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SHETLAND PRODUCTS LIMITED

Company number SC153567

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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)
12 Sep 2013	TM01	Termination of appointment of Michael Stark as a director	View PDF Termination of appointment of Michael Stark as a director - link opens in a new window - 1 page (1 page)
12 Sep 2013	TM02	Termination of appointment of Michael Stark as a secretary	View PDF Termination of appointment of Michael Stark as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2013	AD01	Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 20 August 2013	View PDF Registered office address changed from 66 Queens Road Aberdeen AB15 4YE on 20 August 2013 - link opens in a new window - 1 page (1 page)
28 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	View PDF Annual return made up to 1 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Oct 2012	AA	Accounts for a medium company made up to 31 December 2011	View PDF Accounts for a medium company made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
27 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders	View PDF Annual return made up to 1 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 14 pages (14 pages)
28 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	View PDF Annual return made up to 1 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 14 pages (14 pages)
04 Aug 2010	TM01	Termination of appointment of Ivar Kvangardsnes as a director	View PDF Termination of appointment of Ivar Kvangardsnes as a director - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	View PDF Annual return made up to 1 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
20 Aug 2009	288b	Appointment terminated director eirik haugland	View PDF Appointment terminated director eirik haugland - link opens in a new window - 1 page (1 page)
18 Aug 2009	288a	Director appointed morten vike	View PDF Director appointed morten vike - link opens in a new window - 2 pages (2 pages)
18 Aug 2009	288b	Appointment terminated director per grieg	View PDF Appointment terminated director per grieg - link opens in a new window - 1 page (1 page)
05 Jan 2009	363a	Return made up to 01/01/09; full list of members	View PDF Return made up to 01/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
13 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 12 pages (12 pages)
12 Feb 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
29 Jan 2008	410(Scot)	Partic of mort/charge *	View PDF Partic of mort/charge * - link opens in a new window - 7 pages (7 pages)
24 Jan 2008	419a(Scot)	Dec mort/charge *	View PDF Dec mort/charge * - link opens in a new window - 2 pages (2 pages)
24 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Guarantee 17/01/08	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Guarantee 17/01/08 - link opens in a new window - 2 pages (2 pages)
23 Jan 2008	363a	Return made up to 01/01/08; full list of members	View PDF Return made up to 01/01/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Sep 2007	287	Registered office changed on 03/09/07 from: 18/20 queens road aberdeen AB15 4ZT	View PDF Registered office changed on 03/09/07 from: 18/20 queens road aberdeen AB15 4ZT - link opens in a new window - 1 page (1 page)
03 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
03 Sep 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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