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SHETLAND PEATLAND RESTORATION SERVICES LTD

SHETLAND PEATLAND RESTORATION SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSHETLAND PEATLAND RESTORATION SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC651952
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SHETLAND PEATLAND RESTORATION SERVICES LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is SHETLAND PEATLAND RESTORATION SERVICES LTD located?

    Registered Office Address
    63 Nederdale
    Lerwick
    ZE1 0SB Shetland
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SHETLAND PEATLAND RESTORATION SERVICES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for SHETLAND PEATLAND RESTORATION SERVICES LTD?

    Last Confirmation Statement Made Up ToApr 08, 2026
    Next Confirmation Statement DueApr 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2025
    OverdueNo

    What are the latest filings for SHETLAND PEATLAND RESTORATION SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Cessation of David John Murray as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Cessation of Magnus Angus Johnson as a person with significant control on Apr 04, 2025

    		1 pagesPSC07

    Confirmation statement made on Apr 08, 2025 with updates

    		4 pagesCS01

    Termination of appointment of David John Murray as a director on Apr 04, 2025

    		1 pagesTM01

    Termination of appointment of Magnus Angus Johnson as a director on Apr 04, 2025

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2024

    		5 pagesAA

    Confirmation statement made on Jan 16, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 16, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		5 pagesAA

    Confirmation statement made on Jan 16, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Jan 16, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		5 pagesAA

    Registered office address changed from 6 West Hillcrest Lerwick Shetland ZE1 0JZ Scotland to 63 Nederdale Lerwick Shetland ZE1 0SB on May 24, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 16, 2021 with no updates

    		3 pagesCS01

    Incorporation

    		28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 17, 2020

    Statement of capital on Jan 17, 2020

    • Capital: GBP 30
    		SH01
    View All Filings

    Who are the officers of SHETLAND PEATLAND RESTORATION SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSON, Steven George
    Nederdale
    Lerwick
    ZE1 0SB Shetland
    63
    Scotland
    		Director
    Nederdale
    Lerwick
    ZE1 0SB Shetland
    63
    Scotland
    		ScotlandBritishDirector266224130001
    JOHNSON, Magnus Angus
    Girlsta
    ZE2 9SQ Shetland
    Keolka
    Scotland
    		Director
    Girlsta
    ZE2 9SQ Shetland
    Keolka
    Scotland
    		ScotlandBritishDirector266224140001
    MURRAY, David John
    North Roe
    ZE2 9RY Shetland
    Hooplees
    Scotland
    		Director
    North Roe
    ZE2 9RY Shetland
    Hooplees
    Scotland
    		ScotlandBritishDirector197271170001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SHETLAND PEATLAND RESTORATION SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Magnus Angus Johnson
    Girlsta
    ZE2 9SQ Shetland
    Keolka
    Scotland
    		Jan 17, 2020
    Girlsta
    ZE2 9SQ Shetland
    Keolka
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr David John Murray
    North Roe
    ZE2 9RY Shetland
    Hooplees
    Scotland
    		Jan 17, 2020
    North Roe
    ZE2 9RY Shetland
    Hooplees
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Steven George Johnson
    Nederdale
    Lerwick
    ZE1 0SB Shetland
    63
    Scotland
    		Jan 17, 2020
    Nederdale
    Lerwick
    ZE1 0SB Shetland
    63
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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