Kilmartin
Lochgilphead
Argyll
PA31 8QG
Scotland
Secretary Name | Mrs Sally Wilkin |
---|---|
Status | Current |
Appointed | 10 May 2021(18 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Correspondence Address | 5 Slockavullin By Lochgilphead Argyll PA31 8QG Scotland |
Director Name | Susan Maclean |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 30 September 2021(18 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | 10 Slockavullin Kilmartin Lochgilphead PA31 8QG Scotland |
Director Name | Fraser Dalziel |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 30 September 2021(18 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Health, Safety And Environmental Consultant |
Country of Residence | Scotland |
Correspondence Address | Honeysuckle Cottage Slockavullin Kilmartin Lochgilphead PA31 8QG Scotland |
Director Name | Stewart Macaulay MacDonald |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 5 21 Francis Street Stornoway Isle Of Lewis HS1 2NF Scotland |
Director Name | Michael Ian Ferris |
---|---|
Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 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 |
Secretary Name | Michael Ian Ferris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Springfield Road Stornoway Isle Of Lewis HS1 2PT Scotland |
Director Name | Mrs Barbara Halliday |
---|---|
Date of Birth | July 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 24 January 2006) |
Role | Business Adviser |
Correspondence Address | 8 Slockavullin Kilmartin Lochgilphead Argyll PA31 8QG Scotland |
Director Name | Stephen Harper |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(1 month after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 September 2004) |
Role | Community Care Officer |
Correspondence Address | Calton Duin Slockavullin Lochgilphead Argyll PA31 8QG Scotland |
Director Name | Alan Martin Johnston |
---|---|
Date of Birth | May 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 September 2004) |
Role | Heating Engineer |
Correspondence Address | Burnbrae Slockavullin Lochgilphead Argyll PA31 8QG Scotland |
Director Name | Susan Maclean |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 05 December 2002(1 month, 1 week after company formation) |
Appointment Duration | 4 years, 4 months (resigned 20 April 2007) |
Role | Road Safety Officer |
Country of Residence | Scotland |
Correspondence Address | Number 10, Slockavullin Lochgilphead Argyll PA31 8QG Scotland |
Director Name | Peter Turner McLardy |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2002(1 month, 1 week after company formation) |
Appointment Duration | 1 year, 9 months (resigned 18 September 2004) |
Role | Window Cleaner |
Correspondence Address | 1 Slockavullin Kilmartin Lochgilphead Argyll PA31 8QG Scotland |
Secretary Name | Susan Maclean |
---|---|
Nationality | Scottish |
Status | Resigned |
Appointed | 23 January 2003(2 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 18 September 2004) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Number 10, Slockavullin Lochgilphead Argyll PA31 8QG Scotland |
Director Name | Mr Anthony Roger Tanner |
---|---|
Date of Birth | December 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2004(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 April 2007) |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Raslie House Slockavullin Kilmartin Argyll PA31 8QE Scotland |
Director Name | Ms Sian Saraid Oona Macqueen |
---|---|
Date of Birth | January 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2004(1 year, 10 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 24 January 2006) |
Role | Framemaker |
Country of Residence | Scotland |
Correspondence Address | Smithy House Slockavullin Lochgilphead Argyll PA31 8QG Scotland |
Secretary Name | Margaret Johnston |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 2004(1 year, 10 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 06 June 2005) |
Role | Job Analyst |
Correspondence Address | Burnbrae Slockavullin Lochgilphead Argyll PA31 8QG Scotland |
Secretary Name | Roger Anthony Tanner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 2005(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 20 April 2007) |
Role | Management Consultant |
Correspondence Address | Raslie House Slockavullin Kilmartin Argyll PA31 8QG Scotland |
Director Name | Ian Dingley |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2006(3 years, 2 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 October 2007) |
Role | Retired |
Correspondence Address | Burnbrae Slockavullin Kilmartin Argyll PA21 8QG Scotland |
Director Name | David Sutherland |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2006(3 years, 2 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 03 November 2009) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Hawthorns Slockavullin Kilmartin Argyll PA31 8QG Scotland |
Director Name | Alex McDougall |
---|---|
Date of Birth | October 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2006(3 years, 2 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 15 May 2008) |
Role | IT Manager |
Correspondence Address | No 7 Slockavullin Kilmartin Argyll PA31 8QG Scotland |
Director Name | Joanne Lyon |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 May 2007(4 years, 7 months after company formation) |
Appointment Duration | Resigned same day (resigned 29 May 2007) |
Role | Company Director |
Correspondence Address | Kairos Slockavullin Lochgilphead Argyll PA31 8QG Scotland |
Secretary Name | Joanne Lyon |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 May 2007(4 years, 7 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 03 October 2009) |
Role | Tour Operator |
Correspondence Address | Kairos Slockavullin Lochgilphead Argyll PA31 8QG Scotland |
Director Name | Fay Kyriacou |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2007(4 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 03 November 2009) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The House On The Green Slockavullin Kilmartin Argyll PA31 8QG Scotland |
Director Name | Brian Joseph John |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 August 2007(4 years, 9 months after company formation) |
Appointment Duration | 9 months, 1 week (resigned 15 May 2008) |
Role | Retired |
Correspondence Address | Balaghoun Kilmartin Lochgilphead Argyll PA31 8QF Scotland |
Director Name | Ms Helen Brown |
---|---|
Date of Birth | March 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2008(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 February 2010) |
Role | Taxation Advisor |
Country of Residence | Scotland |
Correspondence Address | Burnbrae Slockavullin Lochgilphead Argylle & Bute PA31 8QG Scotland |
Director Name | Mrs Chris Tanner |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2008(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 08 February 2010) |
Role | Teacher |
Country of Residence | Scotland |
Correspondence Address | Upper Raslie Slockavullin Lochgilphead Argylle & Bute PA31 8QG Scotland |
Secretary Name | Mrs Belinda Evelyn McDougall |
---|---|
Status | Resigned |
Appointed | 03 October 2009(6 years, 11 months after company formation) |
Appointment Duration | 4 months, 1 week (resigned 08 February 2010) |
Role | Company Director |
Correspondence Address | 7 Slockavullin Kilmartin Lochgilphead Argyll PA31 8QG Scotland |
Director Name | Mr George Richard Shedden Young |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2010(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 July 2012) |
Role | Builder |
Country of Residence | Scotland |
Correspondence Address | Mill Cottage Slockavullin Kilmartin Lochgilphead Argyll PA31 8QG Scotland |
Director Name | Mr Brian Alexander Brown |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 February 2010(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 July 2012) |
Role | Builder |
Country of Residence | Scotland |
Correspondence Address | 6 Slockavullin Kilmartin Lochgilphead Argyll PA31 8QG Scotland |
Secretary Name | Mr William Alexander Halliday |
---|---|
Status | Resigned |
Appointed | 08 February 2010(7 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 23 July 2012) |
Role | Company Director |
Correspondence Address | 6 Millhouse Flat Slockavullin Kilmartin Lochgilphead Argyll PA31 8QG Scotland |
Director Name | Stephen Povey |
---|---|
Date of Birth | June 1988 (Born 35 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 23 July 2012(9 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 10 May 2021) |
Role | Teacher Of Music |
Country of Residence | Scotland |
Correspondence Address | 5 Slockavullin Kilmartin Lochgilphead Argyll PA31 8QG Scotland |
Secretary Name | Mr Euan McMurdo |
---|---|
Status | Resigned |
Appointed | 23 July 2012(9 years, 9 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 10 May 2021) |
Role | Company Director |
Correspondence Address | 6 Millhouse Flat Slockavullin Kilmartin Lochgilphead Argyll PA31 8QG Scotland |
Director Name | Mr William Alexander Halliday |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Scottish,Canadian |
Status | Resigned |
Appointed | 30 September 2021(18 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 31 October 2023) |
Role | Retired Local Govt Officer |
Country of Residence | Scotland |
Correspondence Address | 8 Slockavullin Slockavullin Kilmartin Lochgilphead Argyll PA31 8QG Scotland |
Registered Address | 5 Slockavullin Kilmartin Lochgilphead Argyll PA31 8QG Scotland |
---|---|
Constituency | Argyll and Bute |
Ward | Mid Argyll |
Year | 2012 |
---|---|
Turnover | £201 |
Net Worth | £5,373 |
Cash | £510 |
Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
---|---|
Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 28 October 2023 (6 months ago) |
---|---|
Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
31 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
---|---|
31 October 2023 | Termination of appointment of William Alexander Halliday as a director on 31 October 2023 (1 page) |
11 February 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
28 October 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
14 December 2021 | Micro company accounts made up to 31 October 2021 (3 pages) |
28 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
4 October 2021 | Appointment of Fraser Dalziel as a director on 30 September 2021 (2 pages) |
4 October 2021 | Appointment of Susan Maclean as a director on 30 September 2021 (2 pages) |
1 October 2021 | Appointment of Mr William Alexander Halliday as a director on 30 September 2021 (2 pages) |
19 May 2021 | Termination of appointment of Euan Mcmurdo as a secretary on 10 May 2021 (3 pages) |
19 May 2021 | Appointment of Mrs Sally Wilkin as a secretary on 10 May 2021 (3 pages) |
18 May 2021 | Termination of appointment of Stephen Povey as a director on 10 May 2021 (1 page) |
17 December 2020 | Registered office address changed from 6 Millhouse Flat Slockavullin Kilmartin Lochgilphead Argyll PA31 8QG Scotland to 5 Slockavullin Kilmartin Lochgilphead Argyll PA31 8QG on 17 December 2020 (2 pages) |
17 December 2020 | Confirmation statement made on 28 October 2019 with updates (2 pages) |
17 December 2020 | Confirmation statement made on 28 October 2018 with updates (2 pages) |
17 December 2020 | Micro company accounts made up to 31 October 2018 (3 pages) |
17 December 2020 | Notification of Sally Wilkin as a person with significant control on 14 September 2020 (2 pages) |
17 December 2020 | Micro company accounts made up to 31 October 2017 (3 pages) |
17 December 2020 | Annual return made up to 28 October 2015 (18 pages) |
17 December 2020 | Administrative restoration application (3 pages) |
17 December 2020 | Micro company accounts made up to 31 October 2015 (3 pages) |
17 December 2020 | Confirmation statement made on 28 October 2020 with updates (2 pages) |
17 December 2020 | Confirmation statement made on 28 October 2017 with updates (2 pages) |
17 December 2020 | Micro company accounts made up to 31 October 2016 (3 pages) |
17 December 2020 | Confirmation statement made on 28 October 2016 with updates (2 pages) |
17 December 2020 | Micro company accounts made up to 31 October 2020 (3 pages) |
17 December 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
2 September 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
18 December 2014 | Administrative restoration application (6 pages) |
18 December 2014 | Annual return made up to 28 October 2014 (14 pages) |
18 December 2014 | Administrative restoration application (6 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
18 December 2014 | Annual return made up to 28 October 2013 (17 pages) |
18 December 2014 | Annual return made up to 28 October 2013 (17 pages) |
18 December 2014 | Annual return made up to 28 October 2014 (14 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
13 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 February 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2013 | Total exemption small company accounts made up to 31 October 2012 (2 pages) |
2 September 2013 | Total exemption small company accounts made up to 31 October 2012 (2 pages) |
8 January 2013 | Annual return made up to 28 October 2012 no member list (3 pages) |
8 January 2013 | Annual return made up to 28 October 2012 no member list (3 pages) |
10 October 2012 | Appointment of Stephen Povey as a director (2 pages) |
10 October 2012 | Appointment of Stephen Povey as a director (2 pages) |
9 October 2012 | Termination of appointment of Brian Brown as a director (1 page) |
9 October 2012 | Termination of appointment of William Halliday as a secretary (1 page) |
9 October 2012 | Appointment of Mr Euan Mcmurdo as a secretary (2 pages) |
9 October 2012 | Appointment of Sally Wilkin as a director (2 pages) |
9 October 2012 | Termination of appointment of George Young as a director (1 page) |
9 October 2012 | Termination of appointment of William Halliday as a secretary (1 page) |
9 October 2012 | Registered office address changed from C/O William Halliday 8 Slockavullin Kilmartin Lochgilphead Argyll PA31 8QG Scotland on 9 October 2012 (1 page) |
9 October 2012 | Registered office address changed from C/O William Halliday 8 Slockavullin Kilmartin Lochgilphead Argyll PA31 8QG Scotland on 9 October 2012 (1 page) |
9 October 2012 | Termination of appointment of Brian Brown as a director (1 page) |
9 October 2012 | Appointment of Mr Euan Mcmurdo as a secretary (2 pages) |
9 October 2012 | Appointment of Sally Wilkin as a director (2 pages) |
9 October 2012 | Registered office address changed from C/O William Halliday 8 Slockavullin Kilmartin Lochgilphead Argyll PA31 8QG Scotland on 9 October 2012 (1 page) |
9 October 2012 | Termination of appointment of George Young as a director (1 page) |
17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (2 pages) |
17 July 2012 | Total exemption small company accounts made up to 31 October 2011 (2 pages) |
22 November 2011 | Annual return made up to 28 October 2011 no member list (3 pages) |
22 November 2011 | Annual return made up to 28 October 2011 no member list (3 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 October 2010 (2 pages) |
12 August 2011 | Total exemption small company accounts made up to 31 October 2010 (2 pages) |
14 November 2010 | Termination of appointment of Chris Tanner as a director (1 page) |
14 November 2010 | Appointment of Mr Brian Alexander Brown as a director (2 pages) |
14 November 2010 | Termination of appointment of Belinda Mcdougall as a secretary (1 page) |
14 November 2010 | Registered office address changed from 7 Slockavullin Kilmartin Lochgilphead Argyll PA31 8QG United Kingdom on 14 November 2010 (1 page) |
14 November 2010 | Registered office address changed from 7 Slockavullin Kilmartin Lochgilphead Argyll PA31 8QG United Kingdom on 14 November 2010 (1 page) |
14 November 2010 | Termination of appointment of Helen Brown as a director (1 page) |
14 November 2010 | Appointment of Mr William Alexander Halliday as a secretary (1 page) |
14 November 2010 | Termination of appointment of Helen Brown as a director (1 page) |
14 November 2010 | Termination of appointment of Belinda Mcdougall as a secretary (1 page) |
14 November 2010 | Appointment of Mr Brian Alexander Brown as a director (2 pages) |
14 November 2010 | Annual return made up to 28 October 2010 no member list (3 pages) |
14 November 2010 | Termination of appointment of Chris Tanner as a director (1 page) |
14 November 2010 | Appointment of Mr William Alexander Halliday as a secretary (1 page) |
14 November 2010 | Annual return made up to 28 October 2010 no member list (3 pages) |
14 November 2010 | Appointment of Mr George Richard Shedden Young as a director (2 pages) |
14 November 2010 | Appointment of Mr George Richard Shedden Young as a director (2 pages) |
14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (2 pages) |
17 November 2009 | Director's details changed for David Sutherland on 3 November 2009 (2 pages) |
17 November 2009 | Annual return made up to 28 October 2009 no member list (5 pages) |
17 November 2009 | Appointment of Mrs Belinda Evelyn Mcdougall as a secretary (1 page) |
17 November 2009 | Director's details changed for Mrs Chris Tanner on 3 November 2009 (2 pages) |
17 November 2009 | Registered office address changed from Kairos Slockavullin Lochgilphead Argyll PA31 8QG on 17 November 2009 (1 page) |
17 November 2009 | Director's details changed for David Sutherland on 3 November 2009 (2 pages) |
17 November 2009 | Appointment of Mrs Belinda Evelyn Mcdougall as a secretary (1 page) |
17 November 2009 | Registered office address changed from Kairos Slockavullin Lochgilphead Argyll PA31 8QG on 17 November 2009 (1 page) |
17 November 2009 | Termination of appointment of Fay Kyriacou as a director (1 page) |
17 November 2009 | Annual return made up to 28 October 2009 no member list (5 pages) |
17 November 2009 | Director's details changed for Ms Helen Brown on 3 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Ms Helen Brown on 3 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Fay Kyriacou on 3 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Mrs Chris Tanner on 3 November 2009 (2 pages) |
17 November 2009 | Director's details changed for Fay Kyriacou on 3 November 2009 (2 pages) |
17 November 2009 | Termination of appointment of David Sutherland as a director (1 page) |
17 November 2009 | Director's details changed for David Sutherland on 3 November 2009 (2 pages) |
17 November 2009 | Termination of appointment of Joanne Lyon as a secretary (1 page) |
17 November 2009 | Director's details changed for Fay Kyriacou on 3 November 2009 (2 pages) |
17 November 2009 | Termination of appointment of Joanne Lyon as a secretary (1 page) |
17 November 2009 | Director's details changed for Ms Helen Brown on 3 November 2009 (2 pages) |
17 November 2009 | Termination of appointment of Fay Kyriacou as a director (1 page) |
17 November 2009 | Termination of appointment of David Sutherland as a director (1 page) |
17 November 2009 | Director's details changed for Mrs Chris Tanner on 3 November 2009 (2 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
2 September 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
3 November 2008 | Annual return made up to 28/10/08 (3 pages) |
3 November 2008 | Annual return made up to 28/10/08 (3 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
16 May 2008 | Appointment terminated director brian john (1 page) |
16 May 2008 | Appointment terminated director alex mcdougall (1 page) |
16 May 2008 | Appointment terminated director alex mcdougall (1 page) |
16 May 2008 | Director appointed mrs chris tanner (1 page) |
16 May 2008 | Director appointed ms helen brown (1 page) |
16 May 2008 | Director appointed ms helen brown (1 page) |
16 May 2008 | Appointment terminated director brian john (1 page) |
16 May 2008 | Director appointed mrs chris tanner (1 page) |
8 November 2007 | Annual return made up to 28/10/07 (2 pages) |
8 November 2007 | Director resigned (1 page) |
8 November 2007 | Annual return made up to 28/10/07 (2 pages) |
8 November 2007 | Director resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
10 October 2007 | Director resigned (1 page) |
20 August 2007 | New director appointed (2 pages) |
20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (1 page) |
20 August 2007 | Total exemption small company accounts made up to 31 October 2006 (1 page) |
20 August 2007 | New director appointed (1 page) |
20 August 2007 | New director appointed (1 page) |
20 August 2007 | New director appointed (2 pages) |
25 July 2007 | Registered office changed on 25/07/07 from: raslie house, slockavullin kilmartin lochgilphead argyll PA31 8QG (1 page) |
25 July 2007 | Registered office changed on 25/07/07 from: raslie house, slockavullin kilmartin lochgilphead argyll PA31 8QG (1 page) |
2 July 2007 | Amended accounts made up to 31 October 2004 (1 page) |
2 July 2007 | Amended accounts made up to 31 October 2005 (1 page) |
2 July 2007 | Amended accounts made up to 31 October 2005 (1 page) |
2 July 2007 | Amended accounts made up to 31 October 2004 (1 page) |
7 June 2007 | New secretary appointed;new director appointed (2 pages) |
7 June 2007 | New secretary appointed;new director appointed (2 pages) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | Director resigned (1 page) |
20 April 2007 | Director resigned (1 page) |
20 April 2007 | New director appointed (1 page) |
20 April 2007 | New director appointed (1 page) |
20 April 2007 | Director resigned (1 page) |
20 April 2007 | Secretary resigned (1 page) |
20 April 2007 | Secretary resigned (1 page) |
24 November 2006 | Registered office changed on 24/11/06 from: 8 slockavullin kilmartin lochgilphead argyll PA31 8QG (1 page) |
24 November 2006 | New director appointed (1 page) |
24 November 2006 | Registered office changed on 24/11/06 from: 8 slockavullin kilmartin lochgilphead argyll PA31 8QG (1 page) |
24 November 2006 | New director appointed (1 page) |
24 November 2006 | New director appointed (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | Annual return made up to 28/10/06 (2 pages) |
24 November 2006 | Annual return made up to 28/10/06 (2 pages) |
24 November 2006 | Director resigned (1 page) |
24 November 2006 | New director appointed (1 page) |
24 November 2006 | New director appointed (1 page) |
24 November 2006 | New director appointed (1 page) |
24 November 2006 | Director resigned (1 page) |
9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
9 August 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
20 January 2006 | Annual return made up to 28/10/05 (5 pages) |
20 January 2006 | Annual return made up to 28/10/05 (5 pages) |
4 August 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
4 August 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
21 June 2005 | New secretary appointed (2 pages) |
21 June 2005 | Secretary resigned (1 page) |
21 June 2005 | New secretary appointed (2 pages) |
21 June 2005 | Secretary resigned (1 page) |
17 November 2004 | Annual return made up to 28/10/04 (5 pages) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | Annual return made up to 28/10/04 (5 pages) |
17 November 2004 | Secretary resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | New secretary appointed (2 pages) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | New director appointed (2 pages) |
17 November 2004 | Secretary resigned (1 page) |
17 November 2004 | Director resigned (1 page) |
17 November 2004 | New secretary appointed (2 pages) |
17 November 2004 | New director appointed (2 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
4 August 2004 | Total exemption small company accounts made up to 31 October 2003 (3 pages) |
29 November 2003 | Annual return made up to 28/10/03 (5 pages) |
29 November 2003 | Annual return made up to 28/10/03 (5 pages) |
5 March 2003 | Memorandum and Articles of Association (7 pages) |
5 March 2003 | Resolutions
|
5 March 2003 | Memorandum and Articles of Association (7 pages) |
5 March 2003 | Resolutions
|
3 February 2003 | Secretary resigned (1 page) |
3 February 2003 | New director appointed (2 pages) |
3 February 2003 | New secretary appointed (2 pages) |
3 February 2003 | Secretary resigned (1 page) |
3 February 2003 | New secretary appointed (2 pages) |
3 February 2003 | New director appointed (2 pages) |
3 February 2003 | New director appointed (2 pages) |
3 February 2003 | Registered office changed on 03/02/03 from: old bank of scotland buildings stornoway isle of lewis HS1 2BG (1 page) |
3 February 2003 | Registered office changed on 03/02/03 from: old bank of scotland buildings stornoway isle of lewis HS1 2BG (1 page) |
3 February 2003 | New director appointed (2 pages) |
3 February 2003 | New director appointed (2 pages) |
3 February 2003 | New director appointed (2 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | Director resigned (1 page) |
6 December 2002 | New director appointed (2 pages) |
6 December 2002 | New director appointed (2 pages) |
28 October 2002 | Incorporation (25 pages) |
28 October 2002 | Incorporation (25 pages) |