ANDREW'S (SHETLAND) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/03/196 March 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/12/186 December 2018 | NOTICE OF FINAL MEETING OF CREDITORS |
| 08/12/178 December 2017 | COURT ORDER NOTICE OF WINDING UP |
| 08/12/178 December 2017 | NOTICE OF WINDING UP ORDER |
| 08/12/178 December 2017 | REGISTERED OFFICE CHANGED ON 08/12/2017 FROM BLACKGAET SCALLOWAY SHETLAND ZE1 0TZ |
| 30/09/1730 September 2017 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 26/09/1726 September 2017 | FIRST GAZETTE |
| 03/04/173 April 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/09/1612 September 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 24/08/1624 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISON |
| 11/01/1611 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 19/10/1519 October 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 19/10/1519 October 2015 | REGISTERED OFFICE CHANGED ON 19/10/2015 FROM GREENHEAD BASE LERWICK SHETLAND ZE1 0PY |
| 28/09/1528 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRISON |
| 28/08/1528 August 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 14/08/1514 August 2015 | 27/03/15 STATEMENT OF CAPITAL GBP 80.00 |
| 16/07/1516 July 2015 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC3618960002 |
| 10/07/1510 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE SC3618960002 |
| 16/07/1416 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, SECRETARY YVETTE HUGHSON |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 03/07/133 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/08/1216 August 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 14/08/1214 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/09/119 September 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 29/07/1029 July 2010 | REGISTERED OFFICE CHANGED ON 29/07/2010 FROM THE DYKES WORMADALE WHITENESS SHETLAND ZE2 9LJ |
| 29/07/1029 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORRIS HOGARTH SCOTT MORRISON / 29/06/2010 |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 07/07/107 July 2010 | PREVSHO FROM 30/06/2010 TO 31/03/2010 |
| 25/02/1025 February 2010 | APPOINTMENT TERMINATED, SECRETARY MORRIS HOGARTH SCOTT MORRISON |
| 25/02/1025 February 2010 | SECRETARY APPOINTED YVETTE MORRISON HUGHSON |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED ANDREW GEORGE SCOTT MORRISON |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED ANDREW DAVID SCOTT MORRISON |
| 29/06/0929 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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