Shetland Space Centre Limited is a private limited company registered at Orbital House, 15 Castle Road, Grantown-On-Spey PH26 3HN. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2017-09-05, this 6-year-old company is run by 6 directors and 1 secretary.
Director Christopher P., appointed on 20 September 2018. Director Brian W., appointed on 20 September 2018. Director William G., appointed on 19 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 2023-01-31 and the due date for the subsequent filing is 2024-02-14. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | Orbital House |
| Office Address2 | 15 Castle Road |
| Town | Grantown-on-spey |
| Post code | PH26 3HN |
| Country of origin | United Kingdom |
| Registration Number | SC575537 |
| Date of Incorporation | Tue, 5th Sep 2017 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 20 September 2018
Position: Secretary
Appointed: 20 September 2018
Position: Director
Appointed: 20 September 2018
Position: Director
Appointed: 19 September 2018
Position: Director
Appointed: 05 September 2017
Position: Director
Appointed: 05 September 2017
Position: Director
Appointed: 05 September 2017
The register of persons with significant control who own or control the company consists of 3 names. As BizStats established, there is Wild Ventures Limited from Aviemore, Scotland. The abovementioned PSC is classified as "a private limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Thomas S. This PSC owns 75,01-100% shares. Moving on, there is Temily Holdings Limited, who also meets the Companies House requirements to be categorised as a PSC. 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.
Wild Ventures Limited
First Floor 2 Granish Way, Aviemore, PH22 1UQ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | Scotland |
| Place registered | Uk |
| Registration number | Sc498376 |
| Notified on | 26 August 2021 |
| Nature of control: |
25-50% shares |
Thomas S.
| Notified on | 28 January 2019 |
| Ceased on | 2 August 2021 |
| 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 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2017-12-30 | 2018-12-30 | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 10 471 | 14 706 | 4 073 337 | |
| Current Assets | 100 | 17 511 | 93 472 | 4 638 185 |
| Debtors | 100 | 7 040 | 78 766 | 564 848 |
| Net Assets Liabilities | 100 | -177 692 | 167 984 | 4 893 471 |
| Other Debtors | 100 | 7 040 | ||
| Property Plant Equipment | 1 433 930 | 4 197 521 | ||
| Other | ||||
| Accrued Liabilities | 7 223 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 44 754 | 148 017 | ||
| Average Number Employees During Period | 4 | 14 | 21 | |
| Balances Amounts Owed To Related Parties | 11 300 | 27 600 | ||
| Creditors | 195 203 | 1 078 895 | 3 688 327 | |
| Disposals Property Plant Equipment | 207 594 | |||
| Fixed Assets | 1 433 930 | 4 197 521 | ||
| Increase From Depreciation Charge For Year Property Plant Equipment | 85 964 | |||
| Net Current Assets Liabilities | -985 423 | 949 858 | ||
| Number Shares Issued Fully Paid | 10 000 | 20 000 | ||
| Other Creditors | 129 743 | |||
| Other Increase Decrease In Depreciation Impairment Property Plant Equipment | 17 299 | |||
| Par Value Share | 0 | 0 | ||
| Property Plant Equipment Gross Cost | 1 478 684 | 4 345 538 | ||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 074 448 | |||
| Total Assets Less Current Liabilities | 448 507 | 5 147 379 | ||
| Trade Creditors Trade Payables | 58 237 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | |||
| Number Shares Allotted | 10 000 | |||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution filed on: 11th, March 2024 |
resolution | Free Download (3 pages) |
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