Invergarry
Inverness-Shire
PH35 4HP
Scotland
Secretary Name | Catriona Macnally |
---|---|
Nationality | British |
Status | Current |
Appointed | 19 September 2007(4 years, 9 months after company formation) |
Appointment Duration | 15 years, 8 months |
Role | Company Director |
Correspondence Address | Home Farm Invergarry Inverness Shire PH35 4HP Scotland |
Secretary Name | Mary Ann Macnally |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 10 December 2002(1 day after company formation) |
Appointment Duration | 4 years, 9 months (resigned 19 September 2007) |
Role | Secretary |
Correspondence Address | Home Farm Invergarry Inverness-Shire PH35 4HP Scotland |
Director Name | CF Client Director Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 December 2002(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Secretary Name | CF Client Secretary Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 09 December 2002(same day as company formation) |
Correspondence Address | 14 Bridge House Bridge Street Sunderland Tyne & Wear SR1 1TE |
Registered Address | Home Farm Invergarry Inverness-Shire PH35 4HP Scotland |
---|---|
Constituency | Ross, Skye and Lochaber |
Ward | Caol and Mallaig |
100 at £1 | Michael Macnally 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £1 |
Current Liabilities | £8,885 |
Latest Accounts | 31 December 2021 (1 year, 5 months ago) |
---|---|
Next Accounts Due | 30 September 2023 (3 months, 3 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 9 December 2022 (6 months ago) |
---|---|
Next Return Due | 23 December 2023 (6 months, 2 weeks from now) |
15 May 2006 | Delivered on: 31 May 2006 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
---|
15 December 2021 | Confirmation statement made on 9 December 2021 with no updates (3 pages) |
---|---|
23 September 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
17 December 2020 | Confirmation statement made on 9 December 2020 with updates (4 pages) |
21 September 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
10 December 2019 | Confirmation statement made on 9 December 2019 with updates (4 pages) |
26 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
17 December 2018 | Confirmation statement made on 9 December 2018 with updates (4 pages) |
26 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
3 January 2018 | Confirmation statement made on 9 December 2017 with updates (4 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
30 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
14 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
14 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
21 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
25 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
25 January 2016 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2016-01-25
|
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
13 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
13 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (9 pages) |
21 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
21 January 2014 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
29 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
13 December 2012 | Annual return made up to 9 December 2012 with a full list of shareholders (4 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (10 pages) |
5 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
5 January 2012 | Annual return made up to 9 December 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
22 December 2010 | Annual return made up to 9 December 2010 with a full list of shareholders (4 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
20 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Director's details changed for Michael William James Macnally on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Director's details changed for Michael William James Macnally on 1 October 2009 (2 pages) |
20 January 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (4 pages) |
20 January 2010 | Director's details changed for Michael William James Macnally on 1 October 2009 (2 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
21 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
21 January 2009 | Return made up to 09/12/08; full list of members (3 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
16 March 2008 | Return made up to 09/12/07; full list of members (3 pages) |
16 March 2008 | Return made up to 09/12/07; full list of members (3 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
24 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
15 October 2007 | New secretary appointed (2 pages) |
15 October 2007 | Secretary resigned (1 page) |
15 October 2007 | New secretary appointed (2 pages) |
15 October 2007 | Secretary resigned (1 page) |
8 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
8 January 2007 | Return made up to 09/12/06; full list of members (6 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
31 May 2006 | Partic of mort/charge * (4 pages) |
31 May 2006 | Partic of mort/charge * (4 pages) |
11 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
11 January 2006 | Return made up to 09/12/05; full list of members (6 pages) |
27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
27 October 2005 | Total exemption small company accounts made up to 31 December 2004 (8 pages) |
3 February 2005 | Return made up to 09/12/04; full list of members (6 pages) |
3 February 2005 | Return made up to 09/12/04; full list of members (6 pages) |
9 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
9 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
13 January 2004 | Return made up to 09/12/03; full list of members
|
13 January 2004 | Return made up to 09/12/03; full list of members
|
10 December 2002 | New secretary appointed (1 page) |
10 December 2002 | New director appointed (1 page) |
10 December 2002 | Registered office changed on 10/12/02 from: mayfield, high street dingwall ross-shire IV15 9ST (1 page) |
10 December 2002 | Secretary resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
10 December 2002 | New secretary appointed (1 page) |
10 December 2002 | New director appointed (1 page) |
10 December 2002 | Registered office changed on 10/12/02 from: mayfield, high street dingwall ross-shire IV15 9ST (1 page) |
10 December 2002 | Secretary resigned (1 page) |
10 December 2002 | Director resigned (1 page) |
9 December 2002 | Incorporation (15 pages) |
9 December 2002 | Incorporation (15 pages) |