Rose Bay
Sydney
Nsw 2028
Australia
Director Name | Annabelle Scott Moncrieff |
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Date of Birth | December 1950 (Born 73 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 12 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Tigh An Tobar Cleadale Isle Of Eigg PH42 4RL Scotland |
Director Name | Gavin Scott Moncrieff |
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Date of Birth | February 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Tigh An Tobar Cleadale Isle Of Eigg PH42 4RL Scotland |
Director Name | Mrs Rosemary Joan Napier Samios |
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Date of Birth | December 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Apartment 5 61-63 Bay Street Double Bay Sydney Nsw 2028 Australia |
Secretary Name | Mrs Rosemary Joan Napier Samios |
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Nationality | British |
Status | Resigned |
Appointed | 12 August 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Australia |
Correspondence Address | Apartment 5 61-63 Bay Street Double Bay Sydney Nsw 2028 Australia |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 12 August 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | The Old Post Office The Green Portree Isle Of Skye IV51 9BT Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Eilean a' Chèo |
10 at £1 | Isle Of Skye Hostels An T'eilean Sg Iathanach Osadals LTD 8.00% Ordinary |
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94 at £1 | Mr Milton James Nicolson Samios 75.20% Ordinary |
21 at £1 | Rosemary Samios 16.80% Ordinary |
Year | 2014 |
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Net Worth | £10,361 |
Cash | £14,093 |
Current Liabilities | £5,738 |
Latest Accounts | 11 August 2019 (4 years, 8 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 11 August |
20 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 August 2020 | First Gazette notice for voluntary strike-off (1 page) |
29 July 2020 | Application to strike the company off the register (1 page) |
7 May 2020 | Total exemption full accounts made up to 11 August 2019 (12 pages) |
5 September 2019 | Confirmation statement made on 5 September 2019 with no updates (3 pages) |
14 June 2019 | Termination of appointment of Rosemary Joan Napier Samios as a director on 14 June 2019 (1 page) |
14 June 2019 | Termination of appointment of Rosemary Joan Napier Samios as a secretary on 14 June 2019 (1 page) |
9 May 2019 | Total exemption full accounts made up to 11 August 2018 (11 pages) |
21 September 2018 | Confirmation statement made on 5 September 2018 with no updates (3 pages) |
4 May 2018 | Total exemption full accounts made up to 11 August 2017 (12 pages) |
15 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
15 September 2017 | Confirmation statement made on 5 September 2017 with no updates (3 pages) |
8 May 2017 | Total exemption small company accounts made up to 11 August 2016 (6 pages) |
8 May 2017 | Total exemption small company accounts made up to 11 August 2016 (6 pages) |
14 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
14 September 2016 | Confirmation statement made on 5 September 2016 with updates (5 pages) |
3 December 2015 | Total exemption small company accounts made up to 11 August 2015 (6 pages) |
3 December 2015 | Total exemption small company accounts made up to 11 August 2015 (6 pages) |
11 September 2015 | Director's details changed for Milton James Nicolson Samios on 26 August 2015 (2 pages) |
11 September 2015 | Director's details changed for Milton James Nicolson Samios on 26 August 2015 (2 pages) |
11 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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11 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-11
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1 May 2015 | Total exemption small company accounts made up to 11 August 2014 (6 pages) |
1 May 2015 | Total exemption small company accounts made up to 11 August 2014 (6 pages) |
5 September 2014 | Director's details changed for Milton James Nicolson Samios on 1 September 2014 (2 pages) |
5 September 2014 | Director's details changed for Milton James Nicolson Samios on 1 September 2014 (2 pages) |
5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-05
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5 September 2014 | Director's details changed for Milton James Nicolson Samios on 1 September 2014 (2 pages) |
15 November 2013 | Total exemption small company accounts made up to 11 August 2013 (6 pages) |
15 November 2013 | Total exemption small company accounts made up to 11 August 2013 (6 pages) |
19 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
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19 August 2013 | Director's details changed for Milton James Nicolson Samios on 1 August 2013 (2 pages) |
19 August 2013 | Director's details changed for Milton James Nicolson Samios on 1 August 2013 (2 pages) |
19 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
18 March 2013 | Total exemption small company accounts made up to 11 August 2012 (6 pages) |
18 March 2013 | Total exemption small company accounts made up to 11 August 2012 (6 pages) |
10 September 2012 | Director's details changed for Milton James Nicolson Samios on 1 August 2012 (2 pages) |
10 September 2012 | Director's details changed for Milton James Nicolson Samios on 1 August 2012 (2 pages) |
10 September 2012 | Secretary's details changed for Mrs Rosemary Joan Napier Samios on 1 August 2012 (2 pages) |
10 September 2012 | Secretary's details changed for Mrs Rosemary Joan Napier Samios on 1 August 2012 (2 pages) |
10 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Director's details changed for Milton James Nicolson Samios on 1 August 2012 (2 pages) |
10 September 2012 | Secretary's details changed for Mrs Rosemary Joan Napier Samios on 1 August 2012 (2 pages) |
10 September 2012 | Director's details changed for Mrs Rosemary Joan Napier Samios on 1 August 2012 (2 pages) |
10 September 2012 | Director's details changed for Mrs Rosemary Joan Napier Samios on 1 August 2012 (2 pages) |
10 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (5 pages) |
10 September 2012 | Director's details changed for Mrs Rosemary Joan Napier Samios on 1 August 2012 (2 pages) |
23 April 2012 | Total exemption small company accounts made up to 11 August 2011 (5 pages) |
23 April 2012 | Total exemption small company accounts made up to 11 August 2011 (5 pages) |
17 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (7 pages) |
17 August 2011 | Register(s) moved to registered office address (1 page) |
17 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (7 pages) |
17 August 2011 | Register(s) moved to registered office address (1 page) |
13 April 2011 | Total exemption small company accounts made up to 11 August 2010 (5 pages) |
13 April 2011 | Total exemption small company accounts made up to 11 August 2010 (5 pages) |
24 September 2010 | Register(s) moved to registered inspection location (2 pages) |
24 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (10 pages) |
24 September 2010 | Register inspection address has been changed (2 pages) |
24 September 2010 | Register inspection address has been changed (2 pages) |
24 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (10 pages) |
24 September 2010 | Register(s) moved to registered inspection location (2 pages) |
10 May 2010 | Total exemption small company accounts made up to 11 August 2009 (6 pages) |
10 May 2010 | Total exemption small company accounts made up to 11 August 2009 (6 pages) |
16 February 2010 | Termination of appointment of Annabelle Scott Moncrieff as a director (3 pages) |
16 February 2010 | Termination of appointment of Gavin Scott Moncrieff as a director (2 pages) |
16 February 2010 | Termination of appointment of Gavin Scott Moncrieff as a director (2 pages) |
16 February 2010 | Termination of appointment of Annabelle Scott Moncrieff as a director (3 pages) |
7 December 2009 | Annual return made up to 12 August 2009 (7 pages) |
7 December 2009 | Annual return made up to 12 August 2009 (7 pages) |
9 June 2009 | Total exemption small company accounts made up to 11 August 2008 (6 pages) |
9 June 2009 | Total exemption small company accounts made up to 11 August 2008 (6 pages) |
24 September 2008 | Director's change of particulars / annabelle scott moncrieff / 01/04/2008 (1 page) |
24 September 2008 | Director's change of particulars / annabelle scott moncrieff / 01/04/2008 (1 page) |
24 September 2008 | Return made up to 12/08/08; full list of members (7 pages) |
24 September 2008 | Director's change of particulars / gavin scott moncrieff / 01/04/2008 (1 page) |
24 September 2008 | Director's change of particulars / gavin scott moncrieff / 01/04/2008 (1 page) |
24 September 2008 | Return made up to 12/08/08; full list of members (7 pages) |
4 April 2008 | Total exemption small company accounts made up to 11 August 2007 (4 pages) |
4 April 2008 | Total exemption small company accounts made up to 11 August 2007 (4 pages) |
15 October 2007 | Return made up to 12/08/07; no change of members (8 pages) |
15 October 2007 | Return made up to 12/08/07; no change of members (8 pages) |
5 September 2007 | Total exemption small company accounts made up to 11 August 2006 (3 pages) |
5 September 2007 | Total exemption small company accounts made up to 11 August 2006 (3 pages) |
5 September 2006 | Return made up to 12/08/06; full list of members (9 pages) |
5 September 2006 | Return made up to 12/08/06; full list of members (9 pages) |
6 February 2006 | Total exemption small company accounts made up to 11 August 2005 (4 pages) |
6 February 2006 | Total exemption small company accounts made up to 11 August 2005 (4 pages) |
16 August 2005 | Return made up to 12/08/05; full list of members (9 pages) |
16 August 2005 | Return made up to 12/08/05; full list of members (9 pages) |
28 June 2005 | Total exemption small company accounts made up to 11 August 2004 (4 pages) |
28 June 2005 | Total exemption small company accounts made up to 11 August 2004 (4 pages) |
16 August 2004 | Return made up to 12/08/04; full list of members
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16 August 2004 | Return made up to 12/08/04; full list of members
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20 October 2003 | Total exemption small company accounts made up to 11 August 2003 (5 pages) |
20 October 2003 | Total exemption small company accounts made up to 11 August 2003 (5 pages) |
2 September 2003 | Accounting reference date shortened from 31/08/03 to 11/08/03 (1 page) |
2 September 2003 | Accounting reference date shortened from 31/08/03 to 11/08/03 (1 page) |
27 August 2003 | Return made up to 12/08/03; full list of members
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27 August 2003 | Return made up to 12/08/03; full list of members
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24 September 2002 | Registered office changed on 24/09/02 from: portree independent hostel the green portree isle of skye IV51 9BT (1 page) |
24 September 2002 | Registered office changed on 24/09/02 from: portree independent hostel the green portree isle of skye IV51 9BT (1 page) |
2 September 2002 | Ad 12/08/02--------- £ si 124@1=124 £ ic 1/125 (2 pages) |
2 September 2002 | Ad 12/08/02--------- £ si 124@1=124 £ ic 1/125 (2 pages) |
15 August 2002 | Secretary resigned (1 page) |
15 August 2002 | Secretary resigned (1 page) |
12 August 2002 | Incorporation (16 pages) |
12 August 2002 | Incorporation (16 pages) |