Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GLOBUS (SHETLAND) LIMITED

Company number SC149147

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jun 2018 466(Scot) Alterations to floating charge SC1491470010
04 Apr 2018 MR01 Registration of charge SC1491470011, created on 3 April 2018
22 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with updates
05 Feb 2018 MR01 Registration of charge SC1491470010, created on 19 January 2018
05 Feb 2018 466(Scot) Alterations to floating charge SC1491470008
05 Feb 2018 466(Scot) Alterations to floating charge SC1491470010
11 Jan 2018 AA Group of companies' accounts made up to 31 May 2017
01 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Sep 2017 MR04 Satisfaction of charge SC1491470007 in full
28 Sep 2017 MR04 Satisfaction of charge 4 in full
19 Sep 2017 MR01 Registration of charge SC1491470008, created on 15 September 2017
19 Sep 2017 MR01 Registration of charge SC1491470009, created on 15 September 2017
21 Feb 2017 CS01 Confirmation statement made on 18 February 2017 with updates
17 Nov 2016 AA Group of companies' accounts made up to 31 May 2016
25 Oct 2016 AP01 Appointment of Mr Simon Paul Masters as a director on 18 October 2016
20 Sep 2016 CH01 Director's details changed for Ms Helga Vala Agustssdottir on 20 September 2016
20 Sep 2016 AP01 Appointment of Ms Helga Vala Agustssdottir as a director on 8 September 2016
14 Mar 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 39,785
03 Dec 2015 AA Group of companies' accounts made up to 31 May 2015
07 Oct 2015 MR01 Registration of charge SC1491470007, created on 23 September 2015
02 Sep 2015 MR04 Satisfaction of charge 6 in full
02 Sep 2015 MR05 Part of the property or undertaking has been released and no longer forms part of charge 4
26 Jun 2015 SH06 Cancellation of shares. Statement of capital on 9 June 2015
  • GBP 39,785.00
26 Jun 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement to purchase shares approved 09/06/2015
26 Jun 2015 SH03 Purchase of own shares.