Artmachine Shetland Ltd

Company Name	Artmachine Shetland Ltd
Directors	Jonathan Polson and Craig Lindsey Sim
Company Status	Active
Company Number	SC370204
Category	Private Limited Company
Incorporation Date	16 December 2009(14 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Jonathan Polson
Date of Birth	June 1991 (Born 32 years ago)
Nationality	Scottish
Status	Current
Appointed	16 March 2012(2 years, 3 months after company formation)
Appointment Duration	12 years, 1 month
Role	Graphic Designer & Sign Maker
Country of Residence	Scotland
Correspondence Address	Garthspool Lerwick Shetland ZE1 0NY Scotland

Director Name	Craig Lindsey Sim
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	31 May 2015(5 years, 5 months after company formation)
Appointment Duration	8 years, 11 months
Role	Sign Writer
Country of Residence	Scotland
Correspondence Address	Millhouse Weisdale Shetland ZE2 9LW Scotland

Director Name	Elizabeth Joanne Jamieson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swinister Sandwick Shetland ZE2 9HH Scotland

Director Name	Mr Michael John Jamieson
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Swinister Sandwick Shetland ZE2 9HH Scotland

Secretary Name	Elizabeth Joanne Jamieson
Status	Resigned
Appointed	16 December 2009(same day as company formation)
Role	Company Director
Correspondence Address	Swinister Sandwick Shetland ZE2 9HH Scotland

Director Name	Mrs Susan Anderson
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 March 2012(2 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 May 2015)
Role	Sign Writer
Country of Residence	Scotland
Correspondence Address	Garthspool Lerwick Shetland ZE1 0NY Scotland

Contact

Website	artmachineshetland.com
Telephone	01595 696646
Telephone region	Lerwick, Shetland Islands

Location

Registered Address	Garthspool Lerwick Shetland ZE1 0NY Scotland
Constituency	Orkney and Shetland
Ward	Lerwick North

Shareholders

50 at £1	Jonathan Polson 50.00% Ordinary
50 at £1	Susan Anderson 50.00% Ordinary

Financials

Year	2014
Net Worth	£23,830
Cash	£17,277
Current Liabilities	£34,998

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	16 December 2023 (4 months, 1 week ago)
Next Return Due	30 December 2024 (8 months, 1 week from now)

Filing History

21 December 2020	Confirmation statement made on 16 December 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
17 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
19 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (11 pages)
21 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
20 September 2017	Total exemption full accounts made up to 31 January 2017 (11 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
20 December 2016	Confirmation statement made on 16 December 2016 with updates (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
17 May 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
21 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 100 (4 pages)
23 July 2015	Appointment of Craig Lindsey Sim as a director on 31 May 2015 (2 pages)
23 July 2015	Appointment of Craig Lindsey Sim as a director on 31 May 2015 (2 pages)
22 July 2015	Termination of appointment of Susan Anderson as a director on 31 May 2015 (1 page)
22 July 2015	Termination of appointment of Susan Anderson as a director on 31 May 2015 (1 page)
1 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
1 April 2015	Total exemption small company accounts made up to 31 January 2015 (7 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (3 pages)
17 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
17 April 2014	Total exemption small company accounts made up to 31 January 2014 (7 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
16 December 2013	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 100 (4 pages)
22 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
22 April 2013	Total exemption small company accounts made up to 31 January 2013 (7 pages)
18 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
18 December 2012	Annual return made up to 16 December 2012 with a full list of shareholders (3 pages)
30 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 April 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
26 March 2012	Termination of appointment of Michael Jamieson as a director (1 page)
26 March 2012	Termination of appointment of Elizabeth Jamieson as a secretary (1 page)
26 March 2012	Termination of appointment of Michael Jamieson as a director (1 page)
26 March 2012	Termination of appointment of Elizabeth Jamieson as a director (1 page)
26 March 2012	Termination of appointment of Elizabeth Jamieson as a secretary (1 page)
26 March 2012	Termination of appointment of Elizabeth Jamieson as a director (1 page)
19 March 2012	Appointment of Mrs Susan Anderson as a director (2 pages)
19 March 2012	Appointment of Mr Jonathan Polson as a director (2 pages)
19 March 2012	Appointment of Mr Jonathan Polson as a director (2 pages)
19 March 2012	Appointment of Mrs Susan Anderson as a director (2 pages)
17 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
17 December 2011	Annual return made up to 16 December 2011 with a full list of shareholders (5 pages)
30 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
30 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
11 February 2011	Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
11 February 2011	Previous accounting period extended from 31 December 2010 to 31 January 2011 (1 page)
23 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
23 December 2010	Annual return made up to 16 December 2010 with a full list of shareholders (5 pages)
16 December 2009	Incorporation (24 pages)
16 December 2009	Incorporation (24 pages)

Artmachine Shetland Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland