GLOBUS (SHETLAND) LIMITED
| Status | ACTIVE |
| Company No. | SC149147 |
| Category | Private Limited Company |
| Incorporated | 18 Feb 1994 |
| Age | 30 years, 3 months, 26 days |
| Jurisdiction | Scotland |
SUMMARY
GLOBUS (SHETLAND) LIMITED is an active private limited company with number SC149147. It was incorporated 30 years, 3 months, 26 days ago, on 18 February 1994. The company address is Bank Of Scotland Buildings Hangcliff Lane Bank Of Scotland Buildings Hangcliff Lane, Shetland, ZE1 0EB, Scotland.
Company Fillings
Accounts with accounts type group
Date: 21 Feb 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Change person director company with change date
Date: 09 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew Kingsley Morris
Change date: 2024-01-01
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 15 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-15
Documents
Accounts with accounts type group
Date: 02 Mar 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change registered office address company with date old address new address
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Address
Type: AD01
Change date: 2023-03-01
New address: Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB
Old address: Bank of Scotland Buildings Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland
Documents
Appoint person director company with name date
Date: 01 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-02-28
Officer name: Mr Anthony John Streich
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-02-28
Officer name: Brett Watson
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2022
Action Date: 04 Oct 2022
Category: Address
Type: AD01
New address: Bank of Scotland Buildings Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB
Change date: 2022-10-04
Old address: C/O Tait & Peterson Bank of Scotland Buildings Lerwick Shetland ZE1 0EB
Documents
Confirmation statement with updates
Date: 20 Jun 2022
Action Date: 15 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-15
Documents
Accounts with accounts type group
Date: 16 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Capital allotment shares
Date: 17 Jan 2022
Action Date: 21 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-21
Capital : 30,151 GBP
Documents
Resolution
Date: 06 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 05 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Cessation of a person with significant control
Date: 23 Dec 2021
Action Date: 21 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Zetland Topco Limited
Cessation date: 2021-12-21
Documents
Notification of a person with significant control
Date: 23 Dec 2021
Action Date: 21 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Zetland Midco Limited
Notification date: 2021-12-21
Documents
Notification of a person with significant control
Date: 23 Dec 2021
Action Date: 21 Dec 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-12-21
Psc name: Zetland Topco Limited
Documents
Appoint person director company with name date
Date: 23 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-21
Officer name: Mr Brett Watson
Documents
Appoint person director company with name date
Date: 23 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-21
Officer name: Mr Blake Gregory Ressel
Documents
Termination director company with name termination date
Date: 23 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-21
Officer name: Helga Vala Agustsdottir
Documents
Termination director company with name termination date
Date: 23 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-21
Officer name: Michael Easton
Documents
Termination director company with name termination date
Date: 23 Dec 2021
Action Date: 21 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Paul Masters
Termination date: 2021-12-21
Documents
Cessation of a person with significant control
Date: 23 Dec 2021
Action Date: 21 Dec 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Haraldur Agustsson
Cessation date: 2021-12-21
Documents
Confirmation statement with updates
Date: 22 Jun 2021
Action Date: 15 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-15
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2021
Action Date: 26 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1491470013
Charge creation date: 2021-05-26
Documents
Accounts with accounts type group
Date: 03 Feb 2021
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Termination director company with name termination date
Date: 14 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-14
Officer name: Pal Krantz
Documents
Termination director company with name termination date
Date: 15 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-03
Officer name: Agust Alfredsson
Documents
Capital cancellation shares
Date: 30 Jun 2020
Action Date: 29 May 2020
Category: Capital
Type: SH06
Date: 2020-05-29
Capital : 29,314.30 GBP
Documents
Capital cancellation shares
Date: 30 Jun 2020
Action Date: 27 May 2020
Category: Capital
Type: SH06
Date: 2020-05-27
Capital : 32,524.30 GBP
Documents
Capital cancellation treasury shares with date currency capital figure
Date: 30 Jun 2020
Action Date: 26 May 2020
Category: Capital
Type: SH05
Date: 2020-05-26
Capital : 33,424.30 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 30 Jun 2020
Action Date: 21 May 2020
Category: Capital
Type: SH03
Date: 2020-05-21
Capital : 6,875.7 GBP
Documents
Capital return purchase own shares treasury capital date
Date: 30 Jun 2020
Action Date: 15 May 2020
Category: Capital
Type: SH03
Capital : 4,000 GBP
Date: 2020-05-15
Documents
Capital return purchase own shares
Date: 30 Jun 2020
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 30 Jun 2020
Category: Capital
Type: SH03
Documents
Confirmation statement with updates
Date: 11 Jun 2020
Action Date: 15 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-15
Documents
Confirmation statement with updates
Date: 29 Feb 2020
Action Date: 15 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-15
Documents
Cessation of a person with significant control
Date: 28 Feb 2020
Action Date: 02 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-07-02
Psc name: Agust Alfredsson
Documents
Accounts with accounts type group
Date: 15 Oct 2019
Action Date: 31 May 2019
Category: Accounts
Type: AA
Made up date: 2019-05-31
Documents
Resolution
Date: 01 Jul 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 20 Jun 2019
Action Date: 05 Jun 2019
Category: Capital
Type: SH01
Capital : 40,300 GBP
Date: 2019-06-05
Documents
Accounts with accounts type group
Date: 08 Mar 2019
Action Date: 31 May 2018
Category: Accounts
Type: AA
Made up date: 2018-05-31
Documents
Confirmation statement with no updates
Date: 20 Feb 2019
Action Date: 18 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-18
Documents
Mortgage alter floating charge with number
Date: 25 Jun 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1491470012
Documents
Mortgage alter floating charge with number
Date: 25 Jun 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1491470008
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Jun 2018
Action Date: 20 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-20
Charge number: SC1491470012
Documents
Mortgage alter floating charge with number
Date: 21 Jun 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1491470010
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Apr 2018
Action Date: 03 Apr 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-04-03
Charge number: SC1491470011
Documents
Confirmation statement with updates
Date: 22 Feb 2018
Action Date: 18 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Feb 2018
Action Date: 19 Jan 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC1491470010
Charge creation date: 2018-01-19
Documents
Mortgage alter floating charge with number
Date: 05 Feb 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1491470008
Documents
Mortgage alter floating charge with number
Date: 05 Feb 2018
Category: Mortgage
Sub Category: Alter
Type: 466(Scot)
Charge number: SC1491470010
Documents
Accounts with accounts type group
Date: 11 Jan 2018
Action Date: 31 May 2017
Category: Accounts
Type: AA
Made up date: 2017-05-31
Documents
Resolution
Date: 01 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage satisfy charge full
Date: 28 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: SC1491470007
Documents
Mortgage satisfy charge full
Date: 28 Sep 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2017
Action Date: 15 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-15
Charge number: SC1491470008
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Sep 2017
Action Date: 15 Sep 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-09-15
Charge number: SC1491470009
Documents
Confirmation statement with updates
Date: 21 Feb 2017
Action Date: 18 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-18
Documents
Accounts with accounts type group
Date: 17 Nov 2016
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Appoint person director company with name date
Date: 25 Oct 2016
Action Date: 18 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-18
Officer name: Mr Simon Paul Masters
Documents
Change person director company with change date
Date: 20 Sep 2016
Action Date: 20 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms Helga Vala Agustssdottir
Change date: 2016-09-20
Documents
Appoint person director company with name date
Date: 20 Sep 2016
Action Date: 08 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helga Vala Agustssdottir
Appointment date: 2016-09-08
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2016
Action Date: 18 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-18
Documents
Accounts with accounts type group
Date: 03 Dec 2015
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Oct 2015
Action Date: 23 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-23
Charge number: SC1491470007
Documents
Mortgage satisfy charge full
Date: 02 Sep 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage charge part both with charge number
Date: 02 Sep 2015
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 4
Documents
Capital cancellation shares
Date: 26 Jun 2015
Action Date: 09 Jun 2015
Category: Capital
Type: SH06
Capital : 39,785.00 GBP
Date: 2015-06-09
Documents
Resolution
Date: 26 Jun 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 26 Jun 2015
Category: Capital
Type: SH03
Documents
Resolution
Date: 18 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 18 Mar 2015
Action Date: 26 Feb 2015
Category: Capital
Type: SH06
Capital : 44,185.00 GBP
Date: 2015-02-26
Documents
Capital return purchase own shares
Date: 18 Mar 2015
Category: Capital
Type: SH03
Documents
Annual return company with made up date full list shareholders
Date: 16 Mar 2015
Action Date: 18 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-18
Documents
Accounts with accounts type group
Date: 20 Nov 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Second filing of form with form type
Date: 23 Sep 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Change person director company with change date
Date: 18 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Easton
Change date: 2014-09-18
Documents
Change person director company with change date
Date: 18 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-09-18
Officer name: Mr Haraldur Agustsson
Documents
Termination director company with name termination date
Date: 18 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-18
Officer name: Michael Fort
Documents
Change person director company with change date
Date: 21 Jun 2014
Action Date: 12 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-12
Officer name: Mr Andrew Kingsley Morris
Documents
Change person director company with change date
Date: 21 Jun 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-01-01
Officer name: Mr Haraldur Agustsson
Documents
Change person director company with change date
Date: 21 Jun 2014
Action Date: 12 May 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-05-12
Officer name: Mr Haraldur Agustsson
Documents
Change person secretary company with change date
Date: 21 Jun 2014
Action Date: 01 Jan 2014
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Eric Spence Peterson
Change date: 2014-01-01
Documents
Resolution
Date: 10 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 20 Mar 2014
Action Date: 31 May 2013
Category: Accounts
Type: AA
Made up date: 2013-05-31
Documents
Annual return company with made up date full list shareholders
Date: 26 Feb 2014
Action Date: 18 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-18
Documents
Appoint person director company with name
Date: 10 Jan 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Kingsley Morris
Documents
Resolution
Date: 12 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 09 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kare Offerdal
Documents
Capital allotment shares
Date: 09 Jul 2013
Action Date: 02 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-02
Capital : 45,500 GBP
Documents
Appoint person director company with name
Date: 19 Mar 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael Fort
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2013
Action Date: 18 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-18
Documents
Change person director company with change date
Date: 27 Feb 2013
Action Date: 01 Sep 2012
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2012-09-01
Officer name: Mr Haraldur Agustsson
Documents
Accounts with accounts type group
Date: 22 Oct 2012
Action Date: 31 May 2012
Category: Accounts
Type: AA
Made up date: 2012-05-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Feb 2012
Action Date: 18 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-18
Documents
Accounts with accounts type medium
Date: 20 Sep 2011
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Feb 2011
Action Date: 18 Feb 2011
Category: Annual-return
Type: AR01
Made up date: 2011-02-18
Documents
Accounts with accounts type medium
Date: 28 Sep 2010
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Annual return company with made up date full list shareholders
Date: 03 Mar 2010
Action Date: 18 Feb 2010
Category: Annual-return
Type: AR01
Made up date: 2010-02-18
Documents
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