SHETLAND SHELLFISH MANAGEMENT ORGANISATION filing history - Find and update company information

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SHETLAND SHELLFISH MANAGEMENT ORGANISATION

Company number SC191506

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Dec 2023	AP01	Appointment of Mr Samuel Michael Laurenson as a director on 18 December 2023	View PDF Appointment of Mr Samuel Michael Laurenson as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Jul 2023	AP01	Appointment of Mr James John Shearer as a director on 14 April 2023	View PDF Appointment of Mr James John Shearer as a director on 14 April 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	TM01	Termination of appointment of George Andrew Williamson as a director on 14 April 2023	View PDF Termination of appointment of George Andrew Williamson as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Sep 2022	AAMD	Amended total exemption full accounts made up to 31 March 2021	View PDF Amended total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages)
02 Sep 2022	AP01	Appointment of Mr Karl Dalziel as a director on 26 August 2022	View PDF Appointment of Mr Karl Dalziel as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Mr Jerry Andrew Pottinger as a director on 26 August 2022	View PDF Appointment of Mr Jerry Andrew Pottinger as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	AP01	Appointment of Mr Alastair Thomas James Cooper as a director on 26 August 2022	View PDF Appointment of Mr Alastair Thomas James Cooper as a director on 26 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Garry Leask as a director on 26 August 2022	View PDF Termination of appointment of Garry Leask as a director on 26 August 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AP03	Appointment of Mr John Robert Lindsay Robertson as a secretary on 5 January 2022	View PDF Appointment of Mr John Robert Lindsay Robertson as a secretary on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	TM02	Termination of appointment of Carole Margaret Laignel as a secretary on 21 December 2021	View PDF Termination of appointment of Carole Margaret Laignel as a secretary on 21 December 2021 - link opens in a new window - 1 page (1 page)
09 Dec 2021	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
24 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
09 Sep 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Aug 2021	TM01	Termination of appointment of Ian Francis Walterson as a director on 26 August 2021	View PDF Termination of appointment of Ian Francis Walterson as a director on 26 August 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	TM01	Termination of appointment of Leslie Alexander Tait as a director on 31 December 2020	View PDF Termination of appointment of Leslie Alexander Tait as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
30 Nov 2020	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2020	AD01	Registered office address changed from Shetland Seafood Centre Stewart Building Esplanade Lerwick Isle of Shetland ZE1 0LL to Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW on 24 November 2020	View PDF Registered office address changed from Shetland Seafood Centre Stewart Building Esplanade Lerwick Isle of Shetland ZE1 0LL to Mair's Quay Holmsgarth Lerwick Shetland ZE1 0PW on 24 November 2020 - link opens in a new window - 1 page (1 page)
28 Aug 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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