SHETLAND TOWAGE LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/12/1122 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 15/12/1015 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/05/1028 May 2010 | 10/05/10 NO CHANGES |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 20/07/0920 July 2009 | SECRETARY'S PARTICULARS JEFFREY GODDARD |
| 20/07/0920 July 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 09/04/099 April 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/06/084 June 2008 | RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/06/0715 June 2007 | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | REGISTERED OFFICE CHANGED ON 24/03/06 FROM: SELLA NESS INDUSTRIAL ESTATE MOSSBANK SHETLAND ZE2 9UR |
| 14/11/0514 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 10/05/04; NO CHANGE OF MEMBERS |
| 02/09/032 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 10/05/03; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | DIRECTOR RESIGNED |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 27/05/0327 May 2003 | SECRETARY RESIGNED |
| 27/05/0327 May 2003 | NEW SECRETARY APPOINTED |
| 08/01/038 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/08/012 August 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 24/07/0124 July 2001 | NEW SECRETARY APPOINTED |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/11/0014 November 2000 | DIRECTOR RESIGNED |
| 14/11/0014 November 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: PORT ADMINISTRATION BUILDING SELLA NESS GRAVEN MOSSBANK SHETLAND ZE2 9QR |
| 08/05/008 May 2000 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/08/9912 August 1999 | ADOPT MEM AND ARTS 09/07/99 |
| 12/08/9912 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | DIRECTOR RESIGNED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 02/06/992 June 1999 | RETURN MADE UP TO 10/05/99; CHANGE OF MEMBERS |
| 10/03/9910 March 1999 | NEW DIRECTOR APPOINTED |
| 16/02/9916 February 1999 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00 |
| 07/02/997 February 1999 | DIRECTOR RESIGNED |
| 07/02/997 February 1999 | DIRECTOR RESIGNED |
| 07/02/997 February 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | DIRECTOR RESIGNED |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | DIRECTOR RESIGNED |
| 23/07/9823 July 1998 | Declaration of dividend 22/06/98 |
| 07/07/987 July 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS; AMEND |
| 07/07/987 July 1998 | RETURN MADE UP TO 10/05/96; CHANGE OF MEMBERS; AMEND |
| 07/07/987 July 1998 | RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS; AMEND |
| 09/06/989 June 1998 | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS |
| 09/06/989 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 04/06/984 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/03/9819 March 1998 | SECRETARY RESIGNED |
| 19/03/9819 March 1998 | NEW SECRETARY APPOINTED |
| 17/09/9717 September 1997 | DIRECTOR RESIGNED |
| 17/09/9717 September 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | RETURN MADE UP TO 10/05/97; CHANGE OF MEMBERS |
| 09/06/979 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 10/07/9610 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/07/9610 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/07/9610 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/07/9610 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/07/9610 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 10/07/9610 July 1996 | PARTIC OF MORT/CHARGE ***** |
| 11/06/9611 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/06/968 June 1996 | RETURN MADE UP TO 10/05/96; CHANGE OF MEMBERS |
| 31/10/9531 October 1995 | PARTIC OF MORT/CHARGE ***** |
| 08/08/958 August 1995 | |
| 08/08/958 August 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/08/958 August 1995 | PARTIC OF MORT/CHARGE ***** |
| 12/06/9512 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/06/9512 June 1995 | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS |
| 23/05/9523 May 1995 | DEC MORT/CHARGE ***** |
| 23/05/9523 May 1995 | DEC MORT/CHARGE ***** |
| 23/05/9523 May 1995 | DEC MORT/CHARGE ***** |
| 23/05/9523 May 1995 | DEC MORT/CHARGE ***** |
| 23/05/9523 May 1995 | DEC MORT/CHARGE ***** |
| 23/05/9523 May 1995 | DEC MORT/CHARGE ***** |
| 01/05/951 May 1995 | |
| 01/05/951 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/04/957 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/04/957 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/04/957 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/04/957 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/04/957 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/04/957 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/04/957 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/04/957 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/04/957 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/04/957 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 07/04/957 April 1995 | PARTIC OF MORT/CHARGE ***** |
| 06/02/956 February 1995 | |
| 06/02/956 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/09/9416 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9422 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 10/05/9410 May 1994 | |
| 10/05/9410 May 1994 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/06/933 June 1993 | RETURN MADE UP TO 10/05/93; NO CHANGE OF MEMBERS |
| 03/06/933 June 1993 | |
| 01/06/921 June 1992 | |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/06/921 June 1992 | RETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS |
| 25/11/9125 November 1991 | |
| 25/11/9125 November 1991 | NEW DIRECTOR APPOINTED |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 03/06/913 June 1991 | |
| 03/06/913 June 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | RETURN MADE UP TO 10/05/91; NO CHANGE OF MEMBERS |
| 20/05/9120 May 1991 | |
| 22/01/9122 January 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/06/9026 June 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 12/06/9012 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 18/05/9018 May 1990 | REGISTERED OFFICE CHANGED ON 18/05/90 FROM: G OFFICE CHANGED 18/05/90 PORT ADMINISTRATION BUILDING SELLA NESS GRAVEN MOSSBANK SHETLAND ZE2 9QR |
| 10/05/9010 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/11/8929 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 23/11/8923 November 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 29/06/8929 June 1989 | DIRECTOR RESIGNED |
| 10/08/8810 August 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 10/08/8810 August 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/08/8810 August 1988 | RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS |
| 27/10/8727 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 27/10/8727 October 1987 | RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS |
| 11/12/8611 December 1986 | NEW DIRECTOR APPOINTED |
| 08/12/868 December 1986 | DIRECTOR RESIGNED |
| 01/12/861 December 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/861 December 1986 | RETURN MADE UP TO 06/11/86; FULL LIST OF MEMBERS |
| 21/11/8621 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 14/02/7514 February 1975 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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