C.t. Shetland (t.m.) Limited in Lerwick SHETLAND - ZE1 0NQ

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C.t. Shetland (t.m.) Limited SHETLAND

Founded in 1980, C.t. Shetland (t.m.), classified under reg no. SC072648 is an active company. Currently registered at 22-24 North Road ZE1 0NQ, Shetland the company has been in the business for fourty four years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Margaret R., appointed on 14 June 2022. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

C.t. Shetland (t.m.) Limited Address / Contact

Office Address	22-24 North Road
Office Address2	Lerwick
Town	Shetland
Post code	ZE1 0NQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC072648
Date of Incorporation	Mon, 29th Sep 1980
Industry	Dormant Company
End of financial Year	31st March
Company age	44 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Margaret R.

Position: Director

Appointed: 14 June 2022

Jolene G.

Position: Director

Appointed: 01 June 2019

Resigned: 14 June 2022

Keith M.

Position: Director

Appointed: 23 May 2013

Resigned: 31 May 2019

James H.

Position: Director

Appointed: 30 May 2007

Resigned: 23 May 2013

William M.

Position: Director

Appointed: 30 May 2007

Resigned: 23 May 2013

Jeffrey G.

Position: Secretary

Appointed: 27 January 2004

Resigned: 31 July 2013

Florence G.

Position: Director

Appointed: 22 May 2003

Resigned: 23 May 2013

Iris H.

Position: Director

Appointed: 22 May 2003

Resigned: 28 September 2011

Thomas S.

Position: Director

Appointed: 08 July 1999

Resigned: 30 May 2007

Robert A.

Position: Director

Appointed: 08 July 1999

Resigned: 22 May 2003

Robert B.

Position: Director

Appointed: 08 July 1999

Resigned: 22 May 2003

William M.

Position: Director

Appointed: 15 July 1994

Resigned: 08 July 1999

John S.

Position: Director

Appointed: 15 July 1994

Resigned: 08 July 1999

Lewis S.

Position: Director

Appointed: 15 July 1994

Resigned: 08 July 1999

Dowle Smith & Rutherford

Position: Corporate Secretary

Appointed: 01 July 1993

Resigned: 27 January 2004

James C.

Position: Secretary

Appointed: 22 March 1991

Resigned: 07 August 1992

Malcolm G.

Position: Secretary

Appointed: 01 January 1990

Resigned: 22 March 1991

Leonard G.

Position: Director

Appointed: 28 November 1988

Resigned: 15 July 1994

William A.

Position: Director

Appointed: 28 November 1988

Resigned: 15 July 1994

Edward T.

Position: Director

Appointed: 28 November 1988

Resigned: 15 July 1994

D.w. Company Services Limited

Position: Corporate Secretary

Appointed: 28 November 1988

Resigned: 01 January 1990

William T.

Position: Director

Appointed: 28 November 1988

Resigned: 30 May 2007

People with significant control

The list of PSCs that own or control the company consists of 17 names. As BizStats identified, there is James N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Robert R. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Yvette H., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

James N.

Notified on	8 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert R.

Notified on	8 August 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Yvette H.

Notified on	14 June 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Beth M.

Notified on	1 June 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan S.

Notified on	14 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Margaret R.

Notified on	4 June 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ryan L.

Notified on	1 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert L.

Notified on	1 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Susan G.

Notified on	14 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Aaron F.

Notified on	14 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ewen A.

Notified on	14 June 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Emma M.

Notified on	1 June 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ian N.

Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Andrew C.

Notified on	6 April 2016
Ceased on	31 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kenneth H.

Notified on	1 June 2019
Ceased on	31 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jolene G.

Notified on	1 June 2019
Ceased on	14 June 2022
Nature of control:	significiant influence or control

Keith M.

Notified on	31 March 2017
Ceased on	31 May 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 7th, December 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 4th, May 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 7th, October 2021	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 30th, September 2020	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 26th, November 2019	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 24th, October 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 12th, October 2017	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/03/31 filed on: 26th, October 2016	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/03/31 filed on: 25th, November 2015	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/03/31 filed on: 13th, November 2014	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 30th, September 2013	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/03/31 filed on: 5th, December 2012	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 19th, January 2012	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 22nd, December 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 20th, December 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 5th, January 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2006/03/31 filed on: 15th, January 2007	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2005/03/31 filed on: 31st, January 2006	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 22nd, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 22nd, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 9th, February 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 9th, February 2004	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 31st, December 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 31st, December 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 28th, January 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2001/03/31 filed on: 28th, January 2002	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 12th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2000/03/31 filed on: 12th, January 2001	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 7th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1999/03/31 filed on: 7th, January 2000	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 9th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/03/31 filed on: 9th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 5th, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/03/31 filed on: 5th, January 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 17th, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1996/03/31 filed on: 17th, January 1997	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 22nd, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1995/03/31 filed on: 22nd, January 1996	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 8th, January 1995	accounts
AA	Dormant company accounts reported for the period up to 1994/03/31 filed on: 8th, January 1995	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 24th, January 1994	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1993/03/31 filed on: 24th, January 1994	accounts
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 7th, January 1993	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1992/03/31 filed on: 7th, January 1993	accounts
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 14th, February 1992	accounts
AA	Dormant company accounts reported for the period up to 1991/03/31 filed on: 14th, February 1992	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 31st, January 1991	accounts
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 31st, January 1991	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 31st, January 1990	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1989/03/31 filed on: 31st, January 1990	accounts
AA	Dormant company accounts reported for the period up to 1988/03/31 filed on: 12th, January 1989	accounts	Free Download
AA	Dormant company accounts reported for the period up to 1988/03/31 filed on: 12th, January 1989	accounts
AA	Accounts for the year ending on 1987/03/31 filed on: 6th, January 1988	accounts	Free Download
AA	Accounts for the year ending on 1987/03/31 filed on: 6th, January 1988	accounts
AA	Dormant company accounts reported for the period up to 1986/03/31 filed on: 23rd, December 1986	accounts
AA	Dormant company accounts reported for the period up to 1986/03/31 filed on: 23rd, December 1986	accounts	Free Download

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