Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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10 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with no updates
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19 Nov 2024 |
AP03 |
Appointment of Jonathan Wylie as a secretary on 11 November 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Michael John Slater as a director on 11 November 2024
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11 Nov 2024 |
TM02 |
Termination of appointment of Kiera Leanne Anderson as a secretary on 11 November 2024
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18 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 28/03/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Apr 2024 |
AD01 |
Registered office address changed from C/O Harper Macleod Incorporating Dowle, Smith & Rutherford St Olaf's Hall Church Road Lerwick Shetland ZE1 0FD to 505 Great Western Road Glasgow G12 8HN on 6 April 2024
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06 Apr 2024 |
AP01 |
Appointment of Mr Sam Joshua Pearson as a director on 28 March 2024
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05 Apr 2024 |
CERTNM |
Company name changed shetland land rover club LIMITED\certificate issued on 05/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-28
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18 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with no updates
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16 Nov 2023 |
TM01 |
Termination of appointment of Ian Arthur as a director on 16 November 2023
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02 Mar 2023 |
TM02 |
Termination of appointment of Callum Matthew Pottinger as a secretary on 12 February 2023
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02 Mar 2023 |
AP01 |
Appointment of Eric Liddell as a director on 12 February 2023
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02 Mar 2023 |
AP03 |
Appointment of Kiera Leanne Anderson as a secretary on 12 February 2023
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with no updates
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06 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 December 2021 with no updates
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17 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 1 December 2020 with no updates
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04 Jan 2021 |
TM01 |
Termination of appointment of Ingrid Stuart Gall as a director on 15 June 2020
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04 Jan 2021 |
AP03 |
Appointment of Callum Matthew Pottinger as a secretary on 15 March 2020
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03 Feb 2020 |
TM02 |
Termination of appointment of Michael John Slater as a secretary on 3 February 2020
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03 Feb 2020 |
AA |
Micro company accounts made up to 31 March 2019
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