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London Shetland Securities Limited

London Shetland Securities Limited is an active company incorporated on 22 December 1998 with the registered office located in Aberdeen, City of Aberdeen. London Shetland Securities Limited was registered 26 years ago.
Status
Active
Active since 17 years ago
Company No
SC192120
Private limited company
Scottish Company
Age
26 years
Incorporated 22 December 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (8 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Johnstone House
52-54 Rose Street
Aberdeen
AB10 1HA
Same address for the past 23 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1970
Director • Solicitor • British • Born in Mar 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
G.F. Farquhar (Farms) Limited
LC Secretaries Limited, Gavin Farquhar, and 1 more are mutual people.
Active
Rae Brown & Company Limited
LC Secretaries Limited and Gavin Farquhar are mutual people.
Active
G.F. Farquhar (Estates) Limited
LC Secretaries Limited and Gavin Farquhar are mutual people.
Active
Union Supplies (Aberdeen) Limited
LC Secretaries Limited is a mutual person.
Active
G.F. Farquhar (Construction) Limited
LC Secretaries Limited and Gavin Farquhar are mutual people.
Active
SGL Carbon Limited
LC Secretaries Limited is a mutual person.
Active
Carr-Hill AB10 Ltd
LC Secretaries Limited is a mutual person.
Active
YPM 2012 Limited
LC Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£9.67K
Increased by £9.67K (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£142.11K
Decreased by £2.69K (-2%)
Total Liabilities
-£134.82K
Decreased by £1.5K (-1%)
Net Assets
£7.29K
Decreased by £1.19K (-14%)
Debt Ratio (%)
95%
Increased by 0.73% (+1%)
Latest Activity
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Lc Secretaries Limited Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Gavin Farquhar Details Changed
1 Year 9 Months Ago on 11 Dec 2023
Gavin Farquhar Details Changed
1 Year 9 Months Ago on 30 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 9 Jan 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
3 Years Ago on 22 Dec 2021
Get Credit Report
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Documents
Confirmation statement made on 22 December 2024 with updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 22 December 2023 with updates
Submitted on 3 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Director's details changed for Gavin Farquhar on 11 December 2023
Submitted on 11 Dec 2023
Secretary's details changed for Lc Secretaries Limited on 11 December 2023
Submitted on 11 Dec 2023
Director's details changed for Gavin Farquhar on 30 November 2023
Submitted on 30 Nov 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 9 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 22 December 2021 with updates
Submitted on 22 Dec 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year