ARCTIC SECURITY (SHETLAND) LIMITED
Overview
| Company Name | ARCTIC SECURITY (SHETLAND) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC297176 |
| 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 ARCTIC SECURITY (SHETLAND) LIMITED?
- Combined office administrative service activities (82110) / Administrative and support service activities
Where is ARCTIC SECURITY (SHETLAND) LIMITED located?
| Registered Office Address | Cymrund, Upper Strand Gott ZE2 9SG Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ARCTIC SECURITY (SHETLAND) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2026 |
| Next Accounts Due On | Nov 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2025 |
What is the status of the latest confirmation statement for ARCTIC SECURITY (SHETLAND) LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for ARCTIC SECURITY (SHETLAND) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Feb 28, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 29, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Feb 28, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with updates | 5 pages | CS01 | ||||||||||
Notification of Jennifer Wadley as a person with significant control on Feb 13, 2018 | 2 pages | PSC01 | ||||||||||
Change of details for Mr Stuart Irvine Wadley as a person with significant control on Feb 13, 2018 | 2 pages | PSC04 | ||||||||||
Statement of capital following an allotment of shares on Dec 01, 2017
| 3 pages | SH01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2017 | 10 pages | AA | ||||||||||
Appointment of Mr Stuart Irvine Wadley as a director on Jul 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil James Wadley as a director on Jul 15, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Feb 29, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of ARCTIC SECURITY (SHETLAND) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WADLEY, Jennifer | Secretary | Cymrund, Upper Strand Gott ZE2 9SG Shetland | British | 110963390001 | ||||||
| WADLEY, Jennifer | Director | Cymrund, Upper Strand Gott ZE2 9SG Shetland | Scotland | British | 189483910001 | |||||
| WADLEY, Stuart Irvine | Director | Cymrund, Upper Strand Gott ZE2 9SG Shetland | Scotland | British | 110963430001 | |||||
| FIRST SCOTTISH SECRETARIES LIMITED | Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | 106891550001 | |||||||
| WADLEY, Neil James | Director | 12 Colonial Place Scatness, Virkie ZE3 9JT Shetland Isle Of Shetland | Scotland | British | 110567420001 | |||||
| WADLEY, Stuart Irvine | Director | Cymrund, Upper Strand Gott ZE2 9SG Shetland | Scotland | British | 110963430001 | |||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 |
Who are the persons with significant control of ARCTIC SECURITY (SHETLAND) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Wadley | Feb 13, 2018 | Cymrund, Upper Strand Gott ZE2 9SG Shetland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Stuart Irvine Wadley | Feb 14, 2017 | Cymrund, Upper Strand Gott ZE2 9SG Shetland | 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