AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 15th, December 2023
|
accounts |
Free Download
(4 pages)
|
TM01 |
Mon, 14th Aug 2023 - the day director's appointment was terminated
filed on: 29th, August 2023
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2022
filed on: 16th, December 2022
|
accounts |
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Mar 2021
filed on: 21st, December 2021
|
accounts |
Free Download
(4 pages)
|
TM01 |
Tue, 18th May 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 2nd, March 2021
|
accounts |
Free Download
(3 pages)
|
TM01 |
Wed, 13th May 2020 - the day director's appointment was terminated
filed on: 21st, May 2020
|
officers |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Mar 2019
filed on: 23rd, December 2019
|
accounts |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Mar 2018
filed on: 3rd, January 2019
|
accounts |
Free Download
|
AA |
Micro company financial statements for the year ending on Fri, 31st Mar 2017
filed on: 16th, November 2017
|
accounts |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Thu, 31st Mar 2016
filed on: 3rd, January 2017
|
accounts |
Free Download
(9 pages)
|
AR01 |
Annual return drawn up to Thu, 12th May 2016, no shareholders list
filed on: 16th, May 2016
|
annual return |
Free Download
(4 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Mar 2015
filed on: 11th, December 2015
|
accounts |
Free Download
(6 pages)
|
CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 2nd, June 2015
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 2nd, June 2015
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Tue, 12th May 2015, no shareholders list
filed on: 2nd, June 2015
|
annual return |
Free Download
(4 pages)
|
CH01 |
On Wed, 1st Apr 2015 director's details were changed
filed on: 2nd, June 2015
|
officers |
Free Download
(2 pages)
|
TM02 |
Wed, 4th Mar 2015 - the day secretary's appointment was terminated
filed on: 4th, March 2015
|
officers |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Mon, 31st Mar 2014
filed on: 3rd, September 2014
|
accounts |
Free Download
(6 pages)
|
AR01 |
Annual return drawn up to Mon, 12th May 2014, no shareholders list
filed on: 22nd, May 2014
|
annual return |
Free Download
(5 pages)
|
AP01 |
On Mon, 27th Jan 2014 new director was appointed.
filed on: 27th, January 2014
|
officers |
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Mar 2013
filed on: 10th, October 2013
|
accounts |
Free Download
(7 pages)
|
TM01 |
Fri, 27th Sep 2013 - the day director's appointment was terminated
filed on: 27th, September 2013
|
officers |
Free Download
(1 page)
|
CERTNM |
Company name changed shetland seafood quality control LIMITEDcertificate issued on 10/09/13
filed on: 10th, September 2013
|
change of name |
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to Sun, 12th May 2013, no shareholders list
filed on: 3rd, June 2013
|
annual return |
Free Download
(6 pages)
|
AUD |
Resignation of an auditor
filed on: 4th, March 2013
|
auditors |
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Sat, 31st Mar 2012
filed on: 19th, December 2012
|
accounts |
Free Download
(7 pages)
|
TM02 |
Thu, 24th May 2012 - the day secretary's appointment was terminated
filed on: 24th, May 2012
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 24th May 2012
filed on: 24th, May 2012
|
officers |
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sat, 12th May 2012, no shareholders list
filed on: 16th, May 2012
|
annual return |
Free Download
(6 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 27th, March 2012
|
resolution |
Free Download
(14 pages)
|
AP01 |
On Mon, 26th Mar 2012 new director was appointed.
filed on: 26th, March 2012
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 26th Mar 2012 - the day director's appointment was terminated
filed on: 26th, March 2012
|
officers |
Free Download
(1 page)
|
TM01 |
Wed, 25th Jan 2012 - the day director's appointment was terminated
filed on: 25th, January 2012
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2011
filed on: 24th, November 2011
|
accounts |
Free Download
(7 pages)
|
TM01 |
Wed, 29th Jun 2011 - the day director's appointment was terminated
filed on: 29th, June 2011
|
officers |
Free Download
(1 page)
|
CH01 |
On Thu, 12th May 2011 director's details were changed
filed on: 17th, May 2011
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Thu, 12th May 2011, no shareholders list
filed on: 17th, May 2011
|
annual return |
Free Download
(8 pages)
|
AP01 |
On Tue, 1st Feb 2011 new director was appointed.
filed on: 1st, February 2011
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 24th Jan 2011 - the day director's appointment was terminated
filed on: 24th, January 2011
|
officers |
Free Download
(1 page)
|
TM01 |
Thu, 13th Jan 2011 - the day director's appointment was terminated
filed on: 13th, January 2011
|
officers |
Free Download
(1 page)
|
AP01 |
On Thu, 13th Jan 2011 new director was appointed.
filed on: 13th, January 2011
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2010
filed on: 12th, October 2010
|
accounts |
Free Download
(7 pages)
|
TM01 |
Fri, 8th Oct 2010 - the day director's appointment was terminated
filed on: 8th, October 2010
|
officers |
Free Download
(1 page)
|
CH01 |
On Wed, 12th May 2010 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
CH01 |
On Wed, 12th May 2010 director's details were changed
filed on: 24th, May 2010
|
officers |
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Wed, 12th May 2010, no shareholders list
filed on: 24th, May 2010
|
annual return |
Free Download
(6 pages)
|
AP01 |
On Fri, 19th Mar 2010 new director was appointed.
filed on: 19th, March 2010
|
officers |
Free Download
(2 pages)
|
TM01 |
Mon, 25th Jan 2010 - the day director's appointment was terminated
filed on: 25th, January 2010
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Tue, 31st Mar 2009
filed on: 20th, November 2009
|
accounts |
Free Download
(6 pages)
|
TM02 |
Thu, 8th Oct 2009 - the day secretary's appointment was terminated
filed on: 8th, October 2009
|
officers |
Free Download
(1 page)
|
AP03 |
New secretary appointment on Thu, 8th Oct 2009
filed on: 8th, October 2009
|
officers |
Free Download
(1 page)
|
288b |
On Mon, 7th Sep 2009 Appointment terminated director
filed on: 7th, September 2009
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Tue, 19th May 2009 with shareholders record
filed on: 19th, May 2009
|
annual return |
Free Download
(5 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Mar 2008
filed on: 22nd, December 2008
|
accounts |
Free Download
(6 pages)
|
288a |
On Fri, 29th Aug 2008 Director appointed
filed on: 29th, August 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 29th Aug 2008 Appointment terminated director
filed on: 29th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 29th Aug 2008 Director appointed
filed on: 29th, August 2008
|
officers |
Free Download
(2 pages)
|
288b |
On Fri, 29th Aug 2008 Appointment terminated director
filed on: 29th, August 2008
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 29th Aug 2008 Appointment terminated director
filed on: 29th, August 2008
|
officers |
Free Download
(1 page)
|
288a |
On Fri, 29th Aug 2008 Director appointed
filed on: 29th, August 2008
|
officers |
Free Download
(2 pages)
|
363a |
Annual return up to Wed, 4th Jun 2008 with shareholders record
filed on: 4th, June 2008
|
annual return |
Free Download
(5 pages)
|
288b |
On Tue, 6th May 2008 Appointment terminated director
filed on: 6th, May 2008
|
officers |
Free Download
(1 page)
|
288b |
On Thu, 20th Mar 2008 Appointment terminated director
filed on: 20th, March 2008
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2007
filed on: 17th, December 2007
|
accounts |
Free Download
(6 pages)
|
288a |
On Tue, 16th Oct 2007 New director appointed
filed on: 16th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 16th Oct 2007 New director appointed
filed on: 16th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Tue, 16th Oct 2007 New director appointed
filed on: 16th, October 2007
|
officers |
Free Download
(2 pages)
|
288a |
On Wed, 3rd Oct 2007 New director appointed
filed on: 3rd, October 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 1st Jun 2007 Director resigned
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
288b |
On Fri, 1st Jun 2007 Director resigned
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
363a |
Annual return up to Fri, 1st Jun 2007 with shareholders record
filed on: 1st, June 2007
|
annual return |
Free Download
(3 pages)
|
288b |
On Fri, 1st Jun 2007 Director resigned
filed on: 1st, June 2007
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Mar 2006
filed on: 22nd, November 2006
|
accounts |
Free Download
(7 pages)
|
287 |
Registered office changed on 15/05/06 from: north atlantic fisheries college port arthur, scalloway shetland isle of shetland ZE1 0UN
filed on: 15th, May 2006
|
address |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, May 2006
|
officers |
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 15th, May 2006
|
officers |
Free Download
(1 page)
|
353 |
Location of register of members
filed on: 15th, May 2006
|
address |
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 15th, May 2006
|
address |
Free Download
(1 page)
|
363a |
Annual return up to Mon, 15th May 2006 with shareholders record
filed on: 15th, May 2006
|
annual return |
Free Download
(3 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Mar 2005
filed on: 12th, December 2005
|
accounts |
Free Download
(10 pages)
|
288b |
On Mon, 13th Jun 2005 Director resigned
filed on: 13th, June 2005
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to Tue, 7th Jun 2005 with shareholders record
filed on: 7th, June 2005
|
annual return |
Free Download
(8 pages)
|
288a |
On Tue, 15th Feb 2005 New director appointed
filed on: 15th, February 2005
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 7th Feb 2005 New director appointed
filed on: 7th, February 2005
|
officers |
Free Download
(2 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, December 2004
|
resolution |
Free Download
(11 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Mar 2004
filed on: 15th, November 2004
|
accounts |
Free Download
(7 pages)
|
363s |
Annual return up to Wed, 19th May 2004 with shareholders record
filed on: 19th, May 2004
|
annual return |
Free Download
(7 pages)
|
363(288) |
Wed, 19th May 2004 Annual return (Director's particulars changed)
|
annual return |
|
288a |
On Tue, 23rd Mar 2004 New director appointed
filed on: 23rd, March 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 23rd Feb 2004 New director appointed
filed on: 23rd, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Fri, 20th Feb 2004 New director appointed
filed on: 20th, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 2nd Feb 2004 New director appointed
filed on: 2nd, February 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 22nd Jan 2004 New director appointed
filed on: 22nd, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 12th Jan 2004 New director appointed
filed on: 12th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 12th Jan 2004 New director appointed
filed on: 12th, January 2004
|
officers |
Free Download
(2 pages)
|
288a |
On Mon, 12th Jan 2004 New director appointed
filed on: 12th, January 2004
|
officers |
Free Download
(2 pages)
|
288b |
On Mon, 12th Jan 2004 Director resigned
filed on: 12th, January 2004
|
officers |
Free Download
(1 page)
|
288a |
On Mon, 12th Jan 2004 New director appointed
filed on: 12th, January 2004
|
officers |
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Mar 2003
filed on: 14th, November 2003
|
accounts |
Free Download
(8 pages)
|
AAMD |
Revised accounts made up to Sun, 31st Mar 2002
filed on: 14th, November 2003
|
accounts |
Free Download
(6 pages)
|
288b |
On Tue, 11th Nov 2003 Director resigned
filed on: 11th, November 2003
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 11th Nov 2003 Director resigned
filed on: 11th, November 2003
|
officers |
Free Download
(1 page)
|
363s |
Annual return up to Thu, 15th May 2003 with shareholders record
filed on: 15th, May 2003
|
annual return |
Free Download
(4 pages)
|
288a |
On Sun, 9th Mar 2003 New director appointed
filed on: 9th, March 2003
|
officers |
Free Download
(1 page)
|
288b |
On Sun, 9th Mar 2003 Director resigned
filed on: 9th, March 2003
|
officers |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sun, 31st Mar 2002
filed on: 18th, February 2003
|
accounts |
Free Download
(6 pages)
|
288a |
On Tue, 24th Sep 2002 New director appointed
filed on: 24th, September 2002
|
officers |
Free Download
(2 pages)
|
AUD |
Resignation of an auditor
filed on: 3rd, September 2002
|
auditors |
Free Download
(1 page)
|
288a |
On Fri, 30th Aug 2002 New director appointed
filed on: 30th, August 2002
|
officers |
Free Download
(2 pages)
|
363s |
Annual return up to Sun, 26th May 2002 with shareholders record
filed on: 26th, May 2002
|
annual return |
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Mar 2001
filed on: 3rd, September 2001
|
accounts |
Free Download
(6 pages)
|
363s |
Annual return up to Tue, 29th May 2001 with shareholders record
filed on: 29th, May 2001
|
annual return |
Free Download
(3 pages)
|
225 |
Accounting reference date shortened from 31/05/01 to 31/03/01
filed on: 29th, August 2000
|
accounts |
Free Download
(1 page)
|
288b |
On Thu, 29th Jun 2000 Secretary resigned
filed on: 29th, June 2000
|
officers |
Free Download
(1 page)
|
288a |
On Thu, 29th Jun 2000 New secretary appointed
filed on: 29th, June 2000
|
officers |
Free Download
(2 pages)
|
288a |
On Thu, 29th Jun 2000 New director appointed
filed on: 29th, June 2000
|
officers |
Free Download
(2 pages)
|
288b |
On Tue, 13th Jun 2000 Director resigned
filed on: 13th, June 2000
|
officers |
Free Download
(1 page)
|
288b |
On Tue, 13th Jun 2000 Director resigned
filed on: 13th, June 2000
|
officers |
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 12th, May 2000
|
incorporation |
Free Download
(23 pages)
|