SHETLAND SHELLFISH MANAGEMENT ORGANISATION

Company Documents

Date	Description
25/03/2525 March 2025	Termination of appointment of James John Shearer as a director on 2025-03-25 View Document
08/12/248 December 2024	Confirmation statement made on 2024-11-27 with no updates View Document
10/10/2410 October 2024	Appointment of Mr Peter Neil Sandison as a director on 2024-10-10 View Document
27/09/2427 September 2024	Termination of appointment of Robert Williamson as a director on 2024-08-23 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
31/12/2331 December 2023	Appointment of Mr Samuel Michael Laurenson as a director on 2023-12-18 View Document
29/11/2329 November 2023	Confirmation statement made on 2023-11-27 with no updates View Document
12/09/2312 September 2023	Total exemption full accounts made up to 2023-03-31 View Document
04/07/234 July 2023	Appointment of Mr James John Shearer as a director on 2023-04-14 View Document
18/04/2318 April 2023	Termination of appointment of George Andrew Williamson as a director on 2023-04-14 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
06/12/226 December 2022	Confirmation statement made on 2022-11-27 with no updates View Document
20/09/2220 September 2022	Total exemption full accounts made up to 2022-03-31 View Document
14/09/2214 September 2022	Amended total exemption full accounts made up to 2021-03-31 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
19/01/2219 January 2022	Appointment of Mr John Robert Lindsay Robertson as a secretary on 2022-01-05 View Document
22/12/2122 December 2021	Termination of appointment of Carole Margaret Laignel as a secretary on 2021-12-21 View Document
09/12/219 December 2021	Confirmation statement made on 2021-11-27 with no updates View Document
24/09/2124 September 2021	Resolutions View Document
24/09/2124 September 2021	Memorandum and Articles of Association View Document
24/09/2124 September 2021	Resolutions View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
30/11/2030 November 2020	CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES View Document
24/11/2024 November 2020	REGISTERED OFFICE CHANGED ON 24/11/2020 FROM SHETLAND SEAFOOD CENTRE STEWART BUILDING ESPLANADE LERWICK ISLE OF SHETLAND ZE1 0LL View Document
28/08/2028 August 2020	31/03/20 TOTAL EXEMPTION FULL View Document
06/08/206 August 2020	DIRECTOR APPOINTED MR ARTHUR RICHARD GRAINS View Document
18/05/2018 May 2020	DIRECTOR APPOINTED MR CHARLES RICHARD GRAY View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
05/12/195 December 2019	CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES View Document
20/09/1920 September 2019	APPOINTMENT TERMINATED, DIRECTOR ALAN POTTINGER View Document
27/08/1927 August 2019	31/03/19 TOTAL EXEMPTION FULL View Document
20/05/1920 May 2019	DIRECTOR APPOINTED MR JOHN WILLIAM REID View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
06/03/196 March 2019	DIRECTOR APPOINTED MR GEORGE HIRBAKIS View Document
04/12/184 December 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN CAMERON View Document
04/12/184 December 2018	APPOINTMENT TERMINATED, DIRECTOR SEAN WILLIAMSON View Document
27/11/1827 November 2018	CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES View Document
03/09/183 September 2018	31/03/18 TOTAL EXEMPTION FULL View Document
17/08/1817 August 2018	DIRECTOR APPOINTED MR LINDSAY LAURENSON View Document
03/04/183 April 2018	DIRECTOR APPOINTED MR GEORGE ANDREW WILLIAMSON View Document
03/04/183 April 2018	DIRECTOR APPOINTED MR SYDNEY PETER JOHNSON View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
30/03/1830 March 2018	DIRECTOR APPOINTED MR STEPHEN CAMERON View Document
28/11/1728 November 2017	CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES View Document
06/09/176 September 2017	31/03/17 TOTAL EXEMPTION FULL View Document
30/05/1730 May 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID SANDISON View Document
30/05/1730 May 2017	APPOINTMENT TERMINATED, DIRECTOR AMANDA WESTLAKE View Document
30/05/1730 May 2017	APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAMSON View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
09/12/169 December 2016	DIRECTOR APPOINTED MR ROBERT WILLIAMSON View Document
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES View Document
06/12/166 December 2016	DIRECTOR APPOINTED MR ROBERT WILLIAMSON View Document
11/10/1611 October 2016	APPOINTMENT TERMINATED, DIRECTOR GORDON JOHNSON View Document
05/09/165 September 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
25/08/1625 August 2016	DIRECTOR APPOINTED MR SEAN WARD WILLIAMSON View Document
09/06/169 June 2016	APPOINTMENT TERMINATED, DIRECTOR PETER HENRY View Document
30/11/1530 November 2015	27/11/15 NO MEMBER LIST View Document
09/09/159 September 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
02/09/152 September 2015	DIRECTOR APPOINTED MR ALAN MICHAEL POTTINGER View Document
08/07/158 July 2015	APPOINTMENT TERMINATED, DIRECTOR ALEX ARTHUR View Document
20/02/1520 February 2015	DIRECTOR APPOINTED MR ALEX STEWART ARTHUR View Document
14/01/1514 January 2015	DIRECTOR'S CHANGE OF PARTICULARS / GARY LEASK / 14/01/2015 View Document
28/11/1428 November 2014	27/11/14 NO MEMBER LIST View Document
20/11/1420 November 2014	APPOINTMENT TERMINATED, DIRECTOR SYDNEY JOHNSON View Document
15/10/1415 October 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
09/01/149 January 2014	DIRECTOR APPOINTED MR GORDON JOHNSON View Document
04/12/134 December 2013	27/11/13 NO MEMBER LIST View Document
16/10/1316 October 2013	APPOINTMENT TERMINATED, DIRECTOR GEORGE WILLIAMSON View Document
16/10/1316 October 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES View Document
15/10/1315 October 2013	CURREXT FROM 30/11/2013 TO 31/03/2014 View Document
18/06/1318 June 2013	Annual accounts small company total exemption made up to 30 November 2012 View Document
31/05/1331 May 2013	SECRETARY APPOINTED MS CAROLE MARGARET LAIGNEL View Document
31/05/1331 May 2013	APPOINTMENT TERMINATED, SECRETARY JENNIFER MOUAT View Document
20/03/1320 March 2013	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDERSON View Document
20/03/1320 March 2013	APPOINTMENT TERMINATED, DIRECTOR KARL DALZIEL View Document
29/11/1229 November 2012	27/11/12 NO MEMBER LIST View Document
29/08/1229 August 2012	DIRECTOR APPOINTED MR DAVID ALEXANDER SANDISON View Document
24/08/1224 August 2012	DIRECTOR APPOINTED MS AMANDA WESTLAKE View Document
13/07/1213 July 2012	APPOINTMENT TERMINATED, DIRECTOR FRANK ROBERTSON View Document
13/07/1213 July 2012	APPOINTMENT TERMINATED, DIRECTOR JAMES HENRY View Document
14/05/1214 May 2012	Annual accounts small company total exemption made up to 30 November 2011 View Document
29/11/1129 November 2011	SECRETARY'S CHANGE OF PARTICULARS / JENNIFER MARY MOUAT / 27/11/2011 View Document
29/11/1129 November 2011	27/11/11 NO MEMBER LIST View Document
09/05/119 May 2011	Annual accounts small company total exemption made up to 30 November 2010 View Document

01/12/101 December 2010	27/11/10 NO MEMBER LIST View Document
02/09/102 September 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES ANDERSON View Document
25/05/1025 May 2010	DIRECTOR APPOINTED SYDNEY PETER JOHNSON View Document
24/05/1024 May 2010	DIRECTOR APPOINTED PETER JAMES FRASER HENRY View Document
14/05/1014 May 2010	DIRECTOR APPOINTED KARL DALZIEL View Document
14/05/1014 May 2010	DIRECTOR APPOINTED MR WILLIAM ARTHUR ANDERSON View Document
10/05/1010 May 2010	ALTER ARTICLES 29/04/2010 View Document
10/05/1010 May 2010	ARTICLES OF ASSOCIATION View Document
06/04/106 April 2010	Annual accounts small company total exemption made up to 30 November 2009 View Document
13/01/1013 January 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN UTTLEY View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAGNUS HUGHES / 01/10/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANDREW ROBERTSON / 01/10/2009 View Document
02/12/092 December 2009	27/11/09 NO MEMBER LIST View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ANDERSON / 01/10/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN DAVID UTTLEY / 01/10/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN FRANCIS WALTERSON / 01/10/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ANDREW WILLIAMSON / 01/10/2009 View Document
02/12/092 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / GARY LEASK / 01/10/2009 View Document
10/11/0910 November 2009	APPOINTMENT TERMINATED, DIRECTOR JOHN MCPHEE View Document
08/07/098 July 2009	DIRECTOR APPOINTED GEORGE ANDREW WILLIAMSON View Document
08/07/098 July 2009	DIRECTOR APPOINTED GARY LEASK View Document
08/07/098 July 2009	APPOINTMENT TERMINATED DIRECTOR JOHN BLACK View Document
13/03/0913 March 2009	Annual accounts small company total exemption made up to 30 November 2008 View Document
12/12/0812 December 2008	APPOINTMENT TERMINATE, DIRECTOR ALLAN UMPHRAY LOGGED FORM View Document
01/12/081 December 2008	APPOINTMENT TERMINATED DIRECTOR ALLAN UMPHRAY View Document
01/12/081 December 2008	ANNUAL RETURN MADE UP TO 27/11/08 View Document
12/09/0812 September 2008	APPOINTMENT TERMINATED SECRETARY RYAN LEITH View Document
12/09/0812 September 2008	SECRETARY APPOINTED JENNIFER MARY MOUAT View Document
05/03/085 March 2008	Annual accounts small company total exemption made up to 30 November 2007 View Document
16/01/0816 January 2008	NEW DIRECTOR APPOINTED View Document
29/11/0729 November 2007	ANNUAL RETURN MADE UP TO 27/11/07 View Document
29/11/0729 November 2007	DIRECTOR'S PARTICULARS CHANGED View Document
06/08/076 August 2007	NEW DIRECTOR APPOINTED View Document
06/08/076 August 2007	NEW DIRECTOR APPOINTED View Document
13/07/0713 July 2007	DIRECTOR RESIGNED View Document
13/07/0713 July 2007	NEW SECRETARY APPOINTED View Document
13/07/0713 July 2007	SECRETARY RESIGNED View Document
13/07/0713 July 2007	DIRECTOR RESIGNED View Document
16/03/0716 March 2007	AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View Document
14/03/0714 March 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 View Document
18/12/0618 December 2006	ANNUAL RETURN MADE UP TO 27/11/06 View Document
27/02/0627 February 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 View Document
05/12/055 December 2005	ANNUAL RETURN MADE UP TO 27/11/05 View Document
22/03/0522 March 2005	DIRECTOR RESIGNED View Document
19/03/0519 March 2005	NEW DIRECTOR APPOINTED View Document
14/03/0514 March 2005	DIRECTOR RESIGNED View Document
14/03/0514 March 2005	NEW DIRECTOR APPOINTED View Document
10/02/0510 February 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 View Document
24/11/0424 November 2004	ANNUAL RETURN MADE UP TO 27/11/04 View Document
15/03/0415 March 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 View Document
29/11/0329 November 2003	ANNUAL RETURN MADE UP TO 27/11/03 View Document
14/11/0314 November 2003	DIRECTOR RESIGNED View Document
14/11/0314 November 2003	NEW DIRECTOR APPOINTED View Document
14/11/0314 November 2003	DIRECTOR RESIGNED View Document
07/07/037 July 2003	NEW DIRECTOR APPOINTED View Document
30/06/0330 June 2003	DIRECTOR RESIGNED View Document
14/02/0314 February 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 View Document
29/01/0329 January 2003	NEW DIRECTOR APPOINTED View Document
29/01/0329 January 2003	DIRECTOR RESIGNED View Document
30/12/0230 December 2002	NEW DIRECTOR APPOINTED View Document
30/12/0230 December 2002	ANNUAL RETURN MADE UP TO 27/11/02 View Document
30/12/0230 December 2002	DIRECTOR RESIGNED View Document
16/09/0216 September 2002	AUDITOR'S RESIGNATION View Document
06/03/026 March 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 View Document
03/12/013 December 2001	ANNUAL RETURN MADE UP TO 27/11/01 View Document
03/12/013 December 2001	NEW DIRECTOR APPOINTED View Document
03/12/013 December 2001	NEW DIRECTOR APPOINTED View Document
23/05/0123 May 2001	DIRECTOR RESIGNED View Document
23/05/0123 May 2001	DIRECTOR RESIGNED View Document
08/05/018 May 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 View Document
09/03/019 March 2001	ANNUAL RETURN MADE UP TO 27/11/00 View Document
30/01/0130 January 2001	DIRECTOR RESIGNED View Document
17/01/0117 January 2001	NEW DIRECTOR APPOINTED View Document
21/02/0021 February 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 View Document
29/12/9929 December 1999	SECRETARY RESIGNED View Document
29/12/9929 December 1999	NEW DIRECTOR APPOINTED View Document
29/12/9929 December 1999	ANNUAL RETURN MADE UP TO 27/11/99 View Document
29/12/9929 December 1999	NEW DIRECTOR APPOINTED View Document
15/12/9915 December 1999	DIRECTOR RESIGNED View Document
15/12/9915 December 1999	NEW DIRECTOR APPOINTED View Document
15/12/9915 December 1999	DIRECTOR RESIGNED View Document
15/12/9915 December 1999	DIRECTOR RESIGNED View Document
15/12/9915 December 1999	NEW SECRETARY APPOINTED View Document
27/11/9827 November 1998	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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SHETLAND SHELLFISH MANAGEMENT ORGANISATION

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