SPITZBERGEN LIMITED - SHETLAND


Company Profile Company Filings

Overview

SPITZBERGEN LIMITED is a Private Limited Company from SHETLAND SCOTLAND and has the status: Dissolved - no longer trading.
SPITZBERGEN LIMITED was incorporated 6 years ago on 25/08/2017 and has the registered number: SC574654. The accounts status is DORMANT.

SPITZBERGEN LIMITED - SHETLAND

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

STANEY BRAE
SHETLAND
SHETLAND ISLANDS
ZE2 9JG
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN EDWARD TRELOAR TREGONNING May 1967 New Zealander Director 2017-08-25 CURRENT
MR MARTIN EDWARD TRELOAR TREGONNING Secretary 2018-03-12 CURRENT
MRS FIONA EDNA HELEN LAMPSHIRE Sep 1972 British Director 2018-09-25 UNTIL 2019-04-02 RESIGNED
MR STEVEN ANTHONY LAMPSHIRE Dec 1964 British Director 2018-09-25 UNTIL 2019-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Edward Treloar Tregonning 2019-04-02 5/1967 Shetland   Shetland Islands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Fiona Edna Helen Lampshire 2018-09-25 9/1972 Shetland   Shetland Islands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Steven Anthony Lampshire 2018-09-25 12/1964 Shetland   Shetland Islands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Tregonning And Co Ltd 2017-08-25 - 2018-09-25 Shetland   Scotland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Martin Edward Treloar Tregonning 2017-08-25 - 2018-09-25 5/1967 Shetland   Shetland Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - SPITZBERGEN LIMITED 2019-06-20 31-03-2019 £1 Cash £2 equity
Dormant Company Accounts - NEW HARBOUR CAFE LIMITED 2018-12-07 31-03-2018 £1 Cash £2 equity

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