SUMBURGH COMPANY LIMITED
Overview
| Company Name | SUMBURGH COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC013085 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SUMBURGH COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is SUMBURGH COMPANY LIMITED located?
| Registered Office Address | Bank Of Scotland Buildings Hangcliff Lane ZE1 0EB Lerwick Shetland Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SUMBURGH COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SUMBURGH COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 22, 2025 |
| Overdue | No |
What are the latest filings for SUMBURGH COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 22, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Secretary's details changed for Eric Spence Peterson on Aug 18, 2023 | 1 pages | CH03 | ||||||||||
Appointment of Mrs Denise Bell as a director on Aug 18, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 22, 2019 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Bank of Scotland Buildings Lerwick Shetland to Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB on Jan 29, 2019 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jul 26, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 4 pages | AA | ||||||||||
Who are the officers of SUMBURGH COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETERSON, Eric Spence | Secretary | Hangcliff Lane ZE1 0EB Lerwick Bank Of Scotland Buildings Shetland Scotland | British | 1355430001 | ||||||
| BELL, Denise | Director | Sandwick ZE2 9HP Shetland Sand Lodge Scotland | Scotland | British | Hr Officer | 311726170001 | ||||
| BELL, Helen Ralston | Director | Grandfield EH6 4TL Edinburgh 17/9 Scotland | Scotland | British | Retired | 156200450002 | ||||
| BELL, Robert Peter Hunter | Director | Sandlodge Sandwick ZE2 9HP Shetland | Scotland | British | Property Manager | 34789970002 | ||||
| PETERSON, George Sholto | Secretary | Hamarslea 86 St Olaf Street ZE1 0ES Lerwick Shetland | British | 824930001 | ||||||
| BELL, George Robert Hunter | Director | 12 Dudley Grove EH6 4QW Edinburgh | Scotland | British | Company Director | 824950003 | ||||
| BRUCE, Valmai Muriel | Director | Sandlodge Sandwick Shetland | British | Housewife | 824940001 | |||||
| PETERSON, George Sholto | Director | Hamarslea 86 St Olaf Street ZE1 0ES Lerwick Shetland | British | Solicitor | 824930001 |
Who are the persons with significant control of SUMBURGH COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Peter Hunter Bell | Jun 10, 2016 | Hangcliff Lane ZE1 0EB Lerwick Bank Of Scotland Buildings Shetland Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Helen Ralston Bell | Jun 10, 2016 | Hangcliff Lane ZE1 0EB Lerwick Bank Of Scotland Buildings Shetland Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0