Knockamillie Terrace, Innellan
Dunoon
Argyll
PA23 7SZ
Scotland
Secretary Name | Messrs Stewart & Bennett Solicitors |
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Nationality | British |
Status | Current |
Appointed | 31 October 1995(49 years, 1 month after company formation) |
Appointment Duration | 27 years, 5 months |
Role | Company Director |
Correspondence Address | 82 Argyll Street Dunoon Argyll PA23 7NE Scotland |
Director Name | Robert Norman Macpherson |
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Date of Birth | June 1937 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1989(42 years, 5 months after company formation) |
Appointment Duration | 12 years, 9 months (resigned 04 December 2001) |
Role | Solicitor |
Correspondence Address | The Old Manse Strachur Cairndow Argyll PA27 8DF Scotland |
Director Name | Mrs Sheila Ann Boyd Macpherson |
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Date of Birth | February 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1989(42 years, 5 months after company formation) |
Appointment Duration | 7 years, 8 months (resigned 31 October 1996) |
Role | Married Woman |
Correspondence Address | The Old Manse Strachur Cairndow Argyll PA27 8DF Scotland |
Director Name | Audrey Mary McIntosh McDiarmid |
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Date of Birth | August 1929 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1989(42 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 October 1995) |
Role | Married Woman |
Correspondence Address | Pembroke 77 Hunter Street Kirn Dunoon Argyll PA23 8JR Scotland |
Director Name | Donald McDiarmid |
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Date of Birth | November 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 February 1989(42 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 October 1995) |
Role | Solicitor |
Correspondence Address | Pembroke 77 Hunter Street Kirn Dunoon Argyll PA23 8JR Scotland |
Secretary Name | Ewen Campbell Livingstone |
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Nationality | British |
Status | Resigned |
Appointed | 28 February 1989(42 years, 5 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 31 October 1995) |
Role | Company Director |
Correspondence Address | Burnbank 143 Auchamore Road Dunoon Argyll PA23 7LR Scotland |
Director Name | Ailsa Helen MacDonald |
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Date of Birth | August 1958 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 January 1991(44 years, 3 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 30 October 1996) |
Role | School Teacher |
Correspondence Address | Tower Bank Knockamillie Terrace Innellan Argyll PA23 7SQ Scotland |
Telephone | 01369 702885 |
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Telephone region | Dunoon |
Registered Address | 82 Argyll Street Dunoon PA23 7NJ Scotland |
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Constituency | Argyll and Bute |
Ward | Dunoon |
Address Matches | 7 other UK companies use this postal address |
3 at £1 | Euan Joseph Macdonald 75.00% Ordinary |
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1 at £1 | Ailsa Helen Macdonald 25.00% Ordinary |
Year | 2014 |
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Turnover | £450 |
Gross Profit | £450 |
Net Worth | -£1,228 |
Cash | £109 |
Current Liabilities | £1,337 |
Latest Accounts | 31 December 2021 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2023 (6 months, 1 week from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 December |
Latest Return | 30 April 2022 (10 months, 3 weeks ago) |
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Next Return Due | 14 May 2023 (1 month, 3 weeks from now) |
7 June 2021 | Confirmation statement made on 30 April 2021 with no updates (3 pages) |
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24 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
5 May 2020 | Confirmation statement made on 30 April 2020 with updates (4 pages) |
27 April 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
2 May 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
1 May 2019 | Confirmation statement made on 30 April 2019 with no updates (3 pages) |
13 July 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
1 June 2018 | Confirmation statement made on 30 April 2018 with no updates (3 pages) |
24 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
24 August 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
2 May 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
26 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
26 September 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
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6 May 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-06
|
3 March 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
3 March 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
12 May 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
12 May 2014 | Total exemption full accounts made up to 31 December 2013 (9 pages) |
6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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6 May 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-06
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4 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
4 May 2013 | Annual return made up to 30 April 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
2 April 2013 | Total exemption full accounts made up to 31 December 2012 (9 pages) |
31 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
31 May 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
10 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
10 May 2012 | Annual return made up to 30 April 2012 with a full list of shareholders (4 pages) |
20 May 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
20 May 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
11 May 2011 | Annual return made up to 30 April 2011 with a full list of shareholders (4 pages) |
5 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
5 July 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
10 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
10 June 2010 | Annual return made up to 30 April 2010 with a full list of shareholders (4 pages) |
29 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
29 May 2009 | Return made up to 30/04/09; full list of members (3 pages) |
21 April 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
21 April 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
20 February 2009 | Return made up to 30/04/08; no change of members (10 pages) |
20 February 2009 | Return made up to 30/04/08; no change of members (10 pages) |
7 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
7 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
18 December 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
18 December 2007 | Total exemption full accounts made up to 31 December 2006 (7 pages) |
5 June 2007 | Return made up to 30/04/07; no change of members (6 pages) |
5 June 2007 | Return made up to 30/04/07; no change of members (6 pages) |
11 July 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
11 July 2006 | Return made up to 30/04/06; full list of members
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11 July 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
11 July 2006 | Return made up to 30/04/06; full list of members
|
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
1 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
16 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
16 May 2005 | Return made up to 30/04/05; full list of members (6 pages) |
26 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
26 October 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
28 June 2004 | Return made up to 30/04/04; full list of members (6 pages) |
28 June 2004 | Return made up to 30/04/04; full list of members (6 pages) |
31 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
31 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
29 July 2003 | Return made up to 30/04/03; full list of members
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29 July 2003 | Return made up to 30/04/03; full list of members
|
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
5 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
3 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
3 May 2002 | Return made up to 30/04/02; full list of members (7 pages) |
23 January 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
23 January 2002 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
5 December 2001 | Director resigned (1 page) |
5 December 2001 | Director resigned (1 page) |
26 June 2001 | Return made up to 30/04/01; full list of members (7 pages) |
26 June 2001 | Return made up to 30/04/01; full list of members (7 pages) |
11 July 2000 | Return made up to 30/04/00; full list of members
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11 July 2000 | Return made up to 30/04/00; full list of members
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10 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
10 July 2000 | Full accounts made up to 31 December 1999 (7 pages) |
14 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
14 May 1999 | Return made up to 30/04/99; no change of members (4 pages) |
11 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
11 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
19 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
19 June 1998 | Full accounts made up to 31 December 1997 (8 pages) |
5 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
5 May 1998 | Return made up to 30/04/98; no change of members (4 pages) |
5 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
5 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
28 April 1997 | Director resigned (1 page) |
28 April 1997 | Director resigned (1 page) |
11 February 1997 | Full accounts made up to 31 December 1995 (7 pages) |
11 February 1997 | Full accounts made up to 31 December 1995 (7 pages) |
1 July 1996 | Return made up to 30/04/96; no change of members
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1 July 1996 | Return made up to 30/04/96; no change of members
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13 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
13 November 1995 | Director resigned (2 pages) |
13 November 1995 | Director resigned (2 pages) |
13 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
13 November 1995 | Director resigned (2 pages) |
13 November 1995 | Director resigned (2 pages) |
5 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
5 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
23 May 1995 | Return made up to 30/04/95; no change of members (6 pages) |
23 May 1995 | Return made up to 30/04/95; no change of members (6 pages) |