Company Results (links open in a new window)
|
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)
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with no updates
|
|
|
10 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
22 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 22 November 2023
|
|
|
23 Aug 2023 |
PSC01 |
Notification of Alistair David Carnie as a person with significant control on 25 July 2023
|
|
|
10 Jul 2023 |
CS01 |
Confirmation statement made on 2 July 2023 with no updates
|
|
|
10 Jul 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
10 Jul 2023 |
PSC07 |
Cessation of Leslie Alexander Tait as a person with significant control on 10 July 2023
|
|
|
14 Jun 2023 |
AP01 |
Appointment of Mrs Una Catherine Simpson as a director on 13 June 2023
|
|
|
14 Jun 2023 |
AD01 |
Registered office address changed from First Floor, Mair's Quay Holmsgarth Road Lerwick Shetland ZE1 0PW Scotland to First Floor Mair's Quay Holmsgarth Road Lerwick Shetland ZE1 0PW on 14 June 2023
|
|
|
17 May 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
05 Jul 2022 |
CS01 |
Confirmation statement made on 2 July 2022 with no updates
|
|
|
30 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
12 Jul 2021 |
CS01 |
Confirmation statement made on 2 July 2021 with no updates
|
|
|
18 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
|
|
|
23 Apr 2021 |
AP01 |
Appointment of Mr James Andrew Anderson as a director on 19 March 2021
|
|
|
11 Dec 2020 |
AD01 |
Registered office address changed from Stewart Building, Shetland Seafood Centre Esplanade Lerwick Shetland ZE1 0LL Scotland to First Floor, Mair's Quay Holmsgarth Road Lerwick Shetland ZE1 0PW on 11 December 2020
|
|
|
07 Sep 2020 |
TM02 |
Termination of appointment of Paul John William Rutherford as a secretary on 7 September 2020
|
|
|
07 Sep 2020 |
AD01 |
Registered office address changed from St. Olafs Hall Church Road Lerwick Shetland ZE1 0FD to Stewart Building, Shetland Seafood Centre Esplanade Lerwick Shetland ZE1 0LL on 7 September 2020
|
|
|
24 Aug 2020 |
CH01 |
Director's details changed for Mr Victor Laurenson on 21 August 2020
|
|
|
24 Aug 2020 |
CH01 |
Director's details changed for Mr Leslie Alexander Tait on 21 August 2020
|
|
|
24 Aug 2020 |
AP01 |
Appointment of Mr Alistair David Carnie as a director on 21 August 2020
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 2 July 2020 with no updates
|
|
|
15 Jun 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
04 May 2020 |
AP01 |
Appointment of Mrs Sheila Marian Keith as a director on 1 April 2020
|
|
|
11 Mar 2020 |
AP01 |
Appointment of Mr George William Anderson as a director on 21 November 2019
|
|