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SHETLAND REALISATIONS 2011 LIMITED

Company number SC155774

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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)
29 Mar 2005 288a New director appointed
29 Mar 2005 288a New director appointed
29 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
22 Mar 2005 410(Scot) Partic of mort/charge *
10 Mar 2005 419a(Scot) Dec mort/charge *
09 Feb 2005 363s Return made up to 03/02/05; full list of members
23 Nov 2004 AA Total exemption small company accounts made up to 31 March 2004
16 Jun 2004 287 Registered office changed on 16/06/04 from: mowbray walls shetland ZE2 9PF
09 Feb 2004 363s Return made up to 03/02/04; full list of members
01 Dec 2003 AA Total exemption small company accounts made up to 31 March 2003
06 Feb 2003 363s Return made up to 03/02/03; full list of members
06 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
25 Feb 2002 363s Return made up to 03/02/02; full list of members
20 Nov 2001 AA Total exemption small company accounts made up to 31 March 2001
13 Feb 2001 363s Return made up to 03/02/01; full list of members
13 Feb 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
03 Nov 2000 AA Accounts for a small company made up to 31 March 2000
24 Feb 2000 363s Return made up to 03/02/00; full list of members
02 Sep 1999 AA Full accounts made up to 31 March 1999
04 Feb 1999 363s Return made up to 03/02/99; full list of members
27 Jul 1998 AA Full accounts made up to 31 March 1998
05 Feb 1998 363s Return made up to 03/02/98; full list of members
18 Nov 1997 AA Full accounts made up to 31 March 1997
25 Jun 1997 88(2)R Ad 20/03/97--------- £ si 137998@1=137998 £ ic 50002/188000
25 Jun 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital