- Company Overview for THE SHETLAND SMOKEHOUSE LIMITED (SC306180)
- Filing history for THE SHETLAND SMOKEHOUSE LIMITED (SC306180)
- People for THE SHETLAND SMOKEHOUSE LIMITED (SC306180)
- More for THE SHETLAND SMOKEHOUSE LIMITED (SC306180)
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) |
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17 Feb 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Oct 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
12 Oct 2011 | DS01 | Application to strike the company off the register | |
08 Aug 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
01 Nov 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
06 Sep 2010 | AR01 |
Annual return made up to 1 August 2010 with full list of shareholders
Statement of capital on 2010-09-06
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06 Sep 2010 | CH01 | Director's details changed for Karen Margaret Paterson on 1 October 2009 | |
06 Sep 2010 | CH01 | Director's details changed for Louis Gordon Paterson on 1 October 2009 | |
06 Oct 2009 | AR01 | Annual return made up to 1 August 2009 with full list of shareholders | |
03 Jul 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
10 Oct 2008 | 363a | Return made up to 01/08/08; full list of members | |
04 Jun 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
21 Aug 2007 | 363a | Return made up to 01/08/07; full list of members | |
18 Oct 2006 | CERTNM | Company name changed bayburgh LIMITED\certificate issued on 18/10/06 | |
25 Sep 2006 | 88(2)R | Ad 21/08/06--------- £ si 20@1=20 £ ic 1/21 | |
25 Sep 2006 | 288a | New director appointed | |
25 Sep 2006 | 288a | New secretary appointed;new director appointed | |
08 Sep 2006 | 225 | Accounting reference date extended from 31/08/07 to 31/01/08 | |
04 Aug 2006 | RESOLUTIONS |
Resolutions
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04 Aug 2006 | 287 | Registered office changed on 04/08/06 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH | |
04 Aug 2006 | 288b | Director resigned | |
04 Aug 2006 | 288b | Secretary resigned | |
01 Aug 2006 | NEWINC | Incorporation |