 week from now)

Filing History

13 November 2023	Confirmation statement made on 9 November 2023 with no updates (3 pages)
31 October 2023	Micro company accounts made up to 31 January 2023 (3 pages)
14 November 2022	Confirmation statement made on 9 November 2022 with no updates (3 pages)
19 October 2022	Micro company accounts made up to 31 January 2022 (3 pages)
14 December 2021	Appointment of Mr Michael Levitt as a director on 13 December 2021 (2 pages)
10 November 2021	Confirmation statement made on 9 November 2021 with no updates (3 pages)
28 October 2021	Micro company accounts made up to 31 January 2021 (3 pages)
11 January 2021	Confirmation statement made on 9 November 2020 with no updates (3 pages)
1 July 2020	Micro company accounts made up to 31 January 2020 (4 pages)
11 November 2019	Confirmation statement made on 9 November 2019 with no updates (3 pages)
29 October 2019	Micro company accounts made up to 31 January 2019 (4 pages)
12 November 2018	Confirmation statement made on 9 November 2018 with no updates (3 pages)
15 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 9 November 2017 with no updates (3 pages)
12 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
12 September 2017	Micro company accounts made up to 31 January 2017 (2 pages)
20 December 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 9 November 2016 with updates (6 pages)
8 September 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
8 September 2016	Accounts for a dormant company made up to 31 January 2016 (4 pages)
29 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 10,000 (3 pages)
29 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 10,000 (3 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
23 October 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (5 pages)
18 December 2014	Director's details changed for Mr Haraldur Agustsson on 1 December 2014 (2 pages)
18 December 2014	Director's details changed for Mr Haraldur Agustsson on 1 December 2014 (2 pages)
18 December 2014	Director's details changed for Mr Haraldur Agustsson on 1 December 2014 (2 pages)
18 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 10,000 (5 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
20 October 2014	Total exemption small company accounts made up to 31 January 2014 (3 pages)
9 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,000 (5 pages)
9 January 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,000 (5 pages)
6 December 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
6 December 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
17 January 2013	Total exemption full accounts made up to 31 January 2012 (11 pages)
17 January 2013	Total exemption full accounts made up to 31 January 2012 (11 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
9 November 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
9 November 2011	Total exemption full accounts made up to 31 January 2011 (6 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
29 October 2010	Full accounts made up to 31 January 2010 (2 pages)
29 October 2010	Full accounts made up to 31 January 2010 (2 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Annual return made up to 16 December 2009 with a full list of shareholders (5 pages)
16 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
16 December 2009	Director's details changed for Mr Haraldur Agustsson on 16 December 2009 (2 pages)
16 December 2009	Director's details changed for Mr Haraldur Agustsson on 16 December 2009 (2 pages)
16 December 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
16 December 2008	Return made up to 16/12/08; full list of members (4 pages)
16 December 2008	Return made up to 16/12/08; full list of members (4 pages)
29 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
29 October 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
21 December 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
21 December 2007	Accounting reference date extended from 31/12/07 to 31/01/08 (1 page)
19 December 2007	Return made up to 16/12/07; full list of members (3 pages)
19 December 2007	Return made up to 16/12/07; full list of members (3 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
4 October 2007	Accounts for a dormant company made up to 31 December 2006 (2 pages)
8 September 2007	Nc inc already adjusted 30/08/07 (2 pages)
8 September 2007	Nc inc already adjusted 30/08/07 (2 pages)
8 September 2007	S-div 30/08/07 (1 page)
8 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
8 September 2007	S-div 30/08/07 (1 page)
8 September 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
15 January 2007	Return made up to 16/12/06; full list of members (3 pages)
15 January 2007	Return made up to 16/12/06; full list of members (3 pages)
29 December 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
29 December 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
18 July 2006	Director's particulars changed (1 page)
18 July 2006	Director's particulars changed (1 page)
16 December 2005	Return made up to 16/12/05; full list of members (3 pages)
16 December 2005	Return made up to 16/12/05; full list of members (3 pages)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
7 September 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 January 2005	Return made up to 16/12/04; full list of members (7 pages)
14 January 2005	Return made up to 16/12/04; full list of members (7 pages)
26 February 2004	Ad 16/12/03--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages)
26 February 2004	Ad 16/12/03--------- Â£ si 1999@1=1999 Â£ ic 1/2000 (2 pages)
17 December 2003	Secretary resigned (1 page)
17 December 2003	Secretary resigned (1 page)
16 December 2003	Incorporation (21 pages)
16 December 2003	Incorporation (21 pages)

M Store Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland