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SUMBURGH COMPANY LIMITED

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

This company is commonly known as Sumburgh Company Limited. The company was founded 100 years ago and was given the registration number SC013085. The firm's registered office is in LERWICK. You can find them at Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, Shetland. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:SUMBURGH COMPANY LIMITED
Company Number:SC013085
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1924
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, Shetland, Scotland, ZE1 0EB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, Scotland, ZE1 0EB

Secretary01 November 2002Active
Sand Lodge, Sandwick, Shetland, Scotland, ZE2 9HP

Director18 August 2023Active
17/9, Grandfield, Edinburgh, Scotland, EH6 4TL

Director02 February 2010Active
Sandlodge, Sandwick, Shetland, ZE2 9HP

Director26 May 1993Active
Hamarslea 86 St Olaf Street, Lerwick, ZE1 0ES

Secretary-Active
12 Dudley Grove, Edinburgh, EH6 4QW

Director-Active
Sandlodge, Sandwick,

Director-Active
Hamarslea 86 St Olaf Street, Lerwick, ZE1 0ES

Director-Active

People with Significant Control

Mr Robert Peter Hunter Bell
Notified on:10 June 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:Scotland
Address:Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, Scotland, ZE1 0EB
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Helen Ralston Bell
Notified on:10 June 2016
Status:Active
Date of birth:February 1937
Nationality:British
Country of residence:Scotland
Address:Bank Of Scotland Buildings, Hangcliff Lane, Lerwick, Scotland, ZE1 0EB
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2024-01-10Accounts

Accounts with accounts type micro entity.

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2023-08-21Officers

Change person secretary company with change date.

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2023-08-21Officers

Appoint person director company with name date.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-03-30Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-04-02Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type micro entity.

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2020-03-30Confirmation statement

Confirmation statement with no updates.

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2019-12-16Accounts

Accounts with accounts type micro entity.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-01-29Address

Change registered office address company with date old address new address.

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2019-01-04Accounts

Accounts with accounts type micro entity.

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2018-07-12Confirmation statement

Confirmation statement with no updates.

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2018-01-08Accounts

Accounts with accounts type micro entity.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-01-11Accounts

Accounts with accounts type total exemption small.

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2016-07-13Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-12-24Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-07Accounts

Accounts with accounts type total exemption small.

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