Keose, Lochs
Isle Of Lewis
HS2 9JT
Scotland
Director Name | Anne Kennedy |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 October 2002(2 weeks, 3 days after company formation) |
Appointment Duration | 21 years, 6 months |
Role | Secretary |
Country of Residence | Scotland |
Correspondence Address | 11a Keose Keose Isle Of Lewis HS2 9JT Scotland |
Secretary Name | Mrs Janet Gold |
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Nationality | British |
Status | Current |
Appointed | 24 January 2003(4 months, 1 week after company formation) |
Appointment Duration | 21 years, 3 months |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 8 Keose Kinloch Isle Of Lewis HS2 9JT Scotland |
Director Name | Mr Scott Paterson |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 24 March 2014(11 years, 6 months after company formation) |
Appointment Duration | 10 years |
Role | Draughtsman |
Country of Residence | Scotland |
Correspondence Address | 8 Keose Kinloch Isle Of Lewis HS2 9JT Scotland |
Director Name | Mr Roderick Macleod |
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Date of Birth | February 1974 (Born 50 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 02 October 2015(13 years after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | 6 Keose Isle Of Lewis HS2 9JT Scotland |
Director Name | Mr Neil Douglas Macleod |
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Date of Birth | July 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2019(16 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Management Consultant |
Country of Residence | Scotland |
Correspondence Address | 3 Keose Isle Of Lewis HS2 9JT Scotland |
Director Name | Michael Ian Ferris |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2002(same day as company formation) |
Role | Legal Practice Manager |
Country of Residence | Scotland |
Correspondence Address | 12 Springfield Road Stornoway Isle Of Lewis HS1 2PT Scotland |
Director Name | Stewart Macaulay MacDonald |
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Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 5 21 Francis Street Stornoway Isle Of Lewis HS1 2NF Scotland |
Secretary Name | Michael Ian Ferris |
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Nationality | British |
Status | Resigned |
Appointed | 17 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Springfield Road Stornoway Isle Of Lewis HS1 2PT Scotland |
Director Name | Martin Carrington |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2002(2 weeks, 2 days after company formation) |
Appointment Duration | 9 years, 1 month (resigned 01 November 2011) |
Role | Fisherman |
Country of Residence | Scotland |
Correspondence Address | An Fasgadh Keose Kinloch Isle Of Lewis HS2 9JT Scotland |
Director Name | Mrs Janet Gold |
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Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 October 2002(2 weeks, 2 days after company formation) |
Appointment Duration | 1 day (resigned 04 October 2002) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | 8 Keose Kinloch Isle Of Lewis HS2 9JT Scotland |
Director Name | Murdo Macaulay |
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Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2002(2 weeks, 3 days after company formation) |
Appointment Duration | 11 years, 5 months (resigned 24 March 2014) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | Cnocandubh Old School Keose Lochs Isle Of Lewis HS2 9JT Scotland |
Director Name | Murdo Morrison |
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Date of Birth | September 1938 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2002(2 weeks, 3 days after company formation) |
Appointment Duration | 4 years, 8 months (resigned 15 June 2007) |
Role | Retired |
Correspondence Address | Handa 18 Keose Glebe, Lochs Isle Of Lewis HS2 9JX Scotland |
Director Name | Mr Angus Macaulay MacDonald |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 October 2002(2 weeks, 3 days after company formation) |
Appointment Duration | 8 years, 1 month (resigned 01 November 2010) |
Role | Electrical Contractor |
Country of Residence | Scotland |
Correspondence Address | 9 Keose Glebe Kinloch Isle Of Lewis HS2 9JX Scotland |
Director Name | Mr Donalasdair Macleod Smith |
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Date of Birth | April 1938 (Born 86 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 01 November 2010(8 years, 1 month after company formation) |
Appointment Duration | 3 years, 4 months (resigned 24 March 2014) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 12b Keose Kinloch Isle Of Lewis HS2 9JT Scotland |
Director Name | Mr Peter Storrow |
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Date of Birth | September 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 November 2010(8 years, 1 month after company formation) |
Appointment Duration | 8 years, 5 months (resigned 17 April 2019) |
Role | Retired Teacher |
Country of Residence | Scotland |
Correspondence Address | The Old Manse Keose Glebe Kinloch Isle Of Lewis HS2 9JX Scotland |
Registered Address | Mrs Janet Gold 8 Keose Kinloch Isle Of Lewis HS2 9JT Scotland |
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Constituency | Na h-Eileanan an Iar |
Ward | Sgir'Uige agus Ceann a Tuath nan Loch |
Year | 2014 |
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Turnover | £25 |
Net Worth | -£49 |
Current Liabilities | £49 |
Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
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Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 September |
Latest Return | 30 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 14 October 2024 (5 months, 4 weeks from now) |
26 September 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
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15 May 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
28 September 2016 | Confirmation statement made on 17 September 2016 with updates (4 pages) |
3 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
8 October 2015 | Appointment of Mr Roderick Macleod as a director on 2 October 2015 (2 pages) |
8 October 2015 | Annual return made up to 17 September 2015 no member list (6 pages) |
8 October 2015 | Appointment of Mr Roderick Macleod as a director on 2 October 2015 (2 pages) |
14 July 2015 | Total exemption small company accounts made up to 30 September 2014 (2 pages) |
13 October 2014 | Annual return made up to 17 September 2014 no member list (6 pages) |
13 October 2014 | Appointment of Mr Scott Paterson as a director on 24 March 2014 (2 pages) |
13 October 2014 | Termination of appointment of Donalasdair Macleod Smith as a director on 24 March 2014 (1 page) |
10 June 2014 | Total exemption full accounts made up to 30 September 2013 (3 pages) |
5 June 2014 | Termination of appointment of Murdo Macaulay as a director (1 page) |
25 September 2013 | Director's details changed for Murdo Macaulay on 13 September 2013 (2 pages) |
25 September 2013 | Annual return made up to 17 September 2013 no member list (7 pages) |
9 July 2013 | Total exemption full accounts made up to 30 September 2012 (5 pages) |
18 September 2012 | Annual return made up to 17 September 2012 no member list (7 pages) |
17 September 2012 | Termination of appointment of Martin Carrington as a director (1 page) |
20 March 2012 | Total exemption small company accounts made up to 30 September 2011 (2 pages) |
27 September 2011 | Annual return made up to 17 September 2011 no member list (8 pages) |
11 July 2011 | Total exemption small company accounts made up to 30 September 2010 (2 pages) |
1 December 2010 | Registered office address changed from 9 Keose Glebe Kinloch Isle of Lewis HS2 9JX on 1 December 2010 (1 page) |
1 December 2010 | Appointment of Mr Donalasdair Macleod Smith as a director (2 pages) |
1 December 2010 | Appointment of Mr Peter Storrow as a director (2 pages) |
1 December 2010 | Director's details changed for Anne Kennedy on 17 September 2010 (2 pages) |
1 December 2010 | Termination of appointment of Angus Macdonald as a director (1 page) |
1 December 2010 | Director's details changed for Martin Carrington on 17 September 2010 (2 pages) |
1 December 2010 | Registered office address changed from 9 Keose Glebe Kinloch Isle of Lewis HS2 9JX on 1 December 2010 (1 page) |
1 December 2010 | Annual return made up to 17 September 2010 no member list (7 pages) |
1 December 2010 | Director's details changed for Angus Macaulay Macdonald on 17 September 2010 (2 pages) |
1 December 2010 | Director's details changed for Christina Carrington on 17 September 2010 (2 pages) |
2 September 2010 | Total exemption small company accounts made up to 30 September 2009 (2 pages) |
6 October 2009 | Annual return made up to 17 September 2009 no member list (3 pages) |
30 July 2009 | Total exemption small company accounts made up to 30 September 2008 (2 pages) |
13 October 2008 | Annual return made up to 17/09/08 (3 pages) |
13 October 2008 | Appointment terminated director murdo morrison (1 page) |
12 August 2008 | Total exemption small company accounts made up to 30 September 2007 (1 page) |
16 October 2007 | Annual return made up to 17/09/07 (6 pages) |
15 August 2007 | Total exemption small company accounts made up to 30 September 2006 (2 pages) |
16 October 2006 | Annual return made up to 17/09/06 (6 pages) |
24 July 2006 | Total exemption small company accounts made up to 30 September 2005 (2 pages) |
11 October 2005 | Annual return made up to 17/09/05 (6 pages) |
22 September 2005 | Total exemption full accounts made up to 30 September 2004 (4 pages) |
4 November 2004 | Annual return made up to 17/09/04 (6 pages) |
21 July 2004 | Full accounts made up to 30 September 2003 (2 pages) |
2 October 2003 | Annual return made up to 17/09/03 (6 pages) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | Secretary resigned (1 page) |
27 January 2003 | Registered office changed on 27/01/03 from: old bank of scotland buildings stornoway isle of lewis HS1 2BG (1 page) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | Director resigned (1 page) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New director appointed (2 pages) |
27 January 2003 | New secretary appointed (2 pages) |
27 January 2003 | New director appointed (2 pages) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | New director appointed (2 pages) |
11 November 2002 | Director resigned (1 page) |
11 November 2002 | Director resigned (1 page) |
17 September 2002 | Incorporation (28 pages) |