Spean Bridge
Inverness-Shire
PH34 4EU
Scotland
Director Name | John Alister MacDonnell |
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Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Pinegrove Argyll Road Fort William Inverness Shire PH33 6LF Scotland |
Secretary Name | David Campbell |
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Nationality | British |
Status | Current |
Appointed | 22 October 2002(same day as company formation) |
Role | Civil Engineer |
Country of Residence | Scotland |
Correspondence Address | Allt Mhor Spean Bridge Inverness-Shire PH34 4EU Scotland |
Director Name | Stephen Mabbott Ltd. (Corporation) |
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Status | Resigned |
Appointed | 22 October 2002(same day as company formation) |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 22 October 2002(same day as company formation) |
Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Telephone | 07 778111098 |
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Telephone region | Mobile |
Registered Address | Allt Mhor Spean Bridge Inverness Shire PH34 4EU Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Caol and Mallaig |
303 at £1 | David Campbell 6.06% Ordinary |
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303 at £1 | Elizabeth Campbell 6.06% Ordinary |
303 at £1 | Executors Of Estate Of Catherine Macdonell 6.06% Ordinary |
303 at £1 | John Alistair Macdonell 6.06% Ordinary |
947 at £1 | Catherine Macdonell's 2007 Trust 18.94% Ordinary |
947 at £1 | David Campbell's 2007 Trust 18.94% Ordinary |
947 at £1 | Elizabeth Campbell's 2007 Trust 18.94% Ordinary |
947 at £1 | John Alister Macdonell's 2007 Trust 18.94% Ordinary |
Year | 2014 |
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Net Worth | £910,661 |
Cash | £350,306 |
Current Liabilities | £39,789 |
Latest Accounts | 30 April 2023 (11 months, 3 weeks ago) |
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Next Accounts Due | 31 January 2025 (9 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 20 September 2024 (5 months from now) |
2 November 2023 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
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19 September 2023 | Confirmation statement made on 6 September 2023 with no updates (3 pages) |
13 October 2022 | Total exemption full accounts made up to 30 April 2022 (9 pages) |
8 September 2022 | Confirmation statement made on 6 September 2022 with no updates (3 pages) |
31 January 2022 | Total exemption full accounts made up to 30 April 2021 (9 pages) |
15 September 2021 | Confirmation statement made on 6 September 2021 with no updates (3 pages) |
21 April 2021 | Total exemption full accounts made up to 30 April 2020 (10 pages) |
7 September 2020 | Confirmation statement made on 6 September 2020 with no updates (3 pages) |
29 January 2020 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
30 October 2019 | Confirmation statement made on 6 September 2019 with no updates (3 pages) |
5 April 2019 | Resolutions
|
5 April 2019 | Change of share class name or designation (2 pages) |
5 April 2019 | Particulars of variation of rights attached to shares (3 pages) |
25 January 2019 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
18 September 2018 | Confirmation statement made on 6 September 2018 with no updates (3 pages) |
22 December 2017 | Total exemption full accounts made up to 30 April 2017 (11 pages) |
16 October 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
16 October 2017 | Confirmation statement made on 6 September 2017 with updates (4 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
23 January 2017 | Total exemption small company accounts made up to 30 April 2016 (5 pages) |
26 October 2016 | Confirmation statement made on 16 October 2016 with updates (8 pages) |
26 October 2016 | Confirmation statement made on 16 October 2016 with updates (8 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
21 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
21 October 2015 | Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-21
|
14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
22 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
22 October 2014 | Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
13 December 2013 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
12 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
12 November 2013 | Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2013-11-12
|
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
17 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
15 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
15 November 2012 | Annual return made up to 16 October 2012 with a full list of shareholders (6 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
8 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
8 November 2011 | Annual return made up to 16 October 2011 with a full list of shareholders (6 pages) |
17 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
17 December 2010 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
4 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (6 pages) |
4 November 2010 | Annual return made up to 16 October 2010 with a full list of shareholders (6 pages) |
23 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
23 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
12 November 2009 | Director's details changed for David Campbell on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for John Alister Macdonnell on 12 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (8 pages) |
12 November 2009 | Annual return made up to 16 October 2009 with a full list of shareholders (8 pages) |
12 November 2009 | Director's details changed for David Campbell on 12 November 2009 (2 pages) |
12 November 2009 | Director's details changed for John Alister Macdonnell on 12 November 2009 (2 pages) |
23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
23 January 2009 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
5 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
5 November 2008 | Return made up to 16/10/08; full list of members (4 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
13 December 2007 | Return made up to 16/10/07; full list of members (8 pages) |
13 December 2007 | Return made up to 16/10/07; full list of members (8 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
27 February 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
28 February 2006 | Return made up to 16/10/05; full list of members
|
28 February 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
28 February 2006 | Return made up to 16/10/05; full list of members
|
21 March 2005 | Registered office changed on 21/03/05 from: north road fort william inverness shire PH33 6PP (1 page) |
21 March 2005 | Registered office changed on 21/03/05 from: north road fort william inverness shire PH33 6PP (1 page) |
27 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
27 January 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
11 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
11 November 2004 | Return made up to 16/10/04; full list of members (7 pages) |
18 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
18 October 2003 | Return made up to 16/10/03; full list of members (7 pages) |
14 September 2003 | Accounts for a medium company made up to 30 April 2003 (13 pages) |
14 September 2003 | Accounts for a medium company made up to 30 April 2003 (13 pages) |
10 April 2003 | Ad 09/12/02-17/02/03 £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
10 April 2003 | Ad 09/12/02-17/02/03 £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
10 April 2003 | Statement of affairs (10 pages) |
10 April 2003 | Statement of affairs (10 pages) |
30 December 2002 | New secretary appointed;new director appointed (2 pages) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
30 December 2002 | New director appointed (2 pages) |
30 December 2002 | New secretary appointed;new director appointed (2 pages) |
30 December 2002 | Accounting reference date shortened from 31/10/03 to 30/04/03 (1 page) |
24 October 2002 | Director resigned (1 page) |
24 October 2002 | Director resigned (1 page) |
24 October 2002 | Secretary resigned (1 page) |
24 October 2002 | Secretary resigned (1 page) |
22 October 2002 | Incorporation (16 pages) |
22 October 2002 | Incorporation (16 pages) |