AA01 |
Previous accounting period shortened from March 31, 2024 to December 31, 2023
filed on: 9th, April 2024
| accounts
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to March 31, 2023
filed on: 21st, December 2023
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: December 20, 2022
filed on: 2nd, January 2023
| officers
|
Free Download
(1 page)
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AP01 |
On December 20, 2022 new director was appointed.
filed on: 2nd, January 2023
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2022
filed on: 28th, November 2022
| accounts
|
Free Download
(8 pages)
|
AA |
Dormant company accounts made up to March 31, 2021
filed on: 21st, December 2021
| accounts
|
Free Download
(7 pages)
|
AA |
Dormant company accounts made up to March 31, 2020
filed on: 3rd, March 2021
| accounts
|
Free Download
(7 pages)
|
TM01 |
Director appointment termination date: December 21, 2020
filed on: 22nd, December 2020
| officers
|
Free Download
(1 page)
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AP01 |
On December 22, 2020 new director was appointed.
filed on: 22nd, December 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: December 21, 2020
filed on: 21st, December 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On December 21, 2020 new director was appointed.
filed on: 21st, December 2020
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to March 31, 2019
filed on: 13th, December 2019
| accounts
|
Free Download
(9 pages)
|
TM02 |
Secretary appointment termination on September 23, 2018
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On September 23, 2018 new director was appointed.
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 25, 2018
filed on: 10th, October 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On September 23, 2018 - new secretary appointed
filed on: 10th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2017
filed on: 18th, September 2018
| accounts
|
Free Download
(9 pages)
|
AA01 |
Extension of current accouting period to March 31, 2019
filed on: 11th, September 2018
| accounts
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 28, 2018
filed on: 29th, January 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 1, 2017
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 1, 2017
filed on: 4th, December 2017
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(7 pages)
|
AP01 |
On September 3, 2017 new director was appointed.
filed on: 3rd, September 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On September 3, 2017 new director was appointed.
filed on: 3rd, September 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 31, 2017
filed on: 15th, February 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: October 25, 2016
filed on: 26th, October 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On August 2, 2015 new director was appointed.
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2015
filed on: 3rd, October 2016
| accounts
|
Free Download
(10 pages)
|
AP01 |
On August 2, 2015 new director was appointed.
filed on: 3rd, October 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 30, 2016
filed on: 30th, September 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 5, 2016 with full list of members
filed on: 19th, June 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on June 19, 2016: 1000.00 GBP
capital
|
|
AA |
Dormant company accounts made up to December 31, 2014
filed on: 5th, October 2015
| accounts
|
Free Download
(6 pages)
|
AD01 |
Registered office address changed from C/O Tc Young Llp Merchants House 7 West George Street Glasgow G2 1BA to Atlantic Islands Centre Cullipool Village Cullipool Oban Argyll PA34 4UB on July 22, 2015
filed on: 22nd, July 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 5, 2015 with full list of members
filed on: 18th, May 2015
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on May 18, 2015: 1000.00 GBP
capital
|
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 17th, March 2015
| resolution
|
|
AP01 |
On February 3, 2015 new director was appointed.
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 3, 2015 new director was appointed.
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
CH01 |
On December 5, 2014 director's details were changed
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On February 3, 2015 new director was appointed.
filed on: 6th, February 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to December 31, 2013
filed on: 10th, October 2014
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 5, 2014 with full list of members
filed on: 12th, May 2014
| annual return
|
Free Download
(4 pages)
|
AD01 |
Company moved to new address on November 22, 2013. Old Address: Luing Stores Cullipool Oban PA34 4TX
filed on: 22nd, November 2013
| address
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2012
filed on: 20th, August 2013
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to May 5, 2013 with full list of members
filed on: 9th, May 2013
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2011
filed on: 21st, June 2012
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 5, 2012 with full list of members
filed on: 22nd, May 2012
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2010
filed on: 28th, September 2011
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return made up to May 5, 2011 with full list of members
filed on: 9th, May 2011
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to December 31, 2009
filed on: 16th, September 2010
| accounts
|
Free Download
(6 pages)
|
TM01 |
Director appointment termination date: May 19, 2010
filed on: 19th, May 2010
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return made up to May 5, 2010 with full list of members
filed on: 19th, May 2010
| annual return
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: November 17, 2009
filed on: 17th, November 2009
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to December 31, 2008
filed on: 3rd, November 2009
| accounts
|
Free Download
(6 pages)
|
363a |
Annual return made up to May 8, 2009
filed on: 8th, May 2009
| annual return
|
Free Download
(4 pages)
|
AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 16th, October 2008
| accounts
|
Free Download
(9 pages)
|
363a |
Annual return made up to May 21, 2008
filed on: 21st, May 2008
| annual return
|
Free Download
(4 pages)
|
288b |
On May 22, 2007 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to May 22, 2007
filed on: 22nd, May 2007
| annual return
|
Free Download
(2 pages)
|
363a |
Annual return made up to May 22, 2007
filed on: 22nd, May 2007
| annual return
|
Free Download
(2 pages)
|
288b |
On May 22, 2007 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to December 31, 2006
filed on: 21st, May 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 8th, June 2006
| accounts
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to December 31, 2005
filed on: 8th, June 2006
| accounts
|
Free Download
(5 pages)
|
288a |
On May 25, 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 25, 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 25, 2006 Director resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 25, 2006 Secretary resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 25, 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 25, 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 25, 2006 New secretary appointed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 25, 2006 Director resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 25, 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 25, 2006 Director resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 25, 2006 Secretary resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288a |
On May 25, 2006 New secretary appointed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 25, 2006 Director resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to May 25, 2006
filed on: 25th, May 2006
| annual return
|
Free Download
(3 pages)
|
288b |
On May 25, 2006 Director resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
363a |
Annual return made up to May 25, 2006
filed on: 25th, May 2006
| annual return
|
Free Download
(3 pages)
|
288a |
On May 25, 2006 New director appointed
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
288b |
On May 25, 2006 Director resigned
filed on: 25th, May 2006
| officers
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 28th, March 2006
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date shortened from 31/05/06 to 31/12/05
filed on: 28th, March 2006
| accounts
|
Free Download
(1 page)
|
288b |
On May 13, 2005 Director resigned
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 13, 2005 New director appointed
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 13, 2005 New director appointed
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On May 13, 2005 Director resigned
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 13, 2005 New secretary appointed
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 13, 2005 New director appointed
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 13, 2005 New secretary appointed
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 13, 2005 New director appointed
filed on: 13th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 12, 2005 New director appointed
filed on: 12th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 12, 2005 New director appointed
filed on: 12th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 12, 2005 New director appointed
filed on: 12th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On May 12, 2005 Secretary resigned
filed on: 12th, May 2005
| officers
|
Free Download
(1 page)
|
288a |
On May 12, 2005 New director appointed
filed on: 12th, May 2005
| officers
|
Free Download
(1 page)
|
288b |
On May 12, 2005 Secretary resigned
filed on: 12th, May 2005
| officers
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 5th, May 2005
| incorporation
|
Free Download
(20 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, May 2005
| incorporation
|
Free Download
(20 pages)
|