GLOBUS (SHETLAND) LIMITED
LERWICK

Hellopages » Shetland Islands » Shetland Islands » ZE1 0EB

Company number SC149147
Status Active
Incorporation Date 18 February 1994
Company Type Private Limited Company
Address C/O TAIT & PETERSON, BANK OF SCOTLAND BUILDINGS, LERWICK, SHETLAND, ZE1 0EB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Group of companies' accounts made up to 31 May 2016; Appointment of Mr Simon Paul Masters as a director on 18 October 2016. The most likely internet sites of GLOBUS (SHETLAND) LIMITED are www.globusshetland.co.uk, and www.globus-shetland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. Globus Shetland Limited is a Private Limited Company. The company registration number is SC149147. Globus Shetland Limited has been working since 18 February 1994. The present status of the company is Active. The registered address of Globus Shetland Limited is C O Tait Peterson Bank of Scotland Buildings Lerwick Shetland Ze1 0eb. . PETERSON, Eric Spence is a Secretary of the company. AGUSTSDOTTIR, Helga Vala is a Director of the company. AGUSTSSON, Haraldur is a Director of the company. ALFREDSSON, Agust is a Director of the company. EASTON, Michael is a Director of the company. KRANTZ, Pal is a Director of the company. MASTERS, Simon Paul is a Director of the company. MORRIS, Andrew Kingsley is a Director of the company. Secretary PETERSON, George Sholto has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director FORT, Michael has been resigned. Director OFFERDAL, Kare has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
PETERSON, Eric Spence
Appointed Date: 28 May 1999
Director
AGUSTSDOTTIR, Helga Vala
Appointed Date: 08 September 2016
49 years old
Director
AGUSTSSON, Haraldur
Appointed Date: 24 September 1999
52 years old
Director
ALFREDSSON, Agust
Appointed Date: 18 February 1994
79 years old
Director
EASTON, Michael
Appointed Date: 01 September 2005
59 years old
Director
KRANTZ, Pal
Appointed Date: 03 September 2004
78 years old
Director
MASTERS, Simon Paul
Appointed Date: 18 October 2016
58 years old
Director
MORRIS, Andrew Kingsley
Appointed Date: 11 December 2013
55 years old

Resigned Directors

Secretary
PETERSON, George Sholto
Resigned: 28 May 1999
Appointed Date: 18 February 1994
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 18 February 1994
Appointed Date: 18 February 1994
Director
FORT, Michael
Resigned: 18 September 2014
Appointed Date: 13 April 2012
66 years old
Director
OFFERDAL, Kare
Resigned: 06 September 2013
Appointed Date: 23 September 1994
78 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 18 February 1994
Appointed Date: 18 February 1994

Persons With Significant Control

Mr Agust Alfredsson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haraldur Agustsson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GLOBUS (SHETLAND) LIMITED Events

21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
17 Nov 2016
Group of companies' accounts made up to 31 May 2016
25 Oct 2016
Appointment of Mr Simon Paul Masters as a director on 18 October 2016
20 Sep 2016
Director's details changed for Ms Helga Vala Agustssdottir on 20 September 2016
20 Sep 2016
Appointment of Ms Helga Vala Agustssdottir as a director on 8 September 2016
...
... and 111 more events
13 Sep 1994
Partic of mort/charge *
21 Feb 1994
Secretary resigned;new secretary appointed
21 Feb 1994
Director resigned;new director appointed
21 Feb 1994
Registered office changed on 21/02/94 from: 24 great king street edinburgh EH3 6QN
18 Feb 1994
Incorporation

GLOBUS (SHETLAND) LIMITED Charges

23 September 2015
Charge code SC14 9147 0007
Delivered: 7 October 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains floating charge…
6 March 2000
Standard security
Delivered: 22 March 2000
Status: Satisfied on 2 September 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 lower blackhill, lerwick, shetland.
14 February 2000
Bond & floating charge
Delivered: 1 March 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
28 December 1994
Standard security
Delivered: 18 January 1995
Status: Satisfied on 21 March 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Site 8, gremista industrial estate, lerwick.
6 September 1994
Floating charge
Delivered: 13 September 1994
Status: Satisfied on 29 March 2000
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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