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SHETLAND TALC LIMITED

Company number SC097658

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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)
07 Sep 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 50,000
01 Jun 2015 TM01 Termination of appointment of Mark Roderick Potter as a director on 31 May 2015
13 Mar 2015 AP03 Appointment of Mr Kevin Flynn as a secretary on 12 March 2015
13 Mar 2015 TM02 Termination of appointment of Peter Timothy James Mason as a secretary on 12 March 2015
10 Oct 2014 AR01 Annual return made up to 10 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 50,000
08 Aug 2014 MISC Section 519
04 Jul 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AP01 Appointment of Mr Julian Andre Treger as a director
12 May 2014 TM01 Termination of appointment of Brian Wides as a director
20 Jan 2014 TM01 Termination of appointment of Peter Boycott as a director
31 Oct 2013 AP01 Appointment of Mr Mark Roderick Potter as a director
31 Oct 2013 TM01 Termination of appointment of John Theobald as a director
31 Oct 2013 TM01 Termination of appointment of Arthur Orchard as a director
24 Sep 2013 AA Full accounts made up to 31 December 2012
29 Aug 2013 AR01 Annual return made up to 10 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 50,000
30 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
03 Apr 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 TM01 Termination of appointment of Matthew Tack as a director
20 Sep 2011 AA Full accounts made up to 31 December 2010
09 Sep 2011 AP03 Appointment of Mr Peter Timothy James Mason as a secretary
09 Sep 2011 TM02 Termination of appointment of Jason Gray as a secretary
31 Aug 2011 AR01 Annual return made up to 10 August 2011 with full list of shareholders
20 Oct 2010 AP03 Appointment of Mr Jason Gray as a secretary
20 Oct 2010 TM02 Termination of appointment of Matthew Tack as a secretary
20 Oct 2010 AP01 Appointment of Mr Arthur Christopher Orchard as a director