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SHETLAND AEROGENERATORS LIMITED

Company number SC136227

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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)
07 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with no updates
04 Oct 2017 AA Total exemption full accounts made up to 31 March 2017
30 Jan 2017 CS01 Confirmation statement made on 28 January 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 May 2016 AP01 Appointment of Lisa Ward as a director on 1 March 2016
20 Apr 2016 466(Scot) Alterations to floating charge SC1362270007
20 Apr 2016 466(Scot) Alterations to floating charge SC1362270006
01 Apr 2016 MR01 Registration of charge SC1362270007, created on 30 March 2016
22 Mar 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 50,000
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Mar 2015 MR01 Registration of charge SC1362270006, created on 27 February 2015
03 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 50,000
17 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Feb 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 50,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 28 January 2013 with full list of shareholders
04 Jan 2013 AA Accounts for a small company made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 28 January 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 5
22 Feb 2011 AR01 Annual return made up to 28 January 2011 with full list of shareholders
08 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jun 2010 SH08 Change of share class name or designation
04 Jun 2010 CC01 Notice of Restriction on the Company's Articles