| 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 |
| 2023-09-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/23 |
| 2022-12-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/22, NO UPDATES |
| 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 |
| 2022-08-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2022-03-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTSON |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/21, NO UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-09-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21 |
| 2021-05-07 |
delete address 2 HARBOUR STREET LERWICK SHETLAND ZE1 0LR |
| 2021-05-07 |
insert address 6 NORTH NESS BUSINESS PARK NORTH NESS LERWICK SHETLAND SCOTLAND ZE1 0LZ |
| 2021-05-07 |
update registered_address |
| 2021-04-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/04/2021 FROM
2 HARBOUR STREET
LERWICK
SHETLAND
ZE1 0LR |
| 2020-12-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/20, NO UPDATES |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN LYALL |
| 2020-11-23 |
update statutory_documents DIRECTOR APPOINTED MR NEIL ANDREW MANSON |
| 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 |
| 2020-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MITCHELL |
| 2020-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM HENDERSON |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/12/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-08-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2018-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES |
| 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 |
| 2018-08-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VAILA SIMPSON |
| 2017-12-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES |
| 2017-10-07 |
update account_category FULL => SMALL |
| 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 |
| 2017-09-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-08-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VAILA JANET MARGARET SIMPSON / 01/08/2017 |
| 2016-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-04-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WOOD |
| 2016-03-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VAILA JANET MARGARET SIMPSON / 29/03/2016 |
| 2016-01-07 |
update returns_last_madeup_date 2014-12-21 => 2015-12-21 |
| 2016-01-07 |
update returns_next_due_date 2016-01-18 => 2017-01-18 |
| 2015-12-31 |
update statutory_documents 21/12/15 NO MEMBER LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-09-01 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HENRY WOOD |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED MS AGNES ISABELLA MARY TALLACK |
| 2015-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN DALLY |
| 2015-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-01-07 |
update returns_last_madeup_date 2013-12-21 => 2014-12-21 |
| 2015-01-07 |
update returns_next_due_date 2015-01-18 => 2016-01-18 |
| 2014-12-29 |
update statutory_documents 21/12/14 NO MEMBER LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT WATT / 12/08/2014 |
| 2014-07-25 |
update statutory_documents DIRECTOR APPOINTED MR JAMES JOHN ANDERSON |
| 2014-06-30 |
update statutory_documents DIRECTOR APPOINTED MRS HELEN MARY ROBERTSON |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE ROSIE |
| 2014-02-07 |
update returns_last_madeup_date 2012-12-21 => 2013-12-21 |
| 2014-02-07 |
update returns_next_due_date 2014-01-18 => 2015-01-18 |
| 2014-01-03 |
update statutory_documents 21/12/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-06-24 |
insert sic_code 41100 - Development of building projects |
| 2013-06-24 |
update returns_last_madeup_date 2011-12-21 => 2012-12-21 |
| 2013-06-24 |
update returns_next_due_date 2013-01-18 => 2014-01-18 |
| 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 |
| 2013-05-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MILLER |
| 2013-01-03 |
update statutory_documents 21/12/12 NO MEMBER LIST |
| 2013-01-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VAILA JANET MARGARET SIMPSON / 21/12/2012 |
| 2012-12-18 |
update statutory_documents DIRECTOR APPOINTED MS LOUISE CLAIRE ROSIE |
| 2012-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT TULLOCH |
| 2012-09-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS STOVE |
| 2012-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-05-22 |
update statutory_documents DIRECTOR APPOINTED JOHN JEREMY DALLY |
| 2012-05-22 |
update statutory_documents SECRETARY APPOINTED MRS SUSAN GRAY |
| 2012-05-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBIN SANDISON |
| 2011-12-30 |
update statutory_documents 21/12/11 NO MEMBER LIST |
| 2011-12-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT WATT / 21/12/2011 |
| 2011-09-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-08-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY GODDARD |
| 2011-01-07 |
update statutory_documents 21/12/10 NO MEMBER LIST |
| 2011-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAE TULLOCH / 07/01/2011 |
| 2010-08-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-11 |
update statutory_documents 21/12/09 NO MEMBER LIST |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GORDON GILBERT MITCHELL / 21/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY PAUL GODDARD / 21/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ROBERT WATT / 21/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM HENDERSON / 21/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS VAILA JANET MARGARET SIMPSON / 21/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RAE TULLOCH / 21/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WALTER HUNTER / 21/12/2009 |
| 2010-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WILLIAM STOVE / 21/12/2009 |
| 2009-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2008-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/08 |
| 2008-08-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-07-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WATT / 22/07/2008 |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN ROBERT WATT |
| 2008-04-03 |
update statutory_documents DIRECTOR APPOINTED MS VAILA JANET MARGARET SIMPSON |
| 2007-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-21 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/07 |
| 2007-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-06-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/06 |
| 2006-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-04-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-01-09 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/05 |
| 2005-10-04 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-04-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/04/05 FROM:
122 COMMERCIAL STREET
LERWICK
SHETLAND
ZE1 0HX |
| 2004-12-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 21/12/04 |
| 2004-11-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 2003-12-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |