Companies House does not verify the accuracy of the information filed

HAULAGE SHETLAND LIMITED

Company number SC083965

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	SH19	Statement of capital on 31 July 2024 GBP 1.00	View PDF Statement of capital on 31 July 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 Jul 2024	CAP-SS	Solvency Statement dated 19/07/24	View PDF Solvency Statement dated 19/07/24 - link opens in a new window - 1 page (1 page)
31 Jul 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled and credited to distributable reserve 19/07/2024	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Capital redemption reserve cancelled and credited to distributable reserve 19/07/2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	AA	Accounts for a dormant company made up to 31 July 2023	View PDF Accounts for a dormant company made up to 31 July 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with no updates	View PDF Confirmation statement made on 14 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2023	AP01	Appointment of Mr Andrew James Meek as a director on 30 January 2023	View PDF Appointment of Mr Andrew James Meek as a director on 30 January 2023 - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	TM01	Termination of appointment of Edward James Green as a director on 30 January 2023	View PDF Termination of appointment of Edward James Green as a director on 30 January 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Apr 2022	TM01	Termination of appointment of Stephen William Macauley as a director on 7 April 2022	View PDF Termination of appointment of Stephen William Macauley as a director on 7 April 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with no updates	View PDF Confirmation statement made on 14 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AP01	Appointment of Mr Allan James Macintyre Bell as a director on 19 January 2022	View PDF Appointment of Mr Allan James Macintyre Bell as a director on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
24 Jan 2022	TM01	Termination of appointment of Hamish Thomas Balfour as a director on 31 December 2021	View PDF Termination of appointment of Hamish Thomas Balfour as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with no updates	View PDF Confirmation statement made on 14 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2020	AP03	Appointment of Mr Andrew Meek as a secretary on 3 December 2020	View PDF Appointment of Mr Andrew Meek as a secretary on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	View PDF Confirmation statement made on 14 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2020	TM02	Termination of appointment of Per Lund Jensen as a secretary on 31 January 2020	View PDF Termination of appointment of Per Lund Jensen as a secretary on 31 January 2020 - link opens in a new window - 1 page (1 page)
26 Apr 2019	AA	Full accounts made up to 31 July 2018	View PDF Full accounts made up to 31 July 2018 - link opens in a new window - 18 pages (18 pages) Download iXBRL
15 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with no updates	View PDF Confirmation statement made on 14 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2018	AA	Full accounts made up to 31 July 2017	View PDF Full accounts made up to 31 July 2017 - link opens in a new window - 21 pages (21 pages) Download iXBRL
02 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with no updates	View PDF Confirmation statement made on 2 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

HAULAGE SHETLAND LIMITED

Filter by category