Muir Of Ord
Ross-Shire
IV6 7XE
Scotland
Director Name | Roslyn Matheson |
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Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(1 year after company formation) |
Appointment Duration | 4 years, 7 months (resigned 11 February 2020) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 7 Nobles Court Muir Of Ord Ross-Shire IV6 7XE Scotland |
Registered Address | Ardachaidh Ardross Alness IV17 0YD Scotland |
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Constituency | Caithness, Sutherland and Easter Ross |
Ward | Cromarty Firth |
100 at £1 | Neil Matheson 100.00% Ordinary |
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Latest Accounts | 30 September 2020 (3 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
29 May 2020 | Confirmation statement made on 29 May 2020 with updates (5 pages) |
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24 March 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
11 February 2020 | Termination of appointment of Roslyn Matheson as a director on 11 February 2020 (1 page) |
20 June 2019 | Micro company accounts made up to 30 September 2018 (5 pages) |
30 May 2019 | Confirmation statement made on 29 May 2019 with updates (5 pages) |
25 March 2019 | Registered office address changed from 4th Floor Metropolitan House 31-33 High Street Inverness IV1 1HT to Ardachaidh Ardross Alness IV17 0YD on 25 March 2019 (1 page) |
1 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
29 May 2018 | Director's details changed for Roslyn Matheson on 4 June 2017 (2 pages) |
29 May 2018 | Confirmation statement made on 29 May 2018 with no updates (3 pages) |
29 May 2018 | Change of details for Neil Matheson as a person with significant control on 4 June 2017 (2 pages) |
29 May 2018 | Director's details changed for Neil Matheson on 4 June 2017 (2 pages) |
29 May 2018 | Change of details for Roslyn Matheson as a person with significant control on 4 June 2017 (2 pages) |
15 March 2018 | Previous accounting period extended from 30 June 2017 to 30 September 2017 (1 page) |
12 July 2017 | Notification of Neil Matheson as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Notification of Roslyn Matheson as a person with significant control on 12 July 2017 (2 pages) |
12 July 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
12 July 2017 | Notification of Roslyn Matheson as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Notification of Roslyn Matheson as a person with significant control on 6 April 2016 (2 pages) |
12 July 2017 | Confirmation statement made on 3 June 2017 with no updates (3 pages) |
12 July 2017 | Notification of Neil Matheson as a person with significant control on 12 July 2017 (2 pages) |
12 July 2017 | Notification of Neil Matheson as a person with significant control on 6 April 2016 (2 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
12 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Director's details changed for Roslyn Matheson on 5 May 2016 (2 pages) |
12 July 2016 | Director's details changed for Neil Matheson on 5 May 2016 (2 pages) |
12 July 2016 | Director's details changed for Neil Matheson on 5 May 2016 (2 pages) |
12 July 2016 | Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-07-12
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12 July 2016 | Director's details changed for Roslyn Matheson on 5 May 2016 (2 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
29 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
12 January 2016 | Statement of capital following an allotment of shares on 1 July 2015
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12 January 2016 | Statement of capital following an allotment of shares on 1 July 2015
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22 December 2015 | Resolutions
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22 December 2015 | Resolutions
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9 November 2015 | Appointment of Roslyn Matheson as a director on 1 July 2015 (2 pages) |
9 November 2015 | Appointment of Roslyn Matheson as a director on 1 July 2015 (2 pages) |
27 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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27 August 2015 | Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-08-27
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18 June 2014 | Director's details changed for Neil Matheson on 3 June 2014 (2 pages) |
18 June 2014 | Director's details changed for Neil Matheson on 3 June 2014 (2 pages) |
18 June 2014 | Director's details changed for Neil Matheson on 3 June 2014 (2 pages) |
3 June 2014 | Incorporation Statement of capital on 2014-06-03
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3 June 2014 | Incorporation Statement of capital on 2014-06-03
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