JAMIESON AND SMITH (SHETLAND WOOL BROKERS) LIMITED
Overview
| Company Name | JAMIESON AND SMITH (SHETLAND WOOL BROKERS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC028516 |
| 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 JAMIESON AND SMITH (SHETLAND WOOL BROKERS) LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is JAMIESON AND SMITH (SHETLAND WOOL BROKERS) LIMITED located?
| Registered Office Address | 90 North Road Lerwick ZE1 0PQ Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAMIESON AND SMITH (SHETLAND WOOL BROKERS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JAMIESON AND SMITH (SHETLAND WOOL BROKERS) LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for JAMIESON AND SMITH (SHETLAND WOOL BROKERS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of William Oliver Duncan Henry as a director on Dec 22, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 9 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Cessation of Curtis Wool Direct Limited as a person with significant control on Mar 18, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 9 pages | AA | ||
legacy | 38 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 28, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||
legacy | 37 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 28, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 11 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 40 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 28, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 7 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of JAMIESON AND SMITH (SHETLAND WOOL BROKERS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOLGATE, Tim | Secretary | 90 North Road Lerwick ZE1 0PQ Shetland | British | 174931880001 | ||||||
| GOUDIE, Derek | Director | 90 North Road Lerwick ZE1 0PQ Shetland | Scotland | Scottish | 239655910001 | |||||
| HOLGATE, Timothy Lloyd | Director | 90 North Road Lerwick ZE1 0PQ Shetland | England | British | 25271060004 | |||||
| IRELAND, Kirsty | Director | 90 North Road Lerwick ZE1 0PQ Shetland | England | English | 286976080001 | |||||
| ISBECQUE, Daniel Andre | Director | 90 North Road Lerwick ZE1 0PQ Shetland | Uk Permanent | British | 174871420001 | |||||
| CURTIS, Simon Wesley | Secretary | Town Head Gargrave BD23 3NA Skipton | British | 3066360006 | ||||||
| GAIR, Maxwell Stuart | Secretary | Auckland House 4 Bailey Hills Road BD16 2RJ Bingley West Yorkshire | New Zealander | 74127690002 | ||||||
| SMITH, Evelyn Rita Mary | Secretary | Berry Farm Scalloway ZE1 0UL Shetland | British | 863200001 | ||||||
| CURTIS, Martin Maclean | Director | 90 North Road Lerwick ZE1 0PQ Shetland | England | British | 66405290020 | |||||
| CURTIS, Martin Maclean | Director | Huby Grange Crag Lane, Huby LS17 OBP Harrogate North Yorkshire Uk | Uk | British | 66405290023 | |||||
| CURTIS, Simon Wesley | Director | Town Head Gargrave BD23 3NA Skipton | United Kingdom | British | 3066360006 | |||||
| GAIR, Maxwell Stuart | Director | Auckland House 4 Bailey Hills Road BD16 2RJ Bingley West Yorkshire | New Zealander | 74127690002 | ||||||
| HENRY, William Oliver Duncan | Director | 89 North Road Lerwick ZE1 0PQ Shetland | Scotland | British | 97596160001 | |||||
| SMITH, Evelyn Rita Mary | Director | Berry Farm Scalloway ZE1 0UL Shetland | British | 863200001 | ||||||
| SMITH, James | Director | Berry Farm ZE1 0UL Scalloway Shetland | British | 826300001 |
Who are the persons with significant control of JAMIESON AND SMITH (SHETLAND WOOL BROKERS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Curtis Wool Direct Holdings Limited | Dec 06, 2018 | Dowley Gap Business Park BD16 1WA Bingley Lawrence House West Yorkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Curtis Wool Direct Limited | Apr 06, 2016 | Dowley Gap Business Park, Dowley Gap Lane BD16 1WA Bingley Lawrence House England | Yes | ||||||||||
| |||||||||||||
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