LONDON SHETLAND SECURITIES LIMITED
Non-Trading
General Information
NAME
LONDON SHETLAND SECURITIES LIMITED
COMPANY NUMBER
SC192120
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/12/1998
(25 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/05/1999
01/08/2006
MAKING TREKS (SCOTLAND) LIMITED
View all previous names
ABERDEEN
AB10 1HA
Johnstone House
52-54 Rose Street
Aberdeen
Aberdeenshire
AB10 1HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON SHETLAND SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON SHETLAND SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON SHETLAND SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/05/1999 - Present (25 years and 6 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
03/04/2006 - Present (18 years and 7 months) Born in N/A |
Active | Secretary |
Current: 437 Past: 822 |
View Report |
|
27/08/2015 - Present (9 years and 3 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
22/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Director |
Current: 72 Past: 661 |
View Report |
|
22/12/1998 - Present (25 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 327 Past: 908 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/01/2024 | New Confirmation Statement filed |
| 31/12/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 18/12/2021 | New Accounts filed |
| 04/01/2021 | New Accounts filed |
| 25/12/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Confirmation Statement filed |
| 30/12/2019 | New Accounts filed |
| 23/01/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 16/12/2017 | New Accounts filed |
| 03/03/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 17/09/2015 | Gavin Farquhar (920077444) has left the board |
| 17/09/2015 | New Board Member Gavin Farquhar (910827605) Appointed |
| 10/09/2015 | New Board Member Gavin Farquhar (920077444) Appointed |
| 23/01/2015 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 07/01/2013 | New Accounts filed |
| 03/01/2013 | Change in Reg. Office |
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