Helensburgh
G84 7JZ
Scotland
Secretary Name | Mary Cant |
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Status | Current |
Appointed | 13 November 2017(same day as company formation) |
Role | Company Director |
Correspondence Address | Camis Eskan Lodge Camis Eskan Home Farm Helensburgh G84 7JZ Scotland |
Director Name | Mrs Mary Cant |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 October 2021(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Office Manager |
Country of Residence | Scotland |
Correspondence Address | Achnashelloch Cove Shore Road Helensburgh G84 0NZ Scotland |
Director Name | Alastair James Cant |
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Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 November 2017(same day as company formation) |
Role | General Manager |
Country of Residence | Scotland |
Correspondence Address | Camis Eskan Lodge Camis Eskan Home Farm Helensburgh G84 7JZ Scotland |
Registered Address | Achnashelloch Cove Shore Road Helensburgh G84 0NZ Scotland |
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Constituency | Argyll and Bute |
Ward | Lomond North |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (5 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 30 November |
Latest Return | 12 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 26 November 2024 (8 months from now) |
5 February 2024 | Registered office address changed from Camis Eskan Lodge Camis Eskan Home Farm Helensburgh G84 7JZ United Kingdom to Achnashelloch Cove Shore Road Helensburgh G84 0NZ on 5 February 2024 (1 page) |
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27 November 2023 | Confirmation statement made on 12 November 2023 with no updates (3 pages) |
22 August 2023 | Micro company accounts made up to 30 November 2022 (5 pages) |
19 November 2022 | Confirmation statement made on 12 November 2022 with no updates (3 pages) |
10 March 2022 | Micro company accounts made up to 30 November 2021 (5 pages) |
28 November 2021 | Confirmation statement made on 12 November 2021 with updates (4 pages) |
15 November 2021 | Notification of Mary Cant as a person with significant control on 20 October 2021 (2 pages) |
20 October 2021 | Appointment of Mrs Mary Cant as a director on 20 October 2021 (2 pages) |
20 October 2021 | Termination of appointment of Alastair James Cant as a director on 20 October 2021 (1 page) |
13 September 2021 | Micro company accounts made up to 30 November 2020 (5 pages) |
24 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
30 August 2020 | Micro company accounts made up to 30 November 2019 (5 pages) |
22 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
17 July 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
21 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
15 October 2018 | Correction of a Director's date of birth incorrectly stated on incorporation / alastair james cant (2 pages) |
13 November 2017 | Incorporation Statement of capital on 2017-11-13
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