SHEAP - History of Changes


DateDescription
2024-04-17 delete chairman Wendy Grant
2024-04-17 delete person Roddy Christie-Henry
2024-04-17 delete person Wendy Grant
2024-04-17 insert person Michael Boyes
2024-03-16 delete alias S.H.E.A.P. LTD
2023-09-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES THOMAS NICOLSON
2023-09-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT NEIL RISK
2023-08-07 update accounts_last_madeup_date 2022-03-31 => 2023-03-31
2023-08-07 update accounts_next_due_date 2023-12-31 => 2024-12-31
2023-08-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BETH MOUAT
2023-08-01 update statutory_documents CESSATION OF ANDREW BOYSON COOPER AS A PSC
2023-08-01 update statutory_documents CESSATION OF IAN RAMSAY NAPIER AS A PSC
2023-08-01 update statutory_documents CESSATION OF KENNETH HARRISON AS A PSC
2023-07-11 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23
2023-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/23, NO UPDATES
2023-02-07 delete source_ip 82.145.57.141
2023-02-07 insert source_ip 89.38.128.220
2022-10-04 insert alias S.H.E.A.P. LTD
2022-09-07 update accounts_last_madeup_date 2021-03-31 => 2022-03-31
2022-09-07 update accounts_next_due_date 2022-12-31 => 2023-12-31
2022-08-09 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22
2022-08-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AARON PATRICK FERGUSON
2022-08-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EWEN JAMES ADAMSON
2022-08-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN JOHN STEVENSON
2022-08-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MARIE GRAY
2022-08-02 update statutory_documents CESSATION OF ALAN JAMES OCKENDON AS A PSC
2022-08-02 update statutory_documents CESSATION OF JOLENE MARGARET ANN GARRIOCK AS A PSC
2022-06-05 insert person Shaun Rennie
2022-06-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN JAMES OCKENDON
2022-06-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BOYSON COOPER
2022-06-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA MILLER
2022-06-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN RAMSAY NAPIER
2022-06-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOLENE MARGARET ANN GARRIOCK
2022-06-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH HARRISON
2022-06-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET INEZ ROBERTS
2022-06-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MAGNUS LEASK
2022-06-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYAN CHARLES LEITH
2022-06-01 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YVETTE CLAIRE HOPKINS
2022-06-01 update statutory_documents CESSATION OF TRUSTEES OF SHETLAND CHARITABLE TRUST FROM TIME TO TIME AS A PSC
2022-04-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/22, NO UPDATES
2022-04-05 delete chairman James Armitage
2022-04-05 delete person James Armitage
2021-12-20 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRUSTEES OF SHETLAND CHARITABLE TRUST FROM TIME TO TIME
2021-12-20 update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/12/2021
2021-09-21 update statutory_documents NOTIFICATION OF PSC STATEMENT ON 27/08/2021
2021-09-09 update statutory_documents CESSATION OF JOSEPH JAMES ARMITAGE AS A PSC
2021-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH ARMITAGE
2021-08-07 update accounts_last_madeup_date 2020-03-31 => 2021-03-31
2021-08-07 update accounts_next_due_date 2021-12-31 => 2022-12-31
2021-07-28 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21
2021-04-16 delete client_pages_linkeddomain mhapps.com
2021-04-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/21, NO UPDATES
2021-04-13 update statutory_documents CESSATION OF SHETLAND CHARITABLE TRUST AS A PSC
2021-02-23 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK HUNTER LEASK / 23/02/2021
2021-02-23 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHETLAND CHARITABLE TRUST
2021-01-21 delete otherexecutives Allan Wishart
2021-01-21 insert otherexecutives Colin Clark
2021-01-21 insert otherexecutives Neil Fraser
2021-01-21 delete person Allan Wishart
2021-01-21 insert person Colin Clark
2021-01-21 insert person Neil Fraser
2020-12-22 update statutory_documents DIRECTOR APPOINTED MR COLIN CRUIKSHANK CLARK
2020-12-22 update statutory_documents DIRECTOR APPOINTED MR NEIL JAMES FRASER
2020-11-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN WISHART
2020-10-30 update accounts_last_madeup_date 2019-03-31 => 2020-03-31
2020-10-30 update accounts_next_due_date 2021-03-31 => 2021-12-31
2020-08-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20
2020-07-08 update accounts_next_due_date 2020-12-31 => 2021-03-31
2020-05-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/20, NO UPDATES
2019-11-12 update statutory_documents DIRECTOR APPOINTED MR WILLIAM SPENCE
2019-11-07 update accounts_last_madeup_date 2018-03-31 => 2019-03-31
2019-11-07 update accounts_next_due_date 2019-12-31 => 2020-12-31
2019-11-02 insert client_pages_linkeddomain mhapps.com
2019-10-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19
2019-06-01 delete person Matt Chattell
2019-06-01 update person_title Derek Leask: Member of the Board => Member of the Board; Engineering Manager
2019-04-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/19, NO UPDATES
2019-02-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAIT
2018-12-03 delete otherexecutives Simon Collins
2018-12-03 delete person Simon Collins
2018-11-01 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON COLLINS
2018-10-07 update account_category FULL => SMALL
2018-10-07 update accounts_last_madeup_date 2017-03-31 => 2018-03-31
2018-10-07 update accounts_next_due_date 2018-12-31 => 2019-12-31
2018-09-25 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18
2018-08-19 insert otherexecutives Wendy Grant
2018-08-19 insert person Wendy Grant
2018-07-10 insert phone 01595 745151
2018-06-25 update statutory_documents DIRECTOR APPOINTED MRS WENDY GRANT
2018-05-22 update robots_txt_status www.sheap-ltd.co.uk: 404 => 0
2018-03-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 30/03/18, NO UPDATES
2018-03-07 delete company_previous_name SHETLAND HEATING AND POWER LIMITED
2018-01-07 update accounts_last_madeup_date 2016-03-31 => 2017-03-31
2018-01-07 update accounts_next_due_date 2017-12-31 => 2018-12-31
2017-12-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-25 insert person Matt Chattell
2017-09-25 insert person Roddy Christie-Henry
2017-06-07 insert person Annette Stickle
2017-04-27 delete person Wendy Nicol
2017-04-11 update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-02-11 insert otherexecutives Garry Tait
2017-02-11 insert person Garry Tait
2016-12-20 update accounts_last_madeup_date 2015-03-31 => 2016-03-31
2016-12-20 update accounts_next_due_date 2016-12-31 => 2017-12-31
2016-11-26 delete person Garry Tait
2016-10-18 insert person Garry Tait
2016-10-18 update statutory_documents DIRECTOR APPOINTED MR WILLIAM GARRY TAIT
2016-10-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16
2016-08-25 update statutory_documents DIRECTOR APPOINTED MR DEREK HUNTER LEASK
2016-07-26 insert otherexecutives Derek Leask
2016-07-26 insert otherexecutives Simon Collins
2016-07-26 insert person Derek Leask
2016-07-26 insert person Simon Collins
2016-07-20 update statutory_documents DIRECTOR APPOINTED MR SIMON CASPAR COLLINS
2016-06-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE BLACKADDER
2016-06-24 delete chairman Andrew Blackadder
2016-06-24 delete person Andrew Blackadder
2016-06-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH MASSEY
2016-05-13 update returns_last_madeup_date 2015-03-31 => 2016-03-31
2016-05-13 update returns_next_due_date 2016-04-28 => 2017-04-28
2016-04-05 update statutory_documents 31/03/16 FULL LIST
2016-04-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KINNIBURGH
2016-03-07 update robots_txt_status www.sheap-ltd.co.uk: 200 => 404
2016-03-01 update statutory_documents DIRECTOR APPOINTED MR ALLAN WISHART
2016-03-01 update statutory_documents DIRECTOR APPOINTED MR JOSEPH JAMES ARMITAGE
2015-11-09 update accounts_last_madeup_date 2014-03-31 => 2015-03-31
2015-11-09 update accounts_next_due_date 2015-12-31 => 2016-12-31
2015-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15
2015-05-08 update returns_last_madeup_date 2014-03-31 => 2015-03-31
2015-05-08 update returns_next_due_date 2015-04-28 => 2016-04-28
2015-04-02 update statutory_documents 31/03/15 FULL LIST
2015-04-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW BLACKADDER / 01/07/2014
2015-02-17 update robots_txt_status www.sheap-ltd.co.uk: 404 => 200
2015-01-20 update robots_txt_status www.sheap-ltd.co.uk: 200 => 404
2014-11-07 update accounts_last_madeup_date 2013-03-31 => 2014-03-31
2014-11-07 update accounts_next_due_date 2014-12-31 => 2015-12-31
2014-10-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14
2014-09-02 update statutory_documents DIRECTOR APPOINTED MR IAN KINNIBURGH
2014-09-02 update statutory_documents DIRECTOR APPOINTED MR KEITH IAN MASSEY
2014-08-16 insert contact_pages_linkeddomain mhapps.com
2014-08-16 insert index_pages_linkeddomain mhapps.com
2014-08-16 insert management_pages_linkeddomain mhapps.com
2014-08-16 insert terms_pages_linkeddomain mhapps.com
2014-07-24 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TREGONNING
2014-07-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL CLELLAND
2014-07-10 update statutory_documents ADOPT ARTICLES 27/06/2013
2014-05-07 delete address 22-24 NORTH ROAD LERWICK SHETLAND ZE1 0NQ
2014-05-07 insert address PEAK LOAD BOILER STATION MARINA BUSINESS PARK, GREMISTA LERWICK SHETLAND ZE1 0TA
2014-05-07 update registered_address
2014-05-07 update returns_last_madeup_date 2013-03-31 => 2014-03-31
2014-05-07 update returns_next_due_date 2014-04-28 => 2015-04-28
2014-04-16 update statutory_documents REGISTERED OFFICE CHANGED ON 16/04/2014 FROM 22-24 NORTH ROAD LERWICK SHETLAND ZE1 0NQ
2014-04-16 update statutory_documents 31/03/14 FULL LIST
2013-12-27 update robots_txt_status www.sheap-ltd.co.uk: 404 => 200
2013-11-29 delete source_ip 85.233.160.70
2013-11-29 insert index_pages_linkeddomain shetland.gov.uk
2013-11-29 insert registration_number 181964
2013-11-29 insert source_ip 82.145.57.141
2013-11-07 update accounts_last_madeup_date 2012-03-31 => 2013-03-31
2013-11-07 update accounts_next_due_date 2013-12-31 => 2014-12-31
2013-10-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13
2013-08-01 update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEFFREY GODDARD
2013-06-25 update returns_last_madeup_date 2012-03-31 => 2013-03-31
2013-06-25 update returns_next_due_date 2013-04-28 => 2014-04-28
2013-06-22 update accounts_last_madeup_date 2011-03-31 => 2012-03-31
2013-06-22 update accounts_next_due_date 2012-12-31 => 2013-12-31
2013-04-25 update statutory_documents 31/03/13 FULL LIST
2013-04-19 update statutory_documents 04/05/12 STATEMENT OF CAPITAL GBP 1000000
2013-03-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN EDWARD TRELOAN TREGONNING / 01/12/2012
2013-03-14 update statutory_documents DIRECTOR APPOINTED MR MARTIN EDWARD TRELOAN TREGONNING
2013-01-17 update statutory_documents DIRECTOR APPOINTED MR PAUL JAMES CLELLAND
2012-12-21 update statutory_documents DIRECTOR APPOINTED MR GEORGE ANDREW BLACKADDER
2012-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLISON DUNCAN
2012-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON
2012-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY
2012-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD NICKERSON
2012-12-20 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HENDERSON
2012-11-07 update statutory_documents 04/05/12 STATEMENT OF CAPITAL GBP 600000
2012-09-19 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12
2012-05-09 update statutory_documents 02/05/12 STATEMENT OF CAPITAL GBP 600000
2012-05-02 update statutory_documents 31/03/12 FULL LIST
2012-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GARY ROBINSON / 02/05/2012
2012-05-02 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD CHADSEY NICKERSON / 02/05/2012
2011-09-14 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11
2011-04-21 update statutory_documents 31/03/11 FULL LIST
2010-12-14 update statutory_documents 25/11/10 STATEMENT OF CAPITAL GBP 600000
2010-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-19 update statutory_documents 31/03/10 NO CHANGES
2009-10-15 update statutory_documents DIRECTOR APPOINTED ROBERT SIMPSON HENDERSON
2009-10-10 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09
2009-08-29 update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALLAN WISHART
2009-04-21 update statutory_documents RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-11-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08
2008-05-15 update statutory_documents RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
2007-10-02 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-16 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-04 update statutory_documents NEW DIRECTOR APPOINTED
2007-07-04 update statutory_documents DIRECTOR RESIGNED
2007-07-04 update statutory_documents DIRECTOR RESIGNED
2007-07-04 update statutory_documents DIRECTOR RESIGNED
2007-07-04 update statutory_documents DIRECTOR RESIGNED
2007-04-25 update statutory_documents RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-01-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06
2006-04-19 update statutory_documents RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2005-12-01 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-06 update statutory_documents RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2004-10-12 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-13 update statutory_documents RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
2004-03-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03
2004-02-24 update statutory_documents S367(4) MEET TREAT AGM 16/02/04
2003-08-22 update statutory_documents REGISTERED OFFICE CHANGED ON 22/08/03 FROM: PRICEWATERHOUSECOOPERS PO BOX 90, ERSKINE HOUSE 68-73 QUEEN STREET EDINBURGH, EH2 4NH
2003-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-17 update statutory_documents NEW DIRECTOR APPOINTED
2003-06-17 update statutory_documents DIRECTOR RESIGNED
2003-06-17 update statutory_documents DIRECTOR RESIGNED
2003-05-27 update statutory_documents NEW SECRETARY APPOINTED
2003-05-27 update statutory_documents SECRETARY RESIGNED
2003-04-14 update statutory_documents RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
2003-02-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02
2002-06-25 update statutory_documents AUDITOR'S RESIGNATION
2002-05-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01
2002-04-17 update statutory_documents RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
2001-01-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-25 update statutory_documents RETURN MADE UP TO 09/01/01; FULL LIST OF MEMBERS
2000-01-24 update statutory_documents RETURN MADE UP TO 09/01/00; FULL LIST OF MEMBERS
2000-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-19 update statutory_documents NEW DIRECTOR APPOINTED
2000-01-19 update statutory_documents DIRECTOR RESIGNED
2000-01-19 update statutory_documents DIRECTOR RESIGNED
2000-01-19 update statutory_documents DIRECTOR RESIGNED
2000-01-19 update statutory_documents DIRECTOR RESIGNED
1999-12-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/99
1999-02-04 update statutory_documents RETURN MADE UP TO 09/01/99; FULL LIST OF MEMBERS
1998-11-09 update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99
1998-09-04 update statutory_documents NC INC ALREADY ADJUSTED 27/08/98
1998-09-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-09-04 update statutory_documents £ NC 1000/1000000 27/0
1998-09-04 update statutory_documents ALTER MEM AND ARTS 27/08/98
1998-04-07 update statutory_documents NEW SECRETARY APPOINTED
1998-04-07 update statutory_documents SECRETARY RESIGNED
1998-03-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/03/98 FROM: BREIWICK HOUSE, 15 SOUTH ROAD LERWICK SHETLAND ZE1 0RB
1998-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-19 update statutory_documents NEW DIRECTOR APPOINTED
1998-03-19 update statutory_documents DIRECTOR RESIGNED
1998-01-27 update statutory_documents NEW DIRECTOR APPOINTED
1998-01-27 update statutory_documents NEW SECRETARY APPOINTED
1998-01-27 update statutory_documents DIRECTOR RESIGNED
1998-01-27 update statutory_documents SECRETARY RESIGNED
1998-01-16 update statutory_documents COMPANY NAME CHANGED SHETLAND HEATING AND POWER LIMIT ED CERTIFICATE ISSUED ON 19/01/98
1998-01-09 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION