SHETLAND PRODUCTS LIMITED

Company number SC153567

Date	Type	Description	View / Download
22 Sep 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jul 2020	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Jun 2020	RESOLUTIONS	Resolutions RES13 ‐ Application to be struck off the register and DS01 to be filed 04/06/2020	(1 page)
26 Jun 2020	DS01	Application to strike the company off the register	(3 pages)
15 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	(3 pages)
11 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
15 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(4 pages)
08 Jan 2019	PSC05	Change of details for Grieg Seafood Hjaltland Uk Limited as a person with significant control on 27 November 2017	(2 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(7 pages)
16 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	(4 pages)
27 Nov 2017	AD01	Registered office address changed from 13 Albyn Terrace Aberdeen AB10 1YP to The Capitol 431 Union Street Aberdeen AB11 6DA on 27 November 2017	(1 page)
05 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
10 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
05 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-05 GBP 1	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
27 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-27 GBP 1	(5 pages)
17 Dec 2014	TM01	Termination of appointment of Morten Vike as a director on 11 December 2014	(1 page)
17 Dec 2014	AP01	Appointment of Knut Utheim as a director on 11 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Atle Harald Sandtorv as a director on 11 December 2014	(2 pages)
17 Dec 2014	AP01	Appointment of Trude Elisabeth Østvedt as a director on 11 December 2014	(2 pages)
02 Jul 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
20 May 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
06 Feb 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(3 pages)
03 Oct 2013	AA	Accounts for a medium company made up to 31 December 2012	(14 pages)