| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-05-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/23, NO UPDATES |
| 2023-05-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/23 |
| 2022-08-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2022-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/22, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/21, WITH UPDATES |
| 2021-05-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2020-06-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-06-07 |
update accounts_next_due_date 2020-12-31 => 2021-12-31 |
| 2020-05-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDERSON / 01/08/2019 |
| 2019-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ANDERSON / 01/08/2019 |
| 2019-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDERSON |
| 2019-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUSAN ANDERSON / 01/08/2019 |
| 2019-08-13 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / SUSAN ANDERSON / 01/08/2019 |
| 2019-06-09 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-06-09 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-05-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-05-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES |
| 2018-08-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-08-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-07-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-05-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 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 |
| 2017-09-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-05-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 2016-10-07 |
update num_mort_charges 1 => 2 |
| 2016-10-07 |
update num_mort_outstanding 1 => 2 |
| 2016-09-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3787610002 |
| 2016-07-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-07-07 |
update num_mort_charges 0 => 1 |
| 2016-07-07 |
update num_mort_outstanding 0 => 1 |
| 2016-06-21 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-06-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE SC3787610001 |
| 2016-06-07 |
update returns_last_madeup_date 2015-05-18 => 2016-05-18 |
| 2016-06-07 |
update returns_next_due_date 2016-06-15 => 2017-06-15 |
| 2016-05-20 |
update statutory_documents 18/05/16 FULL LIST |
| 2015-07-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-06-24 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-05-18 => 2015-05-18 |
| 2015-06-07 |
update returns_next_due_date 2015-06-15 => 2016-06-15 |
| 2015-05-18 |
update statutory_documents 18/05/15 FULL LIST |
| 2014-10-27 |
update statutory_documents SUB-DIVIDE SHARES 0.01 10/10/2014 |
| 2014-10-27 |
update statutory_documents SUB-DIVISION
10/10/14 |
| 2014-10-14 |
update statutory_documents DIRECTOR APPOINTED MARK ANDERSON |
| 2014-07-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-06-26 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
delete address 10 NORTH ROAD LERWICK SHETLAND UNITED KINGDOM ZE1 0NP |
| 2014-06-07 |
delete sic_code 96090 - Other service activities n.e.c. |
| 2014-06-07 |
insert address 10 NORTH ROAD LERWICK SHETLAND ZE1 0NP |
| 2014-06-07 |
insert sic_code 49320 - Taxi operation |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-05-18 => 2014-05-18 |
| 2014-06-07 |
update returns_next_due_date 2014-06-15 => 2015-06-15 |
| 2014-05-19 |
update statutory_documents 18/05/14 FULL LIST |
| 2013-07-01 |
update returns_last_madeup_date 2012-05-18 => 2013-05-18 |
| 2013-07-01 |
update returns_next_due_date 2013-06-15 => 2014-06-15 |
| 2013-06-26 |
update account_category DORMANT => TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-06-26 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-06-24 |
update statutory_documents 18/05/13 FULL LIST |
| 2013-06-22 |
update account_ref_month 5 => 3 |
| 2013-06-22 |
update accounts_last_madeup_date 2011-05-31 => 2012-03-31 |
| 2013-06-22 |
update accounts_next_due_date 2013-02-28 => 2013-12-31 |
| 2013-05-28 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2012-08-16 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 2012-08-16 |
update statutory_documents PREVSHO FROM 31/05/2012 TO 31/03/2012 |
| 2012-05-29 |
update statutory_documents 18/05/12 FULL LIST |
| 2012-03-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/03/2012 FROM
NORDIGARTH HOLMSGARTH ROAD
LERWICK
SHETLAND
ZE1 0PW
UNITED KINGDOM |
| 2011-07-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 2011-06-13 |
update statutory_documents 18/05/11 FULL LIST |
| 2010-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |