Shetland Talc Limited

Company Name	Shetland Talc Limited
Director	Kevin Flynn
Company Status	Active
Company Number	SC097658
Category	Private Limited Company
Incorporation Date	4 March 1986(38 years, 2 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 1413	Quarrying of slate
SIC 08110	Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

Directors

Director Name	Mr Kevin Flynn
Date of Birth	June 1980 (Born 43 years ago)
Nationality	Irish
Status	Current
Appointed	01 January 2020(33 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland

Secretary Name	Mr Jason Gray
Status	Current
Appointed	10 November 2020(34 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland

Director Name	Paul Bradley Mihalop
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(3 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1991)
Role	Company Director
Correspondence Address	Calenick House Calenick Truro Cornwall TR3 6AA

Director Name	Charles Trevor Morley
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1989(3 years, 3 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 31 May 1990)
Role	Geologist
Correspondence Address	51 High Street Budleigh Salterton Devon EX9 6LE

Secretary Name	David Murdoch
Nationality	British
Status	Resigned
Appointed	06 June 1989(3 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 17 January 1997)
Role	Company Director
Correspondence Address	9 Inveralmond Drive Edinburgh Midlothian EH4 6JX Scotland

Director Name	David Murdoch
Date of Birth	October 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1990(4 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 20 March 1998)
Role	Company Director
Correspondence Address	9 Inveralmond Drive Edinburgh Midlothian EH4 6JX Scotland

Director Name	Mark Angelo Edward Syropoulo
Date of Birth	February 1952 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 May 1990(4 years, 2 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 May 1994)
Role	Company Director
Correspondence Address	9 Upper Lancaster Road Ascot Brisbane Queensland 4007

Director Name	Mr Owen Lloyd Griffiths
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(8 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 April 1997)
Role	Company Director
Correspondence Address	St Martha's Cottage One Tree Hill Road Guildford Surrey GU4 8PJ

Director Name	The Right Honourable, The Earl Of Dundonald, Iain Alexander Douglas Blair Cochrane
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1997(10 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 12 December 2001)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lochnell Castle Ledaig Oban Argyll PA37 1QT Scotland

Secretary Name	Margaux Mary Simpson Lashbrook
Nationality	British
Status	Resigned
Appointed	17 January 1997(10 years, 10 months after company formation)
Appointment Duration	12 months (resigned 13 January 1998)
Role	Chartered Accountant
Correspondence Address	408 Morningside Road Edinburgh EH10 5HY Scotland

Director Name	Peter Michael Boycott
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(11 years, 5 months after company formation)
Appointment Duration	16 years, 4 months (resigned 07 January 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland

Director Name	Mr Brian Melvyn Wides
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1997(11 years, 5 months after company formation)
Appointment Duration	16 years, 8 months (resigned 08 May 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland

Secretary Name	Brian Melvyn Wides
Nationality	British
Status	Resigned
Appointed	13 January 1998(11 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 24 April 1998)
Role	Company Director
Correspondence Address	45 Corringham Road London NW11 7BS

Director Name	Vincent Simmons
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 1998(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 26 March 2001)
Role	Company Director
Correspondence Address	St. Leonards 7 Charles Street Dunfermline Fife KY11 4ST Scotland

Secretary Name	Vincent Simmons
Nationality	British
Status	Resigned
Appointed	24 April 1998(12 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 19 March 2001)
Role	Company Director
Correspondence Address	St. Leonards 7 Charles Street Dunfermline Fife KY11 4ST Scotland

Secretary Name	Mr Jeffrey David Gold
Nationality	British
Status	Resigned
Appointed	19 March 2001(15 years after company formation)
Appointment Duration	3 years, 6 months (resigned 07 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 21 Pond Street London NW3 2PN

Secretary Name	Mr Matthew Julian Tack
Nationality	Australian
Status	Resigned
Appointed	07 October 2004(18 years, 7 months after company formation)
Appointment Duration	6 years (resigned 07 October 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland

Director Name	Mr Matthew Julian Tack
Date of Birth	July 1976 (Born 47 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 October 2010(24 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 February 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland

Director Name	Mr John Theobald
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(24 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 October 2013)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland

Director Name	Mr Arthur Christopher Orchard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2010(24 years, 7 months after company formation)
Appointment Duration	3 years (resigned 21 October 2013)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland

Secretary Name	Mr Jason Gray
Status	Resigned
Appointed	07 October 2010(24 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 August 2011)
Role	Company Director
Correspondence Address	Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland

Secretary Name	Mr Peter Timothy James Mason
Status	Resigned
Appointed	30 August 2011(25 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 March 2015)
Role	Company Director
Correspondence Address	Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland

Director Name	Mr Mark Roderick Potter
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2013(27 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland

Director Name	Mr Julian Andre Treger
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2014(28 years, 2 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 March 2022)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Grant Thornton Uk Llp 95 Bothwell Street Glasgow G2 7JZ Scotland

Secretary Name	Mr Kevin Flynn
Status	Resigned
Appointed	12 March 2015(29 years after company formation)
Appointment Duration	5 years, 8 months (resigned 10 November 2020)
Role	Company Director
Correspondence Address	1 Savile Row London W1S 3JR

Contact

Website	anglopacificgroup.com
Telephone	024 14649344
Telephone region	Coventry

Location

Registered Address	PO Box 24238 Sc097658: Companies House Default Address Edinburgh EH7 9HR Scotland

Shareholders

50k at £1	Anglo Pacific Group PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£2,000
Net Worth	-£2,024,118
Cash	£93,332
Current Liabilities	£2,825

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2023 (1 year ago)
Next Return Due	16 April 2024 (overdue)

Charges

21 October 1997	Delivered on: 7 November 1997 Satisfied on: 14 September 1998 Persons entitled: Midland Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 July 1987	Delivered on: 11 August 1987 Persons entitled: Anglo European Minerals LTD Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

11 November 2020	Termination of appointment of Kevin Flynn as a secretary on 10 November 2020 (1 page)
11 November 2020	Appointment of Mr Jason Gray as a secretary on 10 November 2020 (2 pages)
1 October 2020	Full accounts made up to 31 December 2019 (16 pages)
2 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
3 January 2020	Appointment of Mr Kevin Flynn as a director on 1 January 2020 (2 pages)
9 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
8 April 2019	Full accounts made up to 31 December 2018 (16 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
18 April 2018	Full accounts made up to 31 December 2017 (14 pages)
10 October 2017	Full accounts made up to 31 December 2016 (14 pages)
10 October 2017	Full accounts made up to 31 December 2016 (14 pages)
14 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 10 August 2017 with no updates (3 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
13 October 2016	Full accounts made up to 31 December 2015 (14 pages)
7 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
7 September 2016	Confirmation statement made on 10 August 2016 with updates (5 pages)
18 December 2015	Full accounts made up to 31 December 2014 (15 pages)
18 December 2015	Full accounts made up to 31 December 2014 (15 pages)
7 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 50,000 (3 pages)
7 September 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 50,000 (3 pages)
1 June 2015	Termination of appointment of Mark Roderick Potter as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Mark Roderick Potter as a director on 31 May 2015 (1 page)
13 March 2015	Termination of appointment of Peter Timothy James Mason as a secretary on 12 March 2015 (1 page)
13 March 2015	Appointment of Mr Kevin Flynn as a secretary on 12 March 2015 (2 pages)
13 March 2015	Appointment of Mr Kevin Flynn as a secretary on 12 March 2015 (2 pages)
13 March 2015	Termination of appointment of Peter Timothy James Mason as a secretary on 12 March 2015 (1 page)
10 October 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 50,000 (4 pages)
10 October 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 50,000 (4 pages)
8 August 2014	Section 519 (1 page)
8 August 2014	Section 519 (1 page)
4 July 2014	Full accounts made up to 31 December 2013 (12 pages)
4 July 2014	Full accounts made up to 31 December 2013 (12 pages)
12 May 2014	Termination of appointment of Brian Wides as a director (1 page)
12 May 2014	Termination of appointment of Brian Wides as a director (1 page)
12 May 2014	Appointment of Mr Julian Andre Treger as a director (2 pages)
12 May 2014	Appointment of Mr Julian Andre Treger as a director (2 pages)
20 January 2014	Termination of appointment of Peter Boycott as a director (1 page)
20 January 2014	Termination of appointment of Peter Boycott as a director (1 page)
31 October 2013	Termination of appointment of John Theobald as a director (1 page)
31 October 2013	Termination of appointment of Arthur Orchard as a director (1 page)
31 October 2013	Appointment of Mr Mark Roderick Potter as a director (2 pages)
31 October 2013	Termination of appointment of John Theobald as a director (1 page)
31 October 2013	Appointment of Mr Mark Roderick Potter as a director (2 pages)
31 October 2013	Termination of appointment of Arthur Orchard as a director (1 page)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
24 September 2013	Full accounts made up to 31 December 2012 (12 pages)
29 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 50,000 (5 pages)
29 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 50,000 (5 pages)
30 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
30 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (5 pages)
3 April 2012	Full accounts made up to 31 December 2011 (11 pages)
3 April 2012	Full accounts made up to 31 December 2011 (11 pages)
16 February 2012	Termination of appointment of Matthew Tack as a director (1 page)
16 February 2012	Termination of appointment of Matthew Tack as a director (1 page)
20 September 2011	Full accounts made up to 31 December 2010 (11 pages)
20 September 2011	Full accounts made up to 31 December 2010 (11 pages)
9 September 2011	Appointment of Mr Peter Timothy James Mason as a secretary (1 page)
9 September 2011	Termination of appointment of Jason Gray as a secretary (1 page)
9 September 2011	Termination of appointment of Jason Gray as a secretary (1 page)
9 September 2011	Appointment of Mr Peter Timothy James Mason as a secretary (1 page)
31 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
31 August 2011	Annual return made up to 10 August 2011 with a full list of shareholders (5 pages)
20 October 2010	Appointment of Mr John Theobald as a director (2 pages)
20 October 2010	Appointment of Mr Matthew Julian Tack as a director (2 pages)
20 October 2010	Appointment of Mr Jason Gray as a secretary (1 page)
20 October 2010	Appointment of Mr Arthur Christopher Orchard as a director (2 pages)
20 October 2010	Termination of appointment of Matthew Tack as a secretary (1 page)
20 October 2010	Appointment of Mr John Theobald as a director (2 pages)
20 October 2010	Appointment of Mr Jason Gray as a secretary (1 page)
20 October 2010	Appointment of Mr Matthew Julian Tack as a director (2 pages)
20 October 2010	Appointment of Mr Arthur Christopher Orchard as a director (2 pages)
20 October 2010	Termination of appointment of Matthew Tack as a secretary (1 page)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
5 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
6 September 2010	Annual return made up to 10 August 2010 with a full list of shareholders (3 pages)
19 October 2009	Secretary's details changed for Matthew Tack on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Peter Michael Boycott on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Brian Melvyn Wides on 19 October 2009 (2 pages)
19 October 2009	Secretary's details changed for Matthew Tack on 19 October 2009 (1 page)
19 October 2009	Director's details changed for Peter Michael Boycott on 19 October 2009 (2 pages)
19 October 2009	Director's details changed for Mr Brian Melvyn Wides on 19 October 2009 (2 pages)
27 August 2009	Return made up to 10/08/09; full list of members (3 pages)
27 August 2009	Return made up to 10/08/09; full list of members (3 pages)
13 July 2009	Full accounts made up to 31 December 2008 (12 pages)
13 July 2009	Full accounts made up to 31 December 2008 (12 pages)
14 November 2008	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 24/10/2008 (1 page)
14 November 2008	Resolutions RES13 ‐ Sect 175(5)(a) CA2006 24/10/2008 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
22 August 2008	Return made up to 10/08/08; full list of members (3 pages)
22 August 2008	Director's change of particulars / brian wides / 08/11/2007 (1 page)
22 August 2008	Director's change of particulars / brian wides / 08/11/2007 (1 page)
22 August 2008	Return made up to 10/08/08; full list of members (3 pages)
12 October 2007	Return made up to 10/08/07; full list of members (7 pages)
12 October 2007	Return made up to 10/08/07; full list of members (7 pages)
10 October 2007	Registered office changed on 10/10/07 from: baker tilly, breckenridge house 274 sauchiehall street glasgow strathclyde, G2 3EH (1 page)
10 October 2007	Location of register of members (1 page)
10 October 2007	Registered office changed on 10/10/07 from: baker tilly, breckenridge house 274 sauchiehall street glasgow strathclyde, G2 3EH (1 page)
10 October 2007	Location of register of members (1 page)
12 July 2007	Full accounts made up to 31 December 2006 (12 pages)
12 July 2007	Full accounts made up to 31 December 2006 (12 pages)
11 September 2006	Full accounts made up to 31 December 2005 (13 pages)
11 September 2006	Full accounts made up to 31 December 2005 (13 pages)
22 August 2006	Return made up to 10/08/06; full list of members (7 pages)
22 August 2006	Return made up to 10/08/06; full list of members (7 pages)
6 January 2006	Full accounts made up to 31 December 2004 (10 pages)
6 January 2006	Full accounts made up to 31 December 2004 (10 pages)
11 August 2005	Return made up to 10/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 August 2005	Return made up to 10/08/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Secretary resigned (1 page)
20 October 2004	New secretary appointed (2 pages)
20 October 2004	Secretary resigned (1 page)
16 August 2004	Return made up to 10/08/04; full list of members (7 pages)
16 August 2004	Return made up to 10/08/04; full list of members (7 pages)
21 June 2004	Full accounts made up to 31 December 2003 (10 pages)
21 June 2004	Full accounts made up to 31 December 2003 (10 pages)
3 September 2003	Return made up to 10/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 September 2003	Return made up to 10/08/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2003	Full accounts made up to 31 December 2002 (11 pages)
25 June 2003	Full accounts made up to 31 December 2002 (11 pages)
28 October 2002	Return made up to 10/08/02; full list of members (7 pages)
28 October 2002	Return made up to 10/08/02; full list of members (7 pages)
11 June 2002	Full accounts made up to 31 December 2001 (12 pages)
11 June 2002	Full accounts made up to 31 December 2001 (12 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
20 November 2001	Return made up to 10/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 November 2001	Return made up to 10/08/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
8 October 2001	Registered office changed on 08/10/01 from: h l b kidsons 274 sauchiehall street glasgow strathclyde G2 3EH (1 page)
8 October 2001	Registered office changed on 08/10/01 from: h l b kidsons 274 sauchiehall street glasgow strathclyde G2 3EH (1 page)
12 July 2001	Full accounts made up to 31 December 2000 (13 pages)
12 July 2001	Full accounts made up to 31 December 2000 (13 pages)
10 July 2001	Secretary's particulars changed (1 page)
10 July 2001	Secretary's particulars changed (1 page)
15 May 2001	Director resigned (1 page)
15 May 2001	Director resigned (1 page)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	New secretary appointed (2 pages)
12 April 2001	Secretary resigned (1 page)
12 April 2001	Secretary resigned (1 page)
17 October 2000	Full accounts made up to 31 December 1999 (12 pages)
17 October 2000	Full accounts made up to 31 December 1999 (12 pages)
14 August 2000	Return made up to 10/08/00; full list of members (7 pages)
14 August 2000	Return made up to 10/08/00; full list of members (7 pages)
9 November 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 November 1999	Return made up to 10/08/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 July 1999	Full accounts made up to 31 December 1998 (13 pages)
12 July 1999	Full accounts made up to 31 December 1998 (13 pages)
20 October 1998	Full accounts made up to 31 December 1997 (10 pages)
20 October 1998	Full accounts made up to 31 December 1997 (10 pages)
14 September 1998	Dec mort/charge * (4 pages)
14 September 1998	Dec mort/charge * (4 pages)
8 September 1998	Return made up to 10/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
8 September 1998	Return made up to 10/08/98; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
3 May 1998	Secretary resigned (1 page)
3 May 1998	Secretary resigned (1 page)
3 May 1998	New secretary appointed;new director appointed (2 pages)
3 May 1998	New secretary appointed;new director appointed (2 pages)
7 April 1998	Director resigned (1 page)
7 April 1998	Director resigned (1 page)
7 April 1998	Registered office changed on 07/04/98 from: 6 randolph crescent edinburgh EH3 7TH (1 page)
7 April 1998	Registered office changed on 07/04/98 from: 6 randolph crescent edinburgh EH3 7TH (1 page)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
4 March 1998	Secretary resigned (1 page)
4 March 1998	New secretary appointed (2 pages)
7 January 1998	Full accounts made up to 31 December 1996 (10 pages)
7 January 1998	Full accounts made up to 31 December 1996 (10 pages)
8 December 1997	Return made up to 10/08/97; no change of members (4 pages)
8 December 1997	Return made up to 10/08/97; no change of members (4 pages)
7 November 1997	Partic of mort/charge * (6 pages)
7 November 1997	Partic of mort/charge * (6 pages)
18 September 1997	New director appointed (2 pages)
18 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
5 September 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Director resigned (1 page)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New director appointed (2 pages)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	Secretary resigned (1 page)
30 January 1997	New secretary appointed (2 pages)
30 January 1997	New director appointed (2 pages)
23 September 1996	Full accounts made up to 31 December 1995 (10 pages)
23 September 1996	Full accounts made up to 31 December 1995 (10 pages)
4 September 1996	Return made up to 10/08/96; full list of members (8 pages)
4 September 1996	Return made up to 10/08/96; full list of members (8 pages)
16 January 1996	Auditor's resignation (2 pages)
16 January 1996	Auditor's resignation (2 pages)
14 August 1995	Return made up to 10/08/95; no change of members (8 pages)
14 August 1995	Return made up to 10/08/95; no change of members (8 pages)
7 June 1995	Full accounts made up to 31 December 1994 (12 pages)
7 June 1995	Full accounts made up to 31 December 1994 (12 pages)
4 March 1986	Incorporation (22 pages)
4 March 1986	Incorporation (22 pages)

Shetland Talc Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland