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HAULAGE SHETLAND LIMITED

Company number SC083965

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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)
06 Dec 2017	CS01	Confirmation statement made on 1 December 2017 with updates	View PDF Confirmation statement made on 1 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2017	CH03	Secretary's details changed for Per Lund Jensen on 19 May 2017	View PDF Secretary's details changed for Per Lund Jensen on 19 May 2017 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	CH01	Director's details changed for Hamish Thomas Balfour on 17 May 2017	View PDF Director's details changed for Hamish Thomas Balfour on 17 May 2017 - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	CH01	Director's details changed for Mr Edward James Green on 19 May 2017	View PDF Director's details changed for Mr Edward James Green on 19 May 2017 - link opens in a new window - 3 pages (3 pages)
06 Apr 2017	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
12 Jan 2017	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 21 pages (21 pages)
14 Dec 2016	AP03	Appointment of Per Lund Jensen as a secretary on 14 November 2016	View PDF Appointment of Per Lund Jensen as a secretary on 14 November 2016 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	AP01	Appointment of Stephen William Macauley as a director on 14 November 2016	View PDF Appointment of Stephen William Macauley as a director on 14 November 2016 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	AP01	Appointment of Mr Edward James Green as a director on 14 November 2016	View PDF Appointment of Mr Edward James Green as a director on 14 November 2016 - link opens in a new window - 3 pages (3 pages)
14 Dec 2016	TM01	Termination of appointment of Kathleen Margaret Balfour as a director on 14 November 2016	View PDF Termination of appointment of Kathleen Margaret Balfour as a director on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
14 Dec 2016	TM02	Termination of appointment of Kathleen Margaret Balfour as a secretary on 14 November 2016	View PDF Termination of appointment of Kathleen Margaret Balfour as a secretary on 14 November 2016 - link opens in a new window - 2 pages (2 pages)
09 Nov 2016	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
09 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
23 Sep 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
22 Mar 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 21 pages (21 pages)
02 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10,000	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
10 Mar 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 21 pages (21 pages)
16 Feb 2015	AR01	Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 10,000	View PDF Annual return made up to 1 December 2014 with full list of shareholders Statement of capital on 2015-02-16 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 20 pages (20 pages)
24 Feb 2014	AR01	Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 10,000	View PDF Annual return made up to 1 December 2013 with full list of shareholders Statement of capital on 2014-02-24 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
17 Apr 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 20 pages (20 pages)
11 Dec 2012	AR01	Annual return made up to 1 December 2012 with full list of shareholders	View PDF Annual return made up to 1 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Apr 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 20 pages (20 pages)

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HAULAGE SHETLAND LIMITED

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