About

Registered Number: SC239264
Date of Incorporation: 07/11/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: Old Schoolhouse, Tankerness, Orkney, KW17 2QT,

 

Based in Tankerness in Orkney, Sheila Fleet Jewellery was established in 2002, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The organisation has 4 directors listed as Fleet, Mairi, Fleet, Sheila Margaret, Cramb, Peter, Fleet, Richard Martin in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLEET, Mairi 01 September 2012 - 1
FLEET, Sheila Margaret 07 November 2002 - 1
CRAMB, Peter 07 November 2002 20 December 2019 1
FLEET, Richard Martin 07 November 2002 26 December 2013 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 03 April 2020
SH06 - Notice of cancellation of shares 13 January 2020
CS01 - N/A 10 December 2019
CS01 - N/A 30 November 2018
CS01 - N/A 29 November 2017
AD01 - Change of registered office address 23 March 2017
CS01 - N/A 07 December 2016
AR01 - Annual Return 22 January 2016
AR01 - Annual Return 27 November 2014
AR01 - Annual Return 27 November 2014
RESOLUTIONS - N/A 03 January 2014
CC04 - Statement of companies objects 03 January 2014
TM01 - Termination of appointment of director 30 December 2013
RR05 - Application by a private limited company for re-registration as a private unlimited company 24 December 2013
MAR - Memorandum and Articles - used in re-registration 24 December 2013
FOA-RR - N/A 24 December 2013
CERT3 - Re-registration of a company from limited to unlimited 24 December 2013
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 07 November 2012
AP01 - Appointment of director 21 September 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 08 November 2011
AA - Annual Accounts 23 December 2010
CH01 - Change of particulars for director 21 December 2010
AR01 - Annual Return 07 December 2010
CH03 - Change of particulars for secretary 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 07 April 2010
AR01 - Annual Return 23 November 2009
AAMD - Amended Accounts 23 November 2009
CH01 - Change of particulars for director 20 November 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 November 2009
AA - Annual Accounts 13 October 2009
225 - Change of Accounting Reference Date 26 August 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 20 October 2008
363a - Annual Return 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 15 November 2007
AA - Annual Accounts 10 October 2007
363a - Annual Return 22 December 2006
AA - Annual Accounts 14 November 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 12 July 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 02 August 2004
363s - Annual Return 12 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2003
MEM/ARTS - N/A 11 April 2003
RESOLUTIONS - N/A 24 March 2003
RESOLUTIONS - N/A 24 March 2003
225 - Change of Accounting Reference Date 24 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 March 2003
288b - Notice of resignation of directors or secretaries 07 November 2002
NEWINC - New incorporation documents 07 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.