SSF SHETLAND LIMITED

SC093192
LAUREL HOUSE LAURELHILL BUSINESS PARK STIRLING SCOTLAND FK7 9JQ

Documents

Documents
Date Category Description Pages
25 Sep 2024 accounts Annual Accounts 24 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2023 accounts Annual Accounts 29 Buy now
12 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Dec 2022 officers Termination of appointment of director (Grant Cumming) 1 Buy now
03 Oct 2022 accounts Annual Accounts 32 Buy now
12 Sep 2022 officers Appointment of secretary (Dermot Anderson) 2 Buy now
01 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jan 2022 mortgage Registration of a charge 17 Buy now
16 Dec 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Dec 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Dec 2021 change-of-name Certificate Change Of Name Company 3 Buy now
16 Dec 2021 officers Termination of appointment of director (Knut Utheim) 1 Buy now
16 Dec 2021 officers Termination of appointment of director (Andreas Kvame) 1 Buy now
16 Dec 2021 officers Appointment of director (Mr James Francis Gallagher) 2 Buy now
16 Dec 2021 officers Termination of appointment of director (Atle Harald Sandtorv) 1 Buy now
16 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Dec 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Aug 2021 accounts Annual Accounts 33 Buy now
16 Jun 2021 mortgage Statement of satisfaction of a charge 4 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2021 mortgage Registration of a charge 9 Buy now
21 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Jun 2020 accounts Annual Accounts 31 Buy now
17 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2019 accounts Annual Accounts 29 Buy now
15 Jan 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 May 2018 accounts Annual Accounts 28 Buy now
20 Mar 2018 officers Appointment of director (Mr Andreas Kvame) 2 Buy now
15 Mar 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Mar 2018 officers Appointment of director (Mr Grant Cumming) 2 Buy now
14 Mar 2018 officers Termination of appointment of director (Trude Elisabeth Østvedt) 1 Buy now
12 Mar 2018 mortgage Registration of a charge 17 Buy now
07 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Jan 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Oct 2017 accounts Annual Accounts 30 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Oct 2016 accounts Annual Accounts 57 Buy now
13 Apr 2016 change-of-constitution Statement Of Companys Objects 2 Buy now
05 Jan 2016 annual-return Annual Return 5 Buy now
08 Oct 2015 accounts Annual Accounts 22 Buy now
02 Jul 2015 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jan 2015 annual-return Annual Return 5 Buy now
22 Jan 2015 resolution Resolution 39 Buy now
22 Jan 2015 incorporation Memorandum Articles 14 Buy now
22 Jan 2015 resolution Resolution 1 Buy now
16 Dec 2014 officers Appointment of director (Knut Utheim) 2 Buy now
16 Dec 2014 officers Appointment of director (Trude Elisabeth Østvedt) 2 Buy now
16 Dec 2014 officers Appointment of director (Atle Harald Sandtorv) 2 Buy now
16 Dec 2014 officers Termination of appointment of director (Morten Vike) 1 Buy now
22 Oct 2014 mortgage Registration of a charge 19 Buy now
02 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
02 Jul 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 May 2014 accounts Annual Accounts 20 Buy now
06 Feb 2014 annual-return Annual Return 3 Buy now
03 Oct 2013 accounts Annual Accounts 19 Buy now
12 Sep 2013 officers Termination of appointment of secretary (Michael Stark) 1 Buy now
12 Sep 2013 officers Termination of appointment of director (Michael Stark) 1 Buy now
20 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
28 Jan 2013 annual-return Annual Return 5 Buy now
02 Oct 2012 accounts Annual Accounts 19 Buy now
27 Jan 2012 annual-return Annual Return 5 Buy now
04 Oct 2011 accounts Annual Accounts 21 Buy now
28 Jan 2011 annual-return Annual Return 5 Buy now
10 Aug 2010 accounts Annual Accounts 19 Buy now
04 Aug 2010 officers Termination of appointment of director (Ivar Kvangardsnes) 2 Buy now
27 Jan 2010 annual-return Annual Return 5 Buy now
30 Nov 2009 accounts Annual Accounts 19 Buy now
20 Aug 2009 officers Appointment terminated director eirik haugland 1 Buy now
18 Aug 2009 officers Director appointed morten vike 2 Buy now
18 Aug 2009 officers Appointment terminated director per grieg 1 Buy now
03 Feb 2009 annual-return Return made up to 31/12/08; full list of members 5 Buy now
13 Oct 2008 accounts Annual Accounts 18 Buy now
28 Feb 2008 incorporation Memorandum Articles 14 Buy now
29 Jan 2008 mortgage Partic of mort/charge ***** 3 Buy now
29 Jan 2008 mortgage Partic of mort/charge ***** 3 Buy now
29 Jan 2008 mortgage Partic of mort/charge ***** 7 Buy now
25 Jan 2008 resolution Resolution 2 Buy now
24 Jan 2008 mortgage Dec mort/charge ***** 2 Buy now
24 Jan 2008 mortgage Dec mort/charge ***** 2 Buy now
23 Jan 2008 annual-return Return made up to 31/12/07; full list of members 3 Buy now
23 Jan 2008 address Location of register of members 1 Buy now
08 Sep 2007 mortgage Partic of mort/charge ***** 3 Buy now
03 Sep 2007 address Registered office changed on 03/09/07 from: 20 queens road aberdeen AB15 4ZT 1 Buy now
03 Sep 2007 officers New director appointed 2 Buy now
03 Sep 2007 officers New director appointed 2 Buy now
03 Sep 2007 officers New director appointed 2 Buy now
03 Sep 2007 officers Director resigned 1 Buy now
03 Sep 2007 officers Director resigned 1 Buy now
11 Jul 2007 accounts Annual Accounts 18 Buy now
26 Jan 2007 annual-return Return made up to 31/12/06; full list of members 2 Buy now
27 Oct 2006 accounts Annual Accounts 17 Buy now
20 Jan 2006 annual-return Return made up to 31/12/05; full list of members 2 Buy now
22 Nov 2005 mortgage Dec mort/charge ***** 2 Buy now