THE SHIRLIE PROJECT
Company Documents
| Date | Description |
|---|---|
| 02/02/232 February 2023 | Final Gazette dissolved following liquidation |
| 02/02/232 February 2023 | Final Gazette dissolved following liquidation |
| 02/11/222 November 2022 | Court order for early dissolution in a winding-up by the court |
| 01/07/191 July 2019 | REGISTERED OFFICE CHANGED ON 01/07/2019 FROM 40 LONGMAN DRIVE INVERNESS IV1 1SU |
| 01/07/191 July 2019 | NOTICE OF COURT ORDER IN A WINDING UP:LIQ. CASE NO.1:IP NO.00008368,00008584 |
| 10/05/1910 May 2019 | NOTICE OF ORDER OF APPOINTMENT OF PROVISIONAL LIQUIDATOR IN A WINDING-UP BY THE COURT |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JUNE MACLEOD |
| 25/04/1925 April 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR KENNEDY |
| 17/01/1917 January 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 22/10/1822 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MACLEOD / 16/04/2018 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES |
| 10/10/1710 October 2017 | APPOINTMENT TERMINATED, DIRECTOR GARETH ALLCOCK |
| 07/10/177 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR ALASTAIR IAN KENNEDY |
| 18/01/1618 January 2016 | 16/12/15 NO MEMBER LIST |
| 03/10/153 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SMITH |
| 20/01/1520 January 2015 | 16/12/14 NO MEMBER LIST |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT |
| 09/01/149 January 2014 | 16/12/13 NO MEMBER LIST |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/01/1311 January 2013 | 16/12/12 NO MEMBER LIST |
| 02/11/122 November 2012 | COMPANY NAME CHANGED THE S.H.I.R.L.I.E. PROJECT CERTIFICATE ISSUED ON 02/11/12 |
| 19/10/1219 October 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 19/10/1219 October 2012 | ADOPT ARTICLES 05/10/2012 |
| 18/10/1218 October 2012 | CHANGE OF NAME 05/10/2012 |
| 16/10/1216 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD TOONEN |
| 29/12/1129 December 2011 | 16/12/11 NO MEMBER LIST |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 02/02/112 February 2011 | 16/12/10 NO MEMBER LIST |
| 24/01/1124 January 2011 | DIRECTOR APPOINTED MR GARETH ALAN ALLCOCK |
| 06/09/106 September 2010 | DIRECTOR APPOINTED MR PAUL BENNETT |
| 20/08/1020 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/01/1020 January 2010 | 16/12/09 NO MEMBER LIST |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAIRI MACKENZIE / 16/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD TOONEN / 16/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CAMPBELL MACLEOD / 16/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN ALICE LOGAN / 16/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUNE MACLEOD / 16/12/2009 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALFRED SMITH / 16/12/2009 |
| 19/01/1019 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MUNRO AND NOBLE / 16/12/2009 |
| 29/01/0929 January 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR SARAH CARTWRIGHT |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN RYNDYCZ |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD TOONEN / 01/12/2008 |
| 08/01/098 January 2009 | ANNUAL RETURN MADE UP TO 16/12/08 |
| 21/02/0821 February 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/01/089 January 2008 | ANNUAL RETURN MADE UP TO 16/12/07 |
| 20/04/0720 April 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | PARTIC OF MORT/CHARGE ***** |
| 19/12/0619 December 2006 | ANNUAL RETURN MADE UP TO 16/12/06 |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 05/01/065 January 2006 | ANNUAL RETURN MADE UP TO 16/12/05 |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | PARTIC OF MORT/CHARGE ***** |
| 07/12/047 December 2004 | ANNUAL RETURN MADE UP TO 16/12/04 |
| 06/12/046 December 2004 | NEW DIRECTOR APPOINTED |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | ANNUAL RETURN MADE UP TO 16/12/03 |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 03/07/033 July 2003 | NEW DIRECTOR APPOINTED |
| 03/07/033 July 2003 | DIRECTOR RESIGNED |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | DIRECTOR RESIGNED |
| 30/12/0230 December 2002 | ANNUAL RETURN MADE UP TO 16/12/02 |
| 02/11/022 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 08/05/028 May 2002 | NEW DIRECTOR APPOINTED |
| 19/12/0119 December 2001 | ANNUAL RETURN MADE UP TO 16/12/01 |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 06/09/016 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/06/0119 June 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 20/03/0120 March 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/12/0028 December 2000 | ANNUAL RETURN MADE UP TO 16/12/00 |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/10/005 October 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | ANNUAL RETURN MADE UP TO 16/12/99 |
| 21/09/9921 September 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | DIRECTOR RESIGNED |
| 13/08/9913 August 1999 | NEW DIRECTOR APPOINTED |
| 09/06/999 June 1999 | NEW DIRECTOR APPOINTED |
| 27/05/9927 May 1999 | ALTER MEM AND ARTS 04/03/99 |
| 27/05/9927 May 1999 | REGISTERED OFFICE CHANGED ON 27/05/99 FROM: 25A HARBOUR ROAD INVERNESS IV1 1SY |
| 26/05/9926 May 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/12/9816 December 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
| 16/12/9816 December 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | DIRECTOR RESIGNED |
| 16/12/9816 December 1998 | NEW DIRECTOR APPOINTED |
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