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ABILITY SHETLAND LTD

Company number SC211924

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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 Oct 2021 TM01 Termination of appointment of Joyce Henderson as a director on 30 September 2021
12 Oct 2021 PSC01 Notification of George Chalmers Mcghee as a person with significant control on 12 October 2021
12 Oct 2021 PSC07 Cessation of Eleanor Catherine Jane Robertson as a person with significant control on 15 September 2021
15 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jul 2021 MA Memorandum and Articles of Association
10 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2021 MA Memorandum and Articles of Association
13 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
13 Oct 2020 TM01 Termination of appointment of Alexander Bruce Peterson as a director on 23 September 2020
09 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
25 Apr 2020 AP01 Appointment of Ms May Macdonald as a director on 2 March 2020
25 Apr 2020 AP01 Appointment of Ms Jolene Leftwich as a director on 2 March 2020
25 Apr 2020 AP01 Appointment of Ms Heather Macbeath as a director on 2 March 2020
25 Apr 2020 AP01 Appointment of Mr Jack Mcevoy as a director on 1 March 2020
16 Apr 2020 AP01 Appointment of Mr David James Gardner as a director on 14 October 2019
21 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
01 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
26 Sep 2019 TM01 Termination of appointment of Sheila Jamieson as a director on 23 September 2019
26 Sep 2019 TM01 Termination of appointment of David Eva as a director on 23 September 2019
16 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-12
16 Aug 2019 TM01 Termination of appointment of Paul Simon Glover as a director on 16 August 2019
16 Aug 2019 TM01 Termination of appointment of Wendy Sinclair as a director on 12 August 2019
18 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
18 Oct 2018 AP01 Appointment of Mr Brian John Dalziel as a director on 15 October 2018
18 Oct 2018 AP01 Appointment of Mr Paul Simon Glover as a director on 1 October 2018