Acharacle
Argyll & Bute
PH36 4JN
Scotland
Director Name | Mr Rodney George |
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Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Salen Acharacle Argyll PH36 4JN Scotland |
Secretary Name | Mrs Maria George |
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Nationality | British |
Status | Current |
Appointed | 05 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Sunart Sea Farm Salen Acharacle Argyll & Bute PH36 4JN Scotland |
Director Name | Christopher Oldfield |
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Date of Birth | December 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | Port An Tobair Balemartine Isle Of Tiree PA77 6UA Scotland |
Director Name | Jean Oldfield |
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Date of Birth | April 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Port An Tobair Balemartine Scarinish Isle Of Tiree PA77 6UA Scotland |
Director Name | Jordans (Scotland) Limited (Corporation) |
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Status | Resigned |
Appointed | 05 September 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 | 05 September 2003(same day as company formation) |
Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Registered Address | Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Renfrew South & Gallowhill |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2013 |
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Net Worth | -£12,347 |
Cash | £187 |
Current Liabilities | £12,534 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Next Accounts Due | 30 April 2024 (1 month from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 July |
Latest Return | 5 September 2023 (6 months, 3 weeks ago) |
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Next Return Due | 19 September 2024 (5 months, 3 weeks from now) |
21 September 2023 | Confirmation statement made on 5 September 2023 with no updates (3 pages) |
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23 January 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
22 September 2022 | Confirmation statement made on 5 September 2022 with no updates (3 pages) |
27 April 2022 | Total exemption full accounts made up to 31 July 2021 (9 pages) |
1 October 2021 | Confirmation statement made on 5 September 2021 with updates (4 pages) |
27 April 2021 | Total exemption full accounts made up to 31 July 2020 (9 pages) |
13 November 2020 | Confirmation statement made on 5 September 2020 with updates (4 pages) |
7 April 2020 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
6 November 2019 | Confirmation statement made on 5 September 2019 with updates (4 pages) |
29 April 2019 | Total exemption full accounts made up to 31 July 2018 (9 pages) |
8 October 2018 | Confirmation statement made on 5 September 2018 with updates (4 pages) |
26 April 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
26 October 2017 | Resolutions
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26 October 2017 | Company name changed windcatch LIMITED\certificate issued on 26/10/17
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26 October 2017 | Resolutions
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26 October 2017 | Company name changed windcatch LIMITED\certificate issued on 26/10/17
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27 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
27 September 2017 | Confirmation statement made on 5 September 2017 with updates (4 pages) |
4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
4 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
28 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
28 September 2016 | Confirmation statement made on 5 September 2016 with updates (6 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
5 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
15 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 5 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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24 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
24 February 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
19 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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19 September 2014 | Annual return made up to 5 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
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23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
23 April 2014 | Total exemption small company accounts made up to 31 July 2013 (7 pages) |
30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 September 2013 | Annual return made up to 5 September 2013 with a full list of shareholders Statement of capital on 2013-09-30
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (6 pages) |
3 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 5 September 2012 with a full list of shareholders (5 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
13 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Director's details changed for Maria George on 22 October 2009 (2 pages) |
13 September 2011 | Director's details changed for Maria George on 22 October 2009 (2 pages) |
13 September 2011 | Secretary's details changed for Maria George on 22 October 2009 (2 pages) |
13 September 2011 | Annual return made up to 5 September 2011 with a full list of shareholders (5 pages) |
13 September 2011 | Secretary's details changed for Maria George on 22 October 2009 (2 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
5 May 2011 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
28 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
28 September 2010 | Annual return made up to 5 September 2010 with a full list of shareholders (5 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
26 April 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
12 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
12 October 2009 | Annual return made up to 5 September 2009 with a full list of shareholders (3 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
26 March 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
29 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
29 September 2008 | Return made up to 05/09/08; full list of members (3 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
10 September 2007 | Return made up to 05/09/07; no change of members (7 pages) |
10 September 2007 | Return made up to 05/09/07; no change of members (7 pages) |
5 June 2007 | Secretary resigned;director resigned (1 page) |
5 June 2007 | Secretary resigned;director resigned (1 page) |
30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
30 May 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
7 February 2007 | Return made up to 05/09/06; full list of members (8 pages) |
7 February 2007 | Return made up to 05/09/06; full list of members (8 pages) |
5 February 2007 | Director resigned (1 page) |
5 February 2007 | Director resigned (1 page) |
19 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
19 December 2005 | Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page) |
19 December 2005 | Accounting reference date shortened from 30/09/06 to 31/07/06 (1 page) |
19 December 2005 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
18 November 2005 | Return made up to 05/09/05; full list of members (8 pages) |
18 November 2005 | Return made up to 05/09/05; full list of members (8 pages) |
9 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
9 September 2005 | Total exemption small company accounts made up to 30 September 2004 (6 pages) |
19 October 2004 | Return made up to 05/09/04; full list of members (8 pages) |
19 October 2004 | Return made up to 05/09/04; full list of members (8 pages) |
9 September 2003 | New director appointed (1 page) |
9 September 2003 | New director appointed (1 page) |
9 September 2003 | Secretary resigned (1 page) |
9 September 2003 | New secretary appointed (1 page) |
9 September 2003 | New secretary appointed (1 page) |
9 September 2003 | New director appointed (1 page) |
9 September 2003 | New director appointed (1 page) |
9 September 2003 | New director appointed (1 page) |
9 September 2003 | New director appointed (1 page) |
9 September 2003 | New director appointed (1 page) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Director resigned (1 page) |
9 September 2003 | Secretary resigned (1 page) |
9 September 2003 | New director appointed (1 page) |
5 September 2003 | Incorporation (19 pages) |
5 September 2003 | Incorporation (19 pages) |