Date | Description |
2023-09-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-09-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-08-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2023-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/23, NO UPDATES |
2023-04-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-05-31 |
2022-09-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-08-31 |
2022-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/05/22, NO UPDATES |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-07-07 |
update accounts_next_due_date 2021-05-31 => 2022-05-31 |
2021-06-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/21, NO UPDATES |
2021-04-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2021-04-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2021-02-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-06-08 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2020-05-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
2019-10-07 |
update account_category TOTAL EXEMPTION FULL => null |
2019-10-07 |
update accounts_last_madeup_date 2017-08-31 => 2018-08-31 |
2019-10-07 |
update accounts_next_due_date 2019-05-31 => 2020-05-31 |
2019-09-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
2018-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
2018-06-08 |
update accounts_last_madeup_date 2015-08-31 => 2017-08-31 |
2018-06-08 |
update accounts_next_due_date 2017-05-31 => 2019-05-31 |
2018-06-08 |
update company_status Active - Proposal to Strike off => Active |
2018-05-30 |
update statutory_documents 31/08/17 TOTAL EXEMPTION FULL |
2018-05-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
2018-05-02 |
update statutory_documents RES02 |
2018-05-01 |
update statutory_documents 31/08/16 TOTAL EXEMPTION SMALL |
2018-05-01 |
update statutory_documents COMPANY RESTORED ON 01/05/2018 |
2018-04-17 |
update statutory_documents STRUCK OFF AND DISSOLVED |
2018-03-08 |
update company_status Active => Active - Proposal to Strike off |
2018-01-30 |
update statutory_documents FIRST GAZETTE |
2017-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2017-02-10 |
update num_mort_charges 1 => 2 |
2017-02-10 |
update num_mort_satisfied 0 => 1 |
2017-01-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2843720002 |
2017-01-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
2016-10-08 |
update accounts_last_madeup_date 2014-08-31 => 2015-08-31 |
2016-10-08 |
update accounts_next_due_date 2016-05-31 => 2017-05-31 |
2016-09-09 |
update statutory_documents 31/08/15 TOTAL EXEMPTION SMALL |
2016-07-08 |
update returns_last_madeup_date 2015-05-05 => 2016-05-05 |
2016-07-08 |
update returns_next_due_date 2016-06-02 => 2017-06-02 |
2016-06-16 |
update statutory_documents 05/05/16 FULL LIST |
2015-07-10 |
update accounts_last_madeup_date 2013-08-31 => 2014-08-31 |
2015-07-10 |
update accounts_next_due_date 2015-05-31 => 2016-05-31 |
2015-06-10 |
update returns_last_madeup_date 2014-05-05 => 2015-05-05 |
2015-06-10 |
update returns_next_due_date 2015-06-02 => 2016-06-02 |
2015-06-03 |
update statutory_documents 31/08/14 TOTAL EXEMPTION SMALL |
2015-05-28 |
update statutory_documents 05/05/15 FULL LIST |
2014-07-15 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
2014-06-07 |
update accounts_last_madeup_date 2012-08-31 => 2013-08-31 |
2014-06-07 |
update accounts_next_due_date 2014-05-31 => 2015-05-31 |
2014-06-07 |
update returns_last_madeup_date 2013-05-05 => 2014-05-05 |
2014-06-07 |
update returns_next_due_date 2014-06-02 => 2015-06-02 |
2014-05-28 |
update statutory_documents 31/08/13 TOTAL EXEMPTION SMALL |
2014-05-12 |
update statutory_documents 05/05/14 FULL LIST |
2013-06-26 |
update accounts_last_madeup_date 2011-08-31 => 2012-08-31 |
2013-06-26 |
update accounts_next_due_date 2013-05-31 => 2014-05-31 |
2013-06-26 |
update returns_last_madeup_date 2012-05-05 => 2013-05-05 |
2013-06-26 |
update returns_next_due_date 2013-06-02 => 2014-06-02 |
2013-06-22 |
update accounts_last_madeup_date 2010-08-31 => 2011-08-31 |
2013-06-22 |
update accounts_next_due_date 2012-05-31 => 2013-05-31 |
2013-06-21 |
delete sic_code 0502 - Operation fish hatcheries & farms |
2013-06-21 |
insert sic_code 03210 - Marine aquaculture |
2013-06-21 |
update returns_last_madeup_date 2011-05-05 => 2012-05-05 |
2013-06-21 |
update returns_next_due_date 2012-06-02 => 2013-06-02 |
2013-05-23 |
update statutory_documents 31/08/12 TOTAL EXEMPTION SMALL |
2013-05-13 |
update statutory_documents 05/05/13 FULL LIST |
2012-09-04 |
update statutory_documents 31/08/11 TOTAL EXEMPTION SMALL |
2012-06-25 |
update statutory_documents 05/05/12 FULL LIST |
2011-11-16 |
update statutory_documents COMPANY NAME CHANGED SHETLAND MUSSELS LIMITED
CERTIFICATE ISSUED ON 16/11/11 |
2011-11-16 |
update statutory_documents CHANGE OF NAME 10/11/2011 |
2011-06-29 |
update statutory_documents 31/08/10 TOTAL EXEMPTION SMALL |
2011-05-11 |
update statutory_documents 05/05/11 FULL LIST |
2011-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS TAIT / 10/05/2011 |
2011-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAURENCE TAIT / 18/04/2011 |
2011-04-18 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS BERTHA ROSE TAIT / 18/04/2011 |
2010-05-07 |
update statutory_documents 05/05/10 FULL LIST |
2010-05-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMAS TAIT / 01/10/2009 |
2010-04-06 |
update statutory_documents 31/08/09 TOTAL EXEMPTION SMALL |
2009-08-11 |
update statutory_documents RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
2009-01-25 |
update statutory_documents 31/08/08 TOTAL EXEMPTION SMALL |
2008-12-19 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
2008-06-11 |
update statutory_documents RETURN MADE UP TO 05/05/08; FULL LIST OF MEMBERS |
2008-04-23 |
update statutory_documents SECRETARY APPOINTED BERTHA ROSE TAIT |
2008-04-23 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY ROLAND HAWKINS |
2008-04-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/04/2008 FROM
48 SYCAMORE AVENUE
SCALLOWAY
SHETLAND
ZE1 0UX |
2008-04-17 |
update statutory_documents DIRECTOR APPOINTED MICHAEL LAURENCE TAIT |
2008-04-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD THOMAS TAIT |
2008-04-17 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEVEN HAWKINS |
2007-10-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
2007-07-09 |
update statutory_documents RETURN MADE UP TO 05/05/07; FULL LIST OF MEMBERS |
2006-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
2006-06-02 |
update statutory_documents RETURN MADE UP TO 05/05/06; FULL LIST OF MEMBERS |
2006-03-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/08/06 |
2005-05-06 |
update statutory_documents SECRETARY RESIGNED |
2005-05-05 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |