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SHETLAND INDUSTRIES LIMITED

Company number SC115169

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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)
20 Dec 2018 PSC04 Change of details for Mr Stephen Cormack Fraser as a person with significant control on 1 November 2017
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 15 December 2017 with no updates
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Dec 2016 CS01 Confirmation statement made on 15 December 2016 with updates
29 Apr 2016 CH01 Director's details changed for Graeme Fraser on 29 April 2016
29 Apr 2016 CH03 Secretary's details changed for Mr Graeme Fraser on 29 April 2016
20 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Apr 2016 TM02 Termination of appointment of Stephen Cormack Fraser as a secretary on 30 March 2016
01 Apr 2016 AP03 Appointment of Mr Graeme Fraser as a secretary on 30 March 2016
12 Jan 2016 AR01 Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 50
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 50
07 Jan 2015 TM01 Termination of appointment of Stephen Cormack Fraser as a director on 31 December 2014
13 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jan 2014 AR01 Annual return made up to 15 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 50
11 Nov 2013 SH06 Cancellation of shares. Statement of capital on 11 November 2013
  • GBP 50
11 Nov 2013 SH03 Purchase of own shares.
05 Nov 2013 AP01 Appointment of Graeme Fraser as a director
24 Oct 2013 TM01 Termination of appointment of Charles Goodlad as a director
18 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 15 December 2012 with full list of shareholders
21 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
21 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
16 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010