Glencruitten Road
Oban
PA34 4EP
Scotland
Secretary Name | Miss Natalie Boyd |
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Status | Current |
Appointed | 06 August 2020(13 years, 8 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Company Director |
Correspondence Address | Creagard Glencruitten Road Oban PA34 4EP Scotland |
Director Name | Steven Alexander May |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | Cairin Morvern Hill Oban Argyll PA34 4NS Scotland |
Secretary Name | Mr Alexander McMaster Muir |
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Nationality | British |
Status | Resigned |
Appointed | 14 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Creag-Ard Glencruitten Road Oban PA34 4EP Scotland |
Secretary Name | Steven Alexander May |
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Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(11 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 7 months (resigned 20 June 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cairin Morvern Hill Oban Argyll PA34 4NS Scotland |
Registered Address | R A Clement Associates 5 Argyll Square Oban PA34 4AZ Scotland |
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Constituency | Argyll and Bute |
Ward | Oban South and the Isles |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Alexander Muir 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £88,804 |
Current Liabilities | £322,978 |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
Latest Return | 14 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 28 November 2024 (8 months from now) |
30 July 2014 | Delivered on: 14 August 2014 Persons entitled: Steven May Classification: A registered charge Particulars: 12 hayfield, oban, argyll ARG12831. Outstanding |
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6 March 2008 | Delivered on: 12 March 2008 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Plot 12 hayfield, glenshellach, by oban, argyll. Outstanding |
6 February 2008 | Delivered on: 9 February 2008 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. Outstanding |
19 November 2020 | Confirmation statement made on 14 November 2020 with updates (4 pages) |
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7 August 2020 | Notification of Natalie Boyd as a person with significant control on 6 August 2020 (2 pages) |
7 August 2020 | Appointment of Miss Natalie Boyd as a secretary on 6 August 2020 (2 pages) |
7 August 2020 | Change of details for Mr Alexander Mcmaster Muir as a person with significant control on 6 August 2020 (2 pages) |
30 June 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
25 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
17 April 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
26 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
4 April 2018 | Total exemption full accounts made up to 30 November 2017 (7 pages) |
16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
29 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
29 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
15 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
15 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
24 March 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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16 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
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8 September 2015 | Termination of appointment of Steven Alexander May as a secretary on 20 June 2015 (1 page) |
8 September 2015 | Termination of appointment of Steven Alexander May as a director on 20 June 2015 (1 page) |
8 September 2015 | Termination of appointment of Steven Alexander May as a secretary on 20 June 2015 (1 page) |
8 September 2015 | Termination of appointment of Steven Alexander May as a director on 20 June 2015 (1 page) |
29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
29 April 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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21 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-21
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14 August 2014 | Registration of charge SC3119400003, created on 30 July 2014 (6 pages) |
14 August 2014 | Registration of charge SC3119400003, created on 30 July 2014 (6 pages) |
3 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
3 July 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-19
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26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
26 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
26 November 2012 | Secretary's details changed for Steven Alexander May on 14 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Steven Alexander May on 14 November 2012 (2 pages) |
26 November 2012 | Director's details changed for Steven Alexander May on 14 November 2012 (2 pages) |
26 November 2012 | Secretary's details changed for Steven Alexander May on 14 November 2012 (2 pages) |
26 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
30 April 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
18 November 2011 | Secretary's details changed for Steven Alexander May on 14 November 2011 (2 pages) |
18 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Secretary's details changed for Steven Alexander May on 14 November 2011 (2 pages) |
18 November 2011 | Director's details changed for Steven Alexander May on 14 November 2011 (2 pages) |
18 November 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
18 November 2011 | Director's details changed for Steven Alexander May on 14 November 2011 (2 pages) |
4 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
4 March 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
18 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
24 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
24 March 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
3 December 2009 | Director's details changed for Steven Alexander May on 14 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Steven Alexander May on 14 November 2009 (2 pages) |
3 December 2009 | Director's details changed for Alexander Mcmaster Muir on 14 November 2009 (2 pages) |
3 December 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
3 December 2009 | Director's details changed for Alexander Mcmaster Muir on 14 November 2009 (2 pages) |
6 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
6 March 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
18 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
18 December 2008 | Return made up to 14/11/08; full list of members (4 pages) |
8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
8 September 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
12 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
12 March 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
9 February 2008 | Partic of mort/charge * (3 pages) |
9 February 2008 | Partic of mort/charge * (3 pages) |
20 December 2007 | Secretary resigned (1 page) |
20 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
20 December 2007 | New secretary appointed (1 page) |
20 December 2007 | New secretary appointed (1 page) |
20 December 2007 | Secretary resigned (1 page) |
20 December 2007 | Return made up to 14/11/07; full list of members (2 pages) |
20 December 2006 | Resolutions
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20 December 2006 | Resolutions
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16 November 2006 | Director's particulars changed (1 page) |
16 November 2006 | Director's particulars changed (1 page) |
14 November 2006 | Incorporation (17 pages) |
14 November 2006 | Incorporation (17 pages) |