THE SHETLAND TIMES LIMITED
LERWICK

Hellopages » Shetland Islands » Shetland Islands » ZE1 0PX

Company number SC022187
Status Active
Incorporation Date 15 October 1942
Company Type Private Limited Company
Address THE SHETLAND TIMES LTD, GREMISTA, LERWICK, SHETLAND, ZE1 0PX
Home Country United Kingdom
Nature of Business 58130 - Publishing of newspapers, 58190 - Other publishing activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Appointment of Mrs Johan Patricia Adamson as a secretary on 20 December 2016. The most likely internet sites of THE SHETLAND TIMES LIMITED are www.theshetlandtimes.co.uk, and www.the-shetland-times.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-three years and two months. The Shetland Times Limited is a Private Limited Company. The company registration number is SC022187. The Shetland Times Limited has been working since 15 October 1942. The present status of the company is Active. The registered address of The Shetland Times Limited is The Shetland Times Ltd Gremista Lerwick Shetland Ze1 0px. . ADAMSON, Johan Patricia is a Secretary of the company. BLACK, Charlotte is a Director of the company. WISHART, Basil Robert Johnson is a Director of the company. WISHART, Caroline June is a Director of the company. Secretary ADAMSON, Johan Patricia has been resigned. Secretary GILFILLAN, Glenn Stuart has been resigned. Secretary WISHART, Caroline June has been resigned. Secretary WISHART, Caroline June has been resigned. Director HILL, Norman has been resigned. Director JOHNSTON, Brian George has been resigned. Director WISHART, Basil Ferguson has been resigned. The company operates in "Publishing of newspapers".


Current Directors

Secretary
ADAMSON, Johan Patricia
Appointed Date: 20 December 2016
Director
BLACK, Charlotte
Appointed Date: 06 September 2002
50 years old
Director
WISHART, Basil Robert Johnson

73 years old
Director
WISHART, Caroline June

76 years old

Resigned Directors

Secretary
ADAMSON, Johan Patricia
Resigned: 20 September 2016
Appointed Date: 01 December 2012
Secretary
GILFILLAN, Glenn Stuart
Resigned: 01 December 2012
Appointed Date: 31 August 2005
Secretary
WISHART, Caroline June
Resigned: 20 December 2016
Appointed Date: 20 September 2016
Secretary
WISHART, Caroline June
Resigned: 31 August 2005
Director
HILL, Norman
Resigned: 01 April 1990
75 years old
Director
JOHNSTON, Brian George
Resigned: 05 June 2014
Appointed Date: 06 September 2002
61 years old
Director
WISHART, Basil Ferguson
Resigned: 10 February 1997
106 years old

Persons With Significant Control

Mr Basil Robert Johnson Wishart
Notified on: 31 December 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Caroline June Wishart
Notified on: 31 December 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE SHETLAND TIMES LIMITED Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Dec 2016
Appointment of Mrs Johan Patricia Adamson as a secretary on 20 December 2016
20 Dec 2016
Termination of appointment of Caroline June Wishart as a secretary on 20 December 2016
20 Sep 2016
Appointment of Mrs Caroline June Wishart as a secretary on 20 September 2016
...
... and 89 more events
11 Feb 1988
Return made up to 31/12/87; full list of members
02 Dec 1987
Accounts for a small company made up to 31 March 1987
04 Mar 1987
Return made up to 31/12/86; full list of members
18 Dec 1986
Accounts for a small company made up to 31 March 1986
20 Jun 1986
New director appointed

THE SHETLAND TIMES LIMITED Charges

10 April 2001
Standard security
Delivered: 23 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Printing works at gremista, lerwick, shetland.
10 April 2001
Standard security
Delivered: 23 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Business premises at prince alfred street, lerwick…
10 April 2001
Standard security
Delivered: 23 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 71,73,75,77 & 79 commercial street, lerwick, shetland and 1…
27 March 2001
Bond & floating charge
Delivered: 4 April 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
26 May 1993
Standard security
Delivered: 15 June 1993
Status: Satisfied on 9 January 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Ground at gremista, shetland islands with dispositons in…
20 June 1989
Standard security
Delivered: 3 July 1989
Status: Satisfied on 9 January 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: 71 commercial street, lerwick, shetland.
16 November 1988
Floating charge
Delivered: 25 November 1988
Status: Satisfied on 23 April 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
10 April 1980
Standard security
Delivered: 18 April 1980
Status: Satisfied on 9 January 2013
Persons entitled: Clydesdale Bank Public Limited Company
Description: Printing works and offices at prince alfred st. Lerwick…
8 April 1971
Floating charge
Delivered: 20 April 1971
Status: Satisfied on 23 April 2001
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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