Sealladh Na Beinne Moire

Company Name	Sealladh Na Beinne Moire
Company Status	Active
Company Number	SC290324
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	14 September 2005(18 years, 7 months ago)

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0150	Hunting and game rearing inc. services
SIC 01700	Hunting, trapping and related service activities

Directors

Director Name	Ms Mary Theresa Schmoller
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(6 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Retired Teacher
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Mr Norman Douglas Macaskill
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 July 2018(12 years, 10 months after company formation)
Appointment Duration	5 years, 9 months
Role	Farmer
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Mr Donald Joseph Steele
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	21 February 2020(14 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Resource Manager
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Ms Catherine Margaret Walker
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Scottish
Status	Current
Appointed	12 November 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Retail Manager
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Mr Donald John Cameron
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Scottish
Status	Current
Appointed	12 November 2020(15 years, 2 months after company formation)
Appointment Duration	3 years, 5 months
Role	Crofter
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Mr Ronald Joseph Mackenzie
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Scottish
Status	Current
Appointed	14 September 2023(18 years after company formation)
Appointment Duration	7 months, 1 week
Role	Engineer
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Mr Iain Stephen Morrison
Date of Birth	November 1986 (Born 37 years ago)
Nationality	Scottish
Status	Current
Appointed	14 September 2023(18 years after company formation)
Appointment Duration	7 months, 1 week
Role	Journalist
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Stewart Macaulay MacDonald
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 5 21 Francis Street Stornoway Isle Of Lewis HS1 2NF Scotland

Director Name	Michael Ian Ferris
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Springfield Road Stornoway Isle Of Lewis HS1 2PT Scotland

Secretary Name	Michael Ian Ferris
Nationality	British
Status	Resigned
Appointed	14 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	12 Springfield Road Stornoway Isle Of Lewis HS1 2PT Scotland

Director Name	Fr Michael Joseph MacDonald
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(2 weeks, 1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 29 May 2010)
Role	Clergyman
Country of Residence	United Kingdom
Correspondence Address	St Michaels Ardkenneth Lochboisdale Western Isles HS8 5RD Scotland

Director Name	Mr Angus Andrew Macmillan
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(2 weeks, 1 day after company formation)
Appointment Duration	7 years, 9 months (resigned 27 June 2013)
Role	Co Director
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Mr John Macmillan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Scottish
Status	Resigned
Appointed	29 September 2005(2 weeks, 1 day after company formation)
Appointment Duration	10 years, 8 months (resigned 16 June 2016)
Role	Building Control Officer
Country of Residence	Scotland
Correspondence Address	1 Milton Lochboisdale Isle Of South Uist HS8 5RY Scotland

Director Name	Mr David Blaney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 October 2005(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 04 June 2009)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Arnaval Askernish Isle Of South Uist HS8 5SY Scotland

Director Name	David Peter Buckland
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 22 March 2007)
Role	Vet Surgeon
Correspondence Address	Peninerine South Uist Isle Of South Uist HS8 5SF Scotland

Director Name	Miss Sarah Margaret Anne Maceachen
Date of Birth	August 1976 (Born 47 years ago)
Nationality	Scottish
Status	Resigned
Appointed	31 October 2005(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 22 September 2017)
Role	Gaelic Development Officer
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Angus Macintyre
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(2 months, 1 week after company formation)
Appointment Duration	3 months, 2 weeks (resigned 09 March 2006)
Role	Accounts Manager
Country of Residence	Scotland
Correspondence Address	Coraraidh Bornish South Uist Western Isles HS8 5SA Scotland

Director Name	Hamish Fraser
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2006(10 months, 2 weeks after company formation)
Appointment Duration	7 months, 4 weeks (resigned 21 March 2007)
Role	Retired
Correspondence Address	191 Snishival Lochboisdale Western Isles HS8 5SG Scotland

Director Name	Mr Lorne Buchanan Macleod
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(1 year, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Orasaig Crannaig A'Mhinister Oban Argyll PA34 4LU Scotland

Secretary Name	Sarah Margaret Anne Maceachen
Nationality	British
Status	Resigned
Appointed	01 May 2008(2 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 22 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Drimsdale South Uist Western Isles HS8 5RT Scotland

Director Name	Mr George Macaulay
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2009(3 years, 8 months after company formation)
Appointment Duration	5 years (resigned 19 June 2014)
Role	Council Officer
Country of Residence	United Kingdom
Correspondence Address	1 Balivanich Benbecula Western Isles HS7 5LA Scotland

Director Name	Mr Ronald Joseph Mackinnon
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Scottish
Status	Resigned
Appointed	04 June 2009(3 years, 8 months after company formation)
Appointment Duration	3 years (resigned 28 June 2012)
Role	Retired
Country of Residence	Scotland
Correspondence Address	284 Daliburgh Isle Of South Uist Western Isles HS8 5SS Scotland

Director Name	Mr Stephen John Macaulay
Date of Birth	October 1985 (Born 38 years ago)
Nationality	Scottish
Status	Resigned
Appointed	03 June 2010(4 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 12 July 2018)
Role	Office Manager
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Mr Alan Joseph Graham
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2012(7 years, 1 month after company formation)
Appointment Duration	Resigned same day (resigned 01 November 2012)
Role	Hotelier
Country of Residence	Scotland/Uk
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Mr Calum Alexander Macleod
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Scottish
Status	Resigned
Appointed	08 November 2012(7 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 27 June 2013)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Mr Neil Campbell
Date of Birth	September 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	27 June 2013(7 years, 9 months after company formation)
Appointment Duration	1 year, 12 months (resigned 23 June 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Mrs Kate MacDonald
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(7 years, 9 months after company formation)
Appointment Duration	5 years (resigned 12 July 2018)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Mr Hector Macleod
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2014(8 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 13 April 2016)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Mr Lorne Buchanan Macleod
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(10 years, 3 months after company formation)
Appointment Duration	11 months, 1 week (resigned 08 December 2016)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Mr Calum Macmillan
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	22 September 2017(12 years after company formation)
Appointment Duration	5 years, 11 months (resigned 14 September 2023)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Mr Andrew Laing
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(12 years after company formation)
Appointment Duration	5 years, 2 months (resigned 24 November 2022)
Role	Mechanic
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Mr Roderick Macgillivray
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2017(12 years after company formation)
Appointment Duration	2 years (resigned 11 October 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Mr Michael William Danson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(12 years, 1 month after company formation)
Appointment Duration	8 months (resigned 12 July 2018)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Director Name	Mr Duncan Alexander Aitken
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2020)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland

Secretary Name	Campbell, Stewart, Maclennan & Co. (Corporation)
Status	Resigned
Appointed	07 June 2007(1 year, 8 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 May 2008)
Correspondence Address	8 Wentworth Street Portree Isle Of Skye IV51 9EJ Scotland

Contact

Website	uistbunkhouse.co.uk

Location

Registered Address	Oifis Storas Daliburgh South Uist Hs8 5ss HS8 5SS Scotland
Constituency	Na h-Eileanan an Iar
Ward	Barraigh, Bhatarsaigh, Eirisgeigh agus Uibhist a Deas

Financials

Year	2014
Net Worth	£4,084,078
Cash	£87,320
Current Liabilities	£992,332

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Charges

29 May 2013	Delivered on: 14 June 2013 Persons entitled: Comhairle Nan Eilean Siar Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 October 2012	Delivered on: 2 November 2012 Persons entitled: The Co-Operative Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
19 December 2006	Delivered on: 8 January 2007 Persons entitled: Big Lottery Fund Classification: Floating charge Secured details: The aggregate of all advances and all sums due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
18 December 2006	Delivered on: 8 January 2007 Persons entitled: Highlands and Islands Enterprise Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
20 December 2006	Delivered on: 22 December 2006 Satisfied on: 27 November 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

13 December 2023	Director's details changed for Mr Donald Joseph Steele on 12 December 2023 (2 pages)
27 September 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
22 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
18 September 2023	Appointment of Mr Ronald Joseph Mackenzie as a director on 14 September 2023 (2 pages)
18 September 2023	Termination of appointment of Calum Macmillan as a director on 14 September 2023 (1 page)
18 September 2023	Appointment of Mr Iain Stephen Morrison as a director on 14 September 2023 (2 pages)
25 November 2022	Termination of appointment of Andrew Laing as a director on 24 November 2022 (1 page)
21 September 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
12 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
21 December 2021	Memorandum and Articles of Association (22 pages)
21 December 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 December 2021	Statement of company's objects (2 pages)
16 September 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
16 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
19 July 2021	Satisfaction of charge SC2903240005 in full (1 page)
19 July 2021	Satisfaction of charge 2 in full (1 page)
19 July 2021	Satisfaction of charge 3 in full (1 page)
19 July 2021	Satisfaction of charge 4 in full (1 page)
25 November 2020	Appointment of Ms Catherine Margaret Walker as a director on 12 November 2020 (2 pages)
24 November 2020	Appointment of Mr Donald John Cameron as a director on 12 November 2020 (2 pages)
30 September 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
18 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
24 February 2020	Appointment of Mr Donald Joseph Steele as a director on 21 February 2020 (2 pages)
18 February 2020	Termination of appointment of John Macmillan as a director on 8 February 2020 (1 page)
16 January 2020	Termination of appointment of Duncan Alexander Aitken as a director on 14 January 2020 (1 page)
14 January 2020	Termination of appointment of Angus Andrew Macmillan as a director on 13 January 2020 (1 page)
16 October 2019	Termination of appointment of Roderick Macgillivray as a director on 11 October 2019 (1 page)
16 October 2019	Appointment of Mr John Macmillan as a director on 11 October 2019 (2 pages)
23 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
14 September 2019	Accounts for a small company made up to 31 December 2018 (9 pages)
11 October 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
21 September 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
17 August 2018	Appointment of Mr Norman Douglas Macaskill as a director on 12 July 2018 (2 pages)
16 August 2018	Appointment of Mr Duncan Alexander Aitken as a director on 12 July 2018 (2 pages)
16 August 2018	Termination of appointment of James Anthony Pedrana as a director on 12 July 2018 (1 page)
16 August 2018	Termination of appointment of Stephen John Macaulay as a director on 12 July 2018 (1 page)
16 August 2018	Termination of appointment of Kate Macdonald as a director on 12 July 2018 (1 page)
16 August 2018	Termination of appointment of Michael William Danson as a director on 12 July 2018 (1 page)
19 June 2018	Notification of a person with significant control statement (2 pages)
19 June 2018	Cessation of Jennifer Macleod as a person with significant control on 14 September 2016 (1 page)
27 November 2017	Appointment of Mr Michael William Danson as a director on 9 November 2017 (2 pages)
27 November 2017	Appointment of Mr Michael William Danson as a director on 9 November 2017 (2 pages)
26 October 2017	Appointment of Mr Calum Macmillan as a director on 22 September 2017 (2 pages)
26 October 2017	Appointment of Mr Calum Macmillan as a director on 22 September 2017 (2 pages)
15 October 2017	Appointment of Mr Andrew Laing as a director on 22 September 2017 (2 pages)
15 October 2017	Appointment of Mr Roderick Macgillivray as a director on 22 September 2017 (2 pages)
15 October 2017	Termination of appointment of Sarah Margaret Anne Maceachen as a secretary on 22 September 2017 (1 page)
15 October 2017	Termination of appointment of Sarah Margaret Anne Maceachen as a director on 22 September 2017 (1 page)
15 October 2017	Termination of appointment of Sarah Margaret Anne Maceachen as a director on 22 September 2017 (1 page)
15 October 2017	Appointment of Mr Andrew Laing as a director on 22 September 2017 (2 pages)
15 October 2017	Termination of appointment of Sarah Margaret Anne Maceachen as a secretary on 22 September 2017 (1 page)
15 October 2017	Appointment of Mr Roderick Macgillivray as a director on 22 September 2017 (2 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
29 September 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
28 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
28 September 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
30 May 2017	Termination of appointment of Sebastian Fowler Paterson as a director on 25 May 2017 (1 page)
30 May 2017	Termination of appointment of Sebastian Fowler Paterson as a director on 25 May 2017 (1 page)
7 February 2017	Appointment of Mr James Anthony Pedrana as a director on 1 February 2017 (2 pages)
7 February 2017	Appointment of Mr James Anthony Pedrana as a director on 1 February 2017 (2 pages)
13 December 2016	Termination of appointment of Lorne Buchanan Macleod as a director on 8 December 2016 (1 page)
13 December 2016	Termination of appointment of Lorne Buchanan Macleod as a director on 8 December 2016 (1 page)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
14 September 2016	Confirmation statement made on 14 September 2016 with updates (4 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
7 September 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
24 June 2016	Termination of appointment of John Macmillan as a director on 16 June 2016 (1 page)
24 June 2016	Termination of appointment of John Macmillan as a director on 16 June 2016 (1 page)
24 June 2016	Appointment of Mr Sebastian Fowler Paterson as a director on 16 June 2016 (2 pages)
24 June 2016	Appointment of Mr Sebastian Fowler Paterson as a director on 16 June 2016 (2 pages)
18 April 2016	Termination of appointment of Hector Macleod as a director on 13 April 2016 (1 page)
18 April 2016	Termination of appointment of Hector Macleod as a director on 13 April 2016 (1 page)
12 January 2016	Appointment of Mr Lorne Buchanan Macleod as a director on 1 January 2016 (2 pages)
12 January 2016	Appointment of Mr Lorne Buchanan Macleod as a director on 1 January 2016 (2 pages)
5 November 2015	Annual return made up to 14 September 2015 no member list (6 pages)
5 November 2015	Annual return made up to 14 September 2015 no member list (6 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
16 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
8 July 2015	Appointment of Mr Angus Andrew Macmillan as a director on 23 June 2015 (2 pages)
8 July 2015	Appointment of Mr Angus Andrew Macmillan as a director on 23 June 2015 (2 pages)
6 July 2015	Termination of appointment of Neil Campbell as a director on 23 June 2015 (1 page)
6 July 2015	Termination of appointment of Neil Campbell as a director on 23 June 2015 (1 page)
18 September 2014	Annual return made up to 14 September 2014 no member list (6 pages)
18 September 2014	Annual return made up to 14 September 2014 no member list (6 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
17 July 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
2 July 2014	Termination of appointment of George Macaulay as a director (1 page)
2 July 2014	Appointment of Mr Hector Macleod as a director (2 pages)
2 July 2014	Appointment of Mr Hector Macleod as a director (2 pages)
2 July 2014	Termination of appointment of George Macaulay as a director (1 page)
27 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
27 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
19 September 2013	Director's details changed for Sarah Margaret Anne Maceachen on 19 September 2013 (2 pages)
19 September 2013	Annual return made up to 14 September 2013 no member list (7 pages)
19 September 2013	Director's details changed for Sarah Margaret Anne Maceachen on 19 September 2013 (2 pages)
19 September 2013	Annual return made up to 14 September 2013 no member list (7 pages)
24 July 2013	Appointment of Mrs Kate Macdonald as a director (2 pages)
24 July 2013	Appointment of Mrs Kate Macdonald as a director (2 pages)
19 July 2013	Termination of appointment of Calum Macleod as a director (1 page)
19 July 2013	Termination of appointment of Angus Macmillan as a director (1 page)
19 July 2013	Appointment of Mr Neil Campbell as a director (2 pages)
19 July 2013	Termination of appointment of Angus Macmillan as a director (1 page)
19 July 2013	Termination of appointment of Calum Macleod as a director (1 page)
19 July 2013	Appointment of Mr Neil Campbell as a director (2 pages)
19 June 2013	Alterations to floating charge 4 (19 pages)
19 June 2013	Alterations to a floating charge (20 pages)
19 June 2013	Alterations to floating charge 4 (19 pages)
19 June 2013	Alterations to a floating charge (20 pages)
14 June 2013	Registration of charge 2903240005 (10 pages)
14 June 2013	Alterations to floating charge 2 (16 pages)
14 June 2013	Registration of charge 2903240005 (10 pages)
14 June 2013	Alterations to floating charge 2 (16 pages)
12 June 2013	Alterations to floating charge 3 (20 pages)
12 June 2013	Alterations to floating charge 3 (20 pages)
4 January 2013	Termination of appointment of Lorne Macleod as a director (1 page)
4 January 2013	Termination of appointment of Lorne Macleod as a director (1 page)
27 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
27 November 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
19 November 2012	Termination of appointment of Alan Graham as a director (1 page)
19 November 2012	Termination of appointment of Alan Graham as a director (1 page)
16 November 2012	Appointment of Mr Alan Joseph Graham as a director (2 pages)
16 November 2012	Appointment of Mr Alan Joseph Graham as a director (2 pages)
16 November 2012	Appointment of Mr Calum Alexander Macleod as a director (2 pages)
16 November 2012	Appointment of Mr Calum Alexander Macleod as a director (2 pages)
15 November 2012	Alterations to floating charge 2 (6 pages)
15 November 2012	Alterations to floating charge 2 (6 pages)
13 November 2012	Alterations to floating charge 4 (6 pages)
13 November 2012	Alterations to floating charge 4 (6 pages)
9 November 2012	Termination of appointment of Colin Morrison as a director (1 page)
9 November 2012	Termination of appointment of Colin Morrison as a director (1 page)
8 November 2012	Alterations to floating charge 3 (8 pages)
8 November 2012	Alterations to floating charge 3 (8 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
2 November 2012	Particulars of a mortgage or charge / charge no: 4 (7 pages)
27 September 2012	Director's details changed for Mr Angus Andrew Macmillan on 27 September 2012 (2 pages)
27 September 2012	Annual return made up to 14 September 2012 no member list (9 pages)
27 September 2012	Annual return made up to 14 September 2012 no member list (9 pages)
27 September 2012	Director's details changed for Mr Angus Andrew Macmillan on 27 September 2012 (2 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
24 July 2012	Appointment of Ms Mary Theresa Schmoller as a director (2 pages)
24 July 2012	Appointment of Ms Mary Theresa Schmoller as a director (2 pages)
23 July 2012	Termination of appointment of Ronald Mackinnon as a director (1 page)
23 July 2012	Termination of appointment of Ronald Mackinnon as a director (1 page)
29 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 2 (4 pages)
29 June 2012	Statement that part (or the whole) of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland. /Part /charge no 2 (4 pages)
26 September 2011	Appointment of Mr Colin Martin Morrison as a director (2 pages)
26 September 2011	Annual return made up to 14 September 2011 no member list (10 pages)
26 September 2011	Appointment of Mr Colin Martin Morrison as a director (2 pages)
26 September 2011	Annual return made up to 14 September 2011 no member list (10 pages)
9 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
9 August 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
28 July 2011	Termination of appointment of Martin Matheson as a director (1 page)
28 July 2011	Termination of appointment of Martin Matheson as a director (1 page)
2 March 2011	Registered office address changed from Bornish Chapel House Bornish South Western Isles HS8 5SA on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from Bornish Chapel House Bornish South Western Isles HS8 5SA on 2 March 2011 (1 page)
2 March 2011	Registered office address changed from Bornish Chapel House Bornish South Western Isles HS8 5SA on 2 March 2011 (1 page)
12 October 2010	Director's details changed for Martin Matheson on 14 September 2010 (2 pages)
12 October 2010	Annual return made up to 14 September 2010 no member list (10 pages)
12 October 2010	Director's details changed for Martin Matheson on 14 September 2010 (2 pages)
12 October 2010	Annual return made up to 14 September 2010 no member list (10 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
6 October 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
9 July 2010	Appointment of Mr Stephen John Macaulay as a director (2 pages)
9 July 2010	Appointment of Mr Stephen John Macaulay as a director (2 pages)
8 July 2010	Termination of appointment of Michael Macdonald as a director (1 page)
8 July 2010	Termination of appointment of Michael Macdonald as a director (1 page)
8 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
8 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
23 December 2009	Appointment of Mr George Macaulay as a director (1 page)
23 December 2009	Appointment of Mr George Macaulay as a director (1 page)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
31 October 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
22 October 2009	Annual return made up to 14 September 2009 no member list (4 pages)
22 October 2009	Annual return made up to 14 September 2009 no member list (4 pages)
21 October 2009	Appointment of Mr Ronald John Mackinnon as a director (2 pages)
21 October 2009	Termination of appointment of David Blaney as a director (1 page)
21 October 2009	Termination of appointment of David Blaney as a director (1 page)
21 October 2009	Appointment of Mr Ronald John Mackinnon as a director (2 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
4 November 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
24 October 2008	Annual return made up to 14/09/08 (4 pages)
24 October 2008	Annual return made up to 14/09/08 (4 pages)
20 June 2008	Secretary appointed sarah margaret anne maceachen (2 pages)
20 June 2008	Secretary appointed sarah margaret anne maceachen (2 pages)
20 June 2008	Appointment terminated secretary campbell, stewart, maclennan & co. (1 page)
20 June 2008	Appointment terminated secretary campbell, stewart, maclennan & co. (1 page)
29 October 2007	Annual return made up to 14/09/07 (3 pages)
29 October 2007	Annual return made up to 14/09/07 (3 pages)
17 October 2007	Director's particulars changed (1 page)
17 October 2007	Director's particulars changed (1 page)
4 September 2007	Secretary resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 1 bornish lochboisdale western isles HS8 5SA (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 1 bornish lochboisdale western isles HS8 5SA (1 page)
13 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
13 July 2007	Accounts for a small company made up to 30 September 2006 (6 pages)
13 July 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
20 June 2007	Registered office changed on 20/06/07 from: old bank of scotland buildings stornoway isle of lewis HS1 2BG (1 page)
20 June 2007	Registered office changed on 20/06/07 from: old bank of scotland buildings stornoway isle of lewis HS1 2BG (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
22 May 2007	Director resigned (1 page)
17 May 2007	New director appointed (2 pages)
17 May 2007	New director appointed (2 pages)
9 March 2007	Alterations to a floating charge (5 pages)
9 March 2007	Alterations to a floating charge (5 pages)
2 March 2007	Alterations to a floating charge (6 pages)
2 March 2007	Alterations to a floating charge (6 pages)
1 March 2007	Alterations to a floating charge (6 pages)
1 March 2007	Alterations to a floating charge (6 pages)
8 January 2007	Partic of mort/charge * (3 pages)
8 January 2007	Partic of mort/charge * (3 pages)
8 January 2007	Partic of mort/charge * (3 pages)
8 January 2007	Partic of mort/charge * (3 pages)
22 December 2006	Partic of mort/charge * (3 pages)
22 December 2006	Partic of mort/charge * (3 pages)
12 October 2006	Annual return made up to 14/09/06 (7 pages)
12 October 2006	Annual return made up to 14/09/06 (7 pages)
9 October 2006	Director resigned (2 pages)
9 October 2006	New director appointed (3 pages)
9 October 2006	Director resigned (2 pages)
9 October 2006	New director appointed (3 pages)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (3 pages)
22 February 2006	New director appointed (1 page)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (2 pages)
22 February 2006	New director appointed (3 pages)
22 February 2006	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	New director appointed (2 pages)
10 October 2005	Director resigned (1 page)
10 October 2005	Director resigned (1 page)
14 September 2005	Incorporation (36 pages)
14 September 2005	Incorporation (36 pages)

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