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 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
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 |
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 |