Canan Alba Ltd.

Company Name	Canan Alba Ltd.
Director	Donald Munro
Company Status	Active
Company Number	SC138868
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 June 1992(31 years, 10 months ago)
Previous Names	Tinderfold Limited and Canan Limited

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Dr Donald Munro
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	12 February 2016(23 years, 8 months after company formation)
Appointment Duration	8 years, 2 months
Role	Director Of Development
Country of Residence	Scotland
Correspondence Address	Sabhal Mor Ostaig Teangue Sleat Isle Of Skye IV44 8RQ Scotland

Director Name	Mr Alan McLeod
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992
Appointment Duration	6 months, 1 week (resigned 14 December 1992)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Benview Victoria Road Brora KW9 6QN Scotland

Director Name	Prof Norman Neil Nicolson Gillies
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992
Appointment Duration	16 years, 6 months (resigned 17 December 2008)
Role	College Director
Country of Residence	Scotland
Correspondence Address	"Innis Ard" Ardvasar Isle Of Skye IV45 8RU Scotland

Secretary Name	Callum MacDonald
Nationality	British
Status	Resigned
Appointed	10 June 1992
Appointment Duration	1 year, 9 months (resigned 01 April 1994)
Role	Manager
Correspondence Address	Lockhart House Tulloch Street Dingwall Ross Shire IV15 9JY Scotland

Director Name	Dr Farquhar Macintosh
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(2 weeks, 1 day after company formation)
Appointment Duration	15 years, 4 months (resigned 18 November 2007)
Role	Retired Headmaster
Correspondence Address	12 Rothesay Place Edinburgh Midlothian EH3 7SQ Scotland

Director Name	Mr Allan Campbell
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 December 1992(6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 17 March 2000)
Role	Director Language Development
Country of Residence	Scotland
Correspondence Address	Aldersyde Lodge Road Inverness Inverness Shire IV2 4NS Scotland

Director Name	Lachlan Finlay Dick
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1992(6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 August 1994)
Role	Dep Chief Officer
Correspondence Address	9 Stewart Drive Stornoway Isle Of Lewis PA87 2TU Scotland

Director Name	Chrissie Dick-Bannerman
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(8 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 December 1993)
Role	College Lecturer
Correspondence Address	The Old Manse Balmaha Glasgow G63 0AH Scotland

Director Name	Sheelagh Jane Lawrie
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 1993(1 year, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 November 1995)
Role	Business Affairs Executive
Correspondence Address	3 Havelock Street Dowanhill Glasgow G11 5JB Scotland

Secretary Name	Elizabeth Lauder Leggat
Nationality	British
Status	Resigned
Appointed	01 April 1994(1 year, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 1994)
Role	Company Director
Correspondence Address	17 Camuscross Isle Ornsay Sleat Isle Of Skye Iv44

Director Name	Mr John Angus Mackay
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1994(2 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 August 1995)
Role	Director Of Gaelic TV Fund
Country of Residence	Scotland
Correspondence Address	Druim Ard Arnol Isle Of Lewis HS2 9DB Scotland

Secretary Name	Alexander Hugh Nicolson
Nationality	British
Status	Resigned
Appointed	16 August 1994(2 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 November 1995)
Role	Company Director
Correspondence Address	Cruachan 10 Upper Breakish Scullamus Breakish Isle Of Skye IV42 8QB Scotland

Director Name	Alasdair Bruce
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(3 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 May 1999)
Role	Business Counsellor
Correspondence Address	6 Bank Street Plockton Ross Shire IV52 8TP Scotland

Director Name	Margaret Cameron
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 1995(3 years, 2 months after company formation)
Appointment Duration	13 years, 6 months (resigned 28 February 2009)
Role	Business Affairs Manager
Correspondence Address	3 Sulaisiadar Point Isle Of Lewis HS2 0PU Scotland

Secretary Name	Calum Robertson
Nationality	British
Status	Resigned
Appointed	27 November 1995(3 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 06 March 2009)
Role	Company Director
Correspondence Address	5 Sasaig Teangue Isle Of Skye IV44 8RD Scotland

Director Name	Mrs Agnes Rennie
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1996(4 years after company formation)
Appointment Duration	1 year, 11 months (resigned 12 June 1998)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 South Galson Isle Of Lewis HS2 0SH Scotland

Director Name	Lachlan Finlay Dick
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 1999(6 years, 8 months after company formation)
Appointment Duration	10 years, 11 months (resigned 02 February 2010)
Role	Academic Development
Correspondence Address	10 Raasay Road Inverness IV2 3LR Scotland

Director Name	Ms Karen Isobel Macrae
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2006(13 years, 9 months after company formation)
Appointment Duration	6 years, 12 months (resigned 12 March 2013)
Role	Business Consultant
Country of Residence	Scotland
Correspondence Address	The Pines 1 Woodfield Portree Isle Of Skye IV51 9HQ Scotland

Director Name	Mr Ian Spinks Hunt
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(17 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 June 2012)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	Sabhal Mor Ostaig Teangue Sleat Isle Of Skye IV44 8RQ Scotland

Director Name	Mr Iain Andrew Gordon
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(17 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 May 2018)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Sabhal Mor Ostaig Teangue Sleat Isle Of Skye IV44 8RQ Scotland

Secretary Name	Mr Iain Andrew Gordon
Status	Resigned
Appointed	02 February 2010(17 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 03 May 2018)
Role	Company Director
Correspondence Address	Sabhal Mor Ostaig Teangue Sleat Isle Of Skye IV44 8RQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	16 June 1992(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	canan.co.uk
Telephone	01471 888500
Telephone region	Isle of Skye – Broadford

Location

Registered Address	Sabhal Mor Ostaig Teangue Sleat Isle Of Skye IV44 8RQ Scotland
Constituency	Ross, Skye and Lochaber
Ward	Eilean a' ChÃ¨o
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Net Worth	£14,133

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (12 months from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	16 June 2023 (10 months, 3 weeks ago)
Next Return Due	30 June 2024 (1 month, 4 weeks from now)

Charges

12 December 2001	Delivered on: 21 December 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
7 September 1992	Delivered on: 17 September 1992 Persons entitled: Skye and Lochalsh Local Enterprise Company Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

14 August 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
11 January 2023	Accounts for a dormant company made up to 31 July 2022 (14 pages)
17 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
22 December 2021	Accounts for a dormant company made up to 31 July 2021 (12 pages)
15 October 2021	Compulsory strike-off action has been discontinued (1 page)
14 October 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
9 October 2021	Compulsory strike-off action has been suspended (1 page)
31 August 2021	First Gazette notice for compulsory strike-off (1 page)
8 June 2021	Amended accounts for a dormant company made up to 31 July 2020 (15 pages)
29 April 2021	Micro company accounts made up to 31 July 2020 (3 pages)
9 September 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
18 August 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
29 July 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
10 January 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
29 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
21 June 2018	Amended total exemption full accounts made up to 31 July 2017 (9 pages)
18 June 2018	Termination of appointment of Iain Andrew Gordon as a secretary on 3 May 2018 (1 page)
18 June 2018	Termination of appointment of Iain Andrew Gordon as a director on 3 May 2018 (1 page)
30 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
5 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
5 July 2017	Notification of Sabhal MÃ²r Ostaig (Ltd) as a person with significant control on 5 July 2017 (2 pages)
5 July 2017	Notification of Sabhal MÃ²r Ostaig (Ltd) as a person with significant control on 6 April 2016 (2 pages)
5 July 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
11 May 2017	Full accounts made up to 31 July 2016 (13 pages)
11 May 2017	Full accounts made up to 31 July 2016 (13 pages)
24 August 2016	Annual return made up to 16 June 2016 no member list (4 pages)
24 August 2016	Annual return made up to 16 June 2016 no member list (4 pages)
5 May 2016	Full accounts made up to 31 July 2015 (12 pages)
5 May 2016	Full accounts made up to 31 July 2015 (12 pages)
5 April 2016	Appointment of Dr Donald Munro as a director on 12 February 2016 (2 pages)
5 April 2016	Appointment of Dr Donald Munro as a director on 12 February 2016 (2 pages)
20 August 2015	Annual return made up to 16 June 2015 no member list (2 pages)
20 August 2015	Annual return made up to 16 June 2015 no member list (2 pages)
6 May 2015	Full accounts made up to 31 July 2014 (12 pages)
6 May 2015	Full accounts made up to 31 July 2014 (12 pages)
8 July 2014	Annual return made up to 16 June 2014 no member list (2 pages)
8 July 2014	Annual return made up to 16 June 2014 no member list (2 pages)
2 June 2014	Total exemption full accounts made up to 31 July 2013 (13 pages)
2 June 2014	Total exemption full accounts made up to 31 July 2013 (13 pages)
2 August 2013	Annual return made up to 16 June 2013 no member list (2 pages)
2 August 2013	Annual return made up to 16 June 2013 no member list (2 pages)
2 May 2013	Full accounts made up to 31 July 2012 (13 pages)
2 May 2013	Full accounts made up to 31 July 2012 (13 pages)
28 March 2013	Termination of appointment of Karen Macrae as a director (1 page)
28 March 2013	Termination of appointment of Karen Macrae as a director (1 page)
29 August 2012	Annual return made up to 16 June 2012 no member list (3 pages)
29 August 2012	Annual return made up to 16 June 2012 no member list (3 pages)
2 July 2012	Termination of appointment of Ian Hunt as a director (1 page)
2 July 2012	Termination of appointment of Ian Hunt as a director (1 page)
4 May 2012	Full accounts made up to 31 July 2011 (13 pages)
4 May 2012	Full accounts made up to 31 July 2011 (13 pages)
3 August 2011	Annual return made up to 16 June 2011 no member list (3 pages)
3 August 2011	Annual return made up to 16 June 2011 no member list (3 pages)
4 May 2011	Full accounts made up to 31 July 2010 (15 pages)
4 May 2011	Full accounts made up to 31 July 2010 (15 pages)
13 August 2010	Director's details changed for Karen Isobel Macrae on 1 November 2009 (2 pages)
13 August 2010	Annual return made up to 16 June 2010 no member list (4 pages)
13 August 2010	Annual return made up to 16 June 2010 no member list (4 pages)
13 August 2010	Director's details changed for Karen Isobel Macrae on 1 November 2009 (2 pages)
13 August 2010	Director's details changed for Karen Isobel Macrae on 1 November 2009 (2 pages)
1 July 2010	Appointment of Mr Iain Andrew Gordon as a director (2 pages)
1 July 2010	Appointment of Mr Iain Andrew Gordon as a director (2 pages)
30 June 2010	Appointment of Mr Iain Andrew Gordon as a secretary (1 page)
30 June 2010	Appointment of Professor Ian Hunt as a director (2 pages)
30 June 2010	Appointment of Mr Iain Andrew Gordon as a secretary (1 page)
30 June 2010	Appointment of Professor Ian Hunt as a director (2 pages)
29 June 2010	Termination of appointment of Lachlan Dick as a director (1 page)
29 June 2010	Termination of appointment of Lachlan Dick as a director (1 page)
27 April 2010	Full accounts made up to 31 July 2009 (15 pages)
27 April 2010	Full accounts made up to 31 July 2009 (15 pages)
22 June 2009	Annual return made up to 16/06/09 (2 pages)
22 June 2009	Annual return made up to 16/06/09 (2 pages)
9 June 2009	Appointment terminated director margaret cameron (1 page)
9 June 2009	Appointment terminated secretary calum robertson (1 page)
9 June 2009	Appointment terminated secretary calum robertson (1 page)
9 June 2009	Appointment terminated director margaret cameron (1 page)
17 April 2009	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
17 April 2009	Accounting reference date extended from 31/03/2009 to 31/07/2009 (1 page)
30 January 2009	Full accounts made up to 31 March 2008 (15 pages)
30 January 2009	Full accounts made up to 31 March 2008 (15 pages)
8 January 2009	Appointment terminated director norman gillies (1 page)
8 January 2009	Appointment terminated director norman gillies (1 page)
12 December 2008	Resolutions RES13 ‐ Wylie &bisset LLP appointed as auditors 28/11/2008 (1 page)
12 December 2008	Resolutions RES13 ‐ Wylie &bisset LLP appointed as auditors 28/11/2008 (1 page)
1 August 2008	Annual return made up to 16/06/08 (3 pages)
1 August 2008	Annual return made up to 16/06/08 (3 pages)
1 August 2008	Appointment terminated director farquhar macintosh (1 page)
1 August 2008	Appointment terminated director farquhar macintosh (1 page)
30 January 2008	Full accounts made up to 31 March 2007 (10 pages)
30 January 2008	Full accounts made up to 31 March 2007 (10 pages)
22 June 2007	Annual return made up to 16/06/07 (2 pages)
22 June 2007	Annual return made up to 16/06/07 (2 pages)
4 January 2007	Full accounts made up to 31 March 2006 (10 pages)
4 January 2007	Full accounts made up to 31 March 2006 (10 pages)
19 July 2006	Memorandum and Articles of Association (12 pages)
19 July 2006	Memorandum and Articles of Association (12 pages)
19 July 2006	Company name changed canan LIMITED\certificate issued on 19/07/06 (2 pages)
19 July 2006	Company name changed canan LIMITED\certificate issued on 19/07/06 (2 pages)
19 June 2006	New director appointed (1 page)
19 June 2006	Annual return made up to 16/06/06 (2 pages)
19 June 2006	New director appointed (1 page)
19 June 2006	Annual return made up to 16/06/06 (2 pages)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 March 2006	Director's particulars changed (1 page)
30 March 2006	Director's particulars changed (1 page)
23 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
23 November 2005	Accounts for a small company made up to 31 March 2005 (5 pages)
12 July 2005	Annual return made up to 16/06/05 (2 pages)
12 July 2005	Annual return made up to 16/06/05 (2 pages)
13 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
13 July 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
25 June 2004	Annual return made up to 16/06/04 (5 pages)
25 June 2004	Annual return made up to 16/06/04 (5 pages)
3 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
3 September 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
9 July 2003	Annual return made up to 16/06/03 (5 pages)
9 July 2003	Annual return made up to 16/06/03 (5 pages)
3 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
3 September 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
25 June 2002	Annual return made up to 16/06/02 363(288) ‐ Director's particulars changed (5 pages)
25 June 2002	Annual return made up to 16/06/02 363(288) ‐ Director's particulars changed (5 pages)
21 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
21 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
21 December 2001	Partic of mort/charge * (5 pages)
21 December 2001	Partic of mort/charge * (5 pages)
17 July 2001	Annual return made up to 16/06/01 (4 pages)
17 July 2001	Annual return made up to 16/06/01 (4 pages)
5 July 2000	Annual return made up to 16/06/00 363(288) ‐ Director's particulars changed (4 pages)
5 July 2000	Annual return made up to 16/06/00 363(288) ‐ Director's particulars changed (4 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
19 June 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Director resigned (1 page)
29 July 1999	Annual return made up to 16/06/99 363(288) ‐ Director's particulars changed (6 pages)
29 July 1999	Annual return made up to 16/06/99 363(288) ‐ Director's particulars changed (6 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
8 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
8 June 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
1 March 1999	New director appointed (2 pages)
1 March 1999	New director appointed (2 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
7 July 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
17 June 1998	Annual return made up to 16/06/98 363(288) ‐ Director resigned (6 pages)
17 June 1998	Annual return made up to 16/06/98 363(288) ‐ Director resigned (6 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
26 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
8 July 1997	Annual return made up to 16/06/97 363(288) ‐ Director's particulars changed (6 pages)
8 July 1997	Annual return made up to 16/06/97 363(288) ‐ Director's particulars changed (6 pages)
10 March 1997	New director appointed (2 pages)
10 March 1997	New director appointed (2 pages)
5 September 1996	Annual return made up to 16/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
5 September 1996	Annual return made up to 16/06/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
3 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
3 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
29 February 1996	New director appointed (2 pages)
29 February 1996	New director appointed (2 pages)
1 December 1995	Secretary resigned;new secretary appointed (2 pages)
1 December 1995	Secretary resigned;new secretary appointed (2 pages)
22 September 1995	Director resigned;new director appointed (2 pages)
22 September 1995	Director resigned;new director appointed (2 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
11 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
27 July 1994	Annual return made up to 16/06/94 363(288) ‐ Director resigned (6 pages)
27 July 1994	Annual return made up to 16/06/94 363(288) ‐ Director resigned (6 pages)
12 July 1993	Annual return made up to 16/06/93 (4 pages)
12 July 1993	Annual return made up to 16/06/93 (4 pages)
27 May 1993	Memorandum and Articles of Association (14 pages)
27 May 1993	Memorandum and Articles of Association (14 pages)
28 July 1992	Memorandum and Articles of Association (12 pages)
28 July 1992	Memorandum and Articles of Association (12 pages)
16 June 1992	Incorporation (18 pages)
16 June 1992	Incorporation (18 pages)

Canan Alba Ltd.

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland