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THE SHETLAND PONY STUD-BOOK SOCIETY

Company number SC135563

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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)
25 Jan 2016 AR01 Annual return made up to 12 December 2015 no member list
02 Jun 2015 AA Full accounts made up to 31 December 2014
12 Dec 2014 AR01 Annual return made up to 12 December 2014 no member list
13 Aug 2014 MEM/ARTS Memorandum and Articles of Association
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Jun 2014 AA Full accounts made up to 31 December 2013
06 Jan 2014 AR01 Annual return made up to 12 December 2013 no member list
11 Jul 2013 AUD Auditor's resignation
10 May 2013 AA Accounts for a small company made up to 31 December 2012
07 May 2013 AP03 Appointment of Joan Lambert as a secretary on 31 December 2012
01 May 2013 TM02 Termination of appointment of Guy Nicholas Hurst as a secretary on 30 December 2012
28 Feb 2013 TM01 Termination of appointment of Susan Ann Howie as a director on 24 February 2013
18 Feb 2013 AP01 Appointment of Mr Robert William Robertson as a director on 1 January 2013
18 Feb 2013 AP01 Appointment of Janice Heather Priest as a director on 1 January 2013
18 Feb 2013 AP01 Appointment of Ingrid Joan Dickie as a director on 1 January 2013
10 Jan 2013 TM01 Termination of appointment of Victor Knowles Thomson as a director on 31 December 2012
10 Jan 2013 TM01 Termination of appointment of Stephen John Paul Rendall as a director on 31 December 2012
10 Jan 2013 TM01 Termination of appointment of Guy Nicholas Hurst as a director on 31 December 2012
10 Jan 2013 TM01 Termination of appointment of Roselyn Mary Fraser as a director on 31 December 2012
09 Jan 2013 AR01 Annual return made up to 12 December 2012 no member list
11 Jun 2012 AA Accounts for a small company made up to 31 December 2011
04 Apr 2012 AP01 Appointment of The Countess Anne Pamela Sackville De La Warr as a director on 1 January 2012
02 Feb 2012 AP01 Appointment of Mr Robert Shearer Pitcairn as a director on 1 January 2012
02 Feb 2012 AP01 Appointment of Mr Simon Read as a director on 1 January 2012
02 Feb 2012 AP01 Appointment of Mr Nicholas Stuart Wilson as a director on 1 January 2012