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A. JARMSON (SHETLAND) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A. Jarmson (shetland) Ltd.. The company was founded 19 years ago and was given the registration number SC269014. The firm's registered office is in LERWICK. You can find them at Arlanda Buildings, Gremista, Lerwick, Shetland. This company's SIC code is 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials.

Company Information

Name:A. JARMSON (SHETLAND) LTD.
Company Number:SC269014
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Office Address & Contact

Registered Address:Arlanda Buildings, Gremista, Lerwick, Shetland, ZE1 0PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Arlanda Buildings, Gremista, Lerwick, ZE1 0PX

Director30 July 2021Active
Arlanda Buildings, Gremista, Lerwick, ZE1 0PX

Director30 July 2021Active
Arlanda Buildings, Gremista, Lerwick, ZE1 0PX

Director30 July 2021Active
Arlanda Buildings, Gremista, Lerwick, ZE1 0PX

Director30 July 2021Active
Sunnybrae, South Voxter, Cunningsburgh, Shetland, Scotland, ZE2 9HF

Secretary09 June 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary09 June 2004Active
Sunnybrae, South Voxter, Cunningsburgh, Shetland, Scotland, ZE2 9HF

Director09 June 2004Active
Sunnybrae, South Voxter, Cunningsburgh, Shetland, Scotland, ZE2 9HF

Director09 June 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director09 June 2004Active

People with Significant Control

Tulloch And Smith Holdings Ltd
Notified on:30 July 2021
Status:Active
Country of residence:Scotland
Address:Gremista, Gremista Industrial Estate, Shetland, Scotland, ZE1 0PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Elaine Jarmson
Notified on:06 April 2016
Status:Active
Date of birth:November 1956
Nationality:British
Country of residence:Scotland
Address:Sunnybrae, South Voxter, Shetland, Scotland, ZE2 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Andrew Philip Jarmson
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:Scotland
Address:Sunnybrae, South Voxter, Shetland, Scotland, ZE2 9HP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2024-01-04Accounts

Legacy.

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2024-01-04Other

Legacy.

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2024-01-04Other

Legacy.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-04-06Accounts

Legacy.

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2023-04-06Other

Legacy.

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2023-04-06Other

Legacy.

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2022-06-22Confirmation statement

Confirmation statement with updates.

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2022-03-03Accounts

Change account reference date company current shortened.

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2022-03-03Accounts

Accounts with accounts type total exemption full.

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2021-08-03Persons with significant control

Notification of a person with significant control.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-08-03Persons with significant control

Cessation of a person with significant control.

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2021-08-03Officers

Termination secretary company with name termination date.

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2021-08-03Officers

Termination director company with name termination date.

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2021-08-03Officers

Termination director company with name termination date.

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2021-08-03Officers

Appoint person director company with name date.

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2021-08-03Officers

Appoint person director company with name date.

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2021-08-03Officers

Appoint person director company with name date.

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2021-08-03Officers

Appoint person director company with name date.

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2021-06-10Confirmation statement

Confirmation statement with no updates.

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2021-05-05Accounts

Accounts amended with accounts type total exemption full.

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2021-04-26Mortgage

Mortgage satisfy charge full.

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