SHETLAND CONTROL SYSTEMS LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 NewChange of details for Mr Terry Andrew Sharp as a person with significant control on 2025-06-24

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24/06/2524 June 2025 NewDirector's details changed for Mr Terry Andrew Sharp on 2025-06-24

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30/05/2530 May 2025 Total exemption full accounts made up to 2024-08-31

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30/09/2430 September 2024 Confirmation statement made on 2024-09-16 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/05/2427 May 2024 Total exemption full accounts made up to 2023-08-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-16 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/05/2329 May 2023 Total exemption full accounts made up to 2022-08-31

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/05/2131 May 2021 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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26/05/2026 May 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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20/08/1920 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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18/04/1918 April 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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29/08/1829 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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17/05/1817 May 2018 31/08/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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13/05/1713 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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24/08/1624 August 2016 CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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02/09/152 September 2015 Annual return made up to 11 August 2015 with full list of shareholders

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21/05/1521 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/12/1420 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3066650002

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06/11/146 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3066650001

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28/08/1428 August 2014 Annual return made up to 11 August 2014 with full list of shareholders

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22/04/1422 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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30/08/1330 August 2013 Annual return made up to 11 August 2013 with full list of shareholders

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03/06/133 June 2013 Annual accounts small company total exemption made up to 31 August 2012

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06/09/126 September 2012 Annual return made up to 11 August 2012 with full list of shareholders

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06/09/126 September 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM "LOTRABREKK" TINGWALL SHETLAND ZE2 9SS

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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28/08/1128 August 2011 Annual return made up to 11 August 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/09/101 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERRY ANDREW SHARP / 01/08/2010

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01/09/101 September 2010 Annual return made up to 11 August 2010 with full list of shareholders

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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04/09/094 September 2009 RETURN MADE UP TO 11/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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05/09/085 September 2008 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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07/09/077 September 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS

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29/08/0629 August 2006 NEW SECRETARY APPOINTED

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29/08/0629 August 2006 NEW DIRECTOR APPOINTED

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16/08/0616 August 2006 SECRETARY RESIGNED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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16/08/0616 August 2006 DIRECTOR RESIGNED

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11/08/0611 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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