SHETLAND TALC LIMITED

Company number SC097658

Date	Type	Description	View / Download
20 Oct 2010	AP01	Appointment of Mr John Theobald as a director	(2 pages)
20 Oct 2010	AP01	Appointment of Mr Matthew Julian Tack as a director	(2 pages)
05 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(11 pages)
06 Sep 2010	AR01	Annual return made up to 10 August 2010 with full list of shareholders	(3 pages)
19 Oct 2009	CH01	Director's details changed for Mr Brian Melvyn Wides on 19 October 2009	(2 pages)
19 Oct 2009	CH01	Director's details changed for Peter Michael Boycott on 19 October 2009	(2 pages)
19 Oct 2009	CH03	Secretary's details changed for Matthew Tack on 19 October 2009	(1 page)
27 Aug 2009	363a	Return made up to 10/08/09; full list of members	(3 pages)
13 Jul 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
14 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 24/10/2008	(1 page)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	(12 pages)
22 Aug 2008	363a	Return made up to 10/08/08; full list of members	(3 pages)
22 Aug 2008	288c	Director's change of particulars / brian wides / 08/11/2007	(1 page)
12 Oct 2007	363s	Return made up to 10/08/07; full list of members	(7 pages)
10 Oct 2007	353	Location of register of members	(1 page)
10 Oct 2007	287	Registered office changed on 10/10/07 from: baker tilly, breckenridge house, 274 sauchiehall street, glasgow, strathclyde, G2 3EH	(1 page)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	(12 pages)
11 Sep 2006	AA	Full accounts made up to 31 December 2005	(13 pages)
22 Aug 2006	363s	Return made up to 10/08/06; full list of members	(7 pages)
06 Jan 2006	AA	Full accounts made up to 31 December 2004	(10 pages)
11 Aug 2005	363s	Return made up to 10/08/05; full list of members 363(288) ‐ Secretary's particulars changed	(7 pages)
20 Oct 2004	288b	Secretary resigned	(1 page)
20 Oct 2004	288a	New secretary appointed	(2 pages)
16 Aug 2004	363s	Return made up to 10/08/04; full list of members	(7 pages)
21 Jun 2004	AA	Full accounts made up to 31 December 2003	(10 pages)