SHETLAND CONSTRUCTION & DEVELOPMENTS LIMITED

Company number SC371995 ·

Active

59 filings

Date Filing
16 Apr 2026 Registration of charge SC3719950002, created on 2026-03-30 · 7 pages View document
4 Feb 2026 Confirmation statement made on 2026-01-29 with updates · 5 pages View document
7 Aug 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
30 Apr 2025 Purchase of own shares. · 4 pages View document
14 Mar 2025 Cancellation of shares. Statement of capital on 2025-02-28 · 6 pages View document
13 Mar 2025 Notification of Surv5 Limited as a person with significant control on 2025-02-28 · 2 pages View document
12 Mar 2025 Termination of appointment of Frank Alexander Sinclair as a director on 2025-02-28 · 1 page View document
12 Mar 2025 Cessation of Frank Alexander Sinclair as a person with significant control on 2025-02-28 · 1 page View document
12 Mar 2025 Registered office address changed from Fjakari Ocraquoy Cunningsburgh Shetland ZE2 9HA to 5 Anderson Road 5 Anderson Road Lerwick Shetland ZE1 0HP on 2025-03-12 · 1 page View document
12 Mar 2025 Registered office address changed from 5 Anderson Road 5 Anderson Road Lerwick Shetland ZE1 0HP Scotland to 5 Anderson Road Lerwick Shetland ZE1 0HP on 2025-03-12 · 1 page View document
12 Mar 2025 Appointment of Mr Neil Edward Grant as a director on 2025-02-28 · 2 pages View document
12 Mar 2025 Cessation of Soothend Ltd as a person with significant control on 2025-02-28 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
31 Jan 2025 Confirmation statement made on 2025-01-29 with updates · 4 pages View document
26 Aug 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
5 Feb 2024 Confirmation statement made on 2024-01-29 with updates · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 11 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
29 Jan 2023 Confirmation statement made on 2023-01-29 with no updates · 3 pages View document
18 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 11 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-29 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 11 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
29 Jan 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
24 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
29 Jan 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
22 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
29 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
4 Jul 2017 31/01/17 TOTAL EXEMPTION FULL View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
1 Dec 2016 APPOINTMENT TERMINATED, SECRETARY DAVID WILLIAMSON View document
1 Dec 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMSON View document
21 Mar 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
2 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
5 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
29 Jan 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
28 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
7 Mar 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC3719950001 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
29 Jan 2014 REGISTERED OFFICE CHANGED ON 29/01/2014 FROM C/O FJAKARI OCRAQUOY CUNNINGSBURGH SHETLAND ZE2 9HA UNITED KINGDOM View document
29 Jan 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 31 January 2013 · 8 pages View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
29 Jan 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
12 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 · 6 pages View document
1 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
3 Feb 2011 Annual return made up to 29 January 2011 with full list of shareholders · 5 pages View document
2 Feb 2011 SECRETARY APPOINTED DAVID WILLIAMSON View document
6 May 2010 APPOINTMENT TERMINATED, SECRETARY KARL WILLIAMSON View document
29 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document