1 Manse Road, Tarbert
Isle Of Harris
HS3 3DF
Scotland
Secretary Name | Catherine Macleod |
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Nationality | British |
Status | Current |
Appointed | 08 April 2004(9 months, 1 week after company formation) |
Appointment Duration | 20 years |
Role | Company Director |
Correspondence Address | Struanlea Tarbert Isle Of Harris HS3 3DG Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
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Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Secretary Name | Stornoway Business Services (Corporation) |
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Status | Resigned |
Appointed | 04 July 2003(same day as company formation) |
Correspondence Address | 26 Lewis Street Stornoway Isle Of Lewis HS1 2JF Scotland |
Registered Address | 26 Lewis Street Stornoway Isle Of Lewis HS1 2JF Scotland |
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Constituency | Na h-Eileanan an Iar |
Ward | Steòrnabhagh a Deas |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Angus John Macleod 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£522 |
Cash | £409 |
Current Liabilities | £4,661 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 4 July 2023 (9 months, 3 weeks ago) |
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Next Return Due | 18 July 2024 (2 months, 4 weeks from now) |
8 May 2023 | Delivered on: 12 May 2023 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
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14 December 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
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31 July 2023 | Registration of charge SC2522840002, created on 27 July 2023 (5 pages) |
25 July 2023 | Confirmation statement made on 4 July 2023 with updates (4 pages) |
12 May 2023 | Registration of charge SC2522840001, created on 8 May 2023 (4 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
8 July 2022 | Confirmation statement made on 4 July 2022 with updates (4 pages) |
13 September 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
5 July 2021 | Confirmation statement made on 4 July 2021 with updates (4 pages) |
19 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
6 July 2020 | Confirmation statement made on 4 July 2020 with updates (4 pages) |
24 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
4 July 2019 | Confirmation statement made on 4 July 2019 with updates (4 pages) |
24 December 2018 | Total exemption full accounts made up to 31 March 2018 (9 pages) |
9 July 2018 | Confirmation statement made on 4 July 2018 with no updates (3 pages) |
11 June 2018 | Cessation of Angus Johnson Macleod as a person with significant control on 31 July 2016 (1 page) |
11 June 2018 | Notification of Macleod Hospitality Group Limited as a person with significant control on 31 July 2016 (2 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
21 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
15 August 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
15 August 2017 | Confirmation statement made on 4 July 2017 with updates (5 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
17 July 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
17 July 2016 | Confirmation statement made on 4 July 2016 with updates (4 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
8 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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8 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-08
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24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
17 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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17 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
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19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
19 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
16 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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16 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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16 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders
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19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
10 July 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (4 pages) |
28 December 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
28 December 2011 | Amended accounts made up to 31 March 2010 (5 pages) |
17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
17 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 July 2011 | Annual return made up to 4 July 2011 (4 pages) |
5 July 2011 | Annual return made up to 4 July 2011 (4 pages) |
5 July 2011 | Annual return made up to 4 July 2011 (4 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
24 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 July 2010 | Director's details changed for Angus John Macleod on 4 July 2010 (2 pages) |
5 July 2010 | Director's details changed for Angus John Macleod on 4 July 2010 (2 pages) |
5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Director's details changed for Angus John Macleod on 4 July 2010 (2 pages) |
5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
5 July 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (4 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
5 May 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
24 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
24 August 2009 | Return made up to 04/07/09; full list of members (3 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
28 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
28 July 2008 | Return made up to 04/07/08; full list of members (3 pages) |
23 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
23 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
14 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
14 August 2007 | Return made up to 04/07/07; full list of members (2 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
24 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
6 September 2006 | Return made up to 04/07/06; full list of members (2 pages) |
6 September 2006 | Return made up to 04/07/06; full list of members (2 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
8 September 2005 | Return made up to 04/07/05; full list of members (2 pages) |
8 September 2005 | Return made up to 04/07/05; full list of members (2 pages) |
4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
4 January 2005 | Accounts for a dormant company made up to 31 March 2004 (5 pages) |
8 September 2004 | Return made up to 04/07/04; full list of members
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8 September 2004 | Return made up to 04/07/04; full list of members
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22 June 2004 | Secretary resigned (1 page) |
22 June 2004 | New secretary appointed (1 page) |
22 June 2004 | New secretary appointed (1 page) |
22 June 2004 | Secretary resigned (1 page) |
5 December 2003 | Company name changed kirklee cottages LIMITED\certificate issued on 05/12/03 (2 pages) |
5 December 2003 | Company name changed kirklee cottages LIMITED\certificate issued on 05/12/03 (2 pages) |
13 November 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
13 November 2003 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Secretary resigned (1 page) |
7 July 2003 | Director resigned (1 page) |
7 July 2003 | Secretary resigned (1 page) |
4 July 2003 | Incorporation (17 pages) |
4 July 2003 | Incorporation (17 pages) |