Scalloway
Shetland
Shetland Islands
ZE1 0TP
Scotland
Director Name | Mr Leslie Angus |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 January 2009(10 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 21 March 2017) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 12 Lovers Loan Lerwick Shetland ZE1 0BA Scotland |
Director Name | Mr Gordon John Drummond |
---|---|
Date of Birth | February 1962 (Born 62 years ago) |
Nationality | Scottish |
Status | Closed |
Appointed | 10 August 2009(10 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 21 March 2017) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | Moorings Skeld Westerskeld Shetland Islands ZE2 9NL Scotland |
Director Name | Mr Magnus John Shearer |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2009(10 years, 9 months after company formation) |
Appointment Duration | 7 years, 7 months (closed 21 March 2017) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Helendale Cottage Levenwick Shetland Shetland Islands ZE2 9HX Scotland |
Director Name | Miss Ruth Agnes Henderson |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 2012(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 21 March 2017) |
Role | Chief Executive Seafood Shetland |
Country of Residence | United Kingdom |
Correspondence Address | Shetland Seafood Centre Stewart Building Lerwick Shetland ZE1 0LL Scotland |
Director Name | Mr Leslie Alexander Tait |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 May 2012(13 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (closed 21 March 2017) |
Role | Chairman Of Sfa |
Country of Residence | Scotland |
Correspondence Address | Shetland Seafood Centre Stewart Building Lerwick Shetland ZE1 0LL Scotland |
Director Name | Mr Simon Caspar Collins |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | English |
Status | Closed |
Appointed | 06 February 2013(14 years, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (closed 21 March 2017) |
Role | Executive Officer |
Country of Residence | Scotland |
Correspondence Address | Stewart Building Esplanade Lerwick Shetland ZE1 0LL Scotland |
Director Name | Mr Laurence Arthur Williamson |
---|---|
Date of Birth | February 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Leagarth East Voe Scalloway Shetland Isle Of Shetland ZE1 0UR Scotland |
Director Name | Gilbert Johnson |
---|---|
Date of Birth | November 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | Harbour View Vidlin Shetland Isle Of Shetland ZE2 9QB Scotland |
Director Name | Mr Angus Hansen Grains |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Gronnack Whiteness Shetland ZE2 9LL Scotland |
Director Name | Mr John Hutchison Goodlad |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Fugloy East Voe Scalloway Shetland ZE1 0US Scotland |
Director Name | John Arthur Simpson |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Setter Hamnavoe Burra Shetland ZE2 9LB Scotland |
Director Name | Mr Joseph Gilbert Simpson |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Haa Symbister Whalsay Shetland ZE2 9AA Scotland |
Secretary Name | Mr Leslie Angus |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Lovers Loan Lerwick Shetland ZE1 0BA Scotland |
Director Name | Mr Derek Hunter Leask |
---|---|
Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1999(1 year after company formation) |
Appointment Duration | 2 years, 8 months (resigned 08 July 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Kallibrigs Weisdale Shetland Isle Of Shetland ZE2 9NX Scotland |
Director Name | Ruth Henderson |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 November 1999(1 year after company formation) |
Appointment Duration | 9 years, 5 months (resigned 20 April 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Helendale Cottage Lerwick Shetland ZE1 0RG Scotland |
Director Name | John Hansen Black |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 2002(3 years, 2 months after company formation) |
Appointment Duration | 10 years (resigned 05 January 2012) |
Role | Chief Exec |
Country of Residence | Scotland |
Correspondence Address | Mission House Dunrossness Shetland ZE2 9JH Scotland |
Secretary Name | Caroline Margaret Hepburn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 2002(3 years, 4 months after company formation) |
Appointment Duration | 12 years, 3 months (resigned 30 June 2014) |
Role | Training Co-Ordinator |
Correspondence Address | Leagarth Aywick, Yell Shetland ZE2 9AX Scotland |
Director Name | David Abraham Hammond |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 July 2002(3 years, 8 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 12 August 2004) |
Role | Company Director |
Correspondence Address | Greenvale Reawick Shetland Isle Of Shetland ZE2 9NJ Scotland |
Director Name | Karl James Scott |
---|---|
Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 August 2003(4 years, 9 months after company formation) |
Appointment Duration | 12 months (resigned 12 August 2004) |
Role | Regional Manager |
Correspondence Address | Skjaldr Vagr, Skeld Skeld Shetland Isles ZE2 9NL Scotland |
Director Name | Iris Jean Hawkins |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2004(5 years, 9 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 30 September 2011) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 48 Sycamore Avenue Scalloway Shetland ZE1 0UX Scotland |
Director Name | Mr William Andrew Ratter |
---|---|
Date of Birth | March 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2004(5 years, 9 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 24 July 2007) |
Role | Crofter |
Country of Residence | United Kingdom |
Correspondence Address | Gaets A Voe Ollaberry Shetland ZE2 9RX Scotland |
Director Name | Peter Alexander Dryburgh |
---|---|
Date of Birth | August 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2004(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 18 March 2008) |
Role | Company Director |
Correspondence Address | Da Lees Gord, Cunningsburgh Shetland ZE2 9HG Scotland |
Director Name | Mr Alexander Jamieson Cluness |
---|---|
Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2004(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 06 May 2008) |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 5 Twageos Road Lerwick Shetland Isles ZE1 0BB Scotland |
Director Name | Mr Leslie Angus |
---|---|
Date of Birth | November 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2004(5 years, 9 months after company formation) |
Appointment Duration | 9 months, 3 weeks (resigned 02 June 2005) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 12 Lovers Loan Lerwick Shetland ZE1 0BA Scotland |
Director Name | Mr Arthur Benjamin Nicolson |
---|---|
Date of Birth | July 1940 (Born 83 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 21 January 2005(6 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 03 May 2012) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Armadale Gott Shetland Isle Of Shetland ZE2 9SG Scotland |
Director Name | Mr Joseph Gilbert Simpson |
---|---|
Date of Birth | December 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2005(6 years, 2 months after company formation) |
Appointment Duration | 7 years, 3 months (resigned 03 May 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Old Haa Symbister Whalsay Shetland ZE2 9AA Scotland |
Director Name | Mr James Herculson Henry |
---|---|
Date of Birth | August 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2009(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 May 2012) |
Role | Councillor |
Country of Residence | Shetland |
Correspondence Address | 17 Murrayston Lerwick Isle Of Shetland ZE1 0RE Scotland |
Director Name | Elizabeth Laureen Fullerton |
---|---|
Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2009(10 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 03 May 2012) |
Role | Councillor |
Country of Residence | Scotland |
Correspondence Address | Valdur Bridge End Shetland ZE2 9LD Scotland |
Director Name | Mr David Gray |
---|---|
Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2009(10 years, 5 months after company formation) |
Appointment Duration | 3 months (resigned 20 July 2009) |
Role | Company Director |
Correspondence Address | Bairnston Wester Quarff Shetland ZE2 9EZ Scotland |
Director Name | Dr Jonathan Witney Garriock Wills |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 February 2012(13 years, 4 months after company formation) |
Appointment Duration | 2 months (resigned 03 May 2012) |
Role | Boatman And Wildlife Guide |
Country of Residence | Scotland |
Correspondence Address | Shetland Seafood Centre Stewart Building Lerwick Shetland ZE1 0LL Scotland |
Director Name | Mr Michael Otto Philipp Stark |
---|---|
Date of Birth | May 1966 (Born 58 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 16 July 2012(13 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 September 2013) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Shetland Seafood Centre Stewart Building Lerwick Shetland ZE1 0LL Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 04 November 1998(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | nafc.as.uk |
---|
Registered Address | Shetland Seafood Centre Stewart Building Lerwick Shetland ZE1 0LL Scotland |
---|---|
Constituency | Orkney and Shetland |
Ward | Lerwick North |
Year | 2014 |
---|---|
Net Worth | £69,326 |
Cash | £70,684 |
Current Liabilities | £1,358 |
Latest Accounts | 31 March 2015 (9 years ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
21 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
3 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
22 December 2016 | Application to strike the company off the register (4 pages) |
22 December 2016 | Application to strike the company off the register (4 pages) |
29 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
29 November 2015 | Total exemption full accounts made up to 31 March 2015 (9 pages) |
26 November 2015 | Annual return made up to 4 November 2015 no member list (8 pages) |
26 November 2015 | Annual return made up to 4 November 2015 no member list (8 pages) |
4 November 2014 | Annual return made up to 4 November 2014 no member list (8 pages) |
4 November 2014 | Annual return made up to 4 November 2014 no member list (8 pages) |
4 November 2014 | Annual return made up to 4 November 2014 no member list (8 pages) |
4 July 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
4 July 2014 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
3 July 2014 | Termination of appointment of Caroline Hepburn as a secretary (1 page) |
3 July 2014 | Termination of appointment of Caroline Hepburn as a secretary (1 page) |
12 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
12 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
21 November 2013 | Annual return made up to 4 November 2013 no member list (9 pages) |
21 November 2013 | Annual return made up to 4 November 2013 no member list (9 pages) |
21 November 2013 | Annual return made up to 4 November 2013 no member list (9 pages) |
4 November 2013 | Termination of appointment of Michael Stark as a director (1 page) |
4 November 2013 | Termination of appointment of Michael Stark as a director (1 page) |
15 March 2013 | Appointment of Mr Simon Caspar Collins as a director (2 pages) |
15 March 2013 | Appointment of Mr Simon Caspar Collins as a director (2 pages) |
4 March 2013 | Auditor's resignation (1 page) |
4 March 2013 | Auditor's resignation (1 page) |
17 January 2013 | Annual return made up to 4 November 2012 no member list (8 pages) |
17 January 2013 | Annual return made up to 4 November 2012 no member list (8 pages) |
17 January 2013 | Annual return made up to 4 November 2012 no member list (8 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 July 2012 | Appointment of Mr Michael Otto Philipp Stark as a director (2 pages) |
16 July 2012 | Appointment of Mr Michael Otto Philipp Stark as a director (2 pages) |
28 May 2012 | Resolutions
|
28 May 2012 | Resolutions
|
28 May 2012 | Statement of company's objects (2 pages) |
28 May 2012 | Statement of company's objects (2 pages) |
14 May 2012 | Appointment of Mr Leslie Alexander Tait as a director (2 pages) |
14 May 2012 | Appointment of Miss Ruth Agnes Henderson as a director (2 pages) |
14 May 2012 | Appointment of Mr Leslie Alexander Tait as a director (2 pages) |
14 May 2012 | Appointment of Miss Ruth Agnes Henderson as a director (2 pages) |
9 May 2012 | Termination of appointment of Arthur Nicolson as a director (1 page) |
9 May 2012 | Termination of appointment of Jonathan Wills as a director (1 page) |
9 May 2012 | Termination of appointment of Elizabeth Fullerton as a director (1 page) |
9 May 2012 | Termination of appointment of James Henry as a director (1 page) |
9 May 2012 | Termination of appointment of Joseph Simpson as a director (1 page) |
9 May 2012 | Termination of appointment of Jonathan Wills as a director (1 page) |
9 May 2012 | Termination of appointment of James Henry as a director (1 page) |
9 May 2012 | Termination of appointment of Arthur Nicolson as a director (1 page) |
9 May 2012 | Termination of appointment of Elizabeth Fullerton as a director (1 page) |
9 May 2012 | Termination of appointment of Joseph Simpson as a director (1 page) |
29 March 2012 | Registered office address changed from Port Arthur Scalloway Shetland ZE1 0UN on 29 March 2012 (1 page) |
29 March 2012 | Registered office address changed from Port Arthur Scalloway Shetland ZE1 0UN on 29 March 2012 (1 page) |
1 March 2012 | Appointment of Dr Jonathan Witney Garriock Wills as a director (2 pages) |
1 March 2012 | Appointment of Dr Jonathan Witney Garriock Wills as a director (2 pages) |
5 January 2012 | Termination of appointment of John Black as a director (1 page) |
5 January 2012 | Termination of appointment of John Black as a director (1 page) |
16 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
16 December 2011 | Accounts for a small company made up to 31 March 2011 (6 pages) |
10 November 2011 | Annual return made up to 4 November 2011 no member list (11 pages) |
10 November 2011 | Annual return made up to 4 November 2011 no member list (11 pages) |
10 November 2011 | Annual return made up to 4 November 2011 no member list (11 pages) |
18 October 2011 | Termination of appointment of Iris Hawkins as a director (1 page) |
18 October 2011 | Termination of appointment of Iris Hawkins as a director (1 page) |
14 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
14 December 2010 | Accounts for a small company made up to 31 March 2010 (6 pages) |
16 November 2010 | Annual return made up to 4 November 2010 no member list (12 pages) |
16 November 2010 | Annual return made up to 4 November 2010 no member list (12 pages) |
16 November 2010 | Annual return made up to 4 November 2010 no member list (12 pages) |
27 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
27 November 2009 | Accounts for a small company made up to 31 March 2009 (6 pages) |
5 November 2009 | Director's details changed for Mr David Alexander Sandison on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 4 November 2009 no member list (8 pages) |
5 November 2009 | Director's details changed for Mr David Alexander Sandison on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for John Hansen Black on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Leslie Angus on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Elizabeth Laureen Fullerton on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Leslie Angus on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Gordon Drummond on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Arthur Benjamin Nicolson on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr James Herculson Henry on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Leslie Angus on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Gordon Drummond on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Iris Jean Hawkins on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Joseph Gilbert Simpson on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Arthur Benjamin Nicolson on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Iris Jean Hawkins on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr James Herculson Henry on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Magnus John Shearer on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Magnus John Shearer on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for John Hansen Black on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Arthur Benjamin Nicolson on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr Gordon Drummond on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Iris Jean Hawkins on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Elizabeth Laureen Fullerton on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 4 November 2009 no member list (8 pages) |
5 November 2009 | Director's details changed for Mr James Herculson Henry on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Elizabeth Laureen Fullerton on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Magnus John Shearer on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Joseph Gilbert Simpson on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Mr David Alexander Sandison on 5 November 2009 (2 pages) |
5 November 2009 | Annual return made up to 4 November 2009 no member list (8 pages) |
5 November 2009 | Director's details changed for John Hansen Black on 5 November 2009 (2 pages) |
5 November 2009 | Director's details changed for Joseph Gilbert Simpson on 5 November 2009 (2 pages) |
26 August 2009 | Director appointed magnus john shearer (2 pages) |
26 August 2009 | Director appointed magnus john shearer (2 pages) |
11 August 2009 | Director appointed mr gordon drummond (1 page) |
11 August 2009 | Director appointed mr gordon drummond (1 page) |
20 July 2009 | Appointment terminated director david gray (1 page) |
20 July 2009 | Appointment terminated director david gray (1 page) |
20 April 2009 | Director appointed professor david gray (1 page) |
20 April 2009 | Appointment terminated director ruth henderson (1 page) |
20 April 2009 | Director appointed professor david gray (1 page) |
20 April 2009 | Appointment terminated director ruth henderson (1 page) |
1 April 2009 | Director appointed elizabeth laureen fullerton (2 pages) |
1 April 2009 | Director appointed elizabeth laureen fullerton (2 pages) |
23 January 2009 | Director appointed mr james herculson henry (1 page) |
23 January 2009 | Director appointed mr leslie angus (1 page) |
23 January 2009 | Director appointed mr james herculson henry (1 page) |
23 January 2009 | Director appointed mr leslie angus (1 page) |
19 December 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
19 December 2008 | Accounts for a small company made up to 31 March 2008 (5 pages) |
18 November 2008 | Annual return made up to 04/11/08 (4 pages) |
18 November 2008 | Annual return made up to 04/11/08 (4 pages) |
6 May 2008 | Appointment terminated director alexander cluness (1 page) |
6 May 2008 | Appointment terminated director alexander cluness (1 page) |
19 March 2008 | Appointment terminated director peter dryburgh (1 page) |
19 March 2008 | Appointment terminated director peter dryburgh (1 page) |
19 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
19 December 2007 | Accounts for a small company made up to 31 March 2007 (5 pages) |
16 November 2007 | Annual return made up to 04/11/07 (3 pages) |
16 November 2007 | Director's particulars changed (1 page) |
16 November 2007 | Annual return made up to 04/11/07 (3 pages) |
16 November 2007 | Director's particulars changed (1 page) |
22 August 2007 | Director resigned (1 page) |
22 August 2007 | Director resigned (1 page) |
1 December 2006 | Annual return made up to 04/11/06 (3 pages) |
1 December 2006 | Annual return made up to 04/11/06 (3 pages) |
22 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
22 November 2006 | Accounts for a small company made up to 31 March 2006 (6 pages) |
9 December 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
9 December 2005 | Accounts for a small company made up to 31 March 2005 (8 pages) |
8 November 2005 | Annual return made up to 04/11/05 (3 pages) |
8 November 2005 | Annual return made up to 04/11/05 (3 pages) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | Director resigned (1 page) |
3 February 2005 | New director appointed (2 pages) |
3 February 2005 | New director appointed (2 pages) |
3 February 2005 | New director appointed (2 pages) |
3 February 2005 | New director appointed (2 pages) |
13 December 2004 | Annual return made up to 04/11/04 (7 pages) |
13 December 2004 | Annual return made up to 04/11/04 (7 pages) |
12 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
12 December 2004 | Accounts for a small company made up to 31 March 2004 (6 pages) |
7 December 2004 | Resolutions
|
7 December 2004 | Resolutions
|
1 October 2004 | New director appointed (2 pages) |
1 October 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
23 September 2004 | New director appointed (2 pages) |
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | Director resigned (1 page) |
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | New director appointed (2 pages) |
31 August 2004 | Director resigned (1 page) |
26 November 2003 | Amended accounts made up to 31 March 2003 (6 pages) |
26 November 2003 | Amended accounts made up to 31 March 2003 (6 pages) |
12 November 2003 | Annual return made up to 04/11/03
|
12 November 2003 | New director appointed (2 pages) |
12 November 2003 | Annual return made up to 04/11/03
|
12 November 2003 | New director appointed (2 pages) |
9 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
9 October 2003 | Accounts for a small company made up to 31 March 2003 (6 pages) |
17 September 2003 | Registered office changed on 17/09/03 from: room 5, shetland college gressy loan lerwick shetland ZE1 0YB (1 page) |
17 September 2003 | Registered office changed on 17/09/03 from: room 5, shetland college gressy loan lerwick shetland ZE1 0YB (1 page) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | Director resigned (1 page) |
1 September 2003 | New director appointed (2 pages) |
1 September 2003 | New director appointed (2 pages) |
3 March 2003 | Full accounts made up to 31 March 2002 (9 pages) |
3 March 2003 | Full accounts made up to 31 March 2002 (9 pages) |
22 December 2002 | Registered office changed on 22/12/02 from: port arthur scalloway shetland ZE1 0UN (1 page) |
22 December 2002 | Registered office changed on 22/12/02 from: port arthur scalloway shetland ZE1 0UN (1 page) |
11 November 2002 | Annual return made up to 04/11/02 (5 pages) |
11 November 2002 | Annual return made up to 04/11/02 (5 pages) |
18 September 2002 | Auditor's resignation (1 page) |
18 September 2002 | Auditor's resignation (1 page) |
7 August 2002 | New secretary appointed (2 pages) |
7 August 2002 | Secretary resigned (1 page) |
7 August 2002 | Director resigned (1 page) |
7 August 2002 | Secretary resigned (1 page) |
7 August 2002 | New secretary appointed (2 pages) |
7 August 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
8 May 2002 | Director resigned (1 page) |
1 May 2002 | New director appointed (2 pages) |
1 May 2002 | New director appointed (2 pages) |
26 April 2002 | New director appointed (2 pages) |
26 April 2002 | New director appointed (2 pages) |
16 April 2002 | Director resigned (1 page) |
16 April 2002 | Director resigned (1 page) |
13 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
13 November 2001 | Full accounts made up to 31 March 2001 (9 pages) |
12 November 2001 | Annual return made up to 04/11/01
|
12 November 2001 | Annual return made up to 04/11/01
|
8 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
8 November 2000 | Full accounts made up to 31 March 2000 (10 pages) |
3 November 2000 | Annual return made up to 04/11/00 (5 pages) |
3 November 2000 | Annual return made up to 04/11/00 (5 pages) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | Annual return made up to 04/11/99
|
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | Annual return made up to 04/11/99
|
29 November 1999 | Full accounts made up to 31 March 1999 (9 pages) |
29 November 1999 | New director appointed (2 pages) |
23 April 1999 | Accounting reference date shortened from 30/11/99 to 31/03/99 (1 page) |
23 April 1999 | Accounting reference date shortened from 30/11/99 to 31/03/99 (1 page) |
5 November 1998 | Secretary resigned (1 page) |
5 November 1998 | Director resigned (1 page) |
5 November 1998 | New secretary appointed (2 pages) |
5 November 1998 | New secretary appointed (2 pages) |
5 November 1998 | New director appointed (2 pages) |
5 November 1998 | New director appointed (2 pages) |
5 November 1998 | New director appointed (2 pages) |
5 November 1998 | New director appointed (2 pages) |
5 November 1998 | New director appointed (2 pages) |
5 November 1998 | Director resigned (1 page) |
5 November 1998 | New director appointed (2 pages) |
5 November 1998 | New director appointed (2 pages) |
5 November 1998 | New director appointed (2 pages) |
5 November 1998 | New director appointed (2 pages) |
5 November 1998 | New director appointed (2 pages) |
5 November 1998 | New director appointed (2 pages) |
5 November 1998 | New director appointed (2 pages) |
5 November 1998 | Secretary resigned (1 page) |
4 November 1998 | Incorporation (22 pages) |
4 November 1998 | Incorporation (22 pages) |