SHETLAND TALC LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 25/02/2525 February 2025 | Final Gazette dissolved via compulsory strike-off |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 14/01/2514 January 2025 | Compulsory strike-off action has been suspended |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 10/12/2410 December 2024 | First Gazette notice for compulsory strike-off |
| 02/10/242 October 2024 | Full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-04-02 with no updates |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Change of details for Anglo Pacific Group Plc as a person with significant control on 2022-09-30 |
| 04/04/234 April 2023 | Confirmation statement made on 2023-04-02 with updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 07/04/227 April 2022 | Termination of appointment of Julian Andre Treger as a director on 2022-03-31 |
| 07/04/227 April 2022 | Confirmation statement made on 2022-04-02 with no updates |
| 18/01/2218 January 2022 | Registered office address changed to PO Box 24072, Sc097658: Companies House Default Address, Edinburgh, EH3 1FD on 2022-01-18 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES |
| 03/01/203 January 2020 | DIRECTOR APPOINTED MR KEVIN FLYNN |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 08/04/198 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 18/04/1818 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 18/12/1518 December 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 01/06/151 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK POTTER |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, SECRETARY PETER MASON |
| 13/03/1513 March 2015 | SECRETARY APPOINTED MR KEVIN FLYNN |
| 10/10/1410 October 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 08/08/148 August 2014 | SECTION 519 |
| 04/07/144 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WIDES |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MR JULIAN ANDRE TREGER |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER BOYCOTT |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN THEOBALD |
| 31/10/1331 October 2013 | DIRECTOR APPOINTED MR MARK RODERICK POTTER |
| 31/10/1331 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR ORCHARD |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/08/1329 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 30/08/1230 August 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW TACK |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | SECRETARY APPOINTED MR PETER TIMOTHY JAMES MASON |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, SECRETARY JASON GRAY |
| 31/08/1131 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR ARTHUR CHRISTOPHER ORCHARD |
| 20/10/1020 October 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW TACK |
| 20/10/1020 October 2010 | SECRETARY APPOINTED MR JASON GRAY |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR MATTHEW JULIAN TACK |
| 20/10/1020 October 2010 | DIRECTOR APPOINTED MR JOHN THEOBALD |
| 05/10/105 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/09/106 September 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN MELVYN WIDES / 19/10/2009 |
| 19/10/0919 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW TACK / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BOYCOTT / 19/10/2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | SECT 175(5)(A) CA2006 24/10/2008 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 22/08/0822 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 22/08/0822 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WIDES / 08/11/2007 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: BAKER TILLY, BRECKENRIDGE HOUSE 274 SAUCHIEHALL STREET GLASGOW STRATHCLYDE, G2 3EH |
| 10/10/0710 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 10/10/0710 October 2007 | |
| 12/07/0712 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0611 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 06/01/066 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | SECRETARY RESIGNED |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 16/08/0416 August 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/09/033 September 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 11/06/0211 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/023 January 2002 | DIRECTOR RESIGNED |
| 20/11/0120 November 2001 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 08/10/018 October 2001 | |
| 08/10/018 October 2001 | REGISTERED OFFICE CHANGED ON 08/10/01 FROM: H L B KIDSONS 274 SAUCHIEHALL STREET GLASGOW STRATHCLYDE G2 3EH |
| 12/07/0112 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/07/0110 July 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 17/10/0017 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS |
| 09/11/999 November 1999 | RETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS |
| 12/07/9912 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/10/9820 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 14/09/9814 September 1998 | DEC MORT/CHARGE ***** |
| 08/09/988 September 1998 | RETURN MADE UP TO 10/08/98; NO CHANGE OF MEMBERS |
| 03/05/983 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/05/983 May 1998 | SECRETARY RESIGNED |
| 07/04/987 April 1998 | REGISTERED OFFICE CHANGED ON 07/04/98 FROM: 6 RANDOLPH CRESCENT EDINBURGH EH3 7TH |
| 07/04/987 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | |
| 04/03/984 March 1998 | SECRETARY RESIGNED |
| 04/03/984 March 1998 | NEW SECRETARY APPOINTED |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/12/978 December 1997 | RETURN MADE UP TO 10/08/97; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | PARTIC OF MORT/CHARGE ***** |
| 18/09/9718 September 1997 | NEW DIRECTOR APPOINTED |
| 05/09/975 September 1997 | NEW DIRECTOR APPOINTED |
| 24/04/9724 April 1997 | DIRECTOR RESIGNED |
| 30/01/9730 January 1997 | NEW DIRECTOR APPOINTED |
| 30/01/9730 January 1997 | SECRETARY RESIGNED |
| 30/01/9730 January 1997 | NEW SECRETARY APPOINTED |
| 23/09/9623 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 04/09/964 September 1996 | RETURN MADE UP TO 10/08/96; FULL LIST OF MEMBERS |
| 16/01/9616 January 1996 | AUDITOR'S RESIGNATION |
| 14/08/9514 August 1995 | RETURN MADE UP TO 10/08/95; NO CHANGE OF MEMBERS |
| 07/06/957 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 27/07/9427 July 1994 | RETURN MADE UP TO 10/08/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/06/947 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/01/9414 January 1994 | DIRECTOR RESIGNED |
| 29/09/9329 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9311 August 1993 | RETURN MADE UP TO 10/08/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/08/9211 August 1992 | RETURN MADE UP TO 10/08/92; NO CHANGE OF MEMBERS |
| 09/07/929 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/10/9114 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/08/918 August 1991 | RETURN MADE UP TO 10/08/91; NO CHANGE OF MEMBERS |
| 17/05/9117 May 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/9118 April 1991 | DIRECTOR RESIGNED |
| 05/11/905 November 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9013 August 1990 | RETURN MADE UP TO 10/08/90; FULL LIST OF MEMBERS |
| 03/07/903 July 1990 | NEW DIRECTOR APPOINTED |
| 03/07/903 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 07/06/907 June 1990 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 04/08/894 August 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 14/06/8914 June 1989 | RETURN MADE UP TO 06/06/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 16/11/8816 November 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 28/04/8828 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/03/883 March 1988 | RETURN MADE UP TO 20/12/87; FULL LIST OF MEMBERS |
| 05/02/885 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 11/08/8711 August 1987 | PARTIC OF MORT/CHARGE 7432 |
| 07/07/867 July 1986 | COMPANY NAME CHANGED NEXORN LIMITED CERTIFICATE ISSUED ON 07/07/86 |
| 12/06/8612 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8612 June 1986 | |
| 12/06/8612 June 1986 | REGISTERED OFFICE CHANGED ON 12/06/86 FROM: 24 CASTLE STREET EDINBURGH EH2 3JQ |
| 04/03/864 March 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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