Shetland Refreshments Limited SHETLAND


Founded in 1998, Shetland Refreshments, classified under reg no. SC190856 is an active company. Currently registered at St Olaf's Hall Church Road ZE1 0FD, Shetland the company has been in the business for twenty six years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 10th May 1999 Shetland Refreshments Limited is no longer carrying the name Maxiwine.

There is a single director in the firm at the moment - John P., appointed on 25 November 1998. In addition, a secretary was appointed - John P., appointed on 17 August 2020. At the moment there is 1 former director listed by the firm - Sylvia P., who left the firm on 19 May 2014. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

Shetland Refreshments Limited Address / Contact

Office Address St Olaf's Hall Church Road
Office Address2 Lerwick
Town Shetland
Post code ZE1 0FD
Country of origin United Kingdom

Company Information / Profile

Registration Number SC190856
Date of Incorporation Thu, 5th Nov 1998
Industry Manufacture of beer
End of financial Year 31st March
Company age 26 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 19th Nov 2023 (2023-11-19)
Last confirmation statement dated Sat, 5th Nov 2022

Company staff

John P.

Position: Secretary

Appointed: 17 August 2020

John P.

Position: Director

Appointed: 25 November 1998

Yvette C.

Position: Secretary

Appointed: 19 May 2014

Resigned: 17 August 2020

Sylvia P.

Position: Secretary

Appointed: 25 November 1998

Resigned: 19 May 2014

Sylvia P.

Position: Director

Appointed: 25 November 1998

Resigned: 19 May 2014

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is John P. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

John P.

Notified on 1 July 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Maxiwine May 10, 1999

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Mortgage Officers Resolution Restoration
Accounts for a dormant company made up to 31st March 2023
filed on: 2nd, November 2023
Free Download (3 pages)

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