AP01 |
On Fri, 22nd Dec 2023 new director was appointed.
filed on: 14th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 27th Nov 2023 - the day director's appointment was terminated
filed on: 31st, January 2024
| officers
|
Free Download
(1 page)
|
TM02 |
Mon, 27th Nov 2023 - the day secretary's appointment was terminated
filed on: 23rd, January 2024
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, January 2024
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 8th, January 2024
| incorporation
|
Free Download
(19 pages)
|
TM01 |
Mon, 18th Sep 2023 - the day director's appointment was terminated
filed on: 12th, October 2023
| officers
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 14th, September 2023
| accounts
|
Free Download
(38 pages)
|
AD01 |
Address change date: Thu, 11th May 2023. New Address: Kilmartin Museum Kilmartin Lochgilphead PA31 8RQ. Previous address: Knapdale Forest Office Cairnbaan Lochgilphead PA31 8SQ Scotland
filed on: 11th, May 2023
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Fri, 31st Mar 2023
filed on: 11th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021
filed on: 10th, February 2023
| accounts
|
Free Download
(39 pages)
|
CS01 |
Confirmation statement with no updates Thu, 31st Mar 2022
filed on: 9th, May 2022
| confirmation statement
|
Free Download
(3 pages)
|
AUD |
Resignation of an auditor
filed on: 6th, May 2022
| auditors
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on Tue, 22nd Mar 2022
filed on: 23rd, March 2022
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC5020860002, created on Wed, 27th Oct 2021
filed on: 12th, November 2021
| mortgage
|
Free Download
(10 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(52 pages)
|
TM01 |
Thu, 12th Aug 2021 - the day director's appointment was terminated
filed on: 12th, August 2021
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 1st Jun 2021 - the day director's appointment was terminated
filed on: 1st, June 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Wed, 31st Mar 2021
filed on: 1st, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Address change date: Tue, 1st Jun 2021. New Address: Knapdale Forest Office Cairnbaan Lochgilphead PA31 8SQ. Previous address: Kilmartin Museum Company Ltd Kilmartin Lochgilphead Argyll Scotland PA31 8RQ Scotland
filed on: 1st, June 2021
| address
|
Free Download
(1 page)
|
AA |
Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(48 pages)
|
TM01 |
Mon, 7th Sep 2020 - the day director's appointment was terminated
filed on: 8th, September 2020
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Tue, 31st Mar 2020
filed on: 18th, May 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(40 pages)
|
AP01 |
On Mon, 10th Jun 2019 new director was appointed.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 10th Jun 2019 - the day director's appointment was terminated
filed on: 12th, June 2019
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 10th Jun 2019 new director was appointed.
filed on: 12th, June 2019
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 15th May 2019 director's details were changed
filed on: 28th, May 2019
| officers
|
Free Download
(2 pages)
|
MR01 |
Registration of charge SC5020860001, created on Thu, 11th Apr 2019
filed on: 15th, April 2019
| mortgage
|
Free Download
(22 pages)
|
AP01 |
On Fri, 29th Mar 2019 new director was appointed.
filed on: 9th, April 2019
| officers
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Tue, 12th Mar 2019
filed on: 8th, April 2019
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control Tue, 12th Mar 2019
filed on: 8th, April 2019
| persons with significant control
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sun, 31st Mar 2019
filed on: 8th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On Tue, 8th Jan 2019 new director was appointed.
filed on: 14th, January 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 7th Jan 2019 - the day director's appointment was terminated
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 7th Jan 2019 - the day director's appointment was terminated
filed on: 7th, January 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 7th Dec 2018 - the day director's appointment was terminated
filed on: 28th, December 2018
| officers
|
Free Download
(1 page)
|
TM02 |
Wed, 12th Sep 2018 - the day secretary's appointment was terminated
filed on: 12th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Accounts for the year ending on Sun, 31st Dec 2017
filed on: 3rd, July 2018
| accounts
|
Free Download
(40 pages)
|
AA01 |
Previous accounting period shortened to Sun, 31st Dec 2017
filed on: 4th, April 2018
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Sat, 31st Mar 2018
filed on: 2nd, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2017
filed on: 15th, March 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Tue, 18th Apr 2017 new director was appointed.
filed on: 25th, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 31st Mar 2017 new director was appointed.
filed on: 3rd, April 2017
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Fri, 31st Mar 2017
filed on: 3rd, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Mon, 20th Mar 2017 - the day director's appointment was terminated
filed on: 27th, March 2017
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Thu, 31st Mar 2016
filed on: 18th, January 2017
| accounts
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 24th, November 2016
| resolution
|
Free Download
(19 pages)
|
AR01 |
Annual return drawn up to Thu, 31st Mar 2016, no shareholders list
filed on: 20th, April 2016
| annual return
|
Free Download
(11 pages)
|
NEWINC |
Certificate of incorporation
filed on: 31st, March 2015
| incorporation
|
Free Download
(34 pages)
|