| Company Name | KGN (Shetland) Limited |
|---|---|
| Director | Gary Alexander Anderson |
| Company Status | Active |
| Company Number | SC433682 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2012(11 years, 6 months ago) |
| Previous Name | K G Nets (Shetland) Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Gary Alexander Anderson |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2012(same day as company formation) |
| Role | Netrigger |
| Country of Residence | Scotland |
| Correspondence Address | Braeview Bells Road Lerwick Shetland ZE1 0QB Scotland |
| Director Name | Charles Martin Hunter |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2012(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Islesview Weisdale Shetland ZE2 9LQ Scotland |
| Director Name | Mrs Valerie Wilma Ann Hunter |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2015(2 years, 11 months after company formation) |
| Appointment Duration | 5 months (resigned 01 February 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Islesview Weisdale Shetland ZE2 9LQ Scotland |
Contact
| Website | www.shetlandtimes.co.uk/ |
|---|---|
| Email address | [email protected] |
| Telephone | 01595 742000 |
| Telephone region | Lerwick, Shetland Islands |
Location
| Registered Address | Braeview Bells Road Lerwick Shetland ZE1 0QB Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Lerwick South |
Shareholders
| 60 at £1 | Gary Alexander Anderson 60.00% Ordinary |
|---|---|
| 40 at £1 | Ocean Nets LTD 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,304 |
| Cash | £21,391 |
| Current Liabilities | £192,947 |
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 | 1 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (6 months from now) |
Filing History
| 2 October 2017 | Director's details changed for Gary Alexander Anderson on 30 September 2017 (2 pages) |
|---|---|
| 2 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 2 October 2017 | Change of details for Gary Alexander Anderson as a person with significant control on 30 September 2017 (2 pages) |
| 19 July 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 28 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 4 October 2016 | Confirmation statement made on 1 October 2016 with updates (6 pages) |
| 16 February 2016 | Termination of appointment of Valerie Ann Hunter as a director on 1 February 2016 (1 page) |
| 7 January 2016 | Registered office address changed from Unit 3 Jwg Buildings Gremista Industrial Estate Lerwick Shetland ZE1 0PX to Braeview Bells Road Lerwick Shetland ZE1 0QB on 7 January 2016 (1 page) |
| 9 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 1 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-01
|
| 3 September 2015 | Appointment of Mrs Valerie Ann Hunter as a director on 1 September 2015 (2 pages) |
| 3 September 2015 | Appointment of Mrs Valerie Ann Hunter as a director on 1 September 2015 (2 pages) |
| 2 September 2015 | Termination of appointment of Charles Martin Hunter as a director on 1 September 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Charles Martin Hunter as a director on 1 September 2015 (1 page) |
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 1 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01
|
| 30 June 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 27 June 2014 | Previous accounting period extended from 31 October 2013 to 31 January 2014 (1 page) |
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
| 1 October 2012 | Incorporation
|
| 1 October 2012 | Incorporation
|