Clachan Seil
Oban
PA34 4TJ
Scotland
Secretary Name | Susan Alexandra Hoyle |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Lerags Minch Lerags By Oban Argyll PA34 4SE Scotland |
Secretary Name | Fiona Stephenson |
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Nationality | British |
Status | Resigned |
Appointed | 15 April 2005(2 years, 6 months after company formation) |
Appointment Duration | 17 years, 6 months (resigned 04 November 2022) |
Role | Company Director |
Correspondence Address | Tigh Ian Balvicar Oban Argyll PA34 4TF Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2002(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Telephone | 01852 300432 |
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Telephone region | Kilmelford |
Registered Address | Glenalbyn, Clachan Seil By Oban Argyll PA34 4TJ Scotland |
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Constituency | Argyll and Bute |
Ward | Oban North and Lorn |
1 at £1 | John Roderick Macfarlane 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £381,896 |
Current Liabilities | £72,529 |
Latest Accounts | 31 January 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 October 2024 (7 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
Latest Return | 24 May 2023 (10 months, 1 week ago) |
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Next Return Due | 7 June 2024 (2 months, 1 week from now) |
25 January 2021 | Delivered on: 27 January 2021 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 20 balvicar, oban. Outstanding |
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1 August 2006 | Delivered on: 10 August 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 28 balvicar, oban. Outstanding |
26 January 2004 | Delivered on: 28 January 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 35 stevenson street, oban. Outstanding |
23 May 2003 | Delivered on: 5 June 2003 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 |
27 January 2021 | Registration of charge SC2370870004, created on 25 January 2021 (8 pages) |
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30 September 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
23 September 2020 | Confirmation statement made on 19 September 2020 with no updates (3 pages) |
28 October 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
24 September 2019 | Confirmation statement made on 19 September 2019 with no updates (3 pages) |
31 October 2018 | Total exemption full accounts made up to 31 January 2018 (9 pages) |
21 September 2018 | Confirmation statement made on 19 September 2018 with no updates (3 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
31 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
29 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
29 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
30 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
30 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
29 October 2015 | Total exemption small company accounts made up to 31 January 2015 (8 pages) |
2 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
2 October 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-02
|
15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
15 October 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
10 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
10 October 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
31 October 2013 | Total exemption small company accounts made up to 31 January 2013 (6 pages) |
4 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
4 October 2013 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-04
|
18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
18 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
21 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 19 September 2012 with a full list of shareholders (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
23 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
23 September 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
2 November 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
8 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
2 October 2009 | Return made up to 19/09/09; full list of members (3 pages) |
2 October 2009 | Return made up to 19/09/09; full list of members (3 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
18 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
22 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
22 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
29 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
15 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
15 October 2007 | Return made up to 19/09/07; full list of members (2 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
31 October 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
3 October 2006 | Return made up to 19/09/06; full list of members (6 pages) |
3 October 2006 | Return made up to 19/09/06; full list of members (6 pages) |
10 August 2006 | Partic of mort/charge * (3 pages) |
10 August 2006 | Partic of mort/charge * (3 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
19 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
11 October 2005 | Return made up to 19/09/05; full list of members (6 pages) |
11 October 2005 | Return made up to 19/09/05; full list of members (6 pages) |
6 May 2005 | New secretary appointed (2 pages) |
6 May 2005 | New secretary appointed (2 pages) |
6 May 2005 | Secretary resigned (1 page) |
6 May 2005 | Secretary resigned (1 page) |
29 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
29 September 2004 | Return made up to 19/09/04; full list of members (6 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
19 August 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
28 January 2004 | Partic of mort/charge * (5 pages) |
28 January 2004 | Partic of mort/charge * (5 pages) |
4 November 2003 | Return made up to 19/09/03; full list of members (6 pages) |
4 November 2003 | Return made up to 19/09/03; full list of members (6 pages) |
10 July 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
10 July 2003 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
5 June 2003 | Partic of mort/charge * (6 pages) |
5 June 2003 | Partic of mort/charge * (6 pages) |
19 September 2002 | Incorporation (16 pages) |
19 September 2002 | Secretary resigned (1 page) |
19 September 2002 | Secretary resigned (1 page) |
19 September 2002 | Incorporation (16 pages) |