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SHETLAND FM LIMITED

Company number SC489465

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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)
17 Aug 2016 TM01 Termination of appointment of David John Seaton as a director on 12 August 2016
19 Jul 2016 AA Accounts for a dormant company made up to 31 December 2014
11 Jul 2016 AA01 Current accounting period shortened from 31 December 2015 to 31 December 2014
13 May 2016 AP01 Appointment of Graham Maurice Henderson as a director on 11 May 2016
10 May 2016 AD01 Registered office address changed from Achnacoille Forest Road Grantown-on-Spey PH26 3JL to Quendale House 31 Commercial Street Lerwick Ze1 08N on 10 May 2016
14 Apr 2016 TM01 Termination of appointment of Deborah Donnelly as a director on 14 April 2016
14 Apr 2016 TM01 Termination of appointment of Graham Maurice Henderson as a director on 14 April 2016
20 Nov 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
22 Sep 2015 AP01 Appointment of Graham Maurice Henderson as a director on 1 July 2015
22 Sep 2015 AP01 Appointment of Deborah Donnelly as a director on 1 July 2015
19 Jun 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
20 Mar 2015 MR01 Registration of charge SC4894650002, created on 13 March 2015
27 Feb 2015 MR01 Registration of charge SC4894650001, created on 19 February 2015
16 Dec 2014 CERTNM Company name changed saxa vord support services LIMITED\certificate issued on 16/12/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-12-16
10 Nov 2014 AA01 Current accounting period shortened from 31 October 2015 to 31 August 2015
22 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-22
  • GBP 100