SHAPINSAY DEVELOPMENT TRUST

Company Documents

Date	Description
27/05/2527 May 2025	Termination of appointment of Christine Leslie as a director on 2025-05-07 View Document
20/03/2520 March 2025	Group of companies' accounts made up to 2024-03-31 View Document
11/12/2411 December 2024	Memorandum and Articles of Association View Document
11/12/2411 December 2024	Memorandum and Articles of Association View Document
26/10/2426 October 2024	Appointment of Mr Toby Diamond as a director on 2024-10-14 View Document
02/09/242 September 2024	Appointment of Mrs Christine Leslie as a director on 2024-08-21 View Document
02/09/242 September 2024	Confirmation statement made on 2024-09-01 with no updates View Document
29/07/2429 July 2024	Termination of appointment of Richard Harry Lawrence as a director on 2024-05-20 View Document
29/07/2429 July 2024	Termination of appointment of Valerie Ashworth More as a director on 2024-04-19 View Document
30/04/2430 April 2024	Memorandum and Articles of Association View Document
16/01/2416 January 2024	Group of companies' accounts made up to 2023-03-31 View Document
15/12/2315 December 2023	Termination of appointment of Stewart Leslie as a director on 2023-11-06 View Document
15/12/2315 December 2023	Appointment of Mr Richard Harry Lawrence as a director on 2023-11-06 View Document
15/12/2315 December 2023	Appointment of Mrs Valerie Ashworth More as a director on 2023-11-27 View Document
04/10/234 October 2023	Confirmation statement made on 2023-09-01 with no updates View Document
17/05/2317 May 2023	Termination of appointment of Lenka Mellor as a director on 2023-05-16 View Document
08/03/238 March 2023	Group of companies' accounts made up to 2022-03-31 View Document
05/10/225 October 2022	Confirmation statement made on 2022-09-01 with no updates View Document
18/05/2218 May 2022	Termination of appointment of Rachel Lesley Garson as a director on 2022-05-14 View Document
20/01/2220 January 2022	Group of companies' accounts made up to 2021-03-31 View Document
01/11/211 November 2021	Appointment of Mr Barry Peter Moncrieff as a director on 2021-10-07 View Document
01/11/211 November 2021	Appointment of Mr Simon James Meason as a director on 2021-10-07 View Document
01/11/211 November 2021	Appointment of Mr Adrian James Bird as a director on 2021-10-07 View Document
01/11/211 November 2021	Appointment of Mr Graham William Rendall as a director on 2021-10-07 View Document
01/11/211 November 2021	Termination of appointment of Richard Harry Lawrence as a director on 2021-10-07 View Document
01/11/211 November 2021	Termination of appointment of Jean Susan Coomber as a director on 2021-10-07 View Document
01/11/211 November 2021	Termination of appointment of Martyn John Garrett as a director on 2021-10-07 View Document
19/03/2119 March 2021	FULL ACCOUNTS MADE UP TO 31/03/20 View Document
25/02/2125 February 2021	DIRECTOR APPOINTED MRS RACHEL LESLEY GARSON View Document
04/12/204 December 2020	DIRECTOR APPOINTED MR STEWART LESLIE View Document
06/10/206 October 2020	APPOINTMENT TERMINATED, DIRECTOR ADRIAN BIRD View Document
23/09/2023 September 2020	CONFIRMATION STATEMENT MADE ON 01/09/20, NO UPDATES View Document
09/06/209 June 2020	ARTICLES OF ASSOCIATION View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
08/01/208 January 2020	31/03/19 TOTAL EXEMPTION FULL View Document
19/11/1919 November 2019	APPOINTMENT TERMINATED, DIRECTOR COLIN LESLIE View Document
08/10/198 October 2019	CONFIRMATION STATEMENT MADE ON 01/09/19, NO UPDATES View Document
06/09/196 September 2019	DIRECTOR APPOINTED MR MARTYN JOHN GARRETT View Document
06/09/196 September 2019	DIRECTOR APPOINTED MR ADRIAN JAMES BIRD View Document
04/09/194 September 2019	APPOINTMENT TERMINATED, DIRECTOR JOHN ASHWORTH MORE View Document
04/09/194 September 2019	APPOINTMENT TERMINATED, DIRECTOR STEVEN BEWS View Document
04/09/194 September 2019	DIRECTOR APPOINTED MR COLIN LESLIE View Document
18/06/1918 June 2019	APPOINTMENT TERMINATED, DIRECTOR FIONA SUMMERFIELD View Document
18/06/1918 June 2019	APPOINTMENT TERMINATED, DIRECTOR MARY HORGAN View Document
06/04/196 April 2019	DIRECTOR APPOINTED MARY HORGAN View Document
26/01/1926 January 2019	APPOINTMENT TERMINATED, DIRECTOR SCOTT GARSON View Document
26/01/1926 January 2019	DIRECTOR APPOINTED FIONA SUMMERFIELD View Document
18/01/1918 January 2019	ALTER ARTICLES 03/09/2018 View Document
18/01/1918 January 2019	ARTICLES OF ASSOCIATION View Document
17/12/1817 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
10/12/1810 December 2018	DIRECTOR APPOINTED MR RICHARD HARRY LAWRENCE View Document
05/10/185 October 2018	CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View Document
15/02/1815 February 2018	DIRECTOR APPOINTED MR SCOTT GARSON View Document
15/02/1815 February 2018	APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS View Document
19/10/1719 October 2017	31/03/17 TOTAL EXEMPTION FULL View Document
10/10/1710 October 2017	CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES View Document
25/08/1725 August 2017	DIRECTOR APPOINTED MR JOHN PHILLIPS View Document
25/08/1725 August 2017	DIRECTOR APPOINTED MRS JEAN SUSAN COOMBER View Document
24/08/1724 August 2017	APPOINTMENT TERMINATED, DIRECTOR SHEILA GARSON View Document
24/08/1724 August 2017	APPOINTMENT TERMINATED, DIRECTOR STUART MCIVOR View Document
02/12/162 December 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View Document
30/11/1630 November 2016	APPOINTMENT TERMINATED, SECRETARY STEVEN BEWS View Document
30/11/1630 November 2016	SECRETARY APPOINTED MR DAVID CAMPBELL View Document
29/11/1629 November 2016	APPOINTMENT TERMINATED, DIRECTOR SIMON MEASON View Document
29/11/1629 November 2016	DIRECTOR APPOINTED MR STUART ROY MCIVOR View Document
05/09/165 September 2016	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES View Document
25/08/1625 August 2016	APPOINTMENT TERMINATED, SECRETARY DEBORAH SARJEANT View Document
24/08/1624 August 2016	SECRETARY APPOINTED MR STEVEN GEORGE BEWS View Document
27/05/1627 May 2016	REGISTERED OFFICE CHANGED ON 27/05/2016 FROM 3 BALFOUR BALFOUR ORKNEY KW17 2DX View Document
08/01/168 January 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View Document
26/10/1526 October 2015	DIRECTOR APPOINTED MR JOHN ANDREW ASHWORTH MORE View Document
26/10/1526 October 2015	DIRECTOR APPOINTED MR JEAN-BAPTISTE BADY View Document
12/10/1512 October 2015	APPOINTMENT TERMINATED, DIRECTOR JOHN RODWELL View Document
12/10/1512 October 2015	APPOINTMENT TERMINATED, DIRECTOR STEVEN BACON View Document
12/10/1512 October 2015	DIRECTOR APPOINTED MRS SHEILA MARY GARSON View Document
01/10/151 October 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREA SPENCE -JONES View Document
23/09/1523 September 2015	01/09/15 NO MEMBER LIST View Document
18/05/1518 May 2015	REGISTERED OFFICE CHANGED ON 18/05/2015 FROM 3 LODGE COTTAGE BALFOUR ORKNEY KW17 2DX View Document
05/12/145 December 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View Document
16/10/1416 October 2014	01/09/14 NO MEMBER LIST View Document
07/07/147 July 2014	DIRECTOR APPOINTED MS ANDREA SPENCE -JONES View Document
07/07/147 July 2014	DIRECTOR APPOINTED MR SIMON JAMES MEASON View Document
25/04/1425 April 2014	APPOINTMENT TERMINATED, DIRECTOR GRAHAM RENDALL View Document
25/04/1425 April 2014	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS THAKE View Document
25/03/1425 March 2014	REGISTERED OFFICE CHANGED ON 25/03/2014 FROM 12 MILLBANK MILLBANK BALFOUR ORKNEY KW17 2DU SCOTLAND View Document
25/03/1425 March 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES View Document
25/03/1425 March 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN PHILLIPS View Document
10/01/1410 January 2014	DIRECTOR APPOINTED MR NICHOLAS THAKE View Document
10/01/1410 January 2014	DIRECTOR APPOINTED MR STEVEN GEORGE BEWS View Document
31/12/1331 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 View Document
10/12/1310 December 2013	REGISTERED OFFICE CHANGED ON 10/12/2013 FROM BAREBRAES SHAPINSAY BALFOUR ORKNEY KW17 2EA SCOTLAND View Document
25/09/1325 September 2013	APPOINTMENT TERMINATED, DIRECTOR SHEILA GARSON View Document
25/09/1325 September 2013	APPOINTMENT TERMINATED, DIRECTOR JULIAN TAIT View Document
05/09/135 September 2013	01/09/13 NO MEMBER LIST View Document
01/03/131 March 2013	DIRECTOR APPOINTED MR STEVEN GEOFFREY BACON View Document
11/12/1211 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
29/10/1229 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY GARSON / 01/08/2012 View Document
29/10/1229 October 2012	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY GARSON / 01/08/2012 View Document
01/10/121 October 2012	DIRECTOR APPOINTED MR JOHN PHILLIPS View Document
01/10/121 October 2012	DIRECTOR APPOINTED MR JOHN RODWELL View Document
01/10/121 October 2012	01/09/12 NO MEMBER LIST View Document
30/09/1230 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LINCLATER TAIT / 27/09/2012 View Document
14/08/1214 August 2012	APPOINTMENT TERMINATED, DIRECTOR JANET BUCHANAN View Document

15/12/1115 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
01/12/111 December 2011	APPOINTMENT TERMINATED, DIRECTOR ANGELA BARR View Document
01/12/111 December 2011	DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY GARSON / 30/11/2011 View Document
18/10/1118 October 2011	DIRECTOR APPOINTED MS ANGELA BARR View Document
23/09/1123 September 2011	APPOINTMENT TERMINATED, DIRECTOR DEBORAH SARJEANT View Document
05/09/115 September 2011	01/09/11 NO MEMBER LIST View Document
20/04/1120 April 2011	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 View Document
22/12/1022 December 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
22/11/1022 November 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM RENDALL / 30/09/2010 View Document
22/11/1022 November 2010	DIRECTOR APPOINTED MR DAVID HOLMES View Document
06/09/106 September 2010	01/09/10 NO MEMBER LIST View Document
04/09/104 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN SARJEANT / 01/09/2010 View Document
04/09/104 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JULIAN LINCLATER TAIT / 01/09/2010 View Document
04/09/104 September 2010	DIRECTOR'S CHANGE OF PARTICULARS / JANET LUCY ANN BUCHANAN / 01/09/2010 View Document
19/08/1019 August 2010	SECRETARY APPOINTED MRS DEBORAH ANN SARJEANT View Document
22/04/1022 April 2010	REGISTERED OFFICE CHANGED ON 22/04/2010 FROM GARTH GARTH BALFOUR ORKNEY KW17 2DY SCOTLAND View Document
22/04/1022 April 2010	APPOINTMENT TERMINATED, SECRETARY NICOLA MAY View Document
22/04/1022 April 2010	SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA PARKER MAY / 19/04/2010 View Document
08/04/108 April 2010	ALTERATION TO MEMORANDUM AND ARTICLES 11/03/2010 View Document
15/12/0915 December 2009	DIRECTOR APPOINTED MR GRAHAM WILLIAM RENDALL View Document
15/12/0915 December 2009	APPOINTMENT TERMINATED, DIRECTOR JAMES SINCLAIR View Document
15/12/0915 December 2009	APPOINTMENT TERMINATED, DIRECTOR SHAPINSAY DEVELOPMENT TRUST View Document
18/11/0918 November 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
26/10/0926 October 2009	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH View Document
26/10/0926 October 2009	CORPORATE DIRECTOR APPOINTED SHAPINSAY DEVELOPMENT TRUST View Document
26/10/0926 October 2009	APPOINTMENT TERMINATED, DIRECTOR DAVID HOLMES View Document
22/10/0922 October 2009	ALTER ARTICLES View Document
22/10/0922 October 2009	ARTICLES OF ASSOCIATION View Document
08/09/098 September 2009	ANNUAL RETURN MADE UP TO 01/09/09 View Document
16/03/0916 March 2009	APPOINTMENT TERMINATED DIRECTOR PATRICIA LIDDERDALE View Document
26/01/0926 January 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
21/11/0821 November 2008	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/11/0821 November 2008	ALTER MEM AND ARTS 25/09/2008 View Document
29/10/0829 October 2008	REGISTERED OFFICE CHANGED ON 29/10/2008 FROM LIVENESS BALFOUR ORKNEY KW17 2EA View Document
29/10/0829 October 2008	APPOINTMENT TERMINATED DIRECTOR SIMON MEASON View Document
29/10/0829 October 2008	APPOINTMENT TERMINATED SECRETARY ROBERT GRAINGER View Document
29/10/0829 October 2008	SECRETARY APPOINTED MRS NICOLA PARKER MAY View Document
16/09/0816 September 2008	ANNUAL RETURN MADE UP TO 01/09/08 View Document
21/07/0821 July 2008	DIRECTOR APPOINTED JANET LUCY ANN BUCHANAN View Document
26/03/0826 March 2008	APPOINTMENT TERMINATED DIRECTOR CLAIRE EVANS View Document
20/02/0820 February 2008	DIRECTOR RESIGNED View Document
18/02/0818 February 2008	DIRECTOR RESIGNED View Document
06/02/086 February 2008	DIRECTOR RESIGNED View Document
06/02/086 February 2008	DIRECTOR RESIGNED View Document
28/01/0828 January 2008	ARTICLES OF ASSOCIATION View Document
28/01/0828 January 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
28/01/0828 January 2008	NEW DIRECTOR APPOINTED View Document
19/11/0719 November 2007	DIRECTOR RESIGNED View Document
19/11/0719 November 2007	DIRECTOR RESIGNED View Document
23/10/0723 October 2007	NEW DIRECTOR APPOINTED View Document
12/10/0712 October 2007	NEW DIRECTOR APPOINTED View Document
12/10/0712 October 2007	NEW DIRECTOR APPOINTED View Document
12/10/0712 October 2007	NEW DIRECTOR APPOINTED View Document
12/10/0712 October 2007	NEW DIRECTOR APPOINTED View Document
12/10/0712 October 2007	NEW DIRECTOR APPOINTED View Document
12/10/0712 October 2007	NEW DIRECTOR APPOINTED View Document
12/10/0712 October 2007	NEW DIRECTOR APPOINTED View Document
09/10/079 October 2007	DIRECTOR RESIGNED View Document
09/10/079 October 2007	DIRECTOR RESIGNED View Document
09/10/079 October 2007	DIRECTOR RESIGNED View Document
09/10/079 October 2007	DIRECTOR RESIGNED View Document
09/10/079 October 2007	DIRECTOR RESIGNED View Document
04/10/074 October 2007	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 View Document
05/09/075 September 2007	ANNUAL RETURN MADE UP TO 01/09/07 View Document
05/09/075 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/09/075 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
05/09/075 September 2007	DIRECTOR'S PARTICULARS CHANGED View Document
11/06/0711 June 2007	DIRECTOR RESIGNED View Document
04/05/074 May 2007	DIRECTOR RESIGNED View Document
04/05/074 May 2007	DIRECTOR RESIGNED View Document
14/03/0714 March 2007	NEW DIRECTOR APPOINTED View Document
16/01/0716 January 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View Document
31/10/0631 October 2006	DIRECTOR RESIGNED View Document
18/09/0618 September 2006	ANNUAL RETURN MADE UP TO 01/09/06 View Document
12/06/0612 June 2006	NEW DIRECTOR APPOINTED View Document
12/06/0612 June 2006	NEW DIRECTOR APPOINTED View Document
12/06/0612 June 2006	DIRECTOR'S PARTICULARS CHANGED View Document
12/06/0612 June 2006	NEW DIRECTOR APPOINTED View Document
12/06/0612 June 2006	NEW DIRECTOR APPOINTED View Document
12/06/0612 June 2006	NEW DIRECTOR APPOINTED View Document
12/06/0612 June 2006	NEW DIRECTOR APPOINTED View Document
25/05/0625 May 2006	DIRECTOR RESIGNED View Document
25/05/0625 May 2006	DIRECTOR RESIGNED View Document
25/05/0625 May 2006	DIRECTOR RESIGNED View Document
25/05/0625 May 2006	DIRECTOR RESIGNED View Document
25/05/0625 May 2006	DIRECTOR RESIGNED View Document
21/09/0521 September 2005	NEW DIRECTOR APPOINTED View Document
21/09/0521 September 2005	ANNUAL RETURN MADE UP TO 01/09/05 View Document
21/09/0521 September 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View Document
26/04/0526 April 2005	DIRECTOR RESIGNED View Document
26/04/0526 April 2005	DIRECTOR RESIGNED View Document
10/09/0410 September 2004	ANNUAL RETURN MADE UP TO 01/09/04 View Document
10/09/0410 September 2004	DIRECTOR RESIGNED View Document
10/09/0410 September 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 View Document
25/02/0425 February 2004	NEW DIRECTOR APPOINTED View Document
25/02/0425 February 2004	NEW DIRECTOR APPOINTED View Document
25/02/0425 February 2004	NEW DIRECTOR APPOINTED View Document
25/02/0425 February 2004	NEW DIRECTOR APPOINTED View Document
25/02/0425 February 2004	NEW DIRECTOR APPOINTED View Document
25/02/0425 February 2004	NEW DIRECTOR APPOINTED View Document
25/02/0425 February 2004	NEW DIRECTOR APPOINTED View Document
25/02/0425 February 2004	DIRECTOR RESIGNED View Document
12/11/0312 November 2003	ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 View Document
01/09/031 September 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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