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ARTMACHINE SHETLAND LTD

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

This company is commonly known as Artmachine Shetland Ltd. The company was founded 14 years ago and was given the registration number SC370204. The firm's registered office is in LERWICK. You can find them at Garthspool, , Lerwick, Shetland. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ARTMACHINE SHETLAND LTD
Company Number:SC370204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 December 2009
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Garthspool, Lerwick, Shetland, ZE1 0NY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garthspool, Lerwick, United Kingdom, ZE1 0NY

Director16 March 2012Active
Millhouse, Weisdale, Shetland, Scotland, ZE2 9LW

Director31 May 2015Active
Swinister, Sandwick, United Kingdom, ZE2 9HH

Secretary16 December 2009Active
Garthspool, Lerwick, United Kingdom, ZE1 0NY

Director16 March 2012Active
Swinister, Sandwick, United Kingdom, ZE2 9HH

Director16 December 2009Active
Swinister, Sandwick, United Kingdom, ZE2 9HH

Director16 December 2009Active

People with Significant Control

Jonathan Polson
Notified on:06 April 2016
Status:Active
Date of birth:June 1984
Nationality:British
Address:Garthspool, Lerwick, ZE1 0NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Craig Lindsey Sim
Notified on:06 April 2016
Status:Active
Date of birth:January 1984
Nationality:British
Address:Garthspool, Lerwick, ZE1 0NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-12-22Confirmation statement

Confirmation statement with no updates.

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2023-10-04Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-11-09Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-08-03Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2016-12-20Confirmation statement

Confirmation statement with updates.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-12-21Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Officers

Appoint person director company with name date.

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2015-07-22Officers

Termination director company with name termination date.

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2015-04-01Accounts

Accounts with accounts type total exemption small.

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2014-12-16Annual return

Annual return company with made up date full list shareholders.

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2014-04-17Accounts

Accounts with accounts type total exemption small.

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2013-12-16Annual return

Annual return company with made up date full list shareholders.

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2013-04-22Accounts

Accounts with accounts type total exemption small.

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2012-12-18Annual return

Annual return company with made up date full list shareholders.

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