| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22 |
| 2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2022-08-01 |
update statutory_documents DIRECTOR APPOINTED MR JOHN HENDERSON |
| 2022-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDERSON |
| 2022-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/22, NO UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-20 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21 |
| 2021-09-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-09-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 2021-07-23 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE WILLIAM ANDERSON |
| 2021-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/21, NO UPDATES |
| 2021-07-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RONALD GAIR |
| 2020-10-30 |
update account_category SMALL => DORMANT |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES |
| 2020-08-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES |
| 2019-05-07 |
update account_category FULL => SMALL |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-04-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-19 |
update statutory_documents SOLVENCY STATEMENT DATED 18/12/18 |
| 2018-12-19 |
update statutory_documents REDUCE ISSUED CAPITAL 18/12/2018 |
| 2018-12-19 |
update statutory_documents 19/12/18 STATEMENT OF CAPITAL GBP 5000 |
| 2018-12-19 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2018-11-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SANDRA LAURENSON |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES |
| 2018-05-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2017-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GEORGE ANDERSON |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LERWICK PORT AUTHORITY |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 2017-06-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-09-27 |
update statutory_documents ADOPT ARTICLES 21/09/2016 |
| 2016-09-21 |
update statutory_documents DIRECTOR APPOINTED MR CALUM ANDREW SUTHERLAND GRAINS |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-22 => 2016-06-22 |
| 2016-08-07 |
update returns_next_due_date 2016-07-20 => 2017-07-20 |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET ROBERTS |
| 2016-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL MANSON |
| 2016-07-19 |
update statutory_documents 22/06/16 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-06 |
update statutory_documents DIRECTOR APPOINTED MR RONALD DAVID JOHN GAIR |
| 2015-07-07 |
update returns_last_madeup_date 2014-06-22 => 2015-06-22 |
| 2015-07-07 |
update returns_next_due_date 2015-07-20 => 2016-07-20 |
| 2015-06-22 |
update statutory_documents 22/06/15 FULL LIST |
| 2015-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HENRY JAMIESON |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-22 => 2014-06-22 |
| 2014-07-07 |
update returns_next_due_date 2014-07-20 => 2015-07-20 |
| 2014-06-30 |
update statutory_documents 22/06/14 FULL LIST |
| 2014-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-01-08 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW MANSON |
| 2014-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR SPENCE |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-22 => 2013-06-22 |
| 2013-08-01 |
update returns_next_due_date 2013-07-20 => 2014-07-20 |
| 2013-07-04 |
update statutory_documents 22/06/13 FULL LIST |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7011 - Development & sell real estate |
| 2013-06-21 |
insert sic_code 41100 - Development of building projects |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-22 => 2012-06-22 |
| 2013-06-21 |
update returns_next_due_date 2012-07-20 => 2013-07-20 |
| 2012-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-04 |
update statutory_documents 22/06/12 FULL LIST |
| 2012-07-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR BARRIE MILNE SPENCE / 04/07/2012 |
| 2012-07-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / VICTOR IAN SANDISON / 04/07/2012 |
| 2012-03-12 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR BARRIE MILNE SPENCE |
| 2011-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY BOSWELL |
| 2011-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-23 |
update statutory_documents 22/06/11 FULL LIST |
| 2010-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-08-05 |
update statutory_documents 22/06/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY GEORGE BOSWELL / 22/06/2010 |
| 2009-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-06-26 |
update statutory_documents RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS |
| 2008-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-14 |
update statutory_documents DIRECTOR APPOINTED LINDSAY GEORGE BOSWELL |
| 2008-07-22 |
update statutory_documents DIRECTOR APPOINTED MARGARET INEZ ROBERTS |
| 2008-07-17 |
update statutory_documents RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS |
| 2008-05-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JAMES HUTTON |
| 2008-03-04 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NEIL MCCRACKEN |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS |
| 2007-05-30 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents SECRETARY RESIGNED |
| 2006-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-07-21 |
update statutory_documents RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-07-15 |
update statutory_documents RETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS |
| 2004-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-07-20 |
update statutory_documents RETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS |
| 2003-10-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-07-19 |
update statutory_documents RETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS |
| 2002-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS |
| 2001-12-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-18 |
update statutory_documents RETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS |
| 2001-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2000-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-07-28 |
update statutory_documents RETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-21 |
update statutory_documents RETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS |
| 1999-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-09-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-09 |
update statutory_documents RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 1998-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-07-15 |
update statutory_documents RETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS |
| 1997-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-05-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-07-22 |
update statutory_documents RETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS |
| 1996-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-07-03 |
update statutory_documents RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 1995-06-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-11 |
update statutory_documents RETURN MADE UP TO 08/06/94; NO CHANGE OF MEMBERS |
| 1994-06-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-06-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-10-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-28 |
update statutory_documents RETURN MADE UP TO 12/07/93; FULL LIST OF MEMBERS |
| 1993-07-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-08-12 |
update statutory_documents RETURN MADE UP TO 08/08/92; NO CHANGE OF MEMBERS |
| 1992-05-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-05-22 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-04-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-02-06 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-09-06 |
update statutory_documents RETURN MADE UP TO 08/08/91; NO CHANGE OF MEMBERS |
| 1991-08-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1990-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1990-08-24 |
update statutory_documents RETURN MADE UP TO 24/08/90; FULL LIST OF MEMBERS |
| 1990-04-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/04/90 FROM:
1-2 ALEXANDRA BUILDINGS
LERWICK
SHETLAND
ZE1 0LL |
| 1990-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-03 |
update statutory_documents RETURN MADE UP TO 25/08/89; FULL LIST OF MEMBERS |
| 1989-09-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-06-07 |
update statutory_documents RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 1989-03-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-09-02 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-07-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-08-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-08-06 |
update statutory_documents RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 1987-06-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-06-06 |
update statutory_documents RETURN MADE UP TO 05/06/86; FULL LIST OF MEMBERS |
| 1986-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1981-03-19 |
update statutory_documents MEMORANDUM OF ASSOCIATION |