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SHETLAND AEROGENERATORS LIMITED

Company number SC136227

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	CS01	Confirmation statement made on 14 January 2025 with updates	View PDF Confirmation statement made on 14 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
14 Aug 2024	AP01	Appointment of Mr Craig Birnie as a director on 18 June 2024	View PDF Appointment of Mr Craig Birnie as a director on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 28 January 2024 with updates	View PDF Confirmation statement made on 28 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Sandra Ward as a director on 18 December 2023	View PDF Termination of appointment of Sandra Ward as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Lisa Andrew Ward as a person with significant control on 18 December 2023	View PDF Cessation of Lisa Andrew Ward as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Angus Ward as a person with significant control on 18 December 2023	View PDF Cessation of Angus Ward as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Gilbert Dennis Thomson as a person with significant control on 18 December 2023	View PDF Cessation of Gilbert Dennis Thomson as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of David Henry Thomson as a person with significant control on 18 December 2023	View PDF Cessation of David Henry Thomson as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	PSC07	Cessation of Michael Henry Thomson as a person with significant control on 18 December 2023	View PDF Cessation of Michael Henry Thomson as a person with significant control on 18 December 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2024	AP01	Appointment of Sarah Ward as a director on 18 December 2023	View PDF Appointment of Sarah Ward as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 28 January 2023 with no updates	View PDF Confirmation statement made on 28 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 28 January 2022 with no updates	View PDF Confirmation statement made on 28 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Jan 2021	CS01	Confirmation statement made on 28 January 2021 with no updates	View PDF Confirmation statement made on 28 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
27 Feb 2020	CS01	Confirmation statement made on 28 January 2020 with no updates	View PDF Confirmation statement made on 28 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2020	AP01	Appointment of Mrs Sandra Ward as a director on 20 February 2020	View PDF Appointment of Mrs Sandra Ward as a director on 20 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 Feb 2019	CS01	Confirmation statement made on 28 January 2019 with no updates	View PDF Confirmation statement made on 28 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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SHETLAND AEROGENERATORS LIMITED

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