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GLOBUS (SHETLAND) LIMITED
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GLOBUS (SHETLAND) LIMITED: Filings

    • Overview

    Company NameGLOBUS (SHETLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC149147
    JurisdictionScotland
    Date of Creation

    What are the latest filings for GLOBUS (SHETLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge SC1491470015, created on Mar 09, 2026

    		14 pagesMR01

    Group of companies' accounts made up to May 31, 2025

    		51 pagesAA

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Confirmation statement made on May 15, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2024

    		50 pagesAA

    Appointment of Mr Mitchell Hanson as a director on Jan 07, 2025

    		2 pagesAP01

    Termination of appointment of Blake Gregory Ressel as a director on Jan 01, 2025

    		1 pagesTM01

    Registration of charge SC1491470014, created on Dec 19, 2024

    		13 pagesMR01

    Confirmation statement made on May 15, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2023

    		52 pagesAA

    Director's details changed for Mr Andrew Kingsley Morris on Jan 01, 2024

    		2 pagesCH01

    Confirmation statement made on May 15, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to May 31, 2022

    		52 pagesAA

    Registered office address changed from Bank of Scotland Buildings Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB Scotland to Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB on Mar 01, 2023

    		1 pagesAD01

    Appointment of Mr Anthony John Streich as a director on Feb 28, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    Dec 09, 2025Replaced A replacement AP01 was registered on 09/12/2025.

    Termination of appointment of Brett Watson as a director on Feb 28, 2023

    		1 pagesTM01

    Registered office address changed from C/O Tait & Peterson Bank of Scotland Buildings Lerwick Shetland ZE1 0EB to Bank of Scotland Buildings Bank of Scotland Buildings Hangcliff Lane Lerwick Shetland ZE1 0EB on Oct 04, 2022

    		1 pagesAD01

    Confirmation statement made on May 15, 2022 with updates

    		4 pagesCS01

    Group of companies' accounts made up to May 31, 2021

    		59 pagesAA

    Statement of capital following an allotment of shares on Dec 21, 2021

    • Capital: GBP 30,151
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Memorandum and Articles of Association

    		41 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Cessation of Zetland Topco Limited as a person with significant control on Dec 21, 2021

    		1 pagesPSC07

    Notification of Zetland Midco Limited as a person with significant control on Dec 21, 2021

    		2 pagesPSC02
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    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