Isle Of Iona
Argyll
PA76 6SP
Scotland
Director Name | Sr Barbara Frances Farquharson |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | British |
Status | Closed |
Appointed | 05 October 1995(4 months, 1 week after company formation) |
Appointment Duration | 22 years, 3 months (closed 04 January 2018) |
Role | Retreat Director |
Correspondence Address | Garden Cottage Kilgraston Bridge Of Earn Perthshire PH2 9HN Scotland |
Director Name | Sr Catherine Nowlan |
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Date of Birth | July 1942 (Born 81 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 September 2002(7 years, 3 months after company formation) |
Appointment Duration | 15 years, 4 months (closed 04 January 2018) |
Role | Provincial Treasurer |
Correspondence Address | Society Of The Sacred Heart Mount Anville Road Dublin 14 Irish |
Secretary Name | A.C. Morrison & Richards Llp (Corporation) |
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Status | Closed |
Appointed | 01 June 2015(20 years after company formation) |
Appointment Duration | 2 years, 7 months (closed 04 January 2018) |
Correspondence Address | 18 Bon Accord Crescent Aberdeen Aberdeenshire AB11 6XY Scotland |
Director Name | Sr Deirdre Doyle |
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Date of Birth | March 1925 (Born 99 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 May 1995(same day as company formation) |
Role | Provincial Of The Sacred Heart |
Correspondence Address | 76 Home Farm Road Drumcondra Dublin 9 |
Director Name | Sr Barbara Duffy |
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Date of Birth | March 1937 (Born 87 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 25 May 1995(same day as company formation) |
Role | Provincial Treasurer |
Correspondence Address | Convent Of The Sacred Heart Mount Anville Road Dublin 14 |
Secretary Name | Craigens (Corporation) |
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Status | Resigned |
Appointed | 25 May 1995(same day as company formation) |
Correspondence Address | 13 Bon-Accord Crescent Aberdeen Aberdeenshire AB11 6NN Scotland |
Secretary Name | A.C. Morrison & Richards (Corporation) |
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Status | Resigned |
Appointed | 18 March 2013(17 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 June 2015) |
Correspondence Address | 18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland |
Registered Address | 18 Bon-Accord Crescent Aberdeen Grampian AB11 6XY Scotland |
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Constituency | Aberdeen South |
Ward | Torry/Ferryhill |
Address Matches | 7 other UK companies use this postal address |
Year | 2013 |
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Turnover | £255,000 |
Gross Profit | £46,746 |
Net Worth | £129,616 |
Cash | £169,764 |
Current Liabilities | £91,762 |
Latest Accounts | 31 August 2015 (8 years, 7 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 August |
4 January 2018 | Final Gazette dissolved following liquidation (1 page) |
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4 January 2018 | Final Gazette dissolved following liquidation (1 page) |
4 October 2017 | Return of final meeting of voluntary winding up (3 pages) |
4 October 2017 | Return of final meeting of voluntary winding up (3 pages) |
10 October 2016 | Resolutions
|
10 October 2016 | Resolutions
|
7 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
7 June 2016 | Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
15 April 2016 | Full accounts made up to 31 August 2015 (15 pages) |
15 April 2016 | Full accounts made up to 31 August 2015 (15 pages) |
16 June 2015 | Annual return made up to 25 May 2015 Statement of capital on 2015-06-16
|
16 June 2015 | Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages) |
16 June 2015 | Termination of appointment of A.C. Morrison & Richards as a secretary on 1 June 2015 (2 pages) |
16 June 2015 | Termination of appointment of A.C. Morrison & Richards as a secretary on 1 June 2015 (2 pages) |
16 June 2015 | Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages) |
16 June 2015 | Termination of appointment of A.C. Morrison & Richards as a secretary on 1 June 2015 (2 pages) |
16 June 2015 | Appointment of A.C. Morrison & Richards Llp as a secretary on 1 June 2015 (3 pages) |
16 June 2015 | Annual return made up to 25 May 2015 Statement of capital on 2015-06-16
|
30 May 2015 | Full accounts made up to 31 August 2014 (15 pages) |
30 May 2015 | Full accounts made up to 31 August 2014 (15 pages) |
3 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
3 June 2014 | Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-03
|
18 December 2013 | Full accounts made up to 31 August 2013 (15 pages) |
18 December 2013 | Full accounts made up to 31 August 2013 (15 pages) |
10 June 2013 | Annual return made up to 25 May 2013 (15 pages) |
10 June 2013 | Annual return made up to 25 May 2013 (15 pages) |
19 March 2013 | Termination of appointment of Craigens as a secretary (2 pages) |
19 March 2013 | Appointment of A.C. Morrison & Richards as a secretary (3 pages) |
19 March 2013 | Termination of appointment of Craigens as a secretary (2 pages) |
19 March 2013 | Registered office address changed from 13 Bon Accord Crescent Aberdeen AB11 6NN on 19 March 2013 (2 pages) |
19 March 2013 | Registered office address changed from 13 Bon Accord Crescent Aberdeen AB11 6NN on 19 March 2013 (2 pages) |
19 March 2013 | Appointment of A.C. Morrison & Richards as a secretary (3 pages) |
26 February 2013 | Full accounts made up to 31 August 2012 (16 pages) |
26 February 2013 | Full accounts made up to 31 August 2012 (16 pages) |
18 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (15 pages) |
18 June 2012 | Annual return made up to 25 May 2012 with a full list of shareholders (15 pages) |
1 March 2012 | Full accounts made up to 31 August 2011 (16 pages) |
1 March 2012 | Full accounts made up to 31 August 2011 (16 pages) |
2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (15 pages) |
2 June 2011 | Annual return made up to 25 May 2011 with a full list of shareholders (15 pages) |
21 March 2011 | Full accounts made up to 30 August 2010 (14 pages) |
21 March 2011 | Full accounts made up to 30 August 2010 (14 pages) |
18 August 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (15 pages) |
18 August 2010 | Annual return made up to 25 May 2010 with a full list of shareholders (15 pages) |
28 May 2010 | Full accounts made up to 31 August 2009 (14 pages) |
28 May 2010 | Full accounts made up to 31 August 2009 (14 pages) |
25 June 2009 | Full accounts made up to 31 August 2008 (15 pages) |
25 June 2009 | Full accounts made up to 31 August 2008 (15 pages) |
10 June 2009 | Return made up to 25/05/09; full list of members (8 pages) |
10 June 2009 | Return made up to 25/05/09; full list of members (8 pages) |
3 February 2009 | Return made up to 25/05/08; full list of members (10 pages) |
3 February 2009 | Return made up to 25/05/08; full list of members (10 pages) |
16 July 2008 | Full accounts made up to 31 August 2007 (14 pages) |
16 July 2008 | Full accounts made up to 31 August 2007 (14 pages) |
5 July 2007 | Return made up to 25/05/07; full list of members (7 pages) |
5 July 2007 | Return made up to 25/05/07; full list of members (7 pages) |
22 June 2007 | Full accounts made up to 31 August 2006 (15 pages) |
22 June 2007 | Full accounts made up to 31 August 2006 (15 pages) |
1 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
1 June 2006 | Return made up to 25/05/06; full list of members (7 pages) |
26 May 2006 | Full accounts made up to 31 August 2005 (13 pages) |
26 May 2006 | Full accounts made up to 31 August 2005 (13 pages) |
30 June 2005 | Full accounts made up to 31 August 2004 (13 pages) |
30 June 2005 | Full accounts made up to 31 August 2004 (13 pages) |
31 May 2005 | Return made up to 25/05/05; full list of members
|
31 May 2005 | Return made up to 25/05/05; full list of members
|
4 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
4 June 2004 | Return made up to 25/05/04; full list of members (7 pages) |
4 May 2004 | Full accounts made up to 31 August 2003 (13 pages) |
4 May 2004 | Full accounts made up to 31 August 2003 (13 pages) |
3 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
3 June 2003 | Return made up to 25/05/03; full list of members (7 pages) |
3 March 2003 | Full accounts made up to 31 August 2002 (13 pages) |
3 March 2003 | Full accounts made up to 31 August 2002 (13 pages) |
20 February 2003 | Auditor's resignation (1 page) |
20 February 2003 | Auditor's resignation (1 page) |
4 October 2002 | Director resigned (1 page) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | New director appointed (2 pages) |
4 October 2002 | Director resigned (1 page) |
6 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
6 June 2002 | Return made up to 25/05/02; full list of members (7 pages) |
30 January 2002 | Full accounts made up to 31 August 2001 (12 pages) |
30 January 2002 | Full accounts made up to 31 August 2001 (12 pages) |
29 May 2001 | Return made up to 25/05/01; full list of members (7 pages) |
29 May 2001 | Return made up to 25/05/01; full list of members (7 pages) |
5 March 2001 | Full accounts made up to 31 August 2000 (12 pages) |
5 March 2001 | Full accounts made up to 31 August 2000 (12 pages) |
26 May 2000 | Return made up to 25/05/00; full list of members (7 pages) |
26 May 2000 | Return made up to 25/05/00; full list of members (7 pages) |
15 May 2000 | Full accounts made up to 31 August 1999 (11 pages) |
15 May 2000 | Full accounts made up to 31 August 1999 (11 pages) |
28 May 1999 | Return made up to 25/05/99; no change of members (4 pages) |
28 May 1999 | Return made up to 25/05/99; no change of members (4 pages) |
30 December 1998 | Full accounts made up to 31 August 1998 (11 pages) |
30 December 1998 | Full accounts made up to 31 August 1998 (11 pages) |
17 August 1998 | Auditor's resignation (1 page) |
17 August 1998 | Auditor's resignation (1 page) |
21 May 1998 | Return made up to 25/05/98; no change of members (4 pages) |
21 May 1998 | Return made up to 25/05/98; no change of members (4 pages) |
16 January 1998 | Full accounts made up to 31 August 1997 (11 pages) |
16 January 1998 | Full accounts made up to 31 August 1997 (11 pages) |
5 June 1997 | Return made up to 25/05/97; full list of members
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5 June 1997 | Return made up to 25/05/97; full list of members
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6 March 1997 | Full accounts made up to 31 August 1996 (10 pages) |
6 March 1997 | Full accounts made up to 31 August 1996 (10 pages) |
3 July 1996 | Ad 25/06/96--------- £ si 100000@1=100000 £ ic 400000/500000 (2 pages) |
3 July 1996 | Ad 25/06/96--------- £ si 100000@1=100000 £ ic 400000/500000 (2 pages) |
17 June 1996 | Return made up to 25/05/96; full list of members
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17 June 1996 | Return made up to 25/05/96; full list of members
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9 May 1996 | Ad 20/07/95-26/10/95 £ si 399998@1=399998 £ ic 2/400000 (2 pages) |
9 May 1996 | Ad 20/07/95-26/10/95 £ si 399998@1=399998 £ ic 2/400000 (2 pages) |
25 October 1995 | Director resigned;new director appointed (2 pages) |
25 October 1995 | Accounting reference date notified as 31/08 (1 page) |
25 October 1995 | Accounting reference date notified as 31/08 (1 page) |
25 October 1995 | Director resigned;new director appointed (2 pages) |
25 May 1995 | Incorporation (22 pages) |
25 May 1995 | Incorporation (22 pages) |