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SHETLAND OFFICE SUPPLIES LIMITED

Company number SC138650

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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)
15 Jul 2019 GAZ2 Final Gazette dissolved following liquidation
15 Apr 2019 O/C EARLY DISS Order of court for early dissolution
30 Aug 2016 AD01 Registered office address changed from Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG to C/O Begbies Traynor (Central) Llp 2nd Floor Excel House Semple Street Edinburgh EH3 8BL on 30 August 2016
09 Jun 2016 AD01 Registered office address changed from Arlanda Buildings Gremista Industrial Estate, Gremista Lerwick Shetland ZE1 0PX to Third Floor West Edinburgh Quay 2 139 Fountainbridge Edinburgh EH3 9QG on 9 June 2016
06 Jun 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-05-27
20 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
18 Apr 2016 TM02 Termination of appointment of Ann-Marie Blair as a secretary on 1 April 2016
12 Feb 2016 AAMD Amended total exemption small company accounts made up to 31 December 2013
11 Feb 2016 AA Total exemption small company accounts made up to 31 December 2014
18 May 2015 AR01 Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 100
18 May 2015 CH01 Director's details changed for Mr Alan Blair on 29 January 2015
18 May 2015 CH03 Secretary's details changed for Mrs Ann-Marie Blair on 29 January 2015
25 Feb 2015 AD01 Registered office address changed from 82 Commercial Street Lerwick Shetland ZE1 0DL to Arlanda Buildings Gremista Industrial Estate, Gremista Lerwick Shetland ZE1 0PX on 25 February 2015
27 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Nov 2014 MR01 Registration of charge SC1386500002, created on 26 November 2014
28 May 2014 AR01 Annual return made up to 10 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
28 May 2014 CH01 Director's details changed for Mr Alan Blair on 10 May 2014
28 May 2014 CH03 Secretary's details changed for Mrs Ann-Marie Blair on 10 May 2014
28 May 2014 AD01 Registered office address changed from 82 Commercial Street Commercial Street Lerwick Shetland ZE1 0DL Scotland on 28 May 2014
17 Feb 2014 AD01 Registered office address changed from 11a Gremista Industrial Estate Gremista, Lerwick Shetland ZE1 0PX Scotland on 17 February 2014
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
21 May 2013 AR01 Annual return made up to 10 May 2013 with full list of shareholders
21 May 2013 CH03 Secretary's details changed for Mrs Ann-Marie Blair on 10 May 2013
21 May 2013 CH01 Director's details changed for Mr Alan Blair on 10 May 2013
08 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011