| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-10-03 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MAGNUS GRAY |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARDS-HORTON |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN EDWARDS-HORTON |
| 2023-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-12-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2022-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/04/22, NO UPDATES |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-03 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-04-07 |
update num_mort_charges 1 => 2 |
| 2021-04-07 |
update num_mort_outstanding 1 => 2 |
| 2021-04-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 2021-03-27 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2053590002 |
| 2020-12-29 |
update statutory_documents DIRECTOR APPOINTED MR DONALD CRAIG |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-26 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-03-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 2020-01-07 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-11 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS JOAN BAILEY |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED MRS JULIE THOMSON |
| 2019-10-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAZEL SPENCE |
| 2019-05-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 2019-01-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-12-14 |
update statutory_documents DIRECTOR APPOINTED MS JUNE HARRISON |
| 2018-12-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE SINCLAIR |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOROTHY MACAULAY |
| 2018-05-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORMA JAMIESON |
| 2018-04-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-23 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MR COLIN LESLIE EDWARDS-HORTON |
| 2017-07-21 |
update statutory_documents DIRECTOR APPOINTED MS NORMA GRACE JAMIESON |
| 2017-07-19 |
update statutory_documents DIRECTOR APPOINTED MRS MARY DIANA HERVEY |
| 2017-06-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2017-06-28 |
update statutory_documents ALTER ARTICLES 17/05/2017 |
| 2017-06-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISON FOYSTER |
| 2017-04-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-05 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2016-10-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON CALLADINE |
| 2016-07-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN SWAN |
| 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 |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MRS ALISON JOSEPHINE FOYSTER |
| 2016-05-13 |
update statutory_documents DIRECTOR APPOINTED MS SHARON LEE CALLADINE |
| 2016-05-04 |
update statutory_documents SECRETARY APPOINTED MR GEORGE RODGER |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL THOMSON |
| 2016-05-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL THOMSON |
| 2016-04-01 |
update statutory_documents 31/03/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-30 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2015-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLAMINA MOUATT |
| 2015-05-21 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE JENNINGS SINCLAIR |
| 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 |
| 2015-04-08 |
update statutory_documents 31/03/15 NO MEMBER LIST |
| 2015-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN EDWARDS-HORTON |
| 2015-01-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-01-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-12-31 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2014-12-24 |
update statutory_documents DIRECTOR APPOINTED MRS HAZEL SPENCE |
| 2014-06-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DUMONT |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MR COLIN LESLIE EDWARDS-HORTON |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MRS SUSAN CHRISTINE EDWARDS-HORTON |
| 2014-05-12 |
update statutory_documents DIRECTOR APPOINTED MS SARAH ANN DOROTHY MCBURNIE |
| 2014-05-07 |
delete address UNIT 1 HAGDALE INDUSTRIAL ESTATE BALTASOUND UNST SHETLAND UNITED KINGDOM ZE2 9TW |
| 2014-05-07 |
insert address UNIT 1 HAGDALE INDUSTRIAL ESTATE BALTASOUND UNST SHETLAND ZE2 9TW |
| 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 |
| 2014-04-11 |
update statutory_documents 31/03/14 NO MEMBER LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-04 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2013-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BROWN |
| 2013-06-25 |
delete address UNIT 1 HAGDALE INDUSTRIAL ESTATE BALTASOUND, UNST SHETLAND UK SCOTLAND ZE2 9DS |
| 2013-06-25 |
insert address UNIT 1 HAGDALE INDUSTRIAL ESTATE BALTASOUND UNST SHETLAND UNITED KINGDOM ZE2 9TW |
| 2013-06-25 |
update registered_address |
| 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 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-07 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2013-05-28 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER ANDREW FRANK DUMONT |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAGGI REYNER |
| 2013-05-01 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE RODGER |
| 2013-04-30 |
update statutory_documents ADOPT ARTICLES 23/04/2013 |
| 2013-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2013 FROM
UNIT 1 HAGDALE INDUSTRIAL ESTATE
BALTASOUND, UNST
SHETLAND
UK
ZE2 9DS
SCOTLAND |
| 2013-04-02 |
update statutory_documents 31/03/13 NO MEMBER LIST |
| 2012-12-07 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWITT |
| 2012-04-30 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN SWAN |
| 2012-04-29 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN HOWITT |
| 2012-04-25 |
update statutory_documents DIRECTOR APPOINTED MRS WILLIAMINA MOUATT |
| 2012-04-24 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM THOMAS MURRAY BROWN |
| 2012-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES HOLLIS |
| 2012-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KELDA HUDSON |
| 2012-04-12 |
update statutory_documents 31/03/12 NO MEMBER LIST |
| 2012-01-06 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-07-05 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES FRANK HOLLIS |
| 2011-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2011 FROM
HAMAR, BALTASOUND
UNST
SHETLAND
SHETLAND ISLES
ZE2 9DS |
| 2011-05-23 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL THOMSON / 20/05/2011 |
| 2011-03-25 |
update statutory_documents 23/03/11 NO MEMBER LIST |
| 2011-03-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM O'NEILL |
| 2010-12-20 |
update statutory_documents SECRETARY APPOINTED MR PAUL THOMSON |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA NIVEN |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KAREN SMITH |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RORY TALLACK |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH GRAINGER |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GORDON THOMSON |
| 2010-12-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAREN SMITH |
| 2010-12-06 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-03-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM PATRICK O'NEILL |
| 2010-03-30 |
update statutory_documents 23/03/10 NO MEMBER LIST |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIE NIVEN / 19/11/2009 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON MANSON THOMSON / 19/11/2009 |
| 2010-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MAGGI REYNER / 19/11/2009 |
| 2010-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRIAN HUNTER |
| 2009-12-11 |
update statutory_documents DIRECTOR APPOINTED MRS DOROTHY JANE MACAULAY |
| 2009-12-08 |
update statutory_documents DIRECTOR APPOINTED MISS RUTH GRAINGER |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL EDMUND THOMSON |
| 2009-12-03 |
update statutory_documents DIRECTOR APPOINTED MS KELDA ELIZABETH HUDSON |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED MR RORY MARTIN TALLACK |
| 2009-11-30 |
update statutory_documents DIRECTOR APPOINTED MRS KAREN ELIZABETH SMITH |
| 2009-11-30 |
update statutory_documents SECRETARY APPOINTED MRS KAREN ELIZABETH SMITH |
| 2009-11-20 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-11-20 |
update statutory_documents ALTER MEMORANDUM 03/11/2009 |
| 2009-11-06 |
update statutory_documents 31/03/09 TOTAL EXEMPTION FULL |
| 2009-03-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/09 |
| 2009-01-08 |
update statutory_documents 31/03/08 TOTAL EXEMPTION FULL |
| 2008-07-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/07/2008 FROM
UNIT ONE HAGDALE IND EST
BALTASOUND, UNST
SHETLAND
ISLE OF SHETLAND
ZE2 9DS |
| 2008-04-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/08 |
| 2008-01-28 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-10-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/07 |
| 2007-05-23 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-05-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-11 |
update statutory_documents SECRETARY RESIGNED |
| 2007-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/06 |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-03-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/05 |
| 2004-12-21 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-06-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/04 |
| 2004-02-05 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-05-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/03 |
| 2003-01-30 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-03-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/02 |
| 2001-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-04 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-24 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-04-24 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-04-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 23/03/01 |
| 2000-06-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-03-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |