Oban
Argyll
PA37 1QA
Scotland
Director Name | Mr Sorley Thorburn Henderson |
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Date of Birth | November 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 December 2020(7 years, 3 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | Scottish Marine Institute Oban Argyll PA37 1QA Scotland |
Registered Address | Scottish Marine Institute Oban Argyll PA37 1QA Scotland |
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Constituency | Argyll and Bute |
Ward | Oban North and Lorn |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Heather Grace Shaw 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,542 |
Cash | £12,111 |
Current Liabilities | £18,762 |
Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
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Next Accounts Due | 31 May 2024 (2 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 August |
Latest Return | 1 August 2023 (8 months ago) |
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Next Return Due | 15 August 2024 (4 months, 2 weeks from now) |
30 September 2021 | Delivered on: 21 October 2021 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Quay cottage, quay close, inverary. Outstanding |
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9 June 2021 | Delivered on: 23 June 2021 Persons entitled: The Mortgage Lender Limited Classification: A registered charge Particulars: Quay cottage, quay close, inverary. Outstanding |
25 August 2023 | Confirmation statement made on 1 August 2023 with no updates (3 pages) |
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1 June 2023 | Total exemption full accounts made up to 31 August 2022 (7 pages) |
1 August 2022 | Total exemption full accounts made up to 31 August 2021 (7 pages) |
1 August 2022 | Confirmation statement made on 1 August 2022 with updates (5 pages) |
22 March 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
21 October 2021 | Registration of charge SC4578940002, created on 30 September 2021 (6 pages) |
30 August 2021 | Total exemption full accounts made up to 31 August 2020 (7 pages) |
23 June 2021 | Registration of charge SC4578940001, created on 9 June 2021 (6 pages) |
17 February 2021 | Confirmation statement made on 17 February 2021 with updates (5 pages) |
10 December 2020 | Appointment of Mr Sorley Thorburn Henderson as a director on 9 December 2020 (2 pages) |
10 December 2020 | Notification of Sorley Henderson as a person with significant control on 9 December 2020 (2 pages) |
10 December 2020 | Statement of capital following an allotment of shares on 9 December 2020
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10 September 2020 | Confirmation statement made on 29 August 2020 with no updates (3 pages) |
29 May 2020 | Total exemption full accounts made up to 31 August 2019 (5 pages) |
12 September 2019 | Confirmation statement made on 29 August 2019 with no updates (3 pages) |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 (5 pages) |
14 September 2018 | Confirmation statement made on 29 August 2018 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (6 pages) |
11 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 29 August 2017 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (4 pages) |
14 November 2016 | Registered office address changed from 5 Otter Creek Taynuilt by Oban Argyll PA35 1HP to Scottish Marine Institute Oban Argyll PA37 1QA on 14 November 2016 (2 pages) |
14 November 2016 | Registered office address changed from 5 Otter Creek Taynuilt by Oban Argyll PA35 1HP to Scottish Marine Institute Oban Argyll PA37 1QA on 14 November 2016 (2 pages) |
12 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 29 August 2016 with updates (5 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
30 May 2016 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
25 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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25 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-25
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21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
21 May 2015 | Total exemption small company accounts made up to 31 August 2014 (4 pages) |
22 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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10 December 2013 | Resolutions
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10 December 2013 | Resolutions
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29 August 2013 | Incorporation Statement of capital on 2013-08-29
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29 August 2013 | Incorporation Statement of capital on 2013-08-29
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