Strachur
Cairndow
Argyll
PA27 8DG
Scotland
Secretary Name | Mrs Iseabal McArthur Thomson |
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Nationality | British |
Status | Current |
Appointed | 31 October 1988(28 years after company formation) |
Appointment Duration | 34 years, 11 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Shian Strachur Cairndow Argyll PA27 8DG Scotland |
Director Name | Mr Stewart Alexander Thomson |
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Date of Birth | November 1965 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 October 1991(30 years, 11 months after company formation) |
Appointment Duration | 32 years |
Role | Joiner |
Country of Residence | Scotland |
Correspondence Address | Kenmore Strachur Cairndow Argyll PA27 8BX Scotland |
Director Name | Martha Macisaac |
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Nationality | British |
Status | Resigned |
Appointed | 31 October 1988(28 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 1990) |
Role | Accountant |
Correspondence Address | Whistlefield Cottage Loch Eck Dunoon Argyll PA23 8SG Scotland |
Director Name | Walter M Thomson |
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Date of Birth | December 1933 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1988(28 years after company formation) |
Appointment Duration | 16 years, 9 months (resigned 06 August 2005) |
Role | Builder |
Correspondence Address | Shian Strachur Cairndow Argyll PA27 8DG Scotland |
Director Name | John Campbell |
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Date of Birth | August 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 October 1988(28 years after company formation) |
Appointment Duration | 30 years, 5 months (resigned 29 March 2019) |
Role | Surveyor |
Country of Residence | Scotland |
Correspondence Address | Ardcluain Strachur Cairndow Argyll PA27 8BY Scotland |
Website | archdfergusson.co.uk |
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Email address | [email protected] |
Telephone | 01369 860231 |
Telephone region | Dunoon |
Registered Address | Ardgowan Strachur Cairndow Argyll PA27 8DG Scotland |
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Constituency | Argyll and Bute |
Ward | Cowal |
14.4k at £1 | Iseabal M. Thomson 58.28% Ordinary |
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9.5k at £1 | Stewart A. Thomson 38.38% Ordinary |
550 at £1 | Martha Mcisaac 2.22% Ordinary |
275 at £1 | John Campbell 1.11% Ordinary |
Year | 2014 |
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Net Worth | £554,919 |
Cash | £485 |
Current Liabilities | £225,353 |
Latest Accounts | 30 September 2022 (1 year ago) |
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Next Accounts Due | 30 June 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
Latest Return | 30 September 2022 (1 year ago) |
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Next Return Due | 14 October 2023 (1 week, 3 days from now) |
27 October 2010 | Delivered on: 29 October 2010 Persons entitled: The Scottish Ministers Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land extending to 2.077 hectares at strachur sawmill argyll. Outstanding |
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12 March 2001 | Delivered on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding |
11 January 1982 | Delivered on: 18 January 1982 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at ardgowan, strachur. Outstanding |
1 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
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26 February 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
1 October 2019 | Confirmation statement made on 30 September 2019 with updates (5 pages) |
18 April 2019 | Solvency Statement dated 09/04/19 (1 page) |
18 April 2019 | Statement of capital on 18 April 2019
|
18 April 2019 | Purchase of own shares. (3 pages) |
18 April 2019 | Statement by Directors (1 page) |
18 April 2019 | Resolutions
|
9 April 2019 | Termination of appointment of John Campbell as a director on 29 March 2019 (1 page) |
29 March 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
5 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
29 May 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
20 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
20 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
21 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
21 March 2017 | Statement of capital on 21 March 2017
|
21 March 2017 | Statement of capital on 21 March 2017
|
21 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
18 January 2017 | Statement by Directors (2 pages) |
18 January 2017 | Purchase of own shares. (6 pages) |
18 January 2017 | Purchase of own shares. (6 pages) |
18 January 2017 | Resolutions
|
18 January 2017 | Solvency Statement dated 02/12/16 (2 pages) |
18 January 2017 | Solvency Statement dated 02/12/16 (2 pages) |
18 January 2017 | Resolutions
|
18 January 2017 | Statement by Directors (2 pages) |
24 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
24 October 2016 | Confirmation statement made on 30 September 2016 with updates (6 pages) |
21 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
21 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
12 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-12
|
18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
18 February 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
7 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
6 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
6 May 2014 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
3 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03
|
24 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
24 May 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
26 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
26 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
21 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
21 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (7 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
15 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
15 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (7 pages) |
12 November 2010 | Director's details changed for John Campbell on 30 September 2010 (2 pages) |
12 November 2010 | Director's details changed for Iseabal M Thomson on 30 September 2010 (2 pages) |
12 November 2010 | Director's details changed for Stewart Alexander Thomson on 30 September 2010 (2 pages) |
12 November 2010 | Director's details changed for Iseabal M Thomson on 30 September 2010 (2 pages) |
12 November 2010 | Director's details changed for John Campbell on 30 September 2010 (2 pages) |
12 November 2010 | Director's details changed for Stewart Alexander Thomson on 30 September 2010 (2 pages) |
29 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
29 October 2010 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
23 June 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
28 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
28 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (5 pages) |
23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
23 June 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
13 November 2008 | Return made up to 30/09/08; full list of members (10 pages) |
13 November 2008 | Return made up to 30/09/08; full list of members (10 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
30 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
28 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
28 November 2007 | Return made up to 30/09/07; no change of members (7 pages) |
4 June 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
4 June 2007 | Total exemption full accounts made up to 30 September 2006 (14 pages) |
18 October 2006 | Return made up to 30/09/06; full list of members (8 pages) |
18 October 2006 | Return made up to 30/09/06; full list of members (8 pages) |
26 July 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
26 July 2006 | Total exemption full accounts made up to 30 September 2005 (13 pages) |
10 November 2005 | Return made up to 30/09/05; full list of members
|
10 November 2005 | Return made up to 30/09/05; full list of members
|
7 March 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
7 March 2005 | Total exemption full accounts made up to 30 September 2004 (13 pages) |
11 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
11 October 2004 | Return made up to 30/09/04; full list of members (9 pages) |
26 March 2004 | Full accounts made up to 30 September 2003 (11 pages) |
26 March 2004 | Full accounts made up to 30 September 2003 (11 pages) |
7 October 2003 | Return made up to 30/09/03; full list of members (9 pages) |
7 October 2003 | Return made up to 30/09/03; full list of members (9 pages) |
31 March 2003 | Full accounts made up to 30 September 2002 (10 pages) |
31 March 2003 | Full accounts made up to 30 September 2002 (10 pages) |
28 October 2002 | Return made up to 30/09/02; full list of members (9 pages) |
28 October 2002 | Return made up to 30/09/02; full list of members (9 pages) |
15 March 2002 | Full accounts made up to 30 September 2001 (13 pages) |
15 March 2002 | Full accounts made up to 30 September 2001 (13 pages) |
2 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
2 October 2001 | Return made up to 30/09/01; full list of members (8 pages) |
16 March 2001 | Partic of mort/charge * (6 pages) |
16 March 2001 | Partic of mort/charge * (6 pages) |
27 February 2001 | Full accounts made up to 30 September 2000 (13 pages) |
27 February 2001 | Full accounts made up to 30 September 2000 (13 pages) |
4 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
4 October 2000 | Return made up to 30/09/00; full list of members (8 pages) |
17 January 2000 | Full accounts made up to 30 September 1999 (13 pages) |
17 January 2000 | Full accounts made up to 30 September 1999 (13 pages) |
27 October 1999 | Return made up to 30/09/99; full list of members
|
27 October 1999 | Return made up to 30/09/99; full list of members
|
11 January 1999 | Full accounts made up to 30 September 1998 (13 pages) |
11 January 1999 | Full accounts made up to 30 September 1998 (13 pages) |
1 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
1 October 1998 | Return made up to 30/09/98; no change of members (4 pages) |
8 January 1998 | Full accounts made up to 30 September 1997 (13 pages) |
8 January 1998 | Full accounts made up to 30 September 1997 (13 pages) |
14 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
14 October 1997 | Return made up to 30/09/97; no change of members (4 pages) |
21 July 1997 | Accounts for a small company made up to 30 September 1996 (13 pages) |
21 July 1997 | Accounts for a small company made up to 30 September 1996 (13 pages) |
8 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
8 October 1996 | Return made up to 30/09/96; full list of members (6 pages) |
15 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
15 January 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
15 January 1996 | Resolutions
|
15 January 1996 | Resolutions
|
2 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |
2 October 1995 | Return made up to 30/09/95; no change of members (4 pages) |