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B&W SHETLAND LIMITED
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B&W SHETLAND LIMITED: Filings

    • Overview

    Company NameB&W SHETLAND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC280729
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for B&W SHETLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    All of the property or undertaking has been released from charge 1

    		1 pagesMR05

    Total exemption full accounts made up to Jun 30, 2018

    		12 pagesAA

    Previous accounting period extended from Mar 31, 2018 to Jun 30, 2018

    		1 pagesAA01

    Confirmation statement made on May 30, 2018 with updates

    		5 pagesCS01

    Termination of appointment of John Karl Simpson as a director on May 04, 2018

    		1 pagesTM01

    Termination of appointment of John Arthur Simpson as a director on May 04, 2018

    		1 pagesTM01

    Termination of appointment of John Karl Simpson as a secretary on May 04, 2018

    		1 pagesTM02

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 04, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 04, 2018

    		RES15

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 01, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 01, 2018

    		RES15

    Confirmation statement made on Mar 30, 2018 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Mar 31, 2017

    		10 pagesAAMD

    Total exemption full accounts made up to Mar 31, 2017

    		17 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    		5 pagesCS01

    Registered office address changed from Unit 3, Marina Business Park Gremista Lerwick Shetland ZE1 0TA to Harbour House Esplanade Lerwick Shetland ZE1 0LL on Apr 18, 2017

    		1 pagesAD01

    Total exemption small company accounts made up to Mar 31, 2016

    		5 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		5 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		5 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2014

    Statement of capital on Apr 21, 2014

    • Capital: GBP 200
    		SH01

    Director's details changed for Gideon John Scott Ward on Mar 30, 2014

    		2 pagesCH01

    Director's details changed for John Arthur Simpson on Mar 30, 2014

    		2 pagesCH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0