SHETLAND ISLANDS SMOLTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 |
| 30/09/1130 September 2011 | Annual return made up to 28 September 2011 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 28/09/1028 September 2010 | Annual return made up to 28 September 2010 with full list of shareholders |
| 02/06/102 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | CURREXT FROM 31/01/2009 TO 31/07/2009 |
| 01/12/081 December 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08 |
| 13/10/0813 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FRANCIS JOHNSON / 27/09/2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 30/11/0730 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07 |
| 08/10/078 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 19/09/0619 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06 |
| 18/05/0618 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 30/03/0630 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 30/03/0630 March 2006 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 23/03/0523 March 2005 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | REGISTERED OFFICE CHANGED ON 08/03/05 FROM: GREENHEAD BASE GREMISTA LERWICK ISLE OF SHETLAND ZE1 0PY |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 07/10/037 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | NEW SECRETARY APPOINTED |
| 17/09/0317 September 2003 | SECRETARY RESIGNED |
| 03/04/033 April 2003 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 28/09/02; NO CHANGE OF MEMBERS |
| 08/05/028 May 2002 | NEW SECRETARY APPOINTED |
| 08/05/028 May 2002 | SECRETARY RESIGNED |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 05/11/015 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 17/10/0117 October 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 17/10/0117 October 2001 | ALTERATION TO MORTGAGE/CHARGE |
| 05/10/005 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 18/07/0018 July 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 22/02/0022 February 2000 | AUDITOR'S RESIGNATION |
| 25/11/9925 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 14/10/9914 October 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 10/09/9910 September 1999 | COMPANY NAME CHANGED SHETLAND INTENSIVE SMOLTS LIMITE D CERTIFICATE ISSUED ON 13/09/99 |
| 30/06/9930 June 1999 | DEC MORT/CHARGE ***** |
| 07/06/997 June 1999 | PARTIC OF MORT/CHARGE ***** |
| 21/04/9921 April 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 14/04/9914 April 1999 | ALTERATION TO MORTGAGE/CHARGE |
| 03/12/983 December 1998 | REGISTERED OFFICE CHANGED ON 03/12/98 FROM: GREMISTA LERWICK SHETLAND ZE1 0PX |
| 03/12/983 December 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 11/08/9811 August 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 10/08/9810 August 1998 | DIRECTOR RESIGNED |
| 14/04/9814 April 1998 | ALTERATION TO MORTGAGE/CHARGE |
| 05/03/985 March 1998 | PARTIC OF MORT/CHARGE ***** |
| 06/01/986 January 1998 | DEC MORT/CHARGE ***** |
| 25/11/9725 November 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 23/10/9623 October 1996 | RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS |
| 21/10/9621 October 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 23/09/9623 September 1996 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/01/97 |
| 07/05/967 May 1996 | REGISTERED OFFICE CHANGED ON 07/05/96 FROM: GREENHEAD LERWICK SHETLAND ZE1 0PY |
| 23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 28/02/95 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 16/10/9516 October 1995 | DEC MORT/CHARGE ***** |
| 13/07/9513 July 1995 | DEC MORT/CHARGE ***** |
| 26/05/9526 May 1995 | ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/10 |
| 10/05/9510 May 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 09/05/959 May 1995 | DIRECTOR RESIGNED |
| 06/05/956 May 1995 | AUDITOR'S RESIGNATION |
| 13/04/9513 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 20/03/9520 March 1995 | REGISTERED OFFICE CHANGED ON 20/03/95 FROM: NORTH STOW ESHANESS SHETLAND ZE2 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | NEW SECRETARY APPOINTED |
| 07/11/947 November 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 27/10/9427 October 1994 | DIRECTOR RESIGNED |
| 02/10/942 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 21/03/9421 March 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/10/931 October 1993 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 28/02 |
| 01/10/931 October 1993 | RETURN MADE UP TO 28/09/93; NO CHANGE OF MEMBERS |
| 19/08/9319 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
| 08/01/938 January 1993 | PARTIC OF MORT/CHARGE ***** |
| 26/10/9226 October 1992 | RETURN MADE UP TO 28/09/92; NO CHANGE OF MEMBERS |
| 21/10/9221 October 1992 | STAT DEC RE 882R |
| 01/10/921 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/07/9228 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
| 18/06/9218 June 1992 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 30/11 |
| 14/01/9214 January 1992 | RETURN MADE UP TO 28/09/91; FULL LIST OF MEMBERS |
| 03/09/913 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9111 July 1991 | PARTIC OF MORT/CHARGE 7750 |
| 30/04/9130 April 1991 | PARTIC OF MORT/CHARGE 4925 |
| 07/11/907 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 06/11/906 November 1990 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 23/10/9023 October 1990 | NEW DIRECTOR APPOINTED |
| 02/10/902 October 1990 | REGISTERED OFFICE CHANGED ON 02/10/90 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 02/10/902 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/09/9028 September 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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