Company NameThe Appin Centre Limited
Company StatusActive
Company NumberSC260584
CategoryPrivate Limited Company
Incorporation Date10 December 2003(20 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameLyndsay Violet Maccoll
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2004(3 weeks, 6 days after company formation)
Appointment Duration20 years, 2 months
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressStalker Cottage
Appin
Argyll
PA38 4BL
Scotland
Director NameMrs Mary Maccoll
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2004(3 weeks, 6 days after company formation)
Appointment Duration20 years, 2 months
RoleGen Contr & Plant Hire
Country of ResidenceScotland
Correspondence AddressStalker Cottage
Appin
Argyll
PA38 4BL
Scotland
Director NameRonald Stewart Maccoll
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed06 January 2004(3 weeks, 6 days after company formation)
Appointment Duration20 years, 2 months
RolePlant Operator
Country of ResidenceUnited Kingdom
Correspondence AddressCalla
Lonruadh
Appin
Argyll
PA38 4BD
Scotland
Director NameMr Ronald Stewart Maccoll
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityScottish
StatusCurrent
Appointed06 January 2004(3 weeks, 6 days after company formation)
Appointment Duration20 years, 2 months
RoleGen Contr & Plant Hire
Country of ResidenceScotland
Correspondence AddressStalker Cottage
Appin
Argyll
PA38 4BL
Scotland
Director NameMacphee Nominees Limited (Corporation)
StatusResigned
Appointed10 December 2003(same day as company formation)
Correspondence AddressAirds House
An Aird
Fort William
Invernessshire
PH33 6BL
Scotland
Secretary NameMacphee & Partners (Corporation)
StatusResigned
Appointed10 December 2003(same day as company formation)
Correspondence AddressAirds House An Aird
Fort William
Invernessshire
PH33 6BL
Scotland

Location

Registered AddressAlbany Chambers
Albany Street
Oban
Argyll
PA34 4AL
Scotland
ConstituencyArgyll and Bute
WardOban South and the Isles
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2013
Net Worth£176,743
Cash£36,593
Current Liabilities£138,452

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return1 December 2023 (3 months, 4 weeks ago)
Next Return Due15 December 2024 (8 months, 2 weeks from now)

Filing History

25 January 2024Confirmation statement made on 1 December 2023 with no updates (3 pages)
19 December 2023Micro company accounts made up to 31 March 2023 (9 pages)
15 December 2022Micro company accounts made up to 31 March 2022 (9 pages)
14 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
1 December 2021Confirmation statement made on 1 December 2021 with no updates (3 pages)
14 July 2021Micro company accounts made up to 31 March 2021 (9 pages)
15 January 2021Micro company accounts made up to 31 March 2020 (9 pages)
1 December 2020Confirmation statement made on 1 December 2020 with no updates (3 pages)
11 January 2020Confirmation statement made on 1 December 2019 with updates (4 pages)
17 December 2019Micro company accounts made up to 31 March 2019 (9 pages)
9 January 2019Sub-division of shares on 1 December 2018 (4 pages)
14 December 2018Micro company accounts made up to 31 March 2018 (9 pages)
3 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
8 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
8 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
10 January 2017Total exemption small company accounts made up to 31 March 2016 (8 pages)
19 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
19 December 2016Confirmation statement made on 1 December 2016 with updates (6 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
4 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4
(6 pages)
4 December 2015Annual return made up to 1 December 2015 with a full list of shareholders
Statement of capital on 2015-12-04
  • GBP 4
(6 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
18 December 2014Total exemption small company accounts made up to 31 March 2014 (4 pages)
15 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
(6 pages)
15 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
(6 pages)
15 December 2014Annual return made up to 1 December 2014 with a full list of shareholders
Statement of capital on 2014-12-15
  • GBP 4
(6 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 4
(6 pages)
9 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 4
(6 pages)
9 December 2013Annual return made up to 1 December 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 4
(6 pages)
7 January 2013Registered office address changed from Stalker Cottage Appin Argyll PA38 4BL on 7 January 2013 (2 pages)
7 January 2013Registered office address changed from Stalker Cottage Appin Argyll PA38 4BL on 7 January 2013 (2 pages)
7 January 2013Registered office address changed from Stalker Cottage Appin Argyll PA38 4BL on 7 January 2013 (2 pages)
31 December 2012Termination of appointment of Macphee & Partners as a secretary (2 pages)
31 December 2012Registered office address changed from Airds House an Aird Fort William Invernessshire PH33 6BL on 31 December 2012 (2 pages)
31 December 2012Termination of appointment of Macphee & Partners as a secretary (2 pages)
31 December 2012Registered office address changed from Airds House an Aird Fort William Invernessshire PH33 6BL on 31 December 2012 (2 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
17 December 2012Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
17 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
17 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
17 January 2012Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
28 December 2011Total exemption small company accounts made up to 31 March 2011 (7 pages)
11 February 2011Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
11 February 2011Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
11 February 2011Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
18 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
18 October 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
26 January 2010Secretary's details changed for Macphee & Partners on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Lyndsay Violet Maccoll on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Mary Maccoll on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Ronald Stewart Maccoll on 26 January 2010 (2 pages)
26 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
26 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
26 January 2010Director's details changed for Ronald Stewart Maccoll on 26 January 2010 (2 pages)
26 January 2010Annual return made up to 1 December 2009 with a full list of shareholders (6 pages)
26 January 2010Director's details changed for Lyndsay Violet Maccoll on 26 January 2010 (2 pages)
26 January 2010Secretary's details changed for Macphee & Partners on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Ronald Stewart Maccoll on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Mary Maccoll on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Ronald Stewart Maccoll on 26 January 2010 (2 pages)
16 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
16 December 2009Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 December 2008Return made up to 01/12/08; full list of members (5 pages)
11 December 2008Return made up to 01/12/08; full list of members (5 pages)
18 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 September 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 February 2008Return made up to 01/12/07; no change of members (8 pages)
7 February 2008Return made up to 01/12/07; no change of members (8 pages)
5 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
5 January 2008Total exemption small company accounts made up to 31 March 2007 (5 pages)
8 January 2007Return made up to 01/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
8 January 2007Return made up to 01/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
13 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 December 2006Total exemption small company accounts made up to 31 March 2006 (6 pages)
1 March 2006Return made up to 01/12/05; full list of members (9 pages)
1 March 2006Return made up to 01/12/05; full list of members (9 pages)
26 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
26 September 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 December 2004Return made up to 01/12/04; full list of members (8 pages)
8 December 2004Return made up to 01/12/04; full list of members (8 pages)
6 December 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
6 December 2004Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
22 January 2004New director appointed (2 pages)
22 January 2004New director appointed (2 pages)
22 January 2004New director appointed (2 pages)
22 January 2004New director appointed (2 pages)
22 January 2004New director appointed (2 pages)
22 January 2004New director appointed (2 pages)
22 January 2004Director resigned (1 page)
22 January 2004Director resigned (1 page)
22 January 2004New director appointed (2 pages)
22 January 2004New director appointed (2 pages)
13 January 2004Ad 06/01/04--------- £ si 2@1=2 £ ic 2/4 (2 pages)
13 January 2004Ad 06/01/04--------- £ si 2@1=2 £ ic 2/4 (2 pages)
12 January 2004Company name changed macphee (4) LIMITED\certificate issued on 12/01/04 (2 pages)
12 January 2004Company name changed macphee (4) LIMITED\certificate issued on 12/01/04 (2 pages)
10 December 2003Incorporation (23 pages)
10 December 2003Incorporation (23 pages)