B&W SHETLAND LIMITED

Company number SC280729

Date	Type	Description	View / Download
06 Aug 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 May 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 May 2019	DS01	Application to strike the company off the register	(3 pages)
04 May 2019	MR05	All of the property or undertaking has been released from charge 1	(1 page)
19 Dec 2018	AA	Total exemption full accounts made up to 30 June 2018	(12 pages) Download iXBRL
19 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 June 2018	(1 page)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with updates	(5 pages)
13 May 2018	TM01	Termination of appointment of John Karl Simpson as a director on 4 May 2018	(1 page)
13 May 2018	TM01	Termination of appointment of John Arthur Simpson as a director on 4 May 2018	(1 page)
13 May 2018	TM02	Termination of appointment of John Karl Simpson as a secretary on 4 May 2018	(1 page)
04 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-04	(3 pages)
01 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-01	(3 pages)
04 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	(3 pages)
06 Feb 2018	AAMD	Amended total exemption full accounts made up to 31 March 2017	(10 pages)
30 Jan 2018	AA	Total exemption full accounts made up to 31 March 2017	(17 pages)
19 Apr 2017	CS01	Confirmation statement made on 30 March 2017 with updates	(5 pages)
18 Apr 2017	AD01	Registered office address changed from Unit 3, Marina Business Park Gremista Lerwick Shetland ZE1 0TA to Harbour House Esplanade Lerwick Shetland ZE1 0LL on 18 April 2017	(1 page)
13 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
27 Apr 2016	AR01	Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 200	(6 pages)
07 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
21 Apr 2015	AR01	Annual return made up to 30 March 2015 with full list of shareholders Statement of capital on 2015-04-21 GBP 200	(7 pages)
14 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
21 Apr 2014	AR01	Annual return made up to 30 March 2014 with full list of shareholders Statement of capital on 2014-04-21 GBP 200	(6 pages)
21 Apr 2014	CH01	Director's details changed for Gideon John Scott Ward on 30 March 2014	(2 pages)
21 Apr 2014	CH01	Director's details changed for John Arthur Simpson on 30 March 2014	(2 pages)