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SHETLAND TOWAGE LIMITED

Company number SC057193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jun 1999 363s Return made up to 10/05/99; change of members
10 Mar 1999 288a New director appointed
16 Feb 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
07 Feb 1999 288b Director resigned
07 Feb 1999 288b Director resigned
07 Feb 1999 288b Director resigned
09 Nov 1998 288b Director resigned
08 Sep 1998 288a New director appointed
04 Sep 1998 288b Director resigned
23 Jul 1998 RESOLUTIONS Resolutions
  • WRES13 ‐ Written resolution
07 Jul 1998 363s Return made up to 10/05/98; full list of members; amend
07 Jul 1998 363s Return made up to 10/05/97; change of members; amend
07 Jul 1998 363s Return made up to 10/05/96; change of members; amend
09 Jun 1998 288c Director's particulars changed
09 Jun 1998 363s Return made up to 10/05/98; full list of members
04 Jun 1998 AA Full accounts made up to 31 December 1997
19 Mar 1998 288b Secretary resigned
19 Mar 1998 288a New secretary appointed
17 Sep 1997 288b Director resigned
17 Sep 1997 288a New director appointed
09 Jun 1997 AA Full accounts made up to 31 December 1996
09 Jun 1997 363s Return made up to 10/05/97; change of members
15 May 1997 288b Director resigned
10 Jul 1996 410(Scot) Partic of mort/charge *
10 Jul 1996 410(Scot) Partic of mort/charge *