CH01 |
On Thursday 27th April 2023 director's details were changed
filed on: 10th, May 2023
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Thursday 31st March 2022
filed on: 21st, December 2022
| accounts
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Wednesday 12th October 2022.
filed on: 9th, November 2022
| officers
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, March 2022
| incorporation
|
Free Download
(14 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 14th, March 2022
| resolution
|
Free Download
(2 pages)
|
CH01 |
On Friday 10th December 2021 director's details were changed
filed on: 10th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Wednesday 31st March 2021
filed on: 6th, December 2021
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 28th, June 2021
| resolution
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 25th, June 2021
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 25th, June 2021
| incorporation
|
Free Download
(14 pages)
|
AP01 |
New director appointment on Wednesday 16th June 2021.
filed on: 17th, June 2021
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th June 2021 director's details were changed
filed on: 9th, June 2021
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Tuesday 31st March 2020
filed on: 12th, January 2021
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Sunday 14th June 2020
filed on: 14th, July 2020
| officers
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Sunday 31st March 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: Tuesday 1st October 2019
filed on: 4th, November 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Friday 6th September 2019
filed on: 6th, September 2019
| resolution
|
Free Download
(1 page)
|
CERTNM |
Company name changed shetland tall ships 2011 LIMITEDcertificate issued on 06/09/19
filed on: 6th, September 2019
| change of name
|
Free Download
(3 pages)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st March 2018
filed on: 12th, November 2018
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on Monday 5th November 2018
filed on: 6th, November 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Monday 5th November 2018 - new secretary appointed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 5th November 2018 director's details were changed
filed on: 6th, November 2018
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Friday 31st March 2017
filed on: 14th, June 2017
| accounts
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2016
filed on: 19th, May 2016
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Saturday 31st October 2015, no shareholders list
filed on: 3rd, November 2015
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015
filed on: 21st, July 2015
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Friday 31st October 2014, no shareholders list
filed on: 31st, October 2014
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Monday 31st March 2014
filed on: 11th, June 2014
| accounts
|
Free Download
(10 pages)
|
AR01 |
Annual return made up to Thursday 31st October 2013, no shareholders list
filed on: 1st, November 2013
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Sunday 31st March 2013
filed on: 16th, May 2013
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return made up to Wednesday 31st October 2012, no shareholders list
filed on: 3rd, November 2012
| annual return
|
Free Download
(7 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st March 2012
filed on: 17th, July 2012
| accounts
|
Free Download
(10 pages)
|
CH03 |
On Saturday 25th February 2012 secretary's details were changed
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 27th February 2012.
filed on: 27th, February 2012
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered office on Friday 18th November 2011 from 3 North Ness Business Park Lerwick Shetland ZE1 0LZ Scotland
filed on: 18th, November 2011
| address
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th November 2011.
filed on: 18th, November 2011
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: Thursday 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: Thursday 17th November 2011
filed on: 17th, November 2011
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Monday 31st October 2011, no shareholders list
filed on: 13th, November 2011
| annual return
|
Free Download
(10 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Thursday 31st March 2011
filed on: 3rd, October 2011
| accounts
|
Free Download
(8 pages)
|
AD01 |
Change of registered office on Thursday 15th September 2011 from 6 North Ness Business Park Lerwick Shetland ZE1 0LZ
filed on: 15th, September 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to Sunday 31st October 2010, no shareholders list
filed on: 8th, November 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Monday 8th November 2010 director's details were changed
filed on: 8th, November 2010
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010
filed on: 5th, July 2010
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director appointment on Wednesday 9th June 2010.
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th June 2010.
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th June 2010.
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Wednesday 9th June 2010.
filed on: 9th, June 2010
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 20th January 2010 director's details were changed
filed on: 20th, January 2010
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to Saturday 31st October 2009, no shareholders list
filed on: 24th, November 2009
| annual return
|
Free Download
(4 pages)
|
CH03 |
On Tuesday 24th November 2009 secretary's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(1 page)
|
CH01 |
On Tuesday 24th November 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 24th November 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 24th November 2009 director's details were changed
filed on: 24th, November 2009
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts reported for the period up to Tuesday 31st March 2009
filed on: 9th, October 2009
| accounts
|
Free Download
(6 pages)
|
288c |
Director's change of particulars
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Secretary's change of particulars
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 8th, July 2009
| officers
|
Free Download
(1 page)
|
288c |
Director's change of particulars
filed on: 20th, May 2009
| officers
|
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 11th, November 2008
| address
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/10/2009 to 31/03/2009
filed on: 11th, November 2008
| accounts
|
Free Download
(1 page)
|
NEWINC |
Company registration
filed on: 31st, October 2008
| incorporation
|
Free Download
(22 pages)
|