Small Isles
Inverness-Shire
PH44 4RS
Scotland
Director Name | Winnie Mackinnon |
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Date of Birth | August 1962 (Born 61 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 27 November 2013(7 months, 2 weeks after company formation) |
Appointment Duration | 10 years, 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 4 Sanday Isle Of Canna Inverness-Shire PH44 4RS Scotland |
Director Name | Ms Isebail Mackinnon |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 September 2017(4 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | The Square Sanday Road Isle Of Canna PH44 4RS Scotland |
Director Name | Mr Gareth Cole |
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Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 August 2018(5 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months |
Role | Cafe Proprietor |
Country of Residence | Scotland |
Correspondence Address | The Square Isle Of Canna Isle Of Canna PH44 4RS Scotland |
Director Name | Ms Caroline Mackinnon |
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Date of Birth | August 1997 (Born 26 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 20 August 2019(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Farm Assistant, Artist And Cafe Front Of House |
Country of Residence | Scotland |
Correspondence Address | The Square The Square Isle Of Canna PH44 4RS Scotland |
Director Name | Mrs Jane Margaret Baser |
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Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2022(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Private Carer |
Country of Residence | Scotland |
Correspondence Address | Change House Change House Isle Of Canna PH44 4RS Scotland |
Director Name | Ms Aileen Colquhoun |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 December 2022(9 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Business Owner |
Country of Residence | Scotland |
Correspondence Address | Tighard Guest House Tighard Guest House Isle Of Canna PH44 4RS Scotland |
Director Name | Julie McCabe |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | The Square Isle Of Canna Inverness-Shire PH44 4RS Scotland |
Director Name | Magdalena Sagarzazu |
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Date of Birth | September 1949 (Born 74 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 16 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Isle Of Canna |
Correspondence Address | Doirlinn Isle Of Canna PH44 4RS Scotland |
Director Name | Joaquin Gironza |
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Date of Birth | September 1945 (Born 78 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 16 April 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Isle Of Canna |
Correspondence Address | Doirlinn Isle Of Canna PH44 4RS Scotland |
Director Name | Colin Irvine |
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Date of Birth | December 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 November 2013(7 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 31 July 2016) |
Role | Guest House Proprietor |
Country of Residence | Scotland |
Correspondence Address | Tighard Isle Of Canna Canna PH44 4RS Scotland |
Director Name | Mrs Denise Kane Guthrie |
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Date of Birth | July 1981 (Born 42 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 03 August 2016(3 years, 3 months after company formation) |
Appointment Duration | 3 weeks, 6 days (resigned 30 August 2016) |
Role | Beauty Therapist |
Country of Residence | Scotland |
Correspondence Address | The Square Isle Of Canna Inverness-Shire PH44 4RS Scotland |
Director Name | Mr Donald Murdo Mackenzie |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2016(3 years, 3 months after company formation) |
Appointment Duration | 1 year (resigned 15 August 2017) |
Role | Manager |
Country of Residence | Scotland |
Correspondence Address | The Square Canna Isle Of Canna PH44 4RS Scotland |
Director Name | Mrs Elizabeth Mary Holden |
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Date of Birth | June 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 August 2016(3 years, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 05 December 2022) |
Role | Field Mycologist |
Country of Residence | Scotland |
Correspondence Address | Lasg Nam Boitean Lag Nam Boitean Isle Of Canna PH44 4RS Scotland |
Director Name | Mr Peter Anthony Holden |
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Date of Birth | June 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 August 2016(3 years, 4 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 06 November 2023) |
Role | Retired Countryside Ranger |
Country of Residence | Scotland |
Correspondence Address | Lag Nam Boitean Lag Nam Boitean Isle Of Canna PH44 4RS Scotland |
Director Name | Mrs Anna Merrick |
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Date of Birth | March 1984 (Born 40 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 05 September 2017(4 years, 4 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 05 August 2021) |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | The Square Sanday Road Isle Of Canna PH44 4RS Scotland |
Director Name | Miss Fiona Hutton |
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Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 August 2018(5 years, 4 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 12 January 2023) |
Role | Guest House Proprietor |
Country of Residence | Scotland |
Correspondence Address | The Square Isle Of Canna Isle Of Canna PH44 4RS Scotland |
Director Name | Miss Indigo Carnie |
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Date of Birth | May 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 August 2021(8 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 January 2023) |
Role | Collections Conservation |
Country of Residence | Scotland |
Correspondence Address | The Square Isle Of Canna Inverness-Shire PH44 4RS Scotland |
Website | www.theisleofcanna.com |
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Registered Address | Isle Of Canna Community Shop Binder Shed Isle Of Canna PH44 4RS Scotland |
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Constituency | Ross, Skye and Lochaber |
Ward | Caol and Mallaig |
Year | 2014 |
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Net Worth | £10,507 |
Cash | £32,024 |
Current Liabilities | £31,613 |
Latest Accounts | 30 April 2023 (1 year ago) |
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Next Accounts Due | 31 January 2025 (8 months, 4 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
Latest Return | 20 April 2024 (2 weeks, 3 days ago) |
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Next Return Due | 4 May 2025 (12 months from now) |
13 January 2024 | Total exemption full accounts made up to 30 April 2023 (32 pages) |
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6 November 2023 | Termination of appointment of Peter Anthony Holden as a director on 6 November 2023 (1 page) |
17 June 2023 | Confirmation statement made on 20 April 2023 with no updates (3 pages) |
4 May 2023 | Registered office address changed from The Square Isle of Canna Inverness-Shire PH44 4RS to Isle of Canna Community Shop Binder Shed Isle of Canna PH44 4RS on 4 May 2023 (1 page) |
13 January 2023 | Termination of appointment of Indigo Carnie as a director on 13 January 2023 (1 page) |
12 January 2023 | Termination of appointment of Fiona Hutton as a director on 12 January 2023 (1 page) |
5 December 2022 | Termination of appointment of Elizabeth Mary Holden as a director on 5 December 2022 (1 page) |
5 December 2022 | Appointment of Mrs Jane Margaret Baser as a director on 5 December 2022 (2 pages) |
5 December 2022 | Appointment of Ms Aileen Colquhoun as a director on 5 December 2022 (2 pages) |
15 November 2022 | Total exemption full accounts made up to 30 April 2022 (32 pages) |
3 May 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
20 October 2021 | Total exemption full accounts made up to 30 April 2021 (20 pages) |
6 September 2021 | Appointment of Indigo Carnie as a director on 23 August 2021 (2 pages) |
2 September 2021 | Resolutions
|
1 September 2021 | Statement of company's objects (2 pages) |
1 September 2021 | Memorandum and Articles of Association (23 pages) |
5 August 2021 | Termination of appointment of Anna Merrick as a director on 5 August 2021 (1 page) |
20 May 2021 | Director's details changed for Mrs Anna Munro on 1 May 2021 (2 pages) |
20 April 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
14 September 2020 | Resolutions
|
14 September 2020 | Memorandum and Articles of Association (22 pages) |
11 September 2020 | Total exemption full accounts made up to 30 April 2020 (21 pages) |
26 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
20 September 2019 | Total exemption full accounts made up to 30 April 2019 (20 pages) |
28 August 2019 | Director's details changed for Ms Caroline Mackinnon on 28 August 2019 (2 pages) |
27 August 2019 | Appointment of Ms Caroline Mackinnon as a director on 20 August 2019 (2 pages) |
20 April 2019 | Confirmation statement made on 20 April 2019 with no updates (3 pages) |
13 September 2018 | Total exemption full accounts made up to 30 April 2018 (22 pages) |
6 September 2018 | Appointment of Mr Gareth Cole as a director on 28 August 2018 (2 pages) |
6 September 2018 | Appointment of Fiona Hutton as a director on 28 August 2018 (2 pages) |
18 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
18 April 2018 | Director's details changed for Mrs Anna Deplano on 18 April 2018 (2 pages) |
12 March 2018 | Director's details changed for Mrs Elizabeth Mary Holden on 1 March 2018 (2 pages) |
12 March 2018 | Director's details changed for Mr Peter Anthony Holden on 1 March 2018 (2 pages) |
11 January 2018 | Total exemption full accounts made up to 30 April 2017 (21 pages) |
11 September 2017 | Appointment of Miss Isebail Mackinnon as a director on 5 September 2017 (2 pages) |
11 September 2017 | Appointment of Mrs Anna Deplano as a director on 5 September 2017 (2 pages) |
11 September 2017 | Appointment of Mrs Anna Deplano as a director on 5 September 2017 (2 pages) |
11 September 2017 | Appointment of Miss Isebail Mackinnon as a director on 5 September 2017 (2 pages) |
31 August 2017 | Resolutions
|
31 August 2017 | Memorandum and Articles of Association (22 pages) |
31 August 2017 | Memorandum and Articles of Association (22 pages) |
31 August 2017 | Resolutions
|
22 August 2017 | Termination of appointment of Donald Murdo Mackenzie as a director on 15 August 2017 (1 page) |
22 August 2017 | Termination of appointment of Donald Murdo Mackenzie as a director on 15 August 2017 (1 page) |
20 April 2017 | Confirmation statement made on 16 April 2017 with updates (4 pages) |
20 April 2017 | Confirmation statement made on 16 April 2017 with updates (4 pages) |
5 September 2016 | Termination of appointment of Denise Guthrie as a director on 30 August 2016 (1 page) |
5 September 2016 | Termination of appointment of Denise Guthrie as a director on 30 August 2016 (1 page) |
5 September 2016 | Appointment of Mr Peter Anthony Holden as a director on 31 August 2016 (2 pages) |
5 September 2016 | Appointment of Mr Peter Anthony Holden as a director on 31 August 2016 (2 pages) |
1 September 2016 | Total exemption full accounts made up to 30 April 2016 (18 pages) |
1 September 2016 | Total exemption full accounts made up to 30 April 2016 (18 pages) |
6 August 2016 | Appointment of Mrs Denise Guthrie as a director on 3 August 2016 (2 pages) |
6 August 2016 | Appointment of Mrs Denise Guthrie as a director on 3 August 2016 (2 pages) |
4 August 2016 | Appointment of Mrs Elizabeth Mary Holden as a director on 3 August 2016 (2 pages) |
4 August 2016 | Appointment of Mrs Elizabeth Mary Holden as a director on 3 August 2016 (2 pages) |
3 August 2016 | Termination of appointment of Magdalena Sagarzazu as a director on 7 July 2016 (1 page) |
3 August 2016 | Termination of appointment of Julie Mccabe as a director on 29 July 2016 (1 page) |
3 August 2016 | Termination of appointment of Colin Irvine as a director on 31 July 2016 (1 page) |
3 August 2016 | Termination of appointment of Colin Irvine as a director on 31 July 2016 (1 page) |
3 August 2016 | Termination of appointment of Julie Mccabe as a director on 29 July 2016 (1 page) |
3 August 2016 | Appointment of Mr Donald Murdo Mackenzie as a director on 3 August 2016 (2 pages) |
3 August 2016 | Appointment of Mr Donald Murdo Mackenzie as a director on 3 August 2016 (2 pages) |
3 August 2016 | Termination of appointment of Magdalena Sagarzazu as a director on 7 July 2016 (1 page) |
3 May 2016 | Annual return made up to 16 April 2016 no member list (6 pages) |
3 May 2016 | Annual return made up to 16 April 2016 no member list (6 pages) |
14 January 2016 | Memorandum and Articles of Association (33 pages) |
14 January 2016 | Resolutions
|
14 January 2016 | Memorandum and Articles of Association (33 pages) |
14 January 2016 | Resolutions
|
9 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
9 September 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
4 September 2015 | Memorandum and Articles of Association (36 pages) |
4 September 2015 | Memorandum and Articles of Association (36 pages) |
31 July 2015 | Resolutions
|
31 July 2015 | Resolutions
|
5 May 2015 | Termination of appointment of Joaquin Gironza as a director on 16 April 2015 (1 page) |
5 May 2015 | Annual return made up to 16 April 2015 no member list (6 pages) |
5 May 2015 | Termination of appointment of Joaquin Gironza as a director on 16 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Joaquin Gironza as a director on 16 April 2015 (1 page) |
5 May 2015 | Termination of appointment of Joaquin Gironza as a director on 16 April 2015 (1 page) |
5 May 2015 | Annual return made up to 16 April 2015 no member list (6 pages) |
13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
13 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
4 May 2014 | Annual return made up to 16 April 2014 no member list (7 pages) |
4 May 2014 | Annual return made up to 16 April 2014 no member list (7 pages) |
31 January 2014 | Appointment of Winnie Mackinnon as a director (3 pages) |
31 January 2014 | Appointment of Colin Irvine as a director (3 pages) |
31 January 2014 | Appointment of Colin Irvine as a director (3 pages) |
31 January 2014 | Appointment of Winnie Mackinnon as a director (3 pages) |
16 April 2013 | Incorporation (41 pages) |
16 April 2013 | Incorporation (41 pages) |