| Company Name | Easdale Village Shop Limited |
|---|---|
| Directors | Jessica Mary Hill and Michael Anthony Hill |
| Company Status | Active |
| Company Number | SC242387 |
| Category | Private Limited Company |
| Incorporation Date | 16 January 2003(20 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Jessica Mary Hill |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2003(5 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Excursion Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Easdale Island Oban Argyll PA34 4TB Scotland |
| Director Name | Michael Anthony Hill |
|---|---|
| Date of Birth | February 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2003(5 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Excursion Operator |
| Country of Residence | Oban |
| Correspondence Address | 101 Easdale Island Oban Argyll PA34 4TB Scotland |
| Secretary Name | Mrs Jessica Mary Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 21 January 2003(5 days after company formation) |
| Appointment Duration | 20 years, 4 months |
| Role | Excursion Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 101 Easdale Island Oban Argyll PA34 4TB Scotland |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2003(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Contact
| Telephone | 01852 300003 |
|---|---|
| Telephone region | Kilmelford |
Location
| Registered Address | Easdale Village Shop Easdale Oban Argyll And Bute PA34 4RF Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Oban North and Lorn |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jessica Mary Hill 50.00% Ordinary |
|---|---|
| 1 at £1 | Michael Anthony Hill 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £72,758 |
| Cash | £2,605 |
| Current Liabilities | £23,768 |
Accounts
| Latest Accounts | 30 November 2021 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 29 August 2023 (3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 November |
Returns
| Latest Return | 16 January 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 January 2024 (8 months from now) |
Filing History
| 27 January 2022 | Confirmation statement made on 16 January 2022 with updates (4 pages) |
|---|---|
| 9 November 2021 | Total exemption full accounts made up to 29 November 2020 (10 pages) |
| 18 January 2021 | Confirmation statement made on 16 January 2021 with updates (4 pages) |
| 18 January 2021 | Director's details changed for Mrs Jessica Mary Hill on 15 January 2021 (2 pages) |
| 18 January 2021 | Change of details for Mrs Jessica Mary Hill as a person with significant control on 15 January 2021 (2 pages) |
| 29 September 2020 | Total exemption full accounts made up to 29 November 2019 (10 pages) |
| 20 January 2020 | Confirmation statement made on 16 January 2020 with updates (4 pages) |
| 30 August 2019 | Total exemption full accounts made up to 29 November 2018 (10 pages) |
| 16 January 2019 | Confirmation statement made on 16 January 2019 with no updates (3 pages) |
| 26 June 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 16 January 2018 | Confirmation statement made on 16 January 2018 with no updates (3 pages) |
| 6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 6 September 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (7 pages) |
| 16 January 2017 | Confirmation statement made on 16 January 2017 with updates (7 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 May 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 18 January 2016 | Annual return made up to 16 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 28 August 2015 | Previous accounting period shortened from 30 November 2014 to 29 November 2014 (1 page) |
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 16 January 2015 with a full list of shareholders Statement of capital on 2015-01-16
|
| 14 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 14 May 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 16 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 16 January 2013 | Annual return made up to 16 January 2013 with a full list of shareholders (5 pages) |
| 14 January 2013 | Secretary's details changed for Jessica Mary Hill on 14 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Jessica Mary Hill on 14 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Michael Anthony Hill on 14 January 2013 (2 pages) |
| 14 January 2013 | Secretary's details changed for Jessica Mary Hill on 14 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Jessica Mary Hill on 14 January 2013 (2 pages) |
| 14 January 2013 | Director's details changed for Michael Anthony Hill on 14 January 2013 (2 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Annual return made up to 16 January 2012 with a full list of shareholders (5 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 24 February 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 17 January 2011 | Annual return made up to 16 January 2011 with a full list of shareholders (5 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
| 28 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 16 January 2010 with a full list of shareholders (5 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 25 March 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 28 January 2009 | Return made up to 16/01/09; no change of members (3 pages) |
| 28 January 2009 | Return made up to 16/01/09; no change of members (3 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 8 March 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 28 January 2008 | Return made up to 16/01/08; no change of members (2 pages) |
| 28 January 2008 | Return made up to 16/01/08; no change of members (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 19 February 2007 | Return made up to 16/01/07; full list of members (7 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 7 April 2006 | Total exemption small company accounts made up to 30 November 2005 (4 pages) |
| 27 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 27 January 2006 | Return made up to 16/01/06; full list of members (7 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 23 January 2005 | Return made up to 16/01/05; full list of members
|
| 23 January 2005 | Return made up to 16/01/05; full list of members
|
| 10 August 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 10 August 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 20 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 20 January 2004 | Return made up to 16/01/04; full list of members (7 pages) |
| 10 November 2003 | Resolutions
|
| 10 November 2003 | Resolutions
|
| 5 February 2003 | Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page) |
| 5 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 5 February 2003 | Accounting reference date shortened from 31/01/04 to 30/11/03 (1 page) |
| 5 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 5 February 2003 | New director appointed (2 pages) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: turnbull kemp & co., 66 tay street, perth scotland PH2 8RA (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 28 January 2003 | Secretary resigned (1 page) |
| 28 January 2003 | Registered office changed on 28/01/03 from: turnbull kemp & co., 66 tay street, perth scotland PH2 8RA (1 page) |
| 28 January 2003 | Director resigned (1 page) |
| 16 January 2003 | Incorporation (6 pages) |
| 16 January 2003 | Incorporation (6 pages) |