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SHETLAND HEAT ENERGY AND POWER LIMITED

Company number SC181964

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Jun 2018 AP01 Appointment of Mrs Wendy Grant as a director on 15 June 2018
30 Mar 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
06 Dec 2017 AA Full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates
18 Oct 2016 AP01 Appointment of Mr William Garry Tait as a director on 13 October 2016
14 Oct 2016 AA Full accounts made up to 31 March 2016
25 Aug 2016 AP01 Appointment of Mr Derek Hunter Leask as a director on 30 June 2016
20 Jul 2016 AP01 Appointment of Mr Simon Caspar Collins as a director on 30 June 2016
29 Jun 2016 TM01 Termination of appointment of George Andrew Blackadder as a director on 3 June 2016
09 Jun 2016 TM01 Termination of appointment of Keith Ian Massey as a director on 24 May 2016
05 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 1,000,000
05 Apr 2016 TM01 Termination of appointment of Ian Kinniburgh as a director on 30 November 2015
01 Mar 2016 AP01 Appointment of Mr Joseph James Armitage as a director on 12 November 2015
01 Mar 2016 AP01 Appointment of Mr Allan Wishart as a director on 12 November 2015
16 Oct 2015 AA Full accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1,000,000
02 Apr 2015 CH01 Director's details changed for Mr George Andrew Blackadder on 1 July 2014
30 Oct 2014 AA Full accounts made up to 31 March 2014
02 Sep 2014 AP01 Appointment of Mr Ian Kinniburgh as a director on 13 August 2014
02 Sep 2014 AP01 Appointment of Mr Keith Ian Massey as a director on 13 August 2014
24 Jul 2014 TM01 Termination of appointment of Martin Edward Treloar Tregonning as a director on 24 July 2014
14 Jul 2014 TM01 Termination of appointment of Paul James Clelland as a director on 18 May 2014
10 Jul 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 1,000,000
16 Apr 2014 AD01 Registered office address changed from 22-24 North Road Lerwick Shetland ZE1 0NQ on 16 April 2014