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B&W SHETLAND LIMITED

Company number SC280729

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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)
21 Apr 2014 CH01 Director's details changed for John Arthur Simpson on 30 March 2014
09 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
01 May 2013 AR01 Annual return made up to 30 March 2013 with full list of shareholders
27 Nov 2012 AP01 Appointment of John Karl Simpson as a director
29 Aug 2012 AA Accounts for a small company made up to 31 March 2012
19 Apr 2012 AR01 Annual return made up to 30 March 2012 with full list of shareholders
02 Nov 2011 AA Accounts for a small company made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 28 February 2011 with full list of shareholders
27 Sep 2010 AA Accounts for a small company made up to 31 March 2010
14 Apr 2010 SH01 Statement of capital following an allotment of shares on 6 April 2010
  • GBP 200
22 Mar 2010 AR01 Annual return made up to 28 February 2010
22 Mar 2010 CH03 Secretary's details changed for John Karl Simpson on 11 March 2010
22 Mar 2010 CH01 Director's details changed for Gideon John Scott Ward on 11 March 2010
07 Oct 2009 AA Accounts for a small company made up to 3 April 2009
25 Mar 2009 363a Return made up to 28/02/09; full list of members
26 Aug 2008 AA Accounts for a small company made up to 4 April 2008
24 Apr 2008 363s Return made up to 28/02/08; no change of members
05 Dec 2007 AA Accounts for a small company made up to 31 March 2007
30 Nov 2007 288b Secretary resigned
30 Nov 2007 288a New secretary appointed
13 Jun 2007 363s Return made up to 28/02/07; no change of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363s Return made up to 28/02/06; full list of members
22 Dec 2005 225 Accounting reference date extended from 28/02/06 to 31/03/06
29 Jul 2005 88(2)R Ad 09/03/05--------- £ si 1@1=1 £ ic 1/2