An Lanntair Limited

Company Name	An Lanntair Limited
Company Status	Active
Company Number	SC091075
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 December 1984(39 years, 4 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr David Ross Green
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(28 years, 2 months after company formation)
Appointment Duration	11 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Uisdean Macleod
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	20 November 2017(32 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Engineer
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Iain Macleod
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Scottish
Status	Current
Appointed	07 November 2018(33 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Retired
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Colin Bruce Thompson
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(35 years, 2 months after company formation)
Appointment Duration	4 years, 2 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Ms Virginia Hutchison
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Scottish
Status	Current
Appointed	19 November 2020(35 years, 11 months after company formation)
Appointment Duration	3 years, 5 months
Role	Artist
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Ms Ann Margaret Morrison
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Scottish
Status	Current
Appointed	19 May 2021(36 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	TV Producer
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Mrs Muriel Mharie Macleod
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	19 May 2021(36 years, 5 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Norman Johnstone
Nationality	British
Status	Resigned
Appointed	18 July 1988(3 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 July 1991)
Role	Quarry Owner
Correspondence Address	Old Courthouse Lochmaddy North Mist PA82 5DS Scotland

Director Name	Stuart Elliot
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1988(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 June 1992)
Role	Co Raf
Correspondence Address	Ivy Cottage 36 Point Isle Of Lewis PA86 0EX Scotland

Secretary Name	Stuart Elliot
Nationality	British
Status	Resigned
Appointed	18 July 1988(3 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 June 1992)
Role	Company Director
Correspondence Address	Ivy Cottage 36 Point Isle Of Lewis PA86 0EX Scotland

Director Name	Iain Brady
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1989(4 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 June 1995)
Role	Company Director
Correspondence Address	7 Gead Gorm Garenin Isle Of Lewis PA86 9AN Scotland

Director Name	Mrs Susan Mary Blair
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(6 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 09 June 1993)
Role	Potter
Country of Residence	Scotland
Correspondence Address	Fivepenny House Borve Isle Of Lewis HS2 0RX Scotland

Director Name	Andrew Roderick Maclean Bruce
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(6 years, 6 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 30 March 1992)
Role	Architect
Correspondence Address	27 Benside Stornoway Isle Of Lewis Scotland

Director Name	Christopher James Jeremy Corden
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 October 1993)
Role	Factory Manager
Correspondence Address	Tigh Na Maraa Eagleton Isle Of Lewis PA86 0QD Scotland

Director Name	Catriona Mairi Earons
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 June 1992(7 years, 5 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 January 1997)
Role	Company Director
Correspondence Address	19 North Bragar Isle Of Lewis PA86 9DA Scotland

Director Name	Owen Edward Butler
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(7 years, 5 months after company formation)
Appointment Duration	5 years (resigned 24 June 1997)
Role	Graphic Artist
Correspondence Address	8 School Park Knock Point Isle Of Lewis PA86 0BS Scotland

Director Name	Hanne Abbey
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	03 June 1992(7 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 June 1994)
Role	Artist
Correspondence Address	23 Springfield Road Stornoway Isle Of Lewis

Director Name	Mr Stuart Neville Bagshaw
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1995(10 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 1996)
Role	Architect
Country of Residence	Scotland
Correspondence Address	17 Laxdale Stornoway Isle Of Lewis HA2 9DR

Director Name	Ellis Ann Campbell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(11 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 July 1999)
Role	Local Govt Officer
Correspondence Address	5 Keith Street Stornoway Isle Of Lewis HS1 2QG Scotland

Director Name	Anne Graham
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1996(11 years, 5 months after company formation)
Appointment Duration	1 year (resigned 24 June 1997)
Role	Company Director
Correspondence Address	32 Upper Bayble Point Isle Of Lewis HS2 0QG Scotland

Secretary Name	Catriona Campbell
Nationality	British
Status	Resigned
Appointed	17 June 1996(11 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 06 January 1997)
Role	Company Director
Correspondence Address	19 North Bragar Isle Of Lewis

Secretary Name	Donald MacDonald
Nationality	British
Status	Resigned
Appointed	06 January 1997(12 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 24 June 1997)
Role	Computer Operator
Country of Residence	Scotland
Correspondence Address	23 MacDonald Road Stornoway Isle Of Lewis HS1 2YT Scotland

Director Name	Christopher James Jeremy Corden
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(12 years, 6 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 March 1998)
Role	Pharmaceuticals Manager
Correspondence Address	Cnoc Dubh Upper Garrabost Point Isle Of Lewis HS2 0PS Scotland

Director Name	James Crawford
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(12 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2003)
Role	Master Builder
Correspondence Address	Tigh Mealros Garynahine Isle Of Lewis HS2 9DS Scotland

Director Name	David Currie
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(12 years, 6 months after company formation)
Appointment Duration	4 years (resigned 12 July 2001)
Role	Bank Manager
Correspondence Address	21 Urquhart Gardens Stornoway Isle Of Lewis HS1 2TX Scotland

Director Name	Matthew Justin Busbridge
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(12 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 November 2002)
Role	Promotions Consultant
Correspondence Address	3 Tolstachaolais Isle Of Lewis Western Isles HS2 9DW Scotland

Secretary Name	Ms Ellis Ann Campbell
Nationality	British
Status	Resigned
Appointed	24 June 1997(12 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 July 1999)
Role	Company Director
Correspondence Address	8 Churchill Drive Stornoway Isle Of Lewis HS1 2NP Scotland

Director Name	Mr David Ross Green
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 1998(13 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 29 January 2008)
Role	College Principal
Country of Residence	Scotland
Correspondence Address	36 South Dell Isle Of Lewis HS2 0SP Scotland

Director Name	Mrs Lynette Norma Clement
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(14 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 29 November 2000)
Role	Dance/Drama Advisor
Country of Residence	Scotland
Correspondence Address	12 Braighe Road Stornoway Isle Of Lewis HS2 0BQ Scotland

Secretary Name	David Currie
Nationality	British
Status	Resigned
Appointed	29 July 1999(14 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 July 2001)
Role	Bank Manager
Correspondence Address	21 Urquhart Gardens Stornoway Isle Of Lewis HS1 2TX Scotland

Secretary Name	Mr Roddy Murray
Nationality	British
Status	Resigned
Appointed	12 July 2001(16 years, 6 months after company formation)
Appointment Duration	14 years, 1 month (resigned 27 August 2015)
Role	Arts Centre Director
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Mr Allan George Cameron
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2003(18 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 October 2005)
Role	Translator
Country of Residence	United Kingdom
Correspondence Address	3 Shulishader An Rubha Isle Of Lewis HS2 0PU Scotland

Director Name	Dr Gordon Anderson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 November 2011(26 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 February 2014)
Role	Architect
Country of Residence	Scotland
Correspondence Address	An Lanntair, Kenneth Street Stornoway Isle Of Lewis HS1 2DS Scotland

Director Name	Mr Sam Deane
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(29 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 20 November 2019)
Role	Computer Programmer
Country of Residence	United Kingdom
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Director Name	Ms Jennifer Kathleen Allenby
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2015(30 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 12 March 2018)
Role	Production Accountant
Country of Residence	Scotland
Correspondence Address	7 West George Street Glasgow G2 1BA Scotland

Contact

Website	lanntair.com
Email address	[email protected]
Telephone	01851 703307
Telephone region	Lewis and Great Bernera, Outer Hebrides

Location

Registered Address	Tc Young 7 West George Street Glasgow G2 1BA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,280,568
Net Worth	£3,815,639
Cash	£14,095
Current Liabilities	£265,422

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

17 May 2011	Delivered on: 25 May 2011 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
16 November 1999	Delivered on: 26 November 1999 Persons entitled: The Scottish Arts Council Classification: Standard security Secured details: All sums due or to become due. Particulars: Area of land at kenneth street and others, stornoway, isle of lewis. Outstanding

Filing History

19 February 2021	Full accounts made up to 31 March 2020 (32 pages)
22 January 2021	Appointment of Ms Virginia Hutchison as a director on 19 November 2020 (2 pages)
22 January 2021	Termination of appointment of Catharine Peacock as a director on 19 November 2020 (1 page)
22 January 2021	Termination of appointment of Donald William Morrison as a director on 19 November 2020 (1 page)
22 January 2021	Termination of appointment of Lynne Vanessa Maciver as a director on 19 November 2020 (1 page)
29 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
19 May 2020	Appointment of Mr Colin Bruce Thompson as a director on 19 February 2020 (2 pages)
19 May 2020	Termination of appointment of Sam Deane as a director on 20 November 2019 (1 page)
11 December 2019	Full accounts made up to 31 March 2019 (30 pages)
30 July 2019	Appointment of Mr Iain Macleod as a director on 7 November 2018 (2 pages)
30 July 2019	Termination of appointment of Ian Ronald Wilson as a director on 7 November 2018 (1 page)
30 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
18 December 2018	Full accounts made up to 31 March 2018 (30 pages)
26 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
22 March 2018	Termination of appointment of Jennifer Kathleen Allenby as a director on 12 March 2018 (1 page)
27 February 2018	Termination of appointment of Peter Thomas Urpeth as a director on 6 February 2018 (1 page)
2 February 2018	Appointment of Mrs Agnes Rennie as a director on 20 November 2017 (2 pages)
15 January 2018	Appointment of Mrs Catharine Peacock as a director on 20 November 2017 (2 pages)
27 December 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
21 December 2017	Termination of appointment of Netta Maciver as a director on 20 November 2017 (1 page)
21 December 2017	Appointment of Mr Uisdean Macleod as a director on 20 November 2017 (2 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
30 December 2016	Group of companies' accounts made up to 31 March 2016 (24 pages)
30 December 2016	Group of companies' accounts made up to 31 March 2016 (24 pages)
28 July 2016	Termination of appointment of Roddy Murray as a secretary on 27 August 2015 (1 page)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
28 July 2016	Appointment of Mr Donald William Morrison as a director on 21 August 2015 (2 pages)
28 July 2016	Appointment of Mr Donald William Morrison as a director on 21 August 2015 (2 pages)
28 July 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
28 July 2016	Termination of appointment of Roddy Murray as a secretary on 27 August 2015 (1 page)
29 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
29 December 2015	Group of companies' accounts made up to 31 March 2015 (24 pages)
21 December 2015	Register(s) moved to registered inspection location An Lanntair Kenneth Street Stornoway Isle of Lewis HS1 2DS (1 page)
21 December 2015	Register(s) moved to registered inspection location An Lanntair Kenneth Street Stornoway Isle of Lewis HS1 2DS (1 page)
18 December 2015	Register inspection address has been changed to An Lanntair Kenneth Street Stornoway Isle of Lewis HS1 2DS (1 page)
18 December 2015	Register inspection address has been changed to An Lanntair Kenneth Street Stornoway Isle of Lewis HS1 2DS (1 page)
9 December 2015	Appointment of Mr Ian Ronald Wilson as a director on 6 October 2015 (2 pages)
9 December 2015	Appointment of Mr Ian Ronald Wilson as a director on 6 October 2015 (2 pages)
30 November 2015	Termination of appointment of Malcolm Morrison Maclean as a director on 6 October 2015 (1 page)
30 November 2015	Termination of appointment of Frederick Philip Marking Silver as a director on 20 November 2015 (1 page)
30 November 2015	Termination of appointment of Frederick Philip Marking Silver as a director on 20 November 2015 (1 page)
30 November 2015	Termination of appointment of Malcolm Morrison Maclean as a director on 6 October 2015 (1 page)
10 August 2015	Annual return made up to 17 July 2015 no member list (6 pages)
10 August 2015	Appointment of Mr Peter Thomas Urpeth as a director on 12 June 2015 (2 pages)
10 August 2015	Appointment of Mr Peter Thomas Urpeth as a director on 12 June 2015 (2 pages)
10 August 2015	Annual return made up to 17 July 2015 no member list (6 pages)
3 July 2015	Appointment of Mrs Jennifer Kathleen Allenby as a director on 12 June 2015 (2 pages)
3 July 2015	Appointment of Mrs Jennifer Kathleen Allenby as a director on 12 June 2015 (2 pages)
3 February 2015	Appointment of Mr Sam Deane as a director on 17 December 2014 (2 pages)
3 February 2015	Appointment of Mr Frederick Philip Marking Silver as a director on 17 December 2014 (2 pages)
3 February 2015	Termination of appointment of David Wilson as a director on 13 December 2014 (1 page)
3 February 2015	Registered office address changed from An Lanntair, Kenneth Street Stornoway Isle of Lewis HS1 2DS to C/O Tc Young 7 West George Street Glasgow G2 1BA on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr Frederick Philip Marking Silver as a director on 17 December 2014 (2 pages)
3 February 2015	Termination of appointment of David Wilson as a director on 13 December 2014 (1 page)
3 February 2015	Registered office address changed from An Lanntair, Kenneth Street Stornoway Isle of Lewis HS1 2DS to C/O Tc Young 7 West George Street Glasgow G2 1BA on 3 February 2015 (1 page)
3 February 2015	Appointment of Mr Sam Deane as a director on 17 December 2014 (2 pages)
3 February 2015	Registered office address changed from An Lanntair, Kenneth Street Stornoway Isle of Lewis HS1 2DS to C/O Tc Young 7 West George Street Glasgow G2 1BA on 3 February 2015 (1 page)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
29 December 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
18 August 2014	Annual return made up to 17 July 2014 no member list (4 pages)
18 August 2014	Annual return made up to 17 July 2014 no member list (4 pages)
18 August 2014	Appointment of Mr Malcolm Morrison Maclean as a director on 13 November 2013 (2 pages)
18 August 2014	Appointment of Mr Malcolm Morrison Maclean as a director on 13 November 2013 (2 pages)
4 July 2014	Memorandum and Articles of Association (15 pages)
4 July 2014	Memorandum and Articles of Association (15 pages)
17 June 2014	Termination of appointment of Alasdair Macleod as a director (1 page)
17 June 2014	Termination of appointment of Alasdair Macleod as a director (1 page)
22 May 2014	Appointment of Mr David Wilson as a director (2 pages)
22 May 2014	Termination of appointment of Roddie Mackay as a director (1 page)
22 May 2014	Termination of appointment of Roddie Mackay as a director (1 page)
22 May 2014	Termination of appointment of Brian Wilson as a director (1 page)
22 May 2014	Appointment of Mr David Wilson as a director (2 pages)
22 May 2014	Termination of appointment of Gordon Anderson as a director (1 page)
22 May 2014	Termination of appointment of Brian Wilson as a director (1 page)
22 May 2014	Termination of appointment of Gordon Anderson as a director (1 page)
22 May 2014	Termination of appointment of Angus Mccormack as a director (1 page)
22 May 2014	Termination of appointment of Angus Mccormack as a director (1 page)
18 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
18 December 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
25 September 2013	Appointment of Mrs Lynne Vanessa Maciver as a director (2 pages)
25 September 2013	Appointment of Mrs Lynne Vanessa Maciver as a director (2 pages)
12 September 2013	Appointment of Ms Netta Maciver as a director (2 pages)
12 September 2013	Appointment of Ms Netta Maciver as a director (2 pages)
9 September 2013	Annual return made up to 17 July 2013 no member list (5 pages)
9 September 2013	Appointment of Mr David Ross Green as a director (2 pages)
9 September 2013	Termination of appointment of Calum Mackay as a director (1 page)
9 September 2013	Termination of appointment of Jennifer Porteous as a director (1 page)
9 September 2013	Appointment of Mr David Ross Green as a director (2 pages)
9 September 2013	Termination of appointment of Jennifer Porteous as a director (1 page)
9 September 2013	Termination of appointment of Calum Mackay as a director (1 page)
9 September 2013	Annual return made up to 17 July 2013 no member list (5 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
3 January 2013	Group of companies' accounts made up to 31 March 2012 (24 pages)
13 August 2012	Secretary's details changed for Mr Roddy Murray on 1 January 2012 (1 page)
13 August 2012	Secretary's details changed for Mr Roddy Murray on 1 January 2012 (1 page)
13 August 2012	Director's details changed for Cllr Angus Mccormack on 1 January 2012 (2 pages)
13 August 2012	Director's details changed for Cllr Angus Mccormack on 1 January 2012 (2 pages)
13 August 2012	Director's details changed for Callum Angus Mackay on 1 January 2012 (2 pages)
13 August 2012	Director's details changed for Rt Hon Brian David Henderson Wilson on 1 January 2012 (2 pages)
13 August 2012	Annual return made up to 17 July 2012 no member list (6 pages)
13 August 2012	Director's details changed for Rt Hon Brian David Henderson Wilson on 1 January 2012 (2 pages)
13 August 2012	Director's details changed for Mr Roddie Mackay on 1 January 2012 (2 pages)
13 August 2012	Secretary's details changed for Mr Roddy Murray on 1 January 2012 (1 page)
13 August 2012	Director's details changed for Mr Roddie Mackay on 1 January 2012 (2 pages)
13 August 2012	Director's details changed for Mr Roddie Mackay on 1 January 2012 (2 pages)
13 August 2012	Director's details changed for Cllr Angus Mccormack on 1 January 2012 (2 pages)
13 August 2012	Director's details changed for Rt Hon Brian David Henderson Wilson on 1 January 2012 (2 pages)
13 August 2012	Director's details changed for Callum Angus Mackay on 1 January 2012 (2 pages)
13 August 2012	Director's details changed for Callum Angus Mackay on 1 January 2012 (2 pages)
13 August 2012	Annual return made up to 17 July 2012 no member list (6 pages)
19 March 2012	Appointment of Dr Gordon Anderson as a director (2 pages)
19 March 2012	Appointment of Dr Gordon Anderson as a director (2 pages)
19 March 2012	Appointment of Mr Alasdair Macleod as a director (2 pages)
19 March 2012	Appointment of Mr Alasdair Macleod as a director (2 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (23 pages)
27 September 2011	Annual return made up to 17 July 2011 no member list (7 pages)
27 September 2011	Termination of appointment of Alasdair Macleod as a director (1 page)
27 September 2011	Annual return made up to 17 July 2011 no member list (7 pages)
27 September 2011	Termination of appointment of Alasdair Macleod as a director (1 page)
23 September 2011	Appointment of Jennifer Porteous as a director (3 pages)
23 September 2011	Appointment of Jennifer Porteous as a director (3 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
25 May 2011	Particulars of a mortgage or charge / charge no: 2 (6 pages)
7 January 2011	Group of companies' accounts made up to 31 March 2010 (23 pages)
7 January 2011	Group of companies' accounts made up to 31 March 2010 (23 pages)
15 November 2010	Termination of appointment of John Mackay as a director (2 pages)
15 November 2010	Termination of appointment of John Mackay as a director (2 pages)
4 August 2010	Secretary's details changed for Roddy Murray on 1 May 2010 (1 page)
4 August 2010	Secretary's details changed for Roddy Murray on 1 May 2010 (1 page)
4 August 2010	Secretary's details changed for Roddy Murray on 1 May 2010 (1 page)
4 August 2010	Director's details changed for Mr John Angus Mackay on 1 May 2010 (2 pages)
4 August 2010	Director's details changed for Mr John Angus Mackay on 1 May 2010 (2 pages)
4 August 2010	Annual return made up to 17 July 2010 no member list (8 pages)
4 August 2010	Director's details changed for Mr Alasdair Macleod on 1 May 2010 (3 pages)
4 August 2010	Annual return made up to 17 July 2010 no member list (8 pages)
4 August 2010	Director's details changed for Mr John Angus Mackay on 1 May 2010 (2 pages)
4 August 2010	Director's details changed for Mr Alasdair Macleod on 1 May 2010 (3 pages)
4 August 2010	Director's details changed for Mr Alasdair Macleod on 1 May 2010 (3 pages)
19 March 2010	Appointment of Mr Alasdair Macleod as a director (3 pages)
19 March 2010	Appointment of Mr Alasdair Macleod as a director (3 pages)
28 January 2010	Group of companies' accounts made up to 31 March 2009 (23 pages)
28 January 2010	Group of companies' accounts made up to 31 March 2009 (23 pages)
26 November 2009	Annual return made up to 17 July 2009 no member list (3 pages)
26 November 2009	Annual return made up to 17 July 2009 no member list (3 pages)
25 November 2009	Termination of appointment of Calum Macdonald as a director (1 page)
25 November 2009	Termination of appointment of Finella Morrison as a director (1 page)
25 November 2009	Termination of appointment of Calum Macdonald as a director (1 page)
25 November 2009	Termination of appointment of Caroline Maclennan as a director (1 page)
25 November 2009	Termination of appointment of Roderick Mackay as a director (1 page)
25 November 2009	Termination of appointment of Caroline Maclennan as a director (1 page)
25 November 2009	Termination of appointment of Finella Morrison as a director (1 page)
25 November 2009	Termination of appointment of Roderick Mackay as a director (1 page)
11 November 2009	Appointment of Mr Roderick Mackay as a director (3 pages)
11 November 2009	Termination of appointment of Erica Morrison as a director (2 pages)
11 November 2009	Appointment of Mr Roderick Mackay as a director (3 pages)
11 November 2009	Appointment of Brian Wilson as a director (3 pages)
11 November 2009	Appointment of Brian Wilson as a director (3 pages)
11 November 2009	Appointment of Callum Angus Mackay as a director (3 pages)
11 November 2009	Termination of appointment of Erica Morrison as a director (2 pages)
11 November 2009	Termination of appointment of Alexander Tearse as a director (2 pages)
11 November 2009	Termination of appointment of Alexander Tearse as a director (2 pages)
11 November 2009	Appointment of Callum Angus Mackay as a director (3 pages)
29 January 2009	Appointment terminated director david green (1 page)
29 January 2009	Appointment terminated director david green (1 page)
14 January 2009	Group of companies' accounts made up to 31 March 2008 (23 pages)
14 January 2009	Group of companies' accounts made up to 31 March 2008 (23 pages)
25 September 2008	Annual return made up to 17/07/08 (5 pages)
25 September 2008	Annual return made up to 17/07/08 (5 pages)
17 March 2008	Director appointed finella morrison (2 pages)
17 March 2008	Director appointed finella morrison (2 pages)
27 February 2008	Director appointed erica morrison (2 pages)
27 February 2008	Director appointed alexander william tearse (2 pages)
27 February 2008	Director appointed erica morrison (2 pages)
27 February 2008	Director appointed alexander william tearse (2 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
30 January 2008	Accounts for a small company made up to 31 March 2007 (9 pages)
14 August 2007	Annual return made up to 17/07/07 363(288) ‐ Secretary's particulars changed (6 pages)
14 August 2007	Annual return made up to 17/07/07 363(288) ‐ Secretary's particulars changed (6 pages)
26 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
26 January 2007	Accounts for a small company made up to 31 March 2006 (9 pages)
24 July 2006	Annual return made up to 17/07/06 (8 pages)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Director resigned (1 page)
24 July 2006	Annual return made up to 17/07/06 (8 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
25 May 2006	New director appointed (2 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
28 December 2005	Accounts for a small company made up to 31 March 2005 (8 pages)
7 October 2005	Annual return made up to 17/07/05 (3 pages)
7 October 2005	Registered office changed on 07/10/05 from: the town hall south beach street stornoway isle of lewis (1 page)
7 October 2005	Annual return made up to 17/07/05 (3 pages)
7 October 2005	Registered office changed on 07/10/05 from: the town hall south beach street stornoway isle of lewis (1 page)
25 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
25 January 2005	Accounts for a small company made up to 31 March 2004 (8 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
2 August 2004	Annual return made up to 17/07/04 (7 pages)
2 August 2004	Annual return made up to 17/07/04 (7 pages)
15 January 2004	New director appointed (2 pages)
15 January 2004	New director appointed (2 pages)
13 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
13 January 2004	Accounts for a small company made up to 31 March 2003 (9 pages)
14 August 2003	Annual return made up to 17/07/03 (7 pages)
14 August 2003	Annual return made up to 17/07/03 (7 pages)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	Director resigned (1 page)
5 August 2003	New director appointed (2 pages)
5 August 2003	New director appointed (2 pages)
5 August 2003	Director resigned (1 page)
27 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
27 January 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
15 October 2002	New director appointed (2 pages)
15 October 2002	New director appointed (2 pages)
13 September 2002	Annual return made up to 17/07/02 (7 pages)
13 September 2002	Annual return made up to 17/07/02 (7 pages)
12 February 2002	Director's particulars changed (1 page)
12 February 2002	Director's particulars changed (1 page)
31 January 2002	New director appointed (2 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	New director appointed (2 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
31 January 2002	New secretary appointed (2 pages)
31 January 2002	Accounts for a small company made up to 31 March 2001 (7 pages)
19 December 2001	New director appointed (2 pages)
19 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
12 December 2001	New director appointed (2 pages)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Secretary resigned (1 page)
6 December 2001	Director resigned (1 page)
6 December 2001	Director resigned (1 page)
27 November 2001	Annual return made up to 17/07/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
27 November 2001	Annual return made up to 17/07/01 363(288) ‐ Director's particulars changed;director resigned (5 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
25 January 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
27 November 2000	Director resigned (1 page)
27 November 2000	Secretary resigned;director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Director resigned (1 page)
27 November 2000	Secretary resigned;director resigned (1 page)
27 November 2000	Director resigned (1 page)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	New secretary appointed (2 pages)
9 October 2000	Annual return made up to 17/07/00 363(288) ‐ Secretary resigned;director resigned (5 pages)
9 October 2000	Annual return made up to 17/07/00 363(288) ‐ Secretary resigned;director resigned (5 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
26 November 1999	Partic of mort/charge * (6 pages)
26 November 1999	Partic of mort/charge * (6 pages)
23 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
23 September 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
18 September 1998	Annual return made up to 17/07/98 (8 pages)
18 September 1998	New secretary appointed (2 pages)
18 September 1998	Annual return made up to 17/07/98 (8 pages)
18 September 1998	New secretary appointed (2 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
27 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
5 August 1998	Director resigned (1 page)
5 August 1998	Director resigned (1 page)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
4 September 1997	New director appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New secretary appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Secretary resigned;director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Annual return made up to 17/07/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Annual return made up to 17/07/97 363(288) ‐ Secretary resigned;director resigned (6 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
22 August 1997	Secretary resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	Secretary resigned;director resigned (1 page)
22 August 1997	Director resigned (1 page)
22 August 1997	New director appointed (2 pages)
22 August 1997	New director appointed (2 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
19 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
25 July 1996	Director resigned (2 pages)
25 July 1996	Director resigned (2 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	New director appointed (1 page)
25 July 1996	Annual return made up to 17/07/96 (8 pages)
25 July 1996	New secretary appointed (1 page)
25 July 1996	Director resigned (2 pages)
25 July 1996	New director appointed (1 page)
25 July 1996	Director resigned (2 pages)
25 July 1996	New director appointed (1 page)
25 July 1996	Director resigned (2 pages)
25 July 1996	New director appointed (1 page)
25 July 1996	Director resigned (2 pages)
25 July 1996	Annual return made up to 17/07/96 (8 pages)
15 January 1996	Full accounts made up to 31 March 1995 (7 pages)
15 January 1996	Full accounts made up to 31 March 1995 (7 pages)
14 November 1995	Annual return made up to 17/07/95 (10 pages)
14 November 1995	Annual return made up to 17/07/95 (10 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	Director resigned (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
13 November 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (42 pages)
25 September 1989	Memorandum and Articles of Association (15 pages)
25 September 1989	Memorandum and Articles of Association (15 pages)
27 December 1984	Incorporation (25 pages)
27 December 1984	Incorporation (25 pages)

An Lanntair Limited

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