Appin
Argyll
PA38 4BL
Scotland
Director Name | Mrs Mary Maccoll |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2004(3 weeks, 6 days after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Gen Contr & Plant Hire |
Country of Residence | Scotland |
Correspondence Address | Stalker Cottage Appin Argyll PA38 4BL Scotland |
Director Name | Ronald Stewart Maccoll |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 January 2004(3 weeks, 6 days after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Plant Operator |
Country of Residence | United Kingdom |
Correspondence Address | Calla Lonruadh Appin Argyll PA38 4BD Scotland |
Director Name | Mr Ronald Stewart Maccoll |
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Date of Birth | September 1950 (Born 73 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 06 January 2004(3 weeks, 6 days after company formation) |
Appointment Duration | 20 years, 2 months |
Role | Gen Contr & Plant Hire |
Country of Residence | Scotland |
Correspondence Address | Stalker Cottage Appin Argyll PA38 4BL Scotland |
Director Name | Macphee Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 10 December 2003(same day as company formation) |
Correspondence Address | Airds House An Aird Fort William Invernessshire PH33 6BL Scotland |
Secretary Name | Macphee & Partners (Corporation) |
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Status | Resigned |
Appointed | 10 December 2003(same day as company formation) |
Correspondence Address | Airds House An Aird Fort William Invernessshire PH33 6BL Scotland |
Registered Address | Albany Chambers Albany Street Oban Argyll PA34 4AL Scotland |
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Constituency | Argyll and Bute |
Ward | Oban South and the Isles |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2013 |
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Net Worth | £176,743 |
Cash | £36,593 |
Current Liabilities | £138,452 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 March |
Latest Return | 1 December 2023 (3 months, 4 weeks ago) |
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Next Return Due | 15 December 2024 (8 months, 2 weeks from now) |
25 January 2024 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
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19 December 2023 | Micro company accounts made up to 31 March 2023 (9 pages) |
15 December 2022 | Micro company accounts made up to 31 March 2022 (9 pages) |
14 December 2022 | Confirmation statement made on 1 December 2022 with no updates (3 pages) |
1 December 2021 | Confirmation statement made on 1 December 2021 with no updates (3 pages) |
14 July 2021 | Micro company accounts made up to 31 March 2021 (9 pages) |
15 January 2021 | Micro company accounts made up to 31 March 2020 (9 pages) |
1 December 2020 | Confirmation statement made on 1 December 2020 with no updates (3 pages) |
11 January 2020 | Confirmation statement made on 1 December 2019 with updates (4 pages) |
17 December 2019 | Micro company accounts made up to 31 March 2019 (9 pages) |
9 January 2019 | Sub-division of shares on 1 December 2018 (4 pages) |
14 December 2018 | Micro company accounts made up to 31 March 2018 (9 pages) |
3 December 2018 | Confirmation statement made on 1 December 2018 with no updates (3 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
20 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
8 December 2017 | Confirmation statement made on 1 December 2017 with no updates (3 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
10 January 2017 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
19 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
19 December 2016 | Confirmation statement made on 1 December 2016 with updates (6 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-04
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18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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15 December 2014 | Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-15
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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9 December 2013 | Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
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7 January 2013 | Registered office address changed from Stalker Cottage Appin Argyll PA38 4BL on 7 January 2013 (2 pages) |
7 January 2013 | Registered office address changed from Stalker Cottage Appin Argyll PA38 4BL on 7 January 2013 (2 pages) |
7 January 2013 | Registered office address changed from Stalker Cottage Appin Argyll PA38 4BL on 7 January 2013 (2 pages) |
31 December 2012 | Termination of appointment of Macphee & Partners as a secretary (2 pages) |
31 December 2012 | Registered office address changed from Airds House an Aird Fort William Invernessshire PH33 6BL on 31 December 2012 (2 pages) |
31 December 2012 | Termination of appointment of Macphee & Partners as a secretary (2 pages) |
31 December 2012 | Registered office address changed from Airds House an Aird Fort William Invernessshire PH33 6BL on 31 December 2012 (2 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
17 December 2012 | Annual return made up to 1 December 2012 with a full list of shareholders (7 pages) |
17 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
17 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
17 January 2012 | Annual return made up to 1 December 2011 with a full list of shareholders (7 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
11 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
11 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
11 February 2011 | Annual return made up to 1 December 2010 with a full list of shareholders (7 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
18 October 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
26 January 2010 | Secretary's details changed for Macphee & Partners on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Lyndsay Violet Maccoll on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mary Maccoll on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Ronald Stewart Maccoll on 26 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
26 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
26 January 2010 | Director's details changed for Ronald Stewart Maccoll on 26 January 2010 (2 pages) |
26 January 2010 | Annual return made up to 1 December 2009 with a full list of shareholders (6 pages) |
26 January 2010 | Director's details changed for Lyndsay Violet Maccoll on 26 January 2010 (2 pages) |
26 January 2010 | Secretary's details changed for Macphee & Partners on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Ronald Stewart Maccoll on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Mary Maccoll on 26 January 2010 (2 pages) |
26 January 2010 | Director's details changed for Ronald Stewart Maccoll on 26 January 2010 (2 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
16 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
11 December 2008 | Return made up to 01/12/08; full list of members (5 pages) |
11 December 2008 | Return made up to 01/12/08; full list of members (5 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
7 February 2008 | Return made up to 01/12/07; no change of members (8 pages) |
7 February 2008 | Return made up to 01/12/07; no change of members (8 pages) |
5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
5 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 January 2007 | Return made up to 01/12/06; full list of members
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8 January 2007 | Return made up to 01/12/06; full list of members
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13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
13 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
1 March 2006 | Return made up to 01/12/05; full list of members (9 pages) |
1 March 2006 | Return made up to 01/12/05; full list of members (9 pages) |
26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
26 September 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
8 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
8 December 2004 | Return made up to 01/12/04; full list of members (8 pages) |
6 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
6 December 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
22 January 2004 | New director appointed (2 pages) |
22 January 2004 | New director appointed (2 pages) |
22 January 2004 | New director appointed (2 pages) |
22 January 2004 | New director appointed (2 pages) |
22 January 2004 | New director appointed (2 pages) |
22 January 2004 | New director appointed (2 pages) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | Director resigned (1 page) |
22 January 2004 | New director appointed (2 pages) |
22 January 2004 | New director appointed (2 pages) |
13 January 2004 | Ad 06/01/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
13 January 2004 | Ad 06/01/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
12 January 2004 | Company name changed macphee (4) LIMITED\certificate issued on 12/01/04 (2 pages) |
12 January 2004 | Company name changed macphee (4) LIMITED\certificate issued on 12/01/04 (2 pages) |
10 December 2003 | Incorporation (23 pages) |
10 December 2003 | Incorporation (23 pages) |