Fort William
Inverness-Shire
PH33 6RY
Scotland
Secretary Name | Brodies Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 16 June 2005(same day as company formation) |
Correspondence Address | 15 Atholl Crescent Edinburgh Midlothian EH3 8HA Scotland |
Director Name | Daniel Goh |
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Date of Birth | November 1948 (Born 75 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 16 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | Singapore |
Correspondence Address | Lodge On The Loch Onich Nr Fort William PH33 6RY Scotland |
Website | lodgeontheloch.com |
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Email address | [email protected] |
Telephone | 01855 821238 |
Telephone region | Ballachulish |
Registered Address | Lodge On The Loch Onich Nr Fort William PH33 6RY Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Fort William and Ardnamurchan |
1 at £1 | David Goh 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £12,779 |
Cash | £10,121 |
Current Liabilities | £22,020 |
Latest Accounts | 31 October 2023 (4 months, 4 weeks ago) |
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Next Accounts Due | 31 July 2025 (1 year, 4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 20 September 2023 (6 months, 1 week ago) |
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Next Return Due | 4 October 2024 (6 months, 1 week from now) |
22 October 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
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28 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
4 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
31 July 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
20 September 2018 | Change of details for Mr David Goh as a person with significant control on 10 July 2018 (2 pages) |
20 September 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
20 September 2018 | Notification of Daniel Goh as a person with significant control on 10 July 2018 (2 pages) |
20 September 2018 | Statement of capital following an allotment of shares on 10 July 2018
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3 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
28 June 2018 | Confirmation statement made on 16 June 2018 with no updates (3 pages) |
4 July 2017 | Resolutions
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4 July 2017 | Resolutions
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3 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
3 July 2017 | Confirmation statement made on 16 June 2017 with updates (4 pages) |
28 June 2017 | Notification of David Goh as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
28 June 2017 | Notification of David Goh as a person with significant control on 6 April 2016 (2 pages) |
28 June 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
29 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
28 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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28 June 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
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31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
31 July 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
19 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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19 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19
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15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
15 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
18 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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2 September 2013 | Termination of appointment of Daniel Goh as a director (1 page) |
2 September 2013 | Termination of appointment of Daniel Goh as a director (1 page) |
30 August 2013 | Appointment of Mr David Goh as a director (2 pages) |
30 August 2013 | Appointment of Mr David Goh as a director (2 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
10 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
2 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
2 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (3 pages) |
12 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
12 July 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (3 pages) |
4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
4 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
20 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
20 July 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (3 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
11 August 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
28 June 2010 | Director's details changed for Daniel Goh on 16 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Secretary's details changed for Brodies Secretarial Services Limited on 16 June 2010 (2 pages) |
28 June 2010 | Director's details changed for Daniel Goh on 16 June 2010 (2 pages) |
28 June 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
28 June 2010 | Secretary's details changed for Brodies Secretarial Services Limited on 16 June 2010 (2 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 October 2008 (6 pages) |
7 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
7 July 2009 | Return made up to 16/06/09; full list of members (3 pages) |
27 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
27 June 2008 | Return made up to 16/06/08; full list of members (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
29 April 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
11 September 2007 | Return made up to 16/06/07; full list of members (2 pages) |
11 September 2007 | Return made up to 16/06/07; full list of members (2 pages) |
16 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
16 April 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
24 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
24 July 2006 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
24 July 2006 | Accounting reference date extended from 30/06/06 to 31/10/06 (1 page) |
24 July 2006 | Return made up to 16/06/06; full list of members (2 pages) |
16 June 2005 | Incorporation (18 pages) |
16 June 2005 | Incorporation (18 pages) |