Badachro
Gairloch
Ross Shire
IV21 2AB
Scotland
Secretary Name | Mrs Jessica Mary McWhinney |
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Status | Closed |
Appointed | 20 April 2010(7 years, 8 months after company formation) |
Appointment Duration | 11 years, 5 months (closed 12 October 2021) |
Role | Company Director |
Correspondence Address | Dry Island Badachro Gairloch Ross-Shire IV21 2AB Scotland |
Secretary Name | Isabel Anne McWhinney |
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Nationality | British |
Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Dry Island Badachro Gairloch Ross Shire IV21 2AB Scotland |
Secretary Name | Allan Blair Edmunds |
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Nationality | British |
Status | Resigned |
Appointed | 07 November 2002(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 5 months (resigned 20 April 2010) |
Role | Businessman |
Correspondence Address | 12/13 Waterloo Breakish Isle Of Skye Highland Region IV42 8QE Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 15 August 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Website | www.dryisland.co.uk |
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Telephone | 01445 741263 |
Telephone region | Gairloch |
Registered Address | Dry Island Badachro Gairloch IV21 2AB Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Wester Ross, Strathpeffer and Lochalsh |
10 at £1 | Ian Mcwhinney 50.00% Ordinary |
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10 at £1 | Ian Mcwhinney 50.00% Ordinary B |
Year | 2014 |
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Net Worth | -£32,047 |
Current Liabilities | £51,456 |
Latest Accounts | 31 August 2019 (4 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
15 October 2020 | Confirmation statement made on 15 August 2020 with no updates (3 pages) |
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27 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
26 August 2019 | Confirmation statement made on 15 August 2019 with no updates (3 pages) |
29 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
27 August 2018 | Confirmation statement made on 15 August 2018 with no updates (3 pages) |
30 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
29 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 15 August 2017 with no updates (3 pages) |
22 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
22 May 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
23 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
23 August 2016 | Confirmation statement made on 15 August 2016 with updates (5 pages) |
30 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
30 May 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
11 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
11 September 2015 | Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
27 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
27 May 2015 | Micro company accounts made up to 31 August 2014 (2 pages) |
12 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-09-12
|
12 September 2014 | Secretary's details changed for Miss Jessica Mary Dodd on 21 February 2014 (1 page) |
12 September 2014 | Secretary's details changed for Miss Jessica Mary Dodd on 21 February 2014 (1 page) |
7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
7 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
12 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
14 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
14 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
31 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders (5 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
29 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
29 September 2010 | Director's details changed for Ian Mcwhinney on 1 October 2009 (2 pages) |
29 September 2010 | Director's details changed for Ian Mcwhinney on 1 October 2009 (2 pages) |
29 September 2010 | Director's details changed for Ian Mcwhinney on 1 October 2009 (2 pages) |
29 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders (5 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
20 April 2010 | Appointment of Miss Jessica Mary Dodd as a secretary (1 page) |
20 April 2010 | Termination of appointment of Allan Edmunds as a secretary (1 page) |
20 April 2010 | Termination of appointment of Allan Edmunds as a secretary (1 page) |
20 April 2010 | Appointment of Miss Jessica Mary Dodd as a secretary (1 page) |
2 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
2 September 2009 | Return made up to 15/08/09; full list of members (4 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
29 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
23 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
23 September 2008 | Return made up to 15/08/08; full list of members (4 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
29 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
12 September 2007 | Return made up to 15/08/07; full list of members (3 pages) |
12 September 2007 | Return made up to 15/08/07; full list of members (3 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
15 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
31 August 2006 | Return made up to 15/08/06; full list of members (3 pages) |
31 August 2006 | Return made up to 15/08/06; full list of members (3 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
30 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
17 August 2005 | Registered office changed on 17/08/05 from: p d saggers & co, achtercairn gairloch ross-shire IV21 2BS (1 page) |
17 August 2005 | Registered office changed on 17/08/05 from: p d saggers & co, achtercairn gairloch ross-shire IV21 2BS (1 page) |
17 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
17 August 2005 | Return made up to 15/08/05; full list of members (3 pages) |
11 July 2005 | Accounts for a small company made up to 31 August 2004 (4 pages) |
11 July 2005 | Accounts for a small company made up to 31 August 2004 (4 pages) |
7 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
7 September 2004 | Return made up to 15/08/04; full list of members (6 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
13 July 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
2 December 2003 | Memorandum and Articles of Association (13 pages) |
2 December 2003 | Memorandum and Articles of Association (13 pages) |
28 November 2003 | Resolutions
|
28 November 2003 | £ nc 1000/1100 27/10/03 (1 page) |
28 November 2003 | Resolutions
|
28 November 2003 | £ nc 1000/1100 27/10/03 (1 page) |
3 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
3 September 2003 | Return made up to 15/08/03; full list of members (6 pages) |
17 June 2003 | New secretary appointed (2 pages) |
17 June 2003 | New secretary appointed (2 pages) |
27 November 2002 | Secretary resigned (1 page) |
27 November 2002 | New secretary appointed (2 pages) |
27 November 2002 | New secretary appointed (2 pages) |
27 November 2002 | Secretary resigned (1 page) |
14 October 2002 | Ad 15/08/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
14 October 2002 | Ad 15/08/02--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | New director appointed (2 pages) |
30 September 2002 | New secretary appointed (2 pages) |
30 September 2002 | New secretary appointed (2 pages) |
26 September 2002 | Secretary resigned (1 page) |
26 September 2002 | Secretary resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
26 September 2002 | Director resigned (1 page) |
15 August 2002 | Incorporation (19 pages) |
15 August 2002 | Incorporation (19 pages) |