SHETLAND MARINE LIMITED

Company number SC398706

Date	Type	Description	View / Download
27 Feb 2015	AA01	Previous accounting period extended from 31 May 2014 to 31 October 2014	(1 page)
30 May 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 1,000	(5 pages)
28 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(4 pages)
29 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders	(5 pages)
09 Mar 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	(6 pages)
04 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(5 pages)
16 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(5 pages)
15 Jun 2011	AP01	Appointment of Angus Johnson as a director	(3 pages)
27 May 2011	SH01	Statement of capital following an allotment of shares on 6 May 2011 GBP 1,000.00	(5 pages)
27 May 2011	AP01	Appointment of David Joseph Leask as a director	(3 pages)
27 May 2011	AP01	Appointment of Ivor Gilbert Johnson as a director	(3 pages)
06 May 2011	AD01	Registered office address changed from the Ca'd'oro 45 Gordon Street Glasgow G1 3PE United Kingdom on 6 May 2011	(1 page)
06 May 2011	CERTNM	Company name changed hms (879) LIMITED\certificate issued on 06/05/11 RES15 ‐ Change company name resolution on 2011-05-06 NM01 ‐ Change of name by resolution	(3 pages)
06 May 2011	TM01	Termination of appointment of Donald Munro as a director	(1 page)
06 May 2011	TM01	Termination of appointment of Hms Directors Limited as a director	(1 page)
06 May 2011	TM02	Termination of appointment of Hms Secretaries Limited as a secretary	(1 page)
03 May 2011	NEWINC	Incorporation	(17 pages)