Isle Of Harris
HS5 3TY
Scotland
Director Name | Alan Martin Searle |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 August 2004(same day as company formation) |
Role | Local Government Officer |
Country of Residence | United Kingdom |
Correspondence Address | Kyles Lodge Glen Kyles Isle Of Harris HS5 3TY Scotland |
Director Name | Miss Matilda May Emm Lomas |
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Date of Birth | January 1990 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2014(9 years, 8 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Crofter |
Country of Residence | United Kingdom |
Correspondence Address | Kyles Lodge Glen Kyles Isle Of Harris HS5 3TY Scotland |
Secretary Name | Matilda May Emm Lomas |
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Status | Current |
Appointed | 08 February 2016(11 years, 6 months after company formation) |
Appointment Duration | 8 years, 1 month |
Role | Company Director |
Correspondence Address | Kyles Lodge Glen Kyles Isle Of Harris HS5 3TY Scotland |
Secretary Name | Mr Duncan Mackinnon Burd |
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Nationality | British |
Status | Resigned |
Appointed | 06 August 2004(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Kyles Lodge Glen Kyles Isle Of Harris HS5 3TY Scotland |
Registered Address | Kyles Lodge Glen Kyles Isle Of Harris HS5 3TY Scotland |
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Constituency | Na h-Eileanan an Iar |
Ward | Na Hearadh agus Ceann a Deas nan Loch |
Address Matches | 2 other UK companies use this postal address |
300 at £1 | Trustees Of Kyles Lodge Trust 75.00% Ordinary |
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51 at £1 | Alan Martin Searle 12.75% Ordinary |
49 at £1 | Barry John Young Lomas 12.25% Ordinary |
Year | 2014 |
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Net Worth | £11,640 |
Cash | £11,224 |
Current Liabilities | £2,132 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 August |
Latest Return | 6 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 20 August 2024 (4 months, 3 weeks from now) |
20 August 2023 | Confirmation statement made on 6 August 2023 with no updates (3 pages) |
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27 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
9 August 2022 | Confirmation statement made on 6 August 2022 with no updates (3 pages) |
26 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
18 August 2021 | Confirmation statement made on 6 August 2021 with no updates (3 pages) |
9 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
21 August 2020 | Confirmation statement made on 6 August 2020 with no updates (3 pages) |
30 May 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
15 August 2019 | Confirmation statement made on 6 August 2019 with no updates (3 pages) |
31 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
20 August 2018 | Confirmation statement made on 6 August 2018 with no updates (3 pages) |
31 May 2018 | Micro company accounts made up to 31 August 2017 (3 pages) |
14 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
14 August 2017 | Confirmation statement made on 6 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
22 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
22 August 2016 | Confirmation statement made on 6 August 2016 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
10 February 2016 | Appointment of Matilda May Emm Lomas as a secretary on 8 February 2016 (2 pages) |
10 February 2016 | Registered office address changed from Macdonald House Somerled Square Portree Isle of Skye IV51 9EH to Kyles Lodge Glen Kyles Isle of Harris HS5 3TY on 10 February 2016 (1 page) |
10 February 2016 | Appointment of Matilda May Emm Lomas as a secretary on 8 February 2016 (2 pages) |
10 February 2016 | Director's details changed for Barry John Young Lomas on 8 February 2016 (2 pages) |
10 February 2016 | Registered office address changed from Macdonald House Somerled Square Portree Isle of Skye IV51 9EH to Kyles Lodge Glen Kyles Isle of Harris HS5 3TY on 10 February 2016 (1 page) |
10 February 2016 | Termination of appointment of Duncan Mackinnon Burd as a secretary on 8 February 2016 (1 page) |
10 February 2016 | Director's details changed for Alan Martin Searle on 8 February 2016 (2 pages) |
10 February 2016 | Director's details changed for Alan Martin Searle on 8 February 2016 (2 pages) |
10 February 2016 | Director's details changed for Barry John Young Lomas on 8 February 2016 (2 pages) |
10 February 2016 | Termination of appointment of Duncan Mackinnon Burd as a secretary on 8 February 2016 (1 page) |
21 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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21 August 2015 | Annual return made up to 6 August 2015 with a full list of shareholders Statement of capital on 2015-08-21
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28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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2 September 2014 | Annual return made up to 6 August 2014 with a full list of shareholders Statement of capital on 2014-09-02
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26 April 2014 | Appointment of Miss Matilda May Emm Lomas as a director (2 pages) |
26 April 2014 | Appointment of Miss Matilda May Emm Lomas as a director (2 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
25 April 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
27 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 6 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
28 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
28 August 2012 | Annual return made up to 6 August 2012 with a full list of shareholders (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
30 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
28 February 2012 | Secretary's details changed for Mr Duncan Mackinnon Burd on 28 February 2012 (1 page) |
28 February 2012 | Secretary's details changed for Mr Duncan Mackinnon Burd on 28 February 2012 (1 page) |
2 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
2 September 2011 | Annual return made up to 6 August 2011 with a full list of shareholders (5 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
3 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
3 September 2010 | Annual return made up to 6 August 2010 with a full list of shareholders (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
29 June 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
28 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
28 August 2009 | Return made up to 06/08/09; full list of members (4 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
25 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
19 September 2008 | Return made up to 06/08/08; full list of members (4 pages) |
19 September 2008 | Return made up to 06/08/08; full list of members (4 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
11 August 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
24 September 2007 | Return made up to 06/08/07; full list of members (3 pages) |
24 September 2007 | Return made up to 06/08/07; full list of members (3 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
10 August 2006 | Return made up to 06/08/06; full list of members (3 pages) |
10 August 2006 | Return made up to 06/08/06; full list of members (3 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
6 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
15 August 2005 | Ad 06/08/04--------- £ si 400@1 (2 pages) |
15 August 2005 | Ad 06/08/04--------- £ si 400@1 (2 pages) |
15 August 2005 | Return made up to 06/08/05; full list of members
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15 August 2005 | Return made up to 06/08/05; full list of members
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22 February 2005 | New director appointed (1 page) |
22 February 2005 | New director appointed (1 page) |
6 August 2004 | Incorporation (23 pages) |
6 August 2004 | Incorporation (23 pages) |