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HIE SHETLAND

Company number SC126367

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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)
26 Apr 2011 AR01 Annual return made up to 31 March 2011
26 Apr 2011 AD03 Register(s) moved to registered inspection location
26 Apr 2011 AD02 Register inspection address has been changed
08 Dec 2010 CH03 Secretary's details changed for Allan Macleod on 3 December 2010
08 Dec 2010 CH01 Director's details changed for Forbes Cameron Duthie on 3 December 2010
02 Nov 2010 AP01 Appointment of Donald Macdonald Macaulay as a director
01 Nov 2010 TM01 Termination of appointment of Alexander Paterson as a director
01 Nov 2010 AA Full accounts made up to 31 March 2010
05 May 2010 AR01 Annual return made up to 31 March 2010
20 Apr 2010 AP01 Appointment of Alexander Lawrie Paterson as a director
09 Apr 2010 TM01 Termination of appointment of Douglas Yule as a director
11 Nov 2009 AA Full accounts made up to 31 March 2009
12 May 2009 363a Annual return made up to 31/03/09
16 Jan 2009 AA Full accounts made up to 31 March 2008
08 May 2008 363s Annual return made up to 31/03/08
09 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Apr 2008 288a Director appointed forbes cameron duthie
09 Apr 2008 288a Director appointed douglas james yule
09 Apr 2008 288b Appointment terminated director david thomson
09 Apr 2008 288b Appointment terminated director james smith
09 Apr 2008 288b Appointment terminated director kathleen simpson
09 Apr 2008 288b Appointment terminated director martin nicolson
09 Apr 2008 288b Appointment terminated director marjorie williamson
09 Apr 2008 288b Appointment terminated director magnus shearer
09 Apr 2008 288b Appointment terminated director david nicol