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SSF SHETLAND LIMITED

Company number SC093192

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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)
18 Aug 2009 288a Director appointed morten vike
18 Aug 2009 288b Appointment terminated director per grieg
03 Feb 2009 363a Return made up to 31/12/08; full list of members
13 Oct 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 MEM/ARTS Memorandum and Articles of Association
29 Jan 2008 410(Scot) Partic of mort/charge *
29 Jan 2008 410(Scot) Partic of mort/charge *
29 Jan 2008 410(Scot) Partic of mort/charge *
25 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Floating charge approve 17/01/08
24 Jan 2008 419a(Scot) Dec mort/charge *
24 Jan 2008 419a(Scot) Dec mort/charge *
23 Jan 2008 363a Return made up to 31/12/07; full list of members
23 Jan 2008 353 Location of register of members
08 Sep 2007 410(Scot) Partic of mort/charge *
03 Sep 2007 287 Registered office changed on 03/09/07 from: 20 queens road aberdeen AB15 4ZT
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
03 Sep 2007 288a New director appointed
03 Sep 2007 288b Director resigned
03 Sep 2007 288b Director resigned
11 Jul 2007 AA Full accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 31/12/06; full list of members
27 Oct 2006 AA Full accounts made up to 31 December 2005
20 Jan 2006 363a Return made up to 31/12/05; full list of members
22 Nov 2005 419a(Scot) Dec mort/charge *