Globus (Shetland) Limited (number SC149147) is a private limited company incorporated on 1994-02-18 in Scotland. This firm is situated at Bank Of Scotland Buildings Hangcliff Lane, Lerwick, Shetland ZE1 0EB. Globus (Shetland) Limited operates Standard Industrial Classification code: 46190 which stands for "agents involved in the sale of a variety of goods".

Company details

Name Globus (shetland) Limited
Number SC149147
Date of Incorporation: 18th February 1994
End of financial year: 31 May
Address: Bank Of Scotland Buildings Hangcliff Lane, Lerwick, Shetland, ZE1 0EB
SIC code: 46190 - Agents involved in the sale of a variety of goods

Moving to the 4 directors that can be found in this particular enterprise, we can name: Anthony S. (appointed on 28 February 2023), Blake R. (appointment date: 21 December 2021), Andrew M. (appointed on 11 December 2013). 1 secretary is in the company: Eric P. (appointed on 28 May 1999). The Companies House lists 4 persons of significant control, namely: Zetland Midco Limited is located at Twining Road, Trafford Park, M17 1SH Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Zetland Topco Limited is located at Twining Road, Trafford Park, M17 1SH Manchester. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Haraldur A. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Zetland Midco Limited
21 December 2021
Address T2 Trafford Point Twining Road, Trafford Park, Manchester, M17 1SH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13790064
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Zetland Topco Limited
21 December 2021 - 21 December 2021
Address T2 Trafford Point Twining Road, Trafford Park, Manchester, M17 1SH, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13789206
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Haraldur A.
6 April 2016 - 21 December 2021
Nature of control: 25-50% voting rights
25-50% shares
Agust A.
6 April 2016 - 2 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st May 2022
filed on: 2nd, March 2023 | accounts
Free Download (52 pages)