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SFP Services (Shetland) Ltd

Documents

Total Documents57
Total Pages255

Filing History

22 January 2024Micro company accounts made up to 31 May 2023
8 May 2023Confirmation statement made on 3 May 2023 with no updates
27 February 2023Company name changed stuart shearer LTD.\certificate issued on 27/02/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-02-24
22 February 2023Micro company accounts made up to 31 May 2022
3 May 2022Confirmation statement made on 3 May 2022 with no updates
17 January 2022Micro company accounts made up to 31 May 2021
5 May 2021Confirmation statement made on 3 May 2021 with no updates
15 December 2020Micro company accounts made up to 31 May 2020
4 May 2020Confirmation statement made on 3 May 2020 with no updates
17 December 2019Micro company accounts made up to 31 May 2019
7 May 2019Confirmation statement made on 3 May 2019 with no updates
23 January 2019Micro company accounts made up to 31 May 2018
3 May 2018Confirmation statement made on 3 May 2018 with no updates
13 December 2017Micro company accounts made up to 31 May 2017
13 December 2017Micro company accounts made up to 31 May 2017
16 June 2017Confirmation statement made on 3 May 2017 with updates
16 June 2017Confirmation statement made on 3 May 2017 with updates
6 December 2016Total exemption small company accounts made up to 31 May 2016
6 December 2016Total exemption small company accounts made up to 31 May 2016
16 May 2016Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to Hayfield Brough Brough Whalsay Shetland ZE2 9AN
16 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
16 May 2016Register(s) moved to registered office address Hayfield Whalsay Shetland Isles ZE2 9AN
16 May 2016Register inspection address has been changed from Glebefield House 21 Links Terrace Peterhead Aberdeenshire AB42 2XA Scotland to Hayfield Brough Brough Whalsay Shetland ZE2 9AN
16 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1
16 May 2016Register(s) moved to registered office address Hayfield Whalsay Shetland Isles ZE2 9AN
16 February 2016Total exemption small company accounts made up to 31 May 2015
16 February 2016Total exemption small company accounts made up to 31 May 2015
12 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
12 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
12 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
11 February 2015Total exemption small company accounts made up to 31 May 2014
11 February 2015Total exemption small company accounts made up to 31 May 2014
6 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
6 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
6 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 1
28 February 2014Total exemption small company accounts made up to 31 May 2013
28 February 2014Total exemption small company accounts made up to 31 May 2013
3 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
3 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
3 May 2013Annual return made up to 3 May 2013 with a full list of shareholders
17 October 2012Total exemption small company accounts made up to 31 May 2012
17 October 2012Total exemption small company accounts made up to 31 May 2012
3 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
3 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
3 May 2012Annual return made up to 3 May 2012 with a full list of shareholders
23 September 2011Register inspection address has been changed
23 September 2011Register(s) moved to registered inspection location
23 September 2011Register inspection address has been changed
23 September 2011Register(s) moved to registered inspection location
25 May 2011Appointment of Stuart Shearer as a director
25 May 2011Appointment of Stuart Shearer as a director
13 May 2011Termination of appointment of Brian Reid Ltd. as a secretary
13 May 2011Termination of appointment of Brian Reid Ltd. as a secretary
10 May 2011Termination of appointment of Stephen Mabbott as a director
10 May 2011Termination of appointment of Stephen Mabbott as a director
3 May 2011Incorporation
3 May 2011Incorporation
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