A. Jarmson (Shetland) Ltd.

Company Name	A. Jarmson (Shetland) Ltd.
Company Status	Active
Company Number	SC269014
Category	Private Limited Company
Incorporation Date	9 June 2004(19 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Directors

Director Name	Mr Joe Robert Smith
Date of Birth	July 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arlanda Buildings Gremista Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Peter John James Smith
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arlanda Buildings Gremista Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Shaun Alexander Tulloch
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arlanda Buildings Gremista Lerwick Shetland ZE1 0PX Scotland

Director Name	Mr Stuart William Tulloch
Date of Birth	March 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	30 July 2021(17 years, 1 month after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Arlanda Buildings Gremista Lerwick Shetland ZE1 0PX Scotland

Director Name	Andrew Philip Jarmson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybrae South Voxter Cunningsburgh Shetland ZE2 9HF Scotland

Director Name	Elaine Jarmson
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybrae South Voxter Cunningsburgh Shetland ZE2 9HF Scotland

Secretary Name	Elaine Jarmson
Nationality	British
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sunnybrae South Voxter Cunningsburgh Shetland ZE2 9HF Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	09 June 2004(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.shetlandtimes.co.uk/
Email address	[email protected]
Telephone	01595 695747
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	Arlanda Buildings Gremista Lerwick Shetland ZE1 0PX Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Shareholders

50 at £1	Andrew Philip Jarmson 50.00% Ordinary
50 at £1	Elaine Jarmson 50.00% Ordinary

Financials

Year	2014
Net Worth	£308,536
Cash	£208,220
Current Liabilities	£284,454

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	9 June 2023 (10 months, 2 weeks ago)
Next Return Due	23 June 2024 (2 months from now)

Charges

27 August 2004	Delivered on: 9 September 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

15 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
2 April 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
11 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
31 October 2018	Total exemption full accounts made up to 31 July 2018 (10 pages)
13 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
20 March 2018	Total exemption full accounts made up to 31 July 2017 (10 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
29 September 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
4 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Secretary's details changed for Elaine Jarmson on 13 August 2015 (1 page)
4 July 2016	Director's details changed for Elaine Jarmson on 13 August 2015 (2 pages)
4 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 100 (6 pages)
4 July 2016	Director's details changed for Elaine Jarmson on 13 August 2015 (2 pages)
4 July 2016	Director's details changed for Andrew Philip Jarmson on 13 August 2015 (2 pages)
4 July 2016	Director's details changed for Andrew Philip Jarmson on 13 August 2015 (2 pages)
4 July 2016	Secretary's details changed for Elaine Jarmson on 13 August 2015 (1 page)
26 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
26 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-26 GBP 100 (5 pages)
27 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
27 March 2015	Total exemption small company accounts made up to 31 July 2014 (8 pages)
4 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
4 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
4 July 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100 (5 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
14 April 2014	Total exemption small company accounts made up to 31 July 2013 (8 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
4 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
30 January 2013	Total exemption small company accounts made up to 31 July 2012 (8 pages)
26 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
26 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (5 pages)
19 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
19 March 2012	Total exemption small company accounts made up to 31 July 2011 (7 pages)
27 June 2011	Current accounting period shortened from 31 August 2011 to 31 July 2011 (3 pages)
27 June 2011	Current accounting period shortened from 31 August 2011 to 31 July 2011 (3 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
24 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
24 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
24 March 2011	Total exemption small company accounts made up to 31 August 2010 (7 pages)
24 June 2010	Director's details changed for Andrew Philip Jarmson on 9 June 2010 (2 pages)
24 June 2010	Director's details changed for Andrew Philip Jarmson on 9 June 2010 (2 pages)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Director's details changed for Elaine Jarmson on 9 June 2010 (2 pages)
24 June 2010	Director's details changed for Elaine Jarmson on 9 June 2010 (2 pages)
24 June 2010	Director's details changed for Andrew Philip Jarmson on 9 June 2010 (2 pages)
24 June 2010	Director's details changed for Elaine Jarmson on 9 June 2010 (2 pages)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
24 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
26 March 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
19 June 2009	Total exemption small company accounts made up to 31 August 2008 (7 pages)
17 June 2009	Return made up to 09/06/09; full list of members (4 pages)
17 June 2009	Return made up to 09/06/09; full list of members (4 pages)
18 July 2008	Return made up to 09/06/08; full list of members (4 pages)
18 July 2008	Return made up to 09/06/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 August 2007 (7 pages)
2 July 2007	Return made up to 09/06/07; no change of members (7 pages)
2 July 2007	Return made up to 09/06/07; no change of members (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
24 May 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
9 June 2006	Return made up to 09/06/06; full list of members (7 pages)
9 June 2006	Return made up to 09/06/06; full list of members (7 pages)
10 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 March 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
10 June 2005	Return made up to 09/06/05; full list of members (7 pages)
10 June 2005	Return made up to 09/06/05; full list of members (7 pages)
3 December 2004	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
3 December 2004	Accounting reference date extended from 30/06/05 to 31/08/05 (1 page)
9 September 2004	Partic of mort/charge * (7 pages)
9 September 2004	Partic of mort/charge * (7 pages)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
4 August 2004	Director's particulars changed (1 page)
4 August 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	Ad 09/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 July 2004	New secretary appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	Ad 09/06/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Secretary resigned (1 page)
11 June 2004	Director resigned (1 page)
11 June 2004	Director resigned (1 page)
9 June 2004	Incorporation (16 pages)
9 June 2004	Incorporation (16 pages)

A. Jarmson (Shetland) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland