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SEASPRAY (SHETLAND) LIMITED

Company number SC327493

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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)
15 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 20
  • ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 20/06/2016
05 Feb 2016 CH01 Director's details changed for Mr Csaba Steinbach on 11 November 2015
03 Nov 2015 AA Total exemption small company accounts made up to 31 May 2015
03 Jun 2015 RP04 Second filing of AP01 previously delivered to Companies House
26 May 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 20
16 Sep 2014 AP01 Appointment of Mrs Arlene Williamson as a director on 18 August 2014
16 Sep 2014 AP01 Appointment of Mr Csaba Steinbach as a director on 18 August 2014
16 Sep 2014 AP01 Appointment of Mr Robert Williamson as a director on 18 August 2014
16 Sep 2014 MR01 Registration of charge SC3274930001, created on 9 September 2014
07 Sep 2014 TM01 Termination of appointment of Joy Elizabeth Tait as a director on 18 August 2014
07 Sep 2014 TM01 Termination of appointment of James Brian Tait as a director on 18 August 2014
07 Sep 2014 AP03 Appointment of Mrs Julia Christine Johnson as a secretary on 18 August 2014
07 Sep 2014 TM02 Termination of appointment of Joy Elizabeth Tait as a secretary on 18 August 2014
07 Sep 2014 AP01 Appointment of Mrs Julia Christine Johnson as a director on 18 August 2014
  • ANNOTATION Clarification a second filed AP01 was registered on 03/06/2015.
07 Sep 2014 AP01 Appointment of Mr Gordon Johnson as a director on 18 August 2014
07 Sep 2014 AD01 Registered office address changed from Mowbray Walls Shetland ZE2 9PF to Da Taing Trondra Scalloway Shetland ZE1 0XL on 7 September 2014
22 Jul 2014 AA Total exemption small company accounts made up to 31 May 2014
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 20
15 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
10 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
02 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
17 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
09 Dec 2011 AA Total exemption small company accounts made up to 31 May 2011
18 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
30 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010