Shetland Space Centre Limited GRANTOWN-ON-SPEY


Shetland Space Centre Limited is a private limited company registered at Moray Park, Seafield Avenue, Grantown-On-Spey PH26 3JF. Incorporated on 2017-09-05, this 2-year-old company is run by 8 directors and 1 secretary.
Director Brian W., appointed on 20 September 2018. Director Tavish S., appointed on 20 September 2018. Director Robert R., appointed on 20 September 2018.
Changing the topic to secretaries, we can mention: Fiona T., appointed on 20 September 2018.
The company is classified as "other service activities not elsewhere classified" (SIC code: 96090).
The last confirmation statement was filed on 2018-09-04 and the due date for the subsequent filing is 2019-09-18. Moreover, the accounts were filed on 30 December 2017 and the next filing is due on 30 September 2019.

Shetland Space Centre Limited Address / Contact

Office Address Moray Park
Office Address2 Seafield Avenue
Town Grantown-on-spey
Post code PH26 3JF
Country of origin United Kingdom

Company Information / Profile

Registration Number SC575537
Date of Incorporation Tue, 5th Sep 2017
Industry Other service activities not elsewhere classified
End of financial Year 30th December
Company age 2 years old
Account next due date Mon, 30th Sep 2019 (6 days left)
Account last made up date Sat, 30th Dec 2017
Next confirmation statement due date Wed, 18th Sep 2019 (2019-09-18)
Last confirmation statement dated Tue, 4th Sep 2018

Company staff

Brian W.

Position: Director

Appointed: 20 September 2018

Tavish S.

Position: Director

Appointed: 20 September 2018

Robert R.

Position: Director

Appointed: 20 September 2018

Fiona T.

Position: Secretary

Appointed: 20 September 2018

Christopher P.

Position: Director

Appointed: 20 September 2018

William G.

Position: Director

Appointed: 19 September 2018

Scott H.

Position: Director

Appointed: 05 September 2017

Frank S.

Position: Director

Appointed: 05 September 2017

Deborah S.

Position: Director

Appointed: 05 September 2017

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Thomas S. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Temily Holdings Limited that put Grantown-On-Spey, Scotland as the address. This PSC has a legal form of "a private by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Thomas S.

Notified on 28 January 2019
Nature of control: 75,01-100% shares

Temily Holdings Limited

Achnacoille Forest Road, Grantown-On-Spey, Scotland

Legal authority Companies Act 2006
Legal form Private By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc575372
Notified on 5 September 2017
Ceased on 1 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-12-30
Balance Sheet
Net Assets Liabilities100
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100
Number Shares Allotted10 000
Par Value Share0

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Change to a person with significant control April 1, 2019
filed on: 29th, April 2019
Free Download (2 pages)

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