| Date | Description |
|---|
| 2024-04-07 |
update account_category MICRO ENTITY => UNAUDITED ABRIDGED |
| 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 |
| 2024-03-18 |
delete contact_pages_linkeddomain contactscotland-bsl.org |
| 2023-12-04 |
update statutory_documents 31/03/23 UNAUDITED ABRIDGED |
| 2023-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/23, NO UPDATES |
| 2023-07-28 |
insert otherexecutives Bryan Peterson |
| 2023-07-28 |
delete person Yvonne Reynolds |
| 2023-07-28 |
insert alias Tall Ships Lerwick |
| 2023-07-28 |
insert person Bryan Peterson |
| 2023-05-25 |
insert person Living Lerwick |
| 2023-05-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA DALLY / 27/04/2023 |
| 2023-04-08 |
insert terms_pages_linkeddomain mailchimp.com |
| 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 |
| 2022-12-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/22 |
| 2022-11-09 |
update statutory_documents DIRECTOR APPOINTED MR BRYAN PETERSON |
| 2022-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, NO UPDATES |
| 2022-09-30 |
insert contact_pages_linkeddomain contactscotland-bsl.org |
| 2022-09-30 |
insert person Martyn Brill |
| 2022-03-14 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2022-03-14 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-03-14 |
update statutory_documents ADOPT ARTICLES 03/03/2022 |
| 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 |
| 2021-12-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JOHN BELL / 10/12/2021 |
| 2021-12-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 2021-11-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-28 |
update statutory_documents ADOPT ARTICLES 21/06/2021 |
| 2021-06-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-17 |
update statutory_documents DIRECTOR APPOINTED MR MALCOLM JOHN BELL |
| 2021-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA DALLY / 09/06/2021 |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-01-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 2020-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER MALCOLMSON |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 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 |
| 2019-12-13 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
| 2019-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE ANGUS |
| 2019-10-07 |
insert company_previous_name SHETLAND TALL SHIPS 2011 LIMITED |
| 2019-10-07 |
update name SHETLAND TALL SHIPS 2011 LIMITED => SHETLAND TALL SHIPS LTD |
| 2019-09-06 |
update statutory_documents COMPANY NAME CHANGED SHETLAND TALL SHIPS 2011 LIMITED
CERTIFICATE ISSUED ON 06/09/19 |
| 2019-09-06 |
update statutory_documents CHANGE OF NAME 16/01/2019 |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-11-12 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-06 |
update statutory_documents SECRETARY APPOINTED MS MELANIE HENDERSON |
| 2018-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA DALLY / 05/11/2018 |
| 2018-11-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIONA DALLY |
| 2017-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-07-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2017-07-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-07-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-06-14 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 2016-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-06-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-06-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-05-19 |
update statutory_documents 31/03/16 TOTAL EXEMPTION FULL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-03 |
update statutory_documents 31/10/15 NO MEMBER LIST |
| 2015-08-12 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-08-12 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-07-21 |
update statutory_documents 31/03/15 TOTAL EXEMPTION FULL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-11-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-10-31 |
update statutory_documents 31/10/14 NO MEMBER LIST |
| 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 |
| 2014-06-11 |
update statutory_documents 31/03/14 TOTAL EXEMPTION FULL |
| 2013-12-07 |
delete address ALBERT BUILDING LERWICK SHETLAND SCOTLAND ZE1 0LL |
| 2013-12-07 |
insert address ALBERT BUILDING LERWICK SHETLAND ZE1 0LL |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-01 |
update statutory_documents 31/10/13 NO MEMBER LIST |
| 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 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-05-16 |
update statutory_documents 31/03/13 TOTAL EXEMPTION FULL |
| 2012-11-03 |
update statutory_documents 31/10/12 NO MEMBER LIST |
| 2012-07-17 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-02-27 |
update statutory_documents DIRECTOR APPOINTED MS FIONA DALLY |
| 2012-02-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS FIONA LYN DALLY / 25/02/2012 |
| 2011-11-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/11/2011 FROM
3 NORTH NESS BUSINESS PARK
LERWICK
SHETLAND
ZE1 0LZ
SCOTLAND |
| 2011-11-18 |
update statutory_documents DIRECTOR APPOINTED CAPTAIN CALUM ANDREW SUTHERLAND GRAINS |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLUNESS |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALLAN WISHART |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH SIMPSON |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER LEASK |
| 2011-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOVE |
| 2011-11-13 |
update statutory_documents 31/10/11 NO MEMBER LIST |
| 2011-10-03 |
update statutory_documents 31/03/11 TOTAL EXEMPTION FULL |
| 2011-09-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/09/2011 FROM
6 NORTH NESS BUSINESS PARK
LERWICK
SHETLAND
ZE1 0LZ |
| 2010-11-08 |
update statutory_documents 31/10/10 NO MEMBER LIST |
| 2010-11-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SINCLAIR WISHART / 08/11/2010 |
| 2010-07-05 |
update statutory_documents 31/03/10 TOTAL EXEMPTION FULL |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MR ALLAN SINCLAIR WISHART |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM NICOLSON STOVE |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MR LESLIE ANGUS |
| 2010-06-09 |
update statutory_documents DIRECTOR APPOINTED MS SANDRA MARY LAURENSON |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLMSON / 20/01/2010 |
| 2009-11-24 |
update statutory_documents 31/10/09 NO MEMBER LIST |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMIESON CLUNESS / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLMSON / 24/11/2009 |
| 2009-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER RIDLAND LEASK / 24/11/2009 |
| 2009-11-24 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA LYN DALLY / 24/11/2009 |
| 2009-10-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LEASK / 03/07/2009 |
| 2009-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLMSON / 03/07/2009 |
| 2009-07-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIONA DALLY / 03/07/2009 |
| 2009-05-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER LEASK / 14/05/2009 |
| 2008-11-11 |
update statutory_documents CURRSHO FROM 31/10/2009 TO 31/03/2009 |
| 2008-11-11 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-10-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |