The Voe Centre Limited SHETLAND


Founded in 2016, The Voe Centre, classified under reg no. SC528655 is an active company. Currently registered at 6 Greenfield Place ZE1 0AQ, Shetland the company has been in the business for 8 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

The firm has one director. Adam M., appointed on 2 May 2022. There are currently no secretaries appointed. As of 5 June 2024, there were 2 ex directors - Valerie F., Sarah M. and others listed below. There were no ex secretaries.

The Voe Centre Limited Address / Contact

Office Address 6 Greenfield Place
Office Address2 Lerwick
Town Shetland
Post code ZE1 0AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC528655
Date of Incorporation Fri, 4th Mar 2016
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (157 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated Fri, 3rd Mar 2023

Company staff

Adam M.

Position: Director

Appointed: 02 May 2022

Valerie F.

Position: Director

Appointed: 04 March 2016

Resigned: 02 May 2022

Sarah M.

Position: Director

Appointed: 04 March 2016

Resigned: 02 May 2022

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we identified, there is Adam M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Valerie F. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sarah M., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Adam M.

Notified on 2 May 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Valerie F.

Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Sarah M.

Notified on 6 April 2016
Ceased on 28 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth2      
Balance Sheet
Current Assets22 7098771 4205 70992 72410 753
Net Assets Liabilities2-1 657-13 604-16 770-21 406-29 686-50 615
Cash Bank In Hand2      
Net Assets Liabilities Including Pension Asset Liability2      
Reserves/Capital
Shareholder Funds2      
Other
Creditors 50 83760 66864 56495 245191 526204 818
Fixed Assets 46 98046 98046 98070 54870 548144 250
Net Current Assets Liabilities22 200848143 29191 2929 953
Total Assets Less Current Liabilities249 18047 06447 79473 839161 840154 203
Number Shares Allotted2      
Par Value Share1      
Share Capital Allotted Called Up Paid2      

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sun, 3rd Mar 2024
filed on: 5th, March 2024
Free Download (5 pages)

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