PA23 Bid Limited

Company Name	PA23 Bid Limited
Company Status	Active
Company Number	SC448869
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	30 April 2013(10 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9111	Business & employers organisations
SIC 94110	Activities of business and employers membership organisations

Directors

Secretary Name	Mr Euan Joseph MacDonald
Status	Current
Appointed	05 March 2018(4 years, 10 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Correspondence Address	Tower Bank Knockamillie Terrace Innellan Dunoon PA23 7SZ Scotland

Director Name	Mr Ross Jonathon Evill Petro
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 Argyll Street Dunoon PA23 7NJ Scotland

Director Name	Mr Jamie Mulholland
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	08 August 2018(5 years, 3 months after company formation)
Appointment Duration	5 years, 8 months
Role	Businessman
Country of Residence	Scotland
Correspondence Address	60 Sandhaven Sandbank Dunoon PA23 8QW Scotland

Director Name	Mr Alastair John Baird
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	10 April 2019(5 years, 11 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 Argyll Street Dunoon PA23 7NJ Scotland

Director Name	Ms Alison Alexis Girvan
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Scottish
Status	Current
Appointed	15 January 2021(7 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Publican
Country of Residence	Scotland
Correspondence Address	62 Dixon Avenue Kirn Dunoon PA23 8JF Scotland

Director Name	Mr Finlay George Currie
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 July 2021(8 years, 2 months after company formation)
Appointment Duration	2 years, 9 months
Role	Blacksmith
Country of Residence	Scotland
Correspondence Address	Tigh-Na-Gobha High Road Sandbank Dunoon PA23 8PJ Scotland

Director Name	Mr Ross David Moreland
Date of Birth	September 1987 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(9 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Elected Councillor
Country of Residence	Scotland
Correspondence Address	127 Auchamore Road Dunoon PA23 7LR Scotland

Director Name	Mrs Ciorsdan Eleanora Fagan
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	07 December 2022(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months
Role	Tourism Manager
Country of Residence	Scotland
Correspondence Address	13 Albert Place Sandbank Dunoon PA23 8QF Scotland

Director Name	Mr Lorn Campbell
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	10 May 2023(10 years after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	Scotland
Correspondence Address	38 King Street Dunoon PA23 7PF Scotland

Director Name	Mr James Evans Bruce Baillie Maclean
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland, Uk
Correspondence Address	83 Argyll Road Dunoon Argyll PA23 8EJ Scotland

Director Name	Mr Ian McNee
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(same day as company formation)
Role	Director - Building Company
Country of Residence	Scotland
Correspondence Address	Ty-Newydd 25 Stewart Street Kirn Dunoon PA23 8DS Scotland

Director Name	Mr Euan Joseph MacDonald
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Tower Bank Knockamillie Terrace Innellan Dunoon PA23 7SZ Scotland

Director Name	Mr Alastair John Baird
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(4 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 17 February 2015)
Role	Director/Diver
Country of Residence	Scotland
Correspondence Address	47b Hunter St Kirn Dunoon Argyll PA23 8JR Scotland

Director Name	Mr Iain Macleod Cairns
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(4 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 31 August 2023)
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	Joppa House Shore Road Innellan Dunoon Argyll PA23 7TR Scotland

Director Name	Mr Donald Gordon Fraser Ross
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(4 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 02 September 2019)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	12/1 Westhall Gardens Edinburgh Lothian EH10 4JQ Scotland

Director Name	Myra O'Neill
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(4 weeks after company formation)
Appointment Duration	2 years (resigned 28 May 2015)
Role	Company Director
Country of Residence	U.K
Correspondence Address	82 Argyll Street Dunoon PA23 7NJ Scotland

Director Name	Mr Samuel George Coley
Date of Birth	November 1992 (Born 31 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(4 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 25 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Manse Kames Tighnabruaich Argyll PA21 2AD Scotland

Director Name	Mr James Richard Thomas Walsh
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 05 May 2017)
Role	Retired/Local Councillor
Country of Residence	Scotland
Correspondence Address	Victoria Villa 34 Royal Crescent Dunoon Argyll PA23 7AH Scotland

Director Name	Mr Keith Campbell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(4 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 14 November 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	82 Argyll Street Dunoon PA23 7NJ Scotland

Director Name	Jennifer Ann Harrison
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2013(4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 02 May 2017)
Role	Cafe Proprietor
Country of Residence	British
Correspondence Address	172 Argyll Street Dunoon Argyll PA23 7HA Scotland

Director Name	Mr Tom Morton
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2014(1 year, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 2017)
Role	Engineer
Country of Residence	Scotland
Correspondence Address	48 Mary Street Dunoon PA23 7EE Scotland

Director Name	Jean-Louise Wilson
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2015(2 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2021)
Role	Hairdressing Salon Owner
Country of Residence	Scotland
Correspondence Address	168-170 Argyll Street Dunoon Argyll PA23 7NA Scotland

Director Name	Miss Yolanda Shoemake
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Scottish
Status	Resigned
Appointed	14 September 2015(2 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 18 October 2020)
Role	Cake Decorator
Country of Residence	Scotland
Correspondence Address	23 Castle Street Dunoon Argyll PA23 7HR Scotland

Director Name	Mr Andrew Leech
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2016(2 years, 10 months after company formation)
Appointment Duration	1 year (resigned 23 March 2017)
Role	Retail Business Owner
Country of Residence	Scotland
Correspondence Address	112 Argyll Street Dunoon Argyll PA23 7NE Scotland

Director Name	Mrs Elizabeth Donovan
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(2 years, 12 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 June 2018)
Role	Publican
Country of Residence	United Kingdom
Correspondence Address	12 Stewart Street Kirn Dunoon Argyll PA23 8DS Scotland

Director Name	Ms Susan Penelope Coryndon Minns
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2016(3 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 22 February 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Finnartmore Cottage Kilmun Dunoon Argyll PA23 8RY Scotland

Director Name	Mr Robert Good
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2016(3 years after company formation)
Appointment Duration	2 years, 4 months (resigned 05 September 2018)
Role	Depot Manager
Country of Residence	Scotland
Correspondence Address	15 Argyll Road Dunoon Argyll PA23 8EL Scotland

Director Name	Mrs Helen Dick
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2017(4 years after company formation)
Appointment Duration	3 years, 4 months (resigned 30 September 2020)
Role	Partner Of Hospitality Business
Country of Residence	United Kingdom
Correspondence Address	Avalon Sandbank Dunoon PA23 8QH Scotland

Director Name	Mr James Hugh Anderson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2017(4 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 07 August 2019)
Role	Councillor
Country of Residence	Scotland
Correspondence Address	Carmona Bank Alexander Street Dunoon PA23 7LS Scotland

Director Name	Mr Peter David Ballard
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2022(8 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 April 2024)
Role	Business Consulant And Lecturer
Country of Residence	Scotland
Correspondence Address	3 The Orchard Sandbank Dunoon PA23 8QH Scotland

Director Name	Mr Craig Duncan Berry
Date of Birth	February 1993 (Born 31 years ago)
Nationality	Scottish
Status	Resigned
Appointed	16 October 2023(10 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 February 2024)
Role	Shop Manager
Country of Residence	Scotland
Correspondence Address	Argyll Lodge Sandbank Dunoon PA23 8PX Scotland

Director Name	Mr Thomas McCowan
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2023(10 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 08 February 2024)
Role	Security Officer
Country of Residence	Scotland
Correspondence Address	Bouvie Cottage King Street Dunoon PA23 7PE Scotland

Contact

Telephone	01369 707722
Telephone region	Dunoon

Location

Registered Address	82 Argyll Street Dunoon PA23 7NJ Scotland
Constituency	Argyll and Bute
Ward	Dunoon
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 4 days from now)

Filing History

15 January 2021	Appointment of Ms Alison Alexis Girvan as a director on 15 January 2021 (2 pages)
20 October 2020	Termination of appointment of Yolanda Shoemake as a director on 18 October 2020 (1 page)
15 October 2020	Termination of appointment of Helen Dick as a director on 30 September 2020 (1 page)
5 May 2020	Confirmation statement made on 30 April 2020 with no updates (3 pages)
6 April 2020	Termination of appointment of Robert Good as a director on 6 November 2019 (1 page)
18 October 2019	Appointment of Mr Robert Good as a director on 26 September 2019 (2 pages)
10 September 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 September 2019	Termination of appointment of James Hugh Anderson as a director on 7 August 2019 (1 page)
3 September 2019	Termination of appointment of Donald Gordon Fraser Ross as a director on 2 September 2019 (1 page)
8 May 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
7 May 2019	Appointment of Mr Ross Jonathan Evill Petro as a director on 8 August 2018 (2 pages)
7 May 2019	Appointment of Mr Alastair John Baird as a director on 10 April 2019 (2 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (3 pages)
20 December 2018	Appointment of Mr Jamie Mulholland as a director on 8 August 2018 (2 pages)
19 December 2018	Termination of appointment of Robert Good as a director on 5 September 2018 (1 page)
19 December 2018	Termination of appointment of Elizabeth Donovan as a director on 4 June 2018 (1 page)
1 June 2018	Confirmation statement made on 30 April 2018 with no updates (3 pages)
7 March 2018	Termination of appointment of Keith Campbell as a director on 14 November 2017 (1 page)
7 March 2018	Termination of appointment of James Richard Thomas Walsh as a director on 5 May 2017 (1 page)
7 March 2018	Appointment of Mr Euan Joseph Macdonald as a secretary on 5 March 2018 (2 pages)
7 March 2018	Appointment of Mr James Hugh Anderson as a director on 2 June 2017 (2 pages)
7 March 2018	Termination of appointment of Euan Joseph Macdonald as a director on 7 March 2018 (1 page)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (5 pages)
31 May 2017	Appointment of Mrs Helen Dick as a director on 22 May 2017 (2 pages)
31 May 2017	Appointment of Mrs Helen Dick as a director on 22 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
8 May 2017	Confirmation statement made on 30 April 2017 with updates (4 pages)
2 May 2017	Termination of appointment of Andrew Leech as a director on 23 March 2017 (1 page)
2 May 2017	Termination of appointment of Susan Penelope Coryndon Minns as a director on 22 February 2017 (1 page)
2 May 2017	Termination of appointment of Jennifer Ann Harrison as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Tom Morton as a director on 23 March 2017 (1 page)
2 May 2017	Termination of appointment of Susan Penelope Coryndon Minns as a director on 22 February 2017 (1 page)
2 May 2017	Termination of appointment of Jennifer Ann Harrison as a director on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Andrew Leech as a director on 23 March 2017 (1 page)
2 May 2017	Termination of appointment of Tom Morton as a director on 23 March 2017 (1 page)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
12 January 2017	Total exemption full accounts made up to 31 March 2016 (13 pages)
9 May 2016	Appointment of Mrs Elizabeth Donovan as a director on 26 April 2016 (2 pages)
9 May 2016	Appointment of Mrs Elizabeth Donovan as a director on 26 April 2016 (2 pages)
5 May 2016	Appointment of Ms Susan Penelope Coryndon Minns as a director on 1 May 2016 (2 pages)
5 May 2016	Appointment of Mr Robert Good as a director on 2 May 2016 (2 pages)
5 May 2016	Appointment of Ms Susan Penelope Coryndon Minns as a director on 1 May 2016 (2 pages)
5 May 2016	Appointment of Mr Robert Good as a director on 2 May 2016 (2 pages)
4 May 2016	Annual return made up to 30 April 2016 no member list (11 pages)
4 May 2016	Annual return made up to 30 April 2016 no member list (11 pages)
20 March 2016	Termination of appointment of Ian Mcnee as a director on 18 March 2016 (1 page)
20 March 2016	Termination of appointment of Ian Mcnee as a director on 18 March 2016 (1 page)
15 March 2016	Appointment of Mr Andrew Leech as a director on 14 March 2016 (2 pages)
15 March 2016	Appointment of Mr Andrew Leech as a director on 14 March 2016 (2 pages)
15 February 2016	Director's details changed for Tom Morton on 15 February 2016 (2 pages)
15 February 2016	Director's details changed for Tom Morton on 15 February 2016 (2 pages)
10 February 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
10 February 2016	Total exemption full accounts made up to 31 March 2015 (13 pages)
31 January 2016	Termination of appointment of Samuel George Coley as a director on 25 November 2015 (1 page)
31 January 2016	Termination of appointment of Samuel George Coley as a director on 25 November 2015 (1 page)
7 December 2015	Appointment of Tom Morton as a director on 26 August 2014 (3 pages)
7 December 2015	Appointment of Tom Morton as a director on 26 August 2014 (3 pages)
1 December 2015	Appointment of Yolanda Shoemake as a director on 14 September 2015 (3 pages)
1 December 2015	Appointment of Yolanda Shoemake as a director on 14 September 2015 (3 pages)
14 September 2015	Termination of appointment of Myra O'neill as a director on 28 May 2015 (1 page)
14 September 2015	Termination of appointment of Myra O'neill as a director on 28 May 2015 (1 page)
22 June 2015	Appointment of Jean-Louise Wilson as a director on 5 June 2015 (3 pages)
22 June 2015	Appointment of Jean-Louise Wilson as a director on 5 June 2015 (3 pages)
22 June 2015	Appointment of Jean-Louise Wilson as a director on 5 June 2015 (3 pages)
6 May 2015	Annual return made up to 30 April 2015 no member list (10 pages)
6 May 2015	Annual return made up to 30 April 2015 no member list (10 pages)
6 May 2015	Termination of appointment of Alastair John Baird as a director on 17 February 2015 (1 page)
6 May 2015	Termination of appointment of Alastair John Baird as a director on 17 February 2015 (1 page)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
31 December 2014	Total exemption full accounts made up to 31 March 2014 (12 pages)
9 June 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
9 June 2014	Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page)
9 June 2014	Termination of appointment of James Maclean as a director (1 page)
9 June 2014	Termination of appointment of James Maclean as a director (1 page)
7 May 2014	Annual return made up to 30 April 2014 no member list (12 pages)
7 May 2014	Annual return made up to 30 April 2014 no member list (12 pages)
24 June 2013	Appointment of Keith Campbell as a director (3 pages)
24 June 2013	Appointment of Keith Campbell as a director (3 pages)
3 June 2013	Appointment of Mr Samuel George Coley as a director (3 pages)
3 June 2013	Appointment of Mr James Evans Bruce Baillie Maclean as a director (3 pages)
3 June 2013	Appointment of Alastair John Baird as a director (3 pages)
3 June 2013	Appointment of Mr Samuel George Coley as a director (3 pages)
3 June 2013	Appointment of Mr Donald Gordon Fraser Ross as a director (3 pages)
3 June 2013	Appointment of Councillor James Richard Thomas Walsh as a director (3 pages)
3 June 2013	Appointment of Councillor James Richard Thomas Walsh as a director (3 pages)
3 June 2013	Appointment of Mr James Evans Bruce Baillie Maclean as a director (3 pages)
3 June 2013	Appointment of Mr Iain Macleod Cairns as a director (3 pages)
3 June 2013	Appointment of Alastair John Baird as a director (3 pages)
3 June 2013	Appointment of Mr Iain Macleod Cairns as a director (3 pages)
3 June 2013	Appointment of Jennifer Ann Harrison as a director (3 pages)
3 June 2013	Appointment of Myra O'neill as a director (5 pages)
3 June 2013	Appointment of Myra O'neill as a director (5 pages)
3 June 2013	Appointment of Jennifer Ann Harrison as a director (3 pages)
3 June 2013	Appointment of Mr Donald Gordon Fraser Ross as a director (3 pages)
1 May 2013	Director's details changed for Mr Euan Joseph Macdonald on 30 April 2013 (2 pages)
1 May 2013	Director's details changed for Mr Euan Joseph Macdonald on 30 April 2013 (2 pages)
30 April 2013	Incorporation (26 pages)
30 April 2013	Incorporation (26 pages)

PA23 Bid Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland