SHETLAND TALL SHIPS LTD

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Company Documents

DateDescription
04/11/244 November 2024 Confirmation statement made on 2024-10-31 with no updates

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26/09/2426 September 2024 Unaudited abridged accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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04/12/234 December 2023 Unaudited abridged accounts made up to 2023-03-31

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31/10/2331 October 2023 Confirmation statement made on 2023-10-31 with no updates

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10/05/2310 May 2023 Director's details changed for Ms Fiona Dally on 2023-04-27

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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09/11/229 November 2022 Appointment of Mr Bryan Peterson as a director on 2022-10-12

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09/11/229 November 2022 Confirmation statement made on 2022-10-31 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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10/12/2110 December 2021 Director's details changed for Mr Malcolm John Bell on 2021-12-10

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06/12/216 December 2021 Micro company accounts made up to 2021-03-31

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02/11/212 November 2021 Confirmation statement made on 2021-10-31 with no updates

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28/06/2128 June 2021 Resolutions

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28/06/2128 June 2021 Resolutions

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25/06/2125 June 2021 Memorandum and Articles of Association

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25/06/2125 June 2021 Resolutions

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17/06/2117 June 2021 Appointment of Mr Malcolm John Bell as a director on 2021-06-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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14/07/2014 July 2020 APPOINTMENT TERMINATED, DIRECTOR PETER MALCOLMSON

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES

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04/11/194 November 2019 APPOINTMENT TERMINATED, DIRECTOR LESLIE ANGUS

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06/09/196 September 2019 CHANGE OF NAME 16/01/2019

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06/09/196 September 2019 COMPANY NAME CHANGED SHETLAND TALL SHIPS 2011 LIMITED CERTIFICATE ISSUED ON 06/09/19

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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06/11/186 November 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS FIONA DALLY / 05/11/2018

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06/11/186 November 2018 APPOINTMENT TERMINATED, SECRETARY FIONA DALLY

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06/11/186 November 2018 SECRETARY APPOINTED MS MELANIE HENDERSON

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31/10/1731 October 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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14/06/1714 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/11/165 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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19/05/1619 May 2016 31/03/16 TOTAL EXEMPTION FULL

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03/11/153 November 2015 31/10/15 NO MEMBER LIST

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21/07/1521 July 2015 31/03/15 TOTAL EXEMPTION FULL

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31/10/1431 October 2014 31/10/14 NO MEMBER LIST

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11/06/1411 June 2014 31/03/14 TOTAL EXEMPTION FULL

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01/11/131 November 2013 31/10/13 NO MEMBER LIST

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16/05/1316 May 2013 31/03/13 TOTAL EXEMPTION FULL

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03/11/123 November 2012 31/10/12 NO MEMBER LIST

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17/07/1217 July 2012 31/03/12 TOTAL EXEMPTION FULL

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27/02/1227 February 2012 DIRECTOR APPOINTED MS FIONA DALLY

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27/02/1227 February 2012 SECRETARY'S CHANGE OF PARTICULARS / MS FIONA LYN DALLY / 25/02/2012

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM 3 NORTH NESS BUSINESS PARK LERWICK SHETLAND ZE1 0LZ SCOTLAND

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18/11/1118 November 2011 DIRECTOR APPOINTED CAPTAIN CALUM ANDREW SUTHERLAND GRAINS

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR JOSEPH SIMPSON

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALLAN WISHART

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR WILLIAM STOVE

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLUNESS

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17/11/1117 November 2011 APPOINTMENT TERMINATED, DIRECTOR PETER LEASK

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13/11/1113 November 2011 31/10/11 NO MEMBER LIST

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03/10/113 October 2011 31/03/11 TOTAL EXEMPTION FULL

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15/09/1115 September 2011 REGISTERED OFFICE CHANGED ON 15/09/2011 FROM 6 NORTH NESS BUSINESS PARK LERWICK SHETLAND ZE1 0LZ

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08/11/108 November 2010 31/10/10 NO MEMBER LIST

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08/11/108 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN SINCLAIR WISHART / 08/11/2010

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05/07/105 July 2010 31/03/10 TOTAL EXEMPTION FULL

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09/06/109 June 2010 DIRECTOR APPOINTED MR LESLIE ANGUS

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09/06/109 June 2010 DIRECTOR APPOINTED MS SANDRA MARY LAURENSON

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09/06/109 June 2010 DIRECTOR APPOINTED MR WILLIAM NICOLSON STOVE

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09/06/109 June 2010 DIRECTOR APPOINTED MR ALLAN SINCLAIR WISHART

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLMSON / 20/01/2010

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER RIDLAND LEASK / 24/11/2009

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / FIONA LYN DALLY / 24/11/2009

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24/11/0924 November 2009 31/10/09 NO MEMBER LIST

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMIESON CLUNESS / 24/11/2009

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLMSON / 24/11/2009

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09/10/099 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEASK / 03/07/2009

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08/07/098 July 2009 SECRETARY'S CHANGE OF PARTICULARS / FIONA DALLY / 03/07/2009

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08/07/098 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER MALCOLMSON / 03/07/2009

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20/05/0920 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER LEASK / 14/05/2009

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11/11/0811 November 2008 LOCATION OF REGISTER OF MEMBERS

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11/11/0811 November 2008 CURRSHO FROM 31/10/2009 TO 31/03/2009

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31/10/0831 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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