| Date | Description |
|---|
| 2024-05-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-12-15 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2023-08-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRANT CUMMING |
| 2023-05-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/23, 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 |
| 2022-12-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/22, NO UPDATES |
| 2022-02-17 |
update robots_txt_status www.ssqc.co.uk: 200 => 404 |
| 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 |
| 2021-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON DRUMMOND |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-02 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-11 |
update website_status FlippedRobots => OK |
| 2020-10-18 |
update website_status IndexPageFetchError => FlippedRobots |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-05-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES |
| 2020-05-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SANDISON |
| 2020-04-10 |
update website_status OK => IndexPageFetchError |
| 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 |
| 2019-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES |
| 2019-03-21 |
delete person Muriel Cheyne |
| 2019-03-21 |
delete person Shona Tinkler |
| 2019-03-21 |
insert person Emma Whyte |
| 2019-03-21 |
insert person Laura Smith |
| 2019-03-21 |
insert person Shona Stove |
| 2019-03-21 |
update robots_txt_status www.ssqc.co.uk: 404 => 200 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-16 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-08 |
update num_mort_charges 2 => 3 |
| 2017-06-08 |
update num_mort_outstanding 2 => 3 |
| 2017-05-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES |
| 2017-05-08 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC2072740003 |
| 2017-02-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-01-12 |
delete person Keith Pottinger |
| 2017-01-12 |
delete person Stephen Haran |
| 2017-01-12 |
insert contact_pages_linkeddomain outlook.com |
| 2017-01-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-06-08 |
update returns_last_madeup_date 2015-05-12 => 2016-05-12 |
| 2016-06-08 |
update returns_next_due_date 2016-06-09 => 2017-06-09 |
| 2016-05-16 |
update statutory_documents 12/05/16 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 |
| 2015-12-11 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-10-21 |
insert otherexecutives May Cuthbertson |
| 2015-10-21 |
delete person Helena MacKay |
| 2015-10-21 |
delete person Margaret Nugent |
| 2015-10-21 |
delete person Sara Bailey |
| 2015-10-21 |
insert person May Cuthbertson |
| 2015-10-21 |
insert person Stephen Haran |
| 2015-07-09 |
update returns_last_madeup_date 2014-05-12 => 2015-05-12 |
| 2015-07-09 |
update returns_next_due_date 2015-06-09 => 2016-06-09 |
| 2015-06-02 |
update statutory_documents 12/05/15 NO MEMBER LIST |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER SANDISON / 01/04/2015 |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT CUMMING / 01/04/2015 |
| 2015-06-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN THOMAS LEYLAND / 01/04/2015 |
| 2015-04-29 |
delete person Imogen Taylor |
| 2015-04-29 |
insert person Amy Anderson |
| 2015-04-29 |
insert person Keith Pottinger |
| 2015-03-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE WATSON |
| 2015-01-16 |
delete person Alan Harpin |
| 2015-01-16 |
delete person Dawn Henderson |
| 2015-01-16 |
insert person Imogen Taylor |
| 2014-10-16 |
delete general_emails in..@ssqc.co.uk |
| 2014-10-16 |
delete email in..@ssqc.co.uk |
| 2014-10-16 |
delete person White Fish |
| 2014-10-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-03 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-07-19 |
delete alias Shetland Seafood Quality Control |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-12 => 2014-05-12 |
| 2014-06-07 |
update returns_next_due_date 2014-06-09 => 2015-06-09 |
| 2014-05-22 |
update statutory_documents 12/05/14 NO MEMBER LIST |
| 2014-04-10 |
delete service_pages_linkeddomain ukas.org |
| 2014-04-10 |
insert alias SSQC Ltd |
| 2014-01-27 |
update statutory_documents DIRECTOR APPOINTED MR GRANT CUMMING |
| 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 |
| 2013-10-10 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
insert company_previous_name SHETLAND SEAFOOD QUALITY CONTROL LIMITED |
| 2013-10-07 |
update name SHETLAND SEAFOOD QUALITY CONTROL LIMITED => SSQC LTD |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL STARK |
| 2013-09-10 |
update statutory_documents COMPANY NAME CHANGED SHETLAND SEAFOOD QUALITY CONTROL LIMITED
CERTIFICATE ISSUED ON 10/09/13 |
| 2013-07-02 |
update returns_last_madeup_date 2012-05-12 => 2013-05-12 |
| 2013-07-02 |
update returns_next_due_date 2013-06-09 => 2014-06-09 |
| 2013-06-24 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 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 |
| 2013-06-03 |
update statutory_documents 12/05/13 NO MEMBER LIST |
| 2013-03-04 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2013-02-21 |
insert general_emails in..@ssqc.co.uk |
| 2013-02-21 |
insert email in..@ssqc.co.uk |
| 2012-12-19 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2012-10-24 |
delete phone 01595 772407 |
| 2012-10-24 |
insert phone 01595 772441 |
| 2012-05-24 |
update statutory_documents SECRETARY APPOINTED MRS LOUISE WATSON |
| 2012-05-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY NIALL OROURKE |
| 2012-05-16 |
update statutory_documents 12/05/12 NO MEMBER LIST |
| 2012-03-27 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2012-03-27 |
update statutory_documents ADOPT ARTICLES 19/03/2012 |
| 2012-03-26 |
update statutory_documents DIRECTOR APPOINTED MISS RUTH AGNES HENDERSON |
| 2012-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY |
| 2012-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BLACK |
| 2011-11-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 2011-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2011-06-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY LAURENSON |
| 2011-05-17 |
update statutory_documents 12/05/11 NO MEMBER LIST |
| 2011-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN HANSEN BLACK / 12/05/2011 |
| 2011-02-01 |
update statutory_documents DIRECTOR APPOINTED MR GORDON JOHN DRUMMOND |
| 2011-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARTHUR NICOLSON |
| 2011-01-13 |
update statutory_documents DIRECTOR APPOINTED MR ARTHUR BENJAMIN NICOLSON |
| 2011-01-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IRIS HAWKINS |
| 2010-10-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH HENDERSON |
| 2010-05-24 |
update statutory_documents 12/05/10 NO MEMBER LIST |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN THOMAS LEYLAND / 12/05/2010 |
| 2010-05-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OTTO PHILIPP STARK / 12/05/2010 |
| 2010-03-19 |
update statutory_documents DIRECTOR APPOINTED MR LINDSAY LAURENSON |
| 2010-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LINDSAY ANGUS |
| 2009-11-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 2009-10-08 |
update statutory_documents SECRETARY APPOINTED MR NIALL OROURKE |
| 2009-10-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LYNNE HENRY |
| 2009-09-07 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOSEPH SIMPSON |
| 2009-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/09 |
| 2008-12-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 2008-08-29 |
update statutory_documents DIRECTOR APPOINTED MICHAEL OTTO PHILIPP STARK |
| 2008-08-29 |
update statutory_documents DIRECTOR APPOINTED LINDSAY JAMES ANGUS |
| 2008-08-29 |
update statutory_documents DIRECTOR APPOINTED MARTIN THOMAS LEYLAND |
| 2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARTHUR NICOLSON |
| 2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH FULLERTON |
| 2008-08-29 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR LESLIE ANGUS |
| 2008-06-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/08 |
| 2008-05-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ALEXANDER CLUNESS |
| 2008-03-20 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER DRYBURGH |
| 2007-12-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/07 |
| 2006-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 2006-05-15 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2006-05-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/06 FROM:
NORTH ATLANTIC FISHERIES COLLEGE
PORT ARTHUR, SCALLOWAY
SHETLAND
ISLE OF SHETLAND ZE1 0UN |
| 2006-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-15 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2006-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/06 |
| 2005-12-12 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 2005-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/05 |
| 2005-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-07 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 2004-05-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/04 |
| 2004-03-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 2003-11-14 |
update statutory_documents AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2003-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/03 |
| 2003-03-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-03-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 2002-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/02 |
| 2002-03-19 |
update statutory_documents PARTIC OF MORT/CHARGE ***** |
| 2001-09-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 2001-05-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/05/01 |
| 2000-08-29 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/03/01 |
| 2000-06-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-29 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-06-29 |
update statutory_documents SECRETARY RESIGNED |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-05-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |