- Company Overview for SHETLAND TALL SHIPS LTD (SC350682)
- Filing history for SHETLAND TALL SHIPS LTD (SC350682)
- People for SHETLAND TALL SHIPS LTD (SC350682)
- More for SHETLAND TALL SHIPS LTD (SC350682)
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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06 Sep 2019 | CERTNM |
Company name changed shetland tall ships 2011 LIMITED\certificate issued on 06/09/19
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06 Sep 2019 | RESOLUTIONS |
Resolutions
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13 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
12 Nov 2018 | AA | Micro company accounts made up to 31 March 2018 | |
06 Nov 2018 | TM02 | Termination of appointment of Fiona Lyn Dally as a secretary on 5 November 2018 | |
06 Nov 2018 | CH01 | Director's details changed for Ms Fiona Dally on 5 November 2018 | |
06 Nov 2018 | AP03 | Appointment of Ms Melanie Henderson as a secretary on 5 November 2018 | |
31 Oct 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
14 Jun 2017 | AA | Micro company accounts made up to 31 March 2017 | |
05 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
19 May 2016 | AA | Total exemption full accounts made up to 31 March 2016 | |
03 Nov 2015 | AR01 | Annual return made up to 31 October 2015 no member list | |
21 Jul 2015 | AA | Total exemption full accounts made up to 31 March 2015 | |
31 Oct 2014 | AR01 | Annual return made up to 31 October 2014 no member list | |
11 Jun 2014 | AA | Total exemption full accounts made up to 31 March 2014 | |
01 Nov 2013 | AR01 | Annual return made up to 31 October 2013 no member list | |
16 May 2013 | AA | Total exemption full accounts made up to 31 March 2013 | |
03 Nov 2012 | AR01 | Annual return made up to 31 October 2012 no member list | |
17 Jul 2012 | AA | Total exemption full accounts made up to 31 March 2012 | |
27 Feb 2012 | AP01 | Appointment of Ms Fiona Dally as a director | |
27 Feb 2012 | CH03 | Secretary's details changed for Ms Fiona Lyn Dally on 25 February 2012 | |
18 Nov 2011 | AP01 | Appointment of Captain Calum Andrew Sutherland Grains as a director | |
18 Nov 2011 | AD01 | Registered office address changed from 3 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland on 18 November 2011 | |
17 Nov 2011 | TM01 | Termination of appointment of Joseph Simpson as a director | |
17 Nov 2011 | TM01 | Termination of appointment of Peter Leask as a director |