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THE SHETLAND SMOKEHOUSE LIMITED

Company number SC306180

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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)
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
  • GBP 20
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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