Shore Rd
Lamlash
Isle Of Arran
KA27 8JN
Scotland
Director Name | Mrs Karen Bell |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 February 2019(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Self Employed |
Country of Residence | Scotland |
Correspondence Address | Rowan Lodge King's Cross Isle Of Arran KA27 8RG Scotland |
Director Name | Ms Christina Elizabeth Archbold |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2023(6 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Web Developer |
Country of Residence | Scotland |
Correspondence Address | Project House, The Church Kildonan Isle Of Arran KA27 8SE Scotland |
Director Name | Mr Michael Prosser-Bell |
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Date of Birth | January 1992 (Born 32 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2023(6 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Pharmacy Dispenser |
Country of Residence | Scotland |
Correspondence Address | Rowan Lodge King's Cross Isle Of Arran KA27 8RG Scotland |
Director Name | Mr Cameron Prosser-Bell |
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Date of Birth | November 1989 (Born 34 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2023(6 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Dental Nurse |
Country of Residence | Scotland |
Correspondence Address | Rowan Lodge King's Cross Isle Of Arran KA27 8RG Scotland |
Director Name | Mr Stephen Jex |
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Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 December 2023(6 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Project House, The Church Project House, The Churc Kildonan Isle Of Arran North Ayrshire KA27 8SE Scotland |
Secretary Name | Ms Christina Elizabeth Archbold |
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Status | Current |
Appointed | 04 December 2023(6 years, 7 months after company formation) |
Appointment Duration | 4 months, 3 weeks |
Role | Company Director |
Correspondence Address | Project House Project House, The Church Kildonan Isle Of Arran North Ayrshire KA27 8SE Scotland |
Director Name | David Peter Edwin Maxwell McLintock |
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Date of Birth | May 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Scarrabus Lamlash Isle Of Arran KA27 8NE Scotland |
Director Name | Mr Alastair Howe |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Scarrabus Lamlash Isle Of Arran KA27 8NE Scotland |
Director Name | Georgina Louise Maclean |
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Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Southview 14 Margnaheglish Rd Lamlash Brodick Isle Of Arran KA27 8LL Scotland |
Director Name | Joan Marie Alix Hitching |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 May 2017(same day as company formation) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Southview 14 Margnaheglish Rd Lamlash Brodick Isle Of Arran KA27 8LL Scotland |
Director Name | Mrs Louise Caroline Lee |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 2018(1 year, 7 months after company formation) |
Appointment Duration | 1 year (resigned 02 December 2019) |
Role | Hospitality |
Country of Residence | Scotland |
Correspondence Address | Stonewater House Shore Rd Lamlash Isle Of Arran KA27 8JN Scotland |
Director Name | Ms Danielle Fleming |
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Date of Birth | May 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2019(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 November 2021) |
Role | Widening Participation Educational Officer |
Country of Residence | Scotland |
Correspondence Address | 4a Hamilton Terrace Lamlash Isle Of Arran KA27 8LR Scotland |
Director Name | Mr Michael Gettins |
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Date of Birth | July 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2019(2 years, 7 months after company formation) |
Appointment Duration | 3 years, 10 months (resigned 13 October 2023) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Scarrabus Laigh Letter Lamlash Isle Of Arran KA27 8NE Scotland |
Director Name | Mrs Alison Kelly |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 February 2020(2 years, 9 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 04 December 2023) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | The Shore Shore Rd Lamlash Isle Of Arran KA27 8JY Scotland |
Director Name | Ms Margaret Howarth |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2021(4 years, 6 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 05 December 2023) |
Role | Retired |
Country of Residence | Scotland |
Correspondence Address | Scarrabus Lamlash Isle Of Arran KA27 8NE Scotland |
Director Name | Mrs Gloria Barker |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2023(6 years, 7 months after company formation) |
Appointment Duration | 2 months, 3 weeks (resigned 24 February 2024) |
Role | Marketing Consultant |
Country of Residence | Scotland |
Correspondence Address | 7 7 The Keys Kildonan Isle Of Arran North Ayrshire KA27 8SA Scotland |
Registered Address | Driftwood Kildonan KA27 8SE Scotland |
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Constituency | North Ayrshire and Arran |
Ward | Ardrossan and Arran |
Latest Accounts | 31 May 2023 (11 months ago) |
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Next Accounts Due | 28 February 2025 (10 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 May |
Latest Return | 2 May 2023 (12 months ago) |
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Next Return Due | 16 May 2024 (2 weeks, 3 days from now) |
18 December 2023 | Micro company accounts made up to 31 May 2023 (9 pages) |
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8 December 2023 | Appointment of Mr Stephen Jex as a director on 4 December 2023 (2 pages) |
8 December 2023 | Appointment of Mrs Gloria Barker as a director on 4 December 2023 (2 pages) |
8 December 2023 | Appointment of Ms Christina Elizabeth Archbold as a secretary on 4 December 2023 (2 pages) |
8 December 2023 | Appointment of Mr Michael Prosser-Bell as a director on 4 December 2023 (2 pages) |
8 December 2023 | Appointment of Mr Cameron Prosser-Bell as a director on 4 December 2023 (2 pages) |
8 December 2023 | Appointment of Ms Christina Elizabeth Archbold as a director on 4 December 2023 (2 pages) |
5 December 2023 | Termination of appointment of Michael Gettins as a director on 13 October 2023 (1 page) |
5 December 2023 | Registered office address changed from Scarrabus Lamlash Isle of Arran KA27 8NE Scotland to Driftwood Driftwood Kildonan KA27 8SE on 5 December 2023 (1 page) |
5 December 2023 | Termination of appointment of Margaret Howarth as a director on 5 December 2023 (1 page) |
5 December 2023 | Termination of appointment of Alison Kelly as a director on 4 December 2023 (1 page) |
5 December 2023 | Termination of appointment of Alastair Howe as a director on 4 December 2023 (1 page) |
12 May 2023 | Confirmation statement made on 2 May 2023 with no updates (3 pages) |
13 January 2023 | Micro company accounts made up to 31 May 2022 (10 pages) |
26 October 2022 | Resolutions
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26 October 2022 | Company name changed lamlash events\certificate issued on 26/10/22
|
26 October 2022 | Name change exemption from using 'limited' or 'cyfyngedig' (1 page) |
11 May 2022 | Confirmation statement made on 2 May 2022 with no updates (3 pages) |
6 May 2022 | Termination of appointment of David Peter Edwin Maxwell Mclintock as a director on 3 November 2021 (1 page) |
10 January 2022 | Micro company accounts made up to 31 May 2021 (9 pages) |
7 November 2021 | Appointment of Ms Margaret Howarth as a director on 3 November 2021 (2 pages) |
7 November 2021 | Termination of appointment of Danielle Fleming as a director on 3 November 2021 (1 page) |
7 November 2021 | Registered office address changed from Southview 14 Margnaheglish Rd Lamlash Brodick Isle of Arran KA27 8LL to Scarrabus Lamlash Isle of Arran KA27 8NE on 7 November 2021 (1 page) |
7 May 2021 | Confirmation statement made on 2 May 2021 with no updates (3 pages) |
11 December 2020 | Micro company accounts made up to 31 May 2020 (10 pages) |
6 May 2020 | Confirmation statement made on 2 May 2020 with no updates (3 pages) |
21 February 2020 | Appointment of Mrs Alison Kelly as a director on 19 February 2020 (2 pages) |
30 December 2019 | Micro company accounts made up to 31 May 2019 (8 pages) |
9 December 2019 | Appointment of Ms Danielle Fleming as a director on 2 December 2019 (2 pages) |
8 December 2019 | Appointment of Mr Michael Gettins as a director on 2 December 2019 (2 pages) |
8 December 2019 | Termination of appointment of Louise Caroline Lee as a director on 2 December 2019 (1 page) |
9 May 2019 | Confirmation statement made on 2 May 2019 with no updates (3 pages) |
7 February 2019 | Appointment of Mrs Karen Bell as a director on 1 February 2019 (2 pages) |
13 December 2018 | Appointment of Mrs Louise Caroline Lee as a director on 30 November 2018 (2 pages) |
13 December 2018 | Appointment of Mrs Jane Lesley Howe as a director on 30 November 2018 (2 pages) |
30 October 2018 | Micro company accounts made up to 31 May 2018 (7 pages) |
28 July 2018 | Confirmation statement made on 2 May 2018 with no updates (3 pages) |
25 July 2018 | Termination of appointment of Joan Marie Alix Hitching as a director on 17 July 2018 (1 page) |
25 July 2018 | Termination of appointment of Georgina Louise Maclean as a director on 17 July 2018 (1 page) |
10 July 2018 | Registered office address changed from Port Beach House Lamlash Brodick Isle of Arran KA27 8JH to Southview 14 Margnaheglish Rd Lamlash Brodick Isle of Arran KA27 8LL on 10 July 2018 (2 pages) |
3 May 2017 | Incorporation (47 pages) |
3 May 2017 | Incorporation (47 pages) |