About

Registered Number: SC266665
Date of Incorporation: 19/04/2004 (20 years ago)
Company Status: Active
Registered Address: Hillside Cottage Hoswick, Sandwick, Shetland, Scotland, ZE2 9HL

 

Based in Shetland, Specialist Technical Solutions Ltd was founded on 19 April 2004, it's status is listed as "Active". There are 5 directors listed for Specialist Technical Solutions Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Karen 29 March 2013 - 1
ANDERSON, Michael William 01 November 2011 - 1
ANDERSON, Leonard William 19 April 2004 01 November 2011 1
ANDERSON, Maureen 19 April 2004 01 November 2011 1
SINCLAIR, Serena Samantha 19 April 2004 08 December 2004 1

Filing History

Document Type Date
CS01 - N/A 02 May 2020
AA - Annual Accounts 10 December 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 26 January 2019
CS01 - N/A 09 May 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 17 January 2017
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 17 January 2016
AR01 - Annual Return 04 May 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 24 April 2013
AP01 - Appointment of director 29 March 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 26 April 2012
CERTNM - Change of name certificate 22 November 2011
AD01 - Change of registered office address 22 November 2011
AP01 - Appointment of director 22 November 2011
TM01 - Termination of appointment of director 21 November 2011
TM01 - Termination of appointment of director 21 November 2011
TM02 - Termination of appointment of secretary 21 November 2011
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 02 February 2010
363a - Annual Return 27 April 2009
AA - Annual Accounts 20 March 2009
363a - Annual Return 25 April 2008
AA - Annual Accounts 23 January 2008
363a - Annual Return 09 May 2007
AA - Annual Accounts 26 February 2007
288c - Notice of change of directors or secretaries or in their particulars 18 July 2006
363a - Annual Return 17 July 2006
AA - Annual Accounts 05 February 2006
363s - Annual Return 21 June 2005
288b - Notice of resignation of directors or secretaries 10 December 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
NEWINC - New incorporation documents 19 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.