Isle Of Lewis
Western Isles
HS2 0QW
Scotland
Secretary Name | Coinneach Macleod |
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Status | Current |
Appointed | 23 September 2013(same day as company formation) |
Role | Company Director |
Correspondence Address | 10a Aignish Point Isle Of Lewis HS2 0PB Scotland |
Director Name | Mr Cory John Macleod |
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Date of Birth | March 1998 (Born 26 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 May 2022(8 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Welcome-In Filling Station Lower Barvas Isle Of Lewis Western Isles HS2 0RA Scotland |
Registered Address | Welcome-In Filling Station Lower Barvas Isle Of Lewis Western Isles HS2 0RA Scotland |
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Constituency | Na h-Eileanan an Iar |
Ward | An Taobh Siar agus Nis |
1 at £1 | Derek Macleod 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £7,274 |
Cash | £66,537 |
Current Liabilities | £162,185 |
Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
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Next Accounts Due | 28 February 2025 (9 months, 4 weeks from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 31 May |
Latest Return | 11 October 2023 (6 months, 3 weeks ago) |
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Next Return Due | 25 October 2024 (5 months, 3 weeks from now) |
21 October 2014 | Delivered on: 22 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Welcome in filling station, lower barvas, isle of lewis ROS6788. Outstanding |
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10 October 2014 | Delivered on: 13 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
9 February 2024 | Unaudited abridged accounts made up to 31 May 2023 (7 pages) |
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11 October 2023 | Confirmation statement made on 11 October 2023 with updates (4 pages) |
11 October 2023 | Cessation of Cory John Macleod as a person with significant control on 31 May 2023 (1 page) |
11 October 2023 | Notification of Derek Macleod as a person with significant control on 31 May 2023 (2 pages) |
10 October 2023 | Confirmation statement made on 23 September 2023 with no updates (3 pages) |
27 February 2023 | Unaudited abridged accounts made up to 31 May 2022 (7 pages) |
4 October 2022 | Confirmation statement made on 23 September 2022 with updates (4 pages) |
16 May 2022 | Appointment of Mr Cory John Macleod as a director on 16 May 2022 (2 pages) |
23 February 2022 | Total exemption full accounts made up to 31 May 2021 (9 pages) |
18 October 2021 | Confirmation statement made on 23 September 2021 with updates (4 pages) |
15 January 2021 | Total exemption full accounts made up to 31 May 2020 (9 pages) |
2 October 2020 | Confirmation statement made on 23 September 2020 with updates (4 pages) |
1 April 2020 | Notification of Cory John Macleod as a person with significant control on 19 February 2018 (2 pages) |
1 April 2020 | Cessation of Derek Macleod as a person with significant control on 19 February 2018 (1 page) |
26 February 2020 | Total exemption full accounts made up to 31 May 2019 (9 pages) |
23 January 2020 | Confirmation statement made on 23 January 2020 with updates (3 pages) |
25 September 2019 | Confirmation statement made on 23 September 2019 with updates (4 pages) |
19 February 2019 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
25 September 2018 | Confirmation statement made on 23 September 2018 with updates (5 pages) |
2 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
2 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
27 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
27 September 2017 | Total exemption full accounts made up to 31 May 2017 (9 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
26 September 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
25 January 2016 | Total exemption small company accounts made up to 31 May 2015 (7 pages) |
28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
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11 June 2015 | Current accounting period shortened from 30 September 2014 to 31 May 2014 (1 page) |
11 June 2015 | Current accounting period shortened from 30 September 2014 to 31 May 2014 (1 page) |
11 June 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
11 June 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
12 November 2014 | Registered office address changed from 15 Jamieson Drive Stornoway Isle of Lewis HS1 2TE to Welcome-in Filling Station Lower Barvas Isle of Lewis Western Isles HS2 0RA on 12 November 2014 (1 page) |
12 November 2014 | Registered office address changed from 15 Jamieson Drive Stornoway Isle of Lewis HS1 2TE to Welcome-in Filling Station Lower Barvas Isle of Lewis Western Isles HS2 0RA on 12 November 2014 (1 page) |
12 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
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12 November 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-11-12
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22 October 2014 | Registration of charge SC4597810002, created on 21 October 2014 (6 pages) |
22 October 2014 | Registration of charge SC4597810002, created on 21 October 2014 (6 pages) |
13 October 2014 | Registration of charge SC4597810001, created on 10 October 2014 (5 pages) |
13 October 2014 | Registration of charge SC4597810001, created on 10 October 2014 (5 pages) |
23 September 2013 | Incorporation Statement of capital on 2013-09-23
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23 September 2013 | Incorporation Statement of capital on 2013-09-23
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