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BDL SHETLAND DEVELOPMENTS LIMITED

Company number SC416122

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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)
03 Feb 2015	CH01	Director's details changed for Mr Stuart John Mccaffer on 3 February 2015	View PDF Director's details changed for Mr Stuart John Mccaffer on 3 February 2015 - link opens in a new window - 2 pages (2 pages)
09 Jun 2014	AA	Full accounts made up to 3 November 2013	View PDF Full accounts made up to 3 November 2013 - link opens in a new window - 12 pages (12 pages)
06 Feb 2014	AR01	Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	View PDF Annual return made up to 3 February 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 1 - link opens in a new window - 5 pages (5 pages)
18 Jul 2013	AA	Full accounts made up to 28 October 2012	View PDF Full accounts made up to 28 October 2012 - link opens in a new window - 12 pages (12 pages)
04 Feb 2013	AR01	Annual return made up to 3 February 2013 with full list of shareholders	View PDF Annual return made up to 3 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
13 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 7 pages (7 pages)
13 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 7 pages (7 pages)
13 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
08 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 12 pages (12 pages)
08 Aug 2012	466(Scot)	Alterations to floating charge 2	View PDF Alterations to floating charge 2 - link opens in a new window - 11 pages (11 pages)
08 Aug 2012	466(Scot)	Alterations to floating charge 1	View PDF Alterations to floating charge 1 - link opens in a new window - 11 pages (11 pages)
01 Aug 2012	MG01s	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 7 pages (7 pages)
10 Jul 2012	AP01	Appointment of Mr Ross Norman Morrow as a director	View PDF Appointment of Mr Ross Norman Morrow as a director - link opens in a new window - 3 pages (3 pages)
12 Jun 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 October 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
04 Apr 2012	AD01	Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 April 2012	View PDF Registered office address changed from C/O Mcgrigors Llp Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 4 April 2012 - link opens in a new window - 1 page (1 page)
03 Apr 2012	AP01	Appointment of Mr Stewart Campbell as a director	View PDF Appointment of Mr Stewart Campbell as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	AP01	Appointment of Stuart John Mccaffer as a director	View PDF Appointment of Stuart John Mccaffer as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2012	TM02	Termination of appointment of Md Secretaries Limited as a secretary	View PDF Termination of appointment of Md Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Apr 2012	TM01	Termination of appointment of Roger Connon as a director	View PDF Termination of appointment of Roger Connon as a director - link opens in a new window - 1 page (1 page)
03 Apr 2012	TM01	Termination of appointment of David Mcewing as a director	View PDF Termination of appointment of David Mcewing as a director - link opens in a new window - 1 page (1 page)
15 Mar 2012	CERTNM	Company name changed pacific shelf 1689 LIMITED\certificate issued on 15/03/12 CONNOT ‐	View PDF Company name changed pacific shelf 1689 LIMITED\certificate issued on 15/03/12 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-03-13	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-03-13 - link opens in a new window - 1 page (1 page)
03 Feb 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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