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SHETLAND TALL SHIPS LTD

Company number SC350682

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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)
06 Sep 2019 CERTNM Company name changed shetland tall ships 2011 LIMITED\certificate issued on 06/09/19
  • CONNOT ‐ Change of name notice
06 Sep 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-01-16
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