Isle Of Tiree
Argyll
PA77 6TR
Scotland
Director Name | Archibald John Maclean |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 March 2009(6 years, 4 months after company formation) |
Appointment Duration | 14 years, 9 months |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Heylipol Farm Heylipol Farm Tiree Argyll PA77 6TY Scotland |
Director Name | Dr Jonathan Mark Bowler |
---|---|
Date of Birth | February 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 May 2009(6 years, 6 months after company formation) |
Appointment Duration | 14 years, 7 months |
Role | Rspb Officer |
Country of Residence | Scotland |
Correspondence Address | Pairc Na Coille 3 Balephuil Isle Of Tiree PA77 6UE Scotland |
Director Name | Mr Tearlach MacDonald |
---|---|
Date of Birth | February 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2014(11 years, 4 months after company formation) |
Appointment Duration | 9 years, 9 months |
Role | Crofter |
Country of Residence | Scotland |
Correspondence Address | Tiree Rural Centre Crossapol Isle Of Tiree PA77 6UP Scotland |
Director Name | Mrs Susan Elizabeth Lamont |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Status | Current |
Appointed | 09 March 2016(13 years, 4 months after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Crofter |
Country of Residence | United Kingdom |
Correspondence Address | Tiree Rural Centre Crossapol Isle Of Tiree PA77 6UP Scotland |
Director Name | Mr Patrick Andrew Boyd |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 17 April 2018(15 years, 5 months after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Crofter |
Country of Residence | Scotland |
Correspondence Address | Tiree Rural Centre Crossapol Isle Of Tiree PA77 6UP Scotland |
Director Name | Mrs Hannah Elizabeth Mackechnie |
---|---|
Date of Birth | November 1983 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2021(18 years, 4 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Bus Driver |
Country of Residence | Scotland |
Correspondence Address | Tiree Rural Centre Crossapol Isle Of Tiree PA77 6UP Scotland |
Director Name | Mr Daniel Hayes |
---|---|
Date of Birth | November 1995 (Born 28 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 23 August 2021(18 years, 10 months after company formation) |
Appointment Duration | 2 years, 3 months |
Role | Sse Linesman |
Country of Residence | Scotland |
Correspondence Address | Tiree Rural Centre Crossapol Isle Of Tiree PA77 6UP Scotland |
Director Name | Miss Kirsteen Margaret Mackinnon |
---|---|
Date of Birth | June 2000 (Born 23 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 01 July 2022(19 years, 8 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Driver |
Country of Residence | Scotland |
Correspondence Address | Tiree Rural Centre Crossapol Isle Of Tiree PA77 6UP Scotland |
Director Name | Mrs Morven Fiona Macarthur |
---|---|
Date of Birth | January 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2022(20 years, 1 month after company formation) |
Appointment Duration | 1 year |
Role | Agricultural Consultant |
Country of Residence | Scotland |
Correspondence Address | Tiree Rural Centre Crossapol Isle Of Tiree PA77 6UP Scotland |
Director Name | Iain Cameron MacDonald |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Crofter |
Correspondence Address | Skippiness Ruaig Isle Of Tiree |
Director Name | Lachlan Macfadyen |
---|---|
Date of Birth | April 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Agricultural Contractor/Crofte |
Country of Residence | United Kingdom |
Correspondence Address | Carnan Caolis Isle Of Tiree PA77 6TS Scotland |
Director Name | Ewan Alexander Mackinnon |
---|---|
Date of Birth | August 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Farmer |
Country of Residence | United Kingdom |
Correspondence Address | Croish House Caolas Isle Of Tiree PA77 6TS Scotland |
Director Name | Roddy Mackay |
---|---|
Date of Birth | November 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Pier Master/Crofter |
Country of Residence | United Kingdom |
Correspondence Address | Cragnis Balemartine Isle Of Tiree |
Director Name | Angus Mackechnie |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Crofter/Retired Fire-Fighter |
Correspondence Address | 10 Crossapol Isle Of Tiree |
Director Name | Patrick Andrew Boyd |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Vet/Farmer |
Correspondence Address | Druimaglea Cornaigmore Isle Of Tiree PA77 6XA Scotland |
Director Name | Alasdair Macphail |
---|---|
Date of Birth | January 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Fire-Fighter/Crofter |
Correspondence Address | 2 Balemartine Isle Of Tiree |
Secretary Name | Jane Elizabeth Catherine Isaacson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 28 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Carageen Scarinish Isle Of Tiree Argyll PA77 6UH Scotland |
Director Name | Alison Margaret Brown |
---|---|
Date of Birth | September 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2003(2 months, 3 weeks after company formation) |
Appointment Duration | 12 months (resigned 19 January 2004) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | The Sheiling Upper Vaul Scarinish Isle Of Tiree PA77 6TP Scotland |
Director Name | Charles MacDonald |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 January 2003(2 months, 3 weeks after company formation) |
Appointment Duration | 2 years (resigned 25 January 2005) |
Role | Retired Police Officer |
Correspondence Address | Dunmore Upper Vaul Isle Of Tiree PA77 6TP Scotland |
Director Name | Dorinda Johnson |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 October 2003(1 year after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 19 January 2004) |
Role | Artist |
Correspondence Address | An Caladh Balevullin Scarinish Isle Of Tiree PA77 6XD Scotland |
Director Name | Kenneth Mackinnon |
---|---|
Date of Birth | February 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(1 year, 2 months after company formation) |
Appointment Duration | 1 year (resigned 25 January 2005) |
Role | Student |
Correspondence Address | Balephetrish House Isle Of Tiree Argyll PA77 6UY Scotland |
Director Name | Iain Alastair Macinnes |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 January 2004(1 year, 2 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 March 2008) |
Role | Crofter |
Correspondence Address | 1 Ruaig Scarinish Isle Of Tiree PA77 6TR Scotland |
Director Name | John Alexander MacDonald |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 January 2004(1 year, 3 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 12 March 2008) |
Role | Crofter |
Correspondence Address | Druimasaidh Balevullin Isle Of Tiree PA77 6XD Scotland |
Director Name | Anne Christine Hutchison Maclean |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2005(2 years, 4 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 14 March 2007) |
Role | Retired |
Correspondence Address | Sgarabh Cleit View Mannal Isle Of Tiree PA77 6UB Scotland |
Director Name | Janet Bowler |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 2005(2 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 14 March 2007) |
Role | Contract Ecologist |
Correspondence Address | Shepherds Cottage Heylipol Isle Of Tiree Argyll PA77 6TY Scotland |
Director Name | Ms Clare Josephine Jones |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2007(4 years, 4 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 11 March 2015) |
Role | Clerk |
Country of Residence | Scotland |
Correspondence Address | 3 Taigh Na Podaraidh Balephuil Isle Of Tiree PA77 6UE Scotland |
Secretary Name | Ms Clare Josephine Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 June 2007(4 years, 7 months after company formation) |
Appointment Duration | 7 years, 9 months (resigned 11 March 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Taigh Na Podaraidh 3 Balephuil Isle Of Tiree Argyll PA77 6UE Scotland |
Director Name | Mrs Susan Elizabeth Lamont |
---|---|
Date of Birth | March 1955 (Born 68 years ago) |
Status | Resigned |
Appointed | 02 April 2008(5 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months (resigned 11 March 2015) |
Role | Insurance Agent |
Country of Residence | United Kingdom |
Correspondence Address | Torosa Torosa Cornaigbeg Isle Of Tiree PA77 6UZ Scotland |
Director Name | Jane Isaacson |
---|---|
Date of Birth | November 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 April 2009(6 years, 5 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 07 March 2014) |
Role | Self Employed |
Country of Residence | United Kingdom |
Correspondence Address | 13 Struthan Terrace Crossapol Isle Of Tiree PA77 6UR Scotland |
Director Name | Mr Colin Neil Mackinnon |
---|---|
Date of Birth | April 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2014(11 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 09 March 2016) |
Role | Crofter |
Country of Residence | Scotland |
Correspondence Address | Tiree Rural Centre Crossapol Isle Of Tiree PA77 6UP Scotland |
Director Name | Mr Alasdair Macphail |
---|---|
Date of Birth | January 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2014(11 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 26 November 2018) |
Role | Crofter |
Country of Residence | Scotland |
Correspondence Address | Tiree Rural Centre Crossapol Isle Of Tiree PA77 6UP Scotland |
Secretary Name | Mr Ewan Alexander Mackinnon |
---|---|
Status | Resigned |
Appointed | 11 March 2015(12 years, 4 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 27 October 2021) |
Role | Company Director |
Correspondence Address | Tiree Rural Centre Crossapol Isle Of Tiree PA77 6UP Scotland |
Director Name | Miss Stephanie Anne Cope |
---|---|
Date of Birth | September 1987 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 May 2018(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 September 2019) |
Role | Countryside Ranger |
Country of Residence | Scotland |
Correspondence Address | Tiree Rural Centre Crossapol Isle Of Tiree PA77 6UP Scotland |
Telephone | 01879 220612 |
---|---|
Telephone region | Scarinish |
Registered Address | Tiree Rural Centre Crossapol Isle Of Tiree PA77 6UP Scotland |
---|---|
Constituency | Argyll and Bute |
Ward | Oban South and the Isles |
Year | 2013 |
---|---|
Turnover | £153,381 |
Net Worth | £634,723 |
Cash | £9,858 |
Current Liabilities | £4,563 |
Latest Accounts | 31 December 2022 (11 months, 1 week ago) |
---|---|
Next Accounts Due | 30 September 2024 (9 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 28 October 2023 (1 month, 1 week ago) |
---|---|
Next Return Due | 11 November 2024 (11 months, 1 week from now) |
13 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
---|---|
8 October 2020 | Termination of appointment of Andrew Phillips as a director on 1 October 2020 (1 page) |
2 October 2020 | Total exemption full accounts made up to 31 December 2019 (20 pages) |
24 September 2020 | Memorandum and Articles of Association (14 pages) |
24 September 2020 | Resolutions
|
11 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
18 September 2019 | Termination of appointment of Stephanie Anne Cope as a director on 16 September 2019 (1 page) |
2 July 2019 | Total exemption full accounts made up to 31 December 2018 (20 pages) |
30 November 2018 | Termination of appointment of Alasdair Macphail as a director on 26 November 2018 (1 page) |
8 November 2018 | Withdrawal of a person with significant control statement on 8 November 2018 (2 pages) |
8 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
8 November 2018 | Notification of a person with significant control statement (2 pages) |
24 September 2018 | Total exemption full accounts made up to 31 December 2017 (21 pages) |
25 May 2018 | Appointment of Miss Stephanie Anne Cope as a director on 22 May 2018 (2 pages) |
23 April 2018 | Appointment of Mr Patrick Andrew Boyd as a director on 17 April 2018 (2 pages) |
22 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
22 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (21 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (21 pages) |
4 November 2016 | Confirmation statement made on 28 October 2016 with updates (4 pages) |
4 November 2016 | Confirmation statement made on 28 October 2016 with updates (4 pages) |
27 April 2016 | Appointment of Mrs Susan Elizabeth Lamont as a director on 9 March 2016 (2 pages) |
27 April 2016 | Termination of appointment of Colin Neil Mackinnon as a director on 9 March 2016 (1 page) |
27 April 2016 | Termination of appointment of Colin Neil Mackinnon as a director on 9 March 2016 (1 page) |
27 April 2016 | Appointment of Mrs Susan Elizabeth Lamont as a director on 9 March 2016 (2 pages) |
8 April 2016 | Total exemption full accounts made up to 31 December 2015 (19 pages) |
8 April 2016 | Total exemption full accounts made up to 31 December 2015 (19 pages) |
25 November 2015 | Annual return made up to 28 October 2015 no member list (9 pages) |
25 November 2015 | Annual return made up to 28 October 2015 no member list (9 pages) |
27 May 2015 | Total exemption full accounts made up to 31 December 2014 (20 pages) |
27 May 2015 | Total exemption full accounts made up to 31 December 2014 (20 pages) |
25 May 2015 | Appointment of Mr Ewan Alexander Mackinnon as a secretary on 11 March 2015 (2 pages) |
25 May 2015 | Termination of appointment of Susan Elizabeth Lamont as a director on 11 March 2015 (1 page) |
25 May 2015 | Termination of appointment of Clare Josephine Jones as a director on 11 March 2015 (1 page) |
25 May 2015 | Termination of appointment of Clare Josephine Jones as a director on 11 March 2015 (1 page) |
25 May 2015 | Termination of appointment of Clare Josephine Jones as a secretary on 11 March 2015 (1 page) |
25 May 2015 | Termination of appointment of Susan Elizabeth Lamont as a director on 11 March 2015 (1 page) |
25 May 2015 | Appointment of Mr Ewan Alexander Mackinnon as a secretary on 11 March 2015 (2 pages) |
25 May 2015 | Termination of appointment of Clare Josephine Jones as a secretary on 11 March 2015 (1 page) |
25 November 2014 | Annual return made up to 28 October 2014 no member list (12 pages) |
25 November 2014 | Annual return made up to 28 October 2014 no member list (12 pages) |
14 May 2014 | Total exemption full accounts made up to 31 December 2013 (19 pages) |
14 May 2014 | Total exemption full accounts made up to 31 December 2013 (19 pages) |
26 March 2014 | Appointment of Mr Tearlach Macdonald as a director on 7 March 2014 (2 pages) |
26 March 2014 | Appointment of Mr Tearlach Macdonald as a director (2 pages) |
26 March 2014 | Appointment of Mr Tearlach Macdonald as a director on 7 March 2014 (2 pages) |
19 March 2014 | Termination of appointment of Jane Isaacson as a director on 7 March 2014 (1 page) |
19 March 2014 | Appointment of Mr Colin Neil Mackinnon as a director (2 pages) |
19 March 2014 | Termination of appointment of Lachlan Macfadyen as a director on 7 March 2014 (1 page) |
19 March 2014 | Appointment of Mr Colin Neil Mackinnon as a director on 7 March 2014 (2 pages) |
19 March 2014 | Appointment of Mr Alasdair Macphail as a director (2 pages) |
19 March 2014 | Appointment of Mr Alasdair Macphail as a director on 7 March 2014 (2 pages) |
19 March 2014 | Appointment of Mr Alasdair Macphail as a director on 7 March 2014 (2 pages) |
19 March 2014 | Termination of appointment of Lachlan Macfadyen as a director on 7 March 2014 (1 page) |
19 March 2014 | Termination of appointment of Jane Isaacson as a director (1 page) |
19 March 2014 | Termination of appointment of Lachlan Macfadyen as a director (1 page) |
19 March 2014 | Appointment of Mr Colin Neil Mackinnon as a director on 7 March 2014 (2 pages) |
19 March 2014 | Termination of appointment of Jane Isaacson as a director on 7 March 2014 (1 page) |
6 November 2013 | Annual return made up to 28 October 2013 no member list (11 pages) |
6 November 2013 | Annual return made up to 28 October 2013 no member list (11 pages) |
30 September 2013 | Termination of appointment of Stephen John Nagy as a director on 28 July 2013 (1 page) |
30 September 2013 | Termination of appointment of Stephen Nagy as a director (1 page) |
30 September 2013 | Termination of appointment of Stephen John Nagy as a director on 28 July 2013 (1 page) |
22 March 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
22 March 2013 | Total exemption full accounts made up to 31 December 2012 (19 pages) |
7 November 2012 | Annual return made up to 28 October 2012 no member list (12 pages) |
7 November 2012 | Annual return made up to 28 October 2012 no member list (12 pages) |
24 July 2012 | Total exemption full accounts made up to 31 December 2011 (18 pages) |
24 July 2012 | Total exemption full accounts made up to 31 December 2011 (18 pages) |
23 March 2012 | Appointment of Mr Stephen John Nagy as a director on 7 March 2012 (2 pages) |
23 March 2012 | Appointment of Mr Stephen John Nagy as a director on 7 March 2012 (2 pages) |
23 March 2012 | Appointment of Mr Stephen John Nagy as a director (2 pages) |
28 October 2011 | Annual return made up to 28 October 2011 no member list (11 pages) |
28 October 2011 | Annual return made up to 28 October 2011 no member list (11 pages) |
23 June 2011 | Termination of appointment of Roddy Mackay as a director (1 page) |
23 June 2011 | Termination of appointment of Roddy Mackay as a director (1 page) |
18 April 2011 | Total exemption full accounts made up to 31 December 2010 (17 pages) |
18 April 2011 | Total exemption full accounts made up to 31 December 2010 (17 pages) |
5 November 2010 | Annual return made up to 28 October 2010 no member list (12 pages) |
5 November 2010 | Annual return made up to 28 October 2010 no member list (12 pages) |
21 May 2010 | Total exemption full accounts made up to 31 December 2009 (18 pages) |
21 May 2010 | Total exemption full accounts made up to 31 December 2009 (18 pages) |
22 December 2009 | Director's details changed for Clare Josephine Jones on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Andrew Phillips on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Archibald John Maclean on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Lachlan Macfadyen on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Ewan Alexander Mackinnon on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Archibald John Maclean on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Jane Isaacson on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mrs Susan Elizabeth Lamont on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Ewan Alexander Mackinnon on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Roddy Mackay on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Dr Jonathan Mark Bowler on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Mrs Susan Elizabeth Lamont on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 28 October 2009 no member list (7 pages) |
22 December 2009 | Director's details changed for Alastair Macinnes on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Roddy Mackay on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Alastair Macinnes on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Dr Jonathan Mark Bowler on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Andrew Phillips on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Jane Isaacson on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Clare Josephine Jones on 22 December 2009 (2 pages) |
22 December 2009 | Director's details changed for Lachlan Macfadyen on 22 December 2009 (2 pages) |
22 December 2009 | Annual return made up to 28 October 2009 no member list (7 pages) |
23 November 2009 | Director's details changed for Andrew Phillips on 14 March 2007 (1 page) |
23 November 2009 | Director's details changed for Clare Josephine Jones on 14 March 2007 (1 page) |
23 November 2009 | Director's details changed for Mrs Susan Elizabeth Lamont on 2 April 2008 (1 page) |
23 November 2009 | Director's details changed for Jane Isaacson on 8 April 2009 (1 page) |
23 November 2009 | Director's details changed for Dr Jonathan Mark Bowler on 6 May 2009 (1 page) |
23 November 2009 | Director's details changed for Andrew Phillips on 14 March 2007 (1 page) |
23 November 2009 | Director's details changed for Dr Jonathan Mark Bowler on 6 May 2009 (1 page) |
23 November 2009 | Director's details changed for Archibald John Maclean on 11 March 2009 (1 page) |
23 November 2009 | Director's details changed for Clare Josephine Jones on 14 March 2007 (1 page) |
23 November 2009 | Director's details changed for Mrs Susan Elizabeth Lamont on 2 April 2008 (1 page) |
23 November 2009 | Director's details changed for Jane Isaacson on 8 April 2009 (1 page) |
23 November 2009 | Secretary's details changed for Clare Josephine Jones on 6 June 2007 (1 page) |
23 November 2009 | Director's details changed for Alastair Macinnes on 19 January 2006 (1 page) |
23 November 2009 | Director's details changed for Mrs Susan Elizabeth Lamont on 2 April 2008 (1 page) |
23 November 2009 | Director's details changed for Dr Jonathan Mark Bowler on 6 May 2009 (1 page) |
23 November 2009 | Director's details changed for Archibald John Maclean on 11 March 2009 (1 page) |
23 November 2009 | Director's details changed for Alastair Macinnes on 19 January 2006 (1 page) |
23 November 2009 | Secretary's details changed for Clare Josephine Jones on 6 June 2007 (1 page) |
23 November 2009 | Director's details changed for Jane Isaacson on 8 April 2009 (1 page) |
23 November 2009 | Secretary's details changed for Clare Josephine Jones on 6 June 2007 (1 page) |
10 June 2009 | Director appointed jonathan mark bowler (2 pages) |
10 June 2009 | Director appointed archibald john maclean (1 page) |
10 June 2009 | Director appointed jane isaacson (1 page) |
10 June 2009 | Director appointed jane isaacson (1 page) |
10 June 2009 | Director appointed archibald john maclean (1 page) |
10 June 2009 | Director appointed jonathan mark bowler (2 pages) |
21 May 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
21 May 2009 | Total exemption full accounts made up to 31 December 2008 (16 pages) |
16 April 2009 | Memorandum and Articles of Association (19 pages) |
16 April 2009 | Memorandum and Articles of Association (19 pages) |
2 April 2009 | Resolutions
|
2 April 2009 | Resolutions
|
2 April 2009 | Resolutions
|
4 November 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
4 November 2008 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
30 October 2008 | Annual return made up to 28/10/08 (4 pages) |
30 October 2008 | Director and secretary's change of particulars / clare jones / 15/04/2008 (1 page) |
30 October 2008 | Director and secretary's change of particulars / clare jones / 15/04/2008 (1 page) |
30 October 2008 | Director appointed mrs susan lamont (1 page) |
30 October 2008 | Annual return made up to 28/10/08 (4 pages) |
30 October 2008 | Director appointed mrs susan lamont (1 page) |
29 October 2008 | Director's change of particulars / ewan mackinnon / 28/10/2008 (1 page) |
29 October 2008 | Appointment terminated director alasdair macphail (1 page) |
29 October 2008 | Appointment terminated director john macdonald (1 page) |
29 October 2008 | Appointment terminated director iain macinnes (1 page) |
29 October 2008 | Appointment terminated director iain macinnes (1 page) |
29 October 2008 | Appointment terminated director alasdair macphail (1 page) |
29 October 2008 | Appointment terminated director john macdonald (1 page) |
29 October 2008 | Director's change of particulars / ewan mackinnon / 28/10/2008 (1 page) |
13 November 2007 | Annual return made up to 28/10/07 (3 pages) |
13 November 2007 | Annual return made up to 28/10/07 (3 pages) |
12 November 2007 | Director resigned (1 page) |
12 November 2007 | Director resigned (1 page) |
4 October 2007 | New director appointed (1 page) |
4 October 2007 | New director appointed (1 page) |
8 September 2007 | Secretary resigned (1 page) |
8 September 2007 | Secretary resigned (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | New secretary appointed (1 page) |
7 September 2007 | Director resigned (1 page) |
7 September 2007 | New director appointed (1 page) |
7 September 2007 | New secretary appointed (1 page) |
25 June 2007 | Total exemption full accounts made up to 31 December 2006 (17 pages) |
25 June 2007 | Total exemption full accounts made up to 31 December 2006 (17 pages) |
14 November 2006 | Annual return made up to 28/10/06
|
14 November 2006 | Annual return made up to 28/10/06
|
26 October 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
26 October 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
6 June 2006 | New director appointed (4 pages) |
6 June 2006 | New director appointed (4 pages) |
14 February 2006 | Annual return made up to 28/10/05 (8 pages) |
14 February 2006 | Annual return made up to 28/10/05 (8 pages) |
19 January 2006 | New director appointed (1 page) |
19 January 2006 | New director appointed (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | New director appointed (2 pages) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | Director resigned (1 page) |
18 January 2006 | New director appointed (2 pages) |
22 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
22 September 2005 | Full accounts made up to 31 December 2004 (12 pages) |
21 February 2005 | New director appointed (1 page) |
21 February 2005 | New director appointed (1 page) |
21 February 2005 | Annual return made up to 28/10/04
|
21 February 2005 | Annual return made up to 28/10/04
|
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | Director resigned (2 pages) |
21 December 2004 | Director resigned (2 pages) |
21 December 2004 | Director resigned (2 pages) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | New director appointed (2 pages) |
21 December 2004 | Director resigned (1 page) |
21 December 2004 | Director resigned (2 pages) |
2 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
2 August 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
2 August 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
2 August 2004 | Full accounts made up to 31 December 2003 (12 pages) |
22 December 2003 | New director appointed (2 pages) |
22 December 2003 | New director appointed (2 pages) |
9 December 2003 | Annual return made up to 28/10/03
|
9 December 2003 | Annual return made up to 28/10/03
|
24 November 2003 | New director appointed (1 page) |
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | New director appointed (2 pages) |
24 November 2003 | New director appointed (1 page) |
28 October 2002 | Incorporation (33 pages) |
28 October 2002 | Incorporation (33 pages) |