Company information:
Globus (Shetland) Limited (No: SC149147)
Address: BANK OF SCOTLAND BUILDINGS HANGCLIFF LANE, LERWICK, SHETLAND, ZE1 0EB, SCOTLAND
Status: Active
Incorporated: 18-Feb-1994
Accounts Next Due: 28-Feb-2025
Next Confirmation Statement Due: 29-May-2024
Industry Class: 46190 - Agents involved in the sale of a variety of goods
Current Director: HARALDUR AGUSTSSON ( DOB: Feb-1973 From: Sep-1999 )
Current Director: AGUST ALFREDSSON ( From: Feb-1994 )
Current Director: PAL KRANTZ ( From: Sep-2004 )
Current Director: ANDREW KINGSLEY MORRIS ( From: Dec-2013 )
Current Director: ANDREW KINGSLEY MORRIS ( DOB: Jun-1970 From: Dec-2013 )
Current Director: ANDREW KINGSLEY MORRIS ( DOB: Jun-1970 From: Dec-2013 )
Current Director: BLAKE GREGORY RESSEL ( DOB: Jan-1979 From: Dec-2021 )
Current Director: ANTHONY JOHN STREICH ( DOB: Aug-1977 From: Feb-2023 )
Current Director: BRETT WATSON ( DOB: Aug-1980 From: Dec-2021 )
Current Secretary: ERIC SPENCE PETERSON ( DOB: Jun-1960 From: May-1999 )
Resigned Director: HELGA VALA AGUSTSDOTTIR ( DOB: Oct-1976 From: Sep-2016 To: Dec-2021 )
Resigned Director: MICHAEL EASTON ( DOB: Jan-1966 From: Sep-2005 To: Dec-2021 )
Resigned Director: MICHAEL FORT ( From: Apr-2012 To: Sep-2014 )
Resigned Director: JORDANS (SCOTLAND) LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Director: SIMON PAUL MASTERS ( DOB: Sep-1967 From: Oct-2016 To: Dec-2021 )
Resigned Director: KARE OFFERDAL ( From: Sep-1994 To: Sep-2013 )
Resigned Director: BRETT WATSON ( DOB: Aug-1980 From: Dec-2021 To: Feb-2023 )
Resigned Secretary: OSWALDS OF EDINBURGH LIMITED ( From: Feb-1994 To: Feb-1994 )
Resigned Secretary: GEORGE SHOLTO PETERSON ( From: Feb-1994 To: May-1999 )
Persons of Significant Control:
Zetland Midco Limited, T2 Trafford Point Twining Road, Trafford Park, Manchester, M17 1SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-12-21)
Zetland Topco Limited, T2 Trafford Point Twining Road, Trafford Park, Manchester, M17 1SH, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2021-12-21, Ceased: 2021-12-21)
Mr Haraldur Agustsson, Bank Of Scotland Buildings, Lerwick, Shetland, ZE1 0EB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-12-21)
Mr Agust Alfredsson, Bank Of Scotland Buildings, Lerwick, Shetland, ZE1 0EB: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-02)