CH01 |
On Tue, 12th Dec 2023 director's details were changed
filed on: 13th, December 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2022
filed on: 22nd, September 2023
| accounts
|
Free Download
(8 pages)
|
TM01 |
Thu, 14th Sep 2023 - the day director's appointment was terminated
filed on: 18th, September 2023
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 14th Sep 2023 new director was appointed.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 14th Sep 2023 new director was appointed.
filed on: 18th, September 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 24th Nov 2022 - the day director's appointment was terminated
filed on: 25th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2021
filed on: 12th, September 2022
| accounts
|
Free Download
(8 pages)
|
RESOLUTIONS |
Alteration of Articles of Association - resolution
filed on: 21st, December 2021
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 21st, December 2021
| incorporation
|
Free Download
(22 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2020
filed on: 16th, September 2021
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Thu, 12th Nov 2020 new director was appointed.
filed on: 25th, November 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Nov 2020 new director was appointed.
filed on: 24th, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2019
filed on: 30th, September 2020
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Fri, 21st Feb 2020 new director was appointed.
filed on: 24th, February 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Sat, 8th Feb 2020 - the day director's appointment was terminated
filed on: 18th, February 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Tue, 14th Jan 2020 - the day director's appointment was terminated
filed on: 16th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 13th Jan 2020 - the day director's appointment was terminated
filed on: 14th, January 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 11th Oct 2019 new director was appointed.
filed on: 16th, October 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 11th Oct 2019 - the day director's appointment was terminated
filed on: 16th, October 2019
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2018
filed on: 14th, September 2019
| accounts
|
Free Download
(9 pages)
|
AA |
Small-sized company accounts made up to Sun, 31st Dec 2017
filed on: 21st, September 2018
| accounts
|
Free Download
(9 pages)
|
AP01 |
On Thu, 12th Jul 2018 new director was appointed.
filed on: 17th, August 2018
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 12th Jul 2018 new director was appointed.
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 12th Jul 2018 - the day director's appointment was terminated
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 12th Jul 2018 - the day director's appointment was terminated
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 12th Jul 2018 - the day director's appointment was terminated
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Thu, 12th Jul 2018 - the day director's appointment was terminated
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 9th Nov 2017 new director was appointed.
filed on: 27th, November 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Sep 2017 new director was appointed.
filed on: 26th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Sep 2017 new director was appointed.
filed on: 15th, October 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 22nd Sep 2017 new director was appointed.
filed on: 15th, October 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Fri, 22nd Sep 2017 - the day secretary's appointment was terminated
filed on: 15th, October 2017
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 22nd Sep 2017 - the day director's appointment was terminated
filed on: 15th, October 2017
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2016
filed on: 29th, September 2017
| accounts
|
Free Download
(8 pages)
|
TM01 |
Thu, 25th May 2017 - the day director's appointment was terminated
filed on: 30th, May 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 1st Feb 2017 new director was appointed.
filed on: 7th, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 8th Dec 2016 - the day director's appointment was terminated
filed on: 13th, December 2016
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2015
filed on: 7th, September 2016
| accounts
|
Free Download
(7 pages)
|
TM01 |
Thu, 16th Jun 2016 - the day director's appointment was terminated
filed on: 24th, June 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 16th Jun 2016 new director was appointed.
filed on: 24th, June 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 13th Apr 2016 - the day director's appointment was terminated
filed on: 18th, April 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 1st Jan 2016 new director was appointed.
filed on: 12th, January 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Sep 2015, no shareholders list
filed on: 5th, November 2015
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2014
filed on: 16th, September 2015
| accounts
|
Free Download
(7 pages)
|
AP01 |
On Tue, 23rd Jun 2015 new director was appointed.
filed on: 8th, July 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Tue, 23rd Jun 2015 - the day director's appointment was terminated
filed on: 6th, July 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Sun, 14th Sep 2014, no shareholders list
filed on: 18th, September 2014
| annual return
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Tue, 31st Dec 2013
filed on: 17th, July 2014
| accounts
|
Free Download
(8 pages)
|
TM01 |
Wed, 2nd Jul 2014 - the day director's appointment was terminated
filed on: 2nd, July 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 2nd Jul 2014 new director was appointed.
filed on: 2nd, July 2014
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2012
filed on: 27th, September 2013
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Thu, 19th Sep 2013 director's details were changed
filed on: 19th, September 2013
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return drawn up to Sat, 14th Sep 2013, no shareholders list
filed on: 19th, September 2013
| annual return
|
Free Download
(7 pages)
|
AP01 |
On Wed, 24th Jul 2013 new director was appointed.
filed on: 24th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 19th Jul 2013 - the day director's appointment was terminated
filed on: 19th, July 2013
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 19th Jul 2013 new director was appointed.
filed on: 19th, July 2013
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 19th Jul 2013 - the day director's appointment was terminated
filed on: 19th, July 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Fri, 4th Jan 2013 - the day director's appointment was terminated
filed on: 4th, January 2013
| officers
|
Free Download
(1 page)
|
TM01 |
Mon, 19th Nov 2012 - the day director's appointment was terminated
filed on: 19th, November 2012
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 16th Nov 2012 new director was appointed.
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 16th Nov 2012 new director was appointed.
filed on: 16th, November 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Fri, 9th Nov 2012 - the day director's appointment was terminated
filed on: 9th, November 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Fri, 14th Sep 2012, no shareholders list
filed on: 27th, September 2012
| annual return
|
Free Download
(9 pages)
|
CH01 |
On Thu, 27th Sep 2012 director's details were changed
filed on: 27th, September 2012
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Sat, 31st Dec 2011
filed on: 23rd, August 2012
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Tue, 24th Jul 2012 new director was appointed.
filed on: 24th, July 2012
| officers
|
Free Download
(2 pages)
|
TM01 |
Mon, 23rd Jul 2012 - the day director's appointment was terminated
filed on: 23rd, July 2012
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Wed, 14th Sep 2011, no shareholders list
filed on: 26th, September 2011
| annual return
|
Free Download
(10 pages)
|
AP01 |
On Mon, 26th Sep 2011 new director was appointed.
filed on: 26th, September 2011
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Fri, 31st Dec 2010
filed on: 9th, August 2011
| accounts
|
Free Download
(8 pages)
|
TM01 |
Thu, 28th Jul 2011 - the day director's appointment was terminated
filed on: 28th, July 2011
| officers
|
Free Download
(1 page)
|
AD01 |
Company moved to new address on Wed, 2nd Mar 2011. Old Address: Bornish Chapel House Bornish South Western Isles HS8 5SA
filed on: 2nd, March 2011
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to Tue, 14th Sep 2010, no shareholders list
filed on: 12th, October 2010
| annual return
|
Free Download
(10 pages)
|
CH01 |
On Tue, 14th Sep 2010 director's details were changed
filed on: 12th, October 2010
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to Thu, 31st Dec 2009
filed on: 6th, October 2010
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Fri, 9th Jul 2010 new director was appointed.
filed on: 9th, July 2010
| officers
|
Free Download
(2 pages)
|
TM01 |
Thu, 8th Jul 2010 - the day director's appointment was terminated
filed on: 8th, July 2010
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 8th, March 2010
| resolution
|
Free Download
(23 pages)
|
AP01 |
On Wed, 23rd Dec 2009 new director was appointed.
filed on: 23rd, December 2009
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Wed, 31st Dec 2008
filed on: 31st, October 2009
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return drawn up to Mon, 14th Sep 2009, no shareholders list
filed on: 22nd, October 2009
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Wed, 21st Oct 2009 new director was appointed.
filed on: 21st, October 2009
| officers
|
Free Download
(2 pages)
|
TM01 |
Wed, 21st Oct 2009 - the day director's appointment was terminated
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Mon, 31st Dec 2007
filed on: 4th, November 2008
| accounts
|
Free Download
(8 pages)
|
363a |
Annual return up to Fri, 24th Oct 2008 with shareholders record
filed on: 24th, October 2008
| annual return
|
Free Download
(4 pages)
|
288a |
On Fri, 20th Jun 2008 Secretary appointed
filed on: 20th, June 2008
| officers
|
Free Download
(2 pages)
|
288b |
On Fri, 20th Jun 2008 Appointment terminated secretary
filed on: 20th, June 2008
| officers
|
Free Download
(1 page)
|
363a |
Annual return up to Mon, 29th Oct 2007 with shareholders record
filed on: 29th, October 2007
| annual return
|
Free Download
(3 pages)
|
363a |
Annual return up to Mon, 29th Oct 2007 with shareholders record
filed on: 29th, October 2007
| annual return
|
Free Download
(3 pages)
|
288c |
Director's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
288c |
Director's particulars changed
filed on: 17th, October 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/07 from: 1 bornish lochboisdale western isles HS8 5SA
filed on: 4th, September 2007
| address
|
Free Download
(1 page)
|
288a |
On Tue, 4th Sep 2007 New secretary appointed
filed on: 4th, September 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Tue, 4th Sep 2007 New secretary appointed
filed on: 4th, September 2007
| officers
|
Free Download
(2 pages)
|
288b |
On Tue, 4th Sep 2007 Secretary resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
287 |
Registered office changed on 04/09/07 from: 1 bornish lochboisdale western isles HS8 5SA
filed on: 4th, September 2007
| address
|
Free Download
(1 page)
|
288b |
On Tue, 4th Sep 2007 Secretary resigned
filed on: 4th, September 2007
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to Sat, 30th Sep 2006
filed on: 13th, July 2007
| accounts
|
Free Download
(6 pages)
|
AA |
Small-sized company accounts made up to Sat, 30th Sep 2006
filed on: 13th, July 2007
| accounts
|
Free Download
(6 pages)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 13th, July 2007
| accounts
|
Free Download
(1 page)
|
225 |
Accounting reference date extended from 30/09/07 to 31/12/07
filed on: 13th, July 2007
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/07 from: old bank of scotland buildings stornoway isle of lewis HS1 2BG
filed on: 20th, June 2007
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 20/06/07 from: old bank of scotland buildings stornoway isle of lewis HS1 2BG
filed on: 20th, June 2007
| address
|
Free Download
(1 page)
|
288b |
On Tue, 22nd May 2007 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 22nd May 2007 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 22nd May 2007 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 22nd May 2007 Director resigned
filed on: 22nd, May 2007
| officers
|
Free Download
(1 page)
|
288a |
On Thu, 17th May 2007 New director appointed
filed on: 17th, May 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 17th May 2007 New director appointed
filed on: 17th, May 2007
| officers
|
Free Download
(2 pages)
|
363s |
Annual return up to Thu, 12th Oct 2006 with shareholders record
filed on: 12th, October 2006
| annual return
|
Free Download
(7 pages)
|
363s |
Annual return up to Thu, 12th Oct 2006 with shareholders record
filed on: 12th, October 2006
| annual return
|
Free Download
(7 pages)
|
288a |
On Mon, 9th Oct 2006 New director appointed
filed on: 9th, October 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Mon, 9th Oct 2006 Director resigned
filed on: 9th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 9th Oct 2006 New director appointed
filed on: 9th, October 2006
| officers
|
Free Download
(3 pages)
|
288b |
On Mon, 9th Oct 2006 Director resigned
filed on: 9th, October 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 22nd Feb 2006 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wed, 22nd Feb 2006 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 22nd Feb 2006 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 22nd Feb 2006 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 22nd Feb 2006 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(3 pages)
|
288a |
On Wed, 22nd Feb 2006 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 22nd Feb 2006 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 22nd Feb 2006 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 22nd Feb 2006 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 22nd Feb 2006 New director appointed
filed on: 22nd, February 2006
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 10th Oct 2005 New director appointed
filed on: 10th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 10th Oct 2005 New director appointed
filed on: 10th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 10th Oct 2005 New director appointed
filed on: 10th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 10th Oct 2005 Director resigned
filed on: 10th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 10th Oct 2005 Director resigned
filed on: 10th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 10th Oct 2005 New director appointed
filed on: 10th, October 2005
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 10th Oct 2005 New director appointed
filed on: 10th, October 2005
| officers
|
Free Download
(2 pages)
|
288b |
On Mon, 10th Oct 2005 Director resigned
filed on: 10th, October 2005
| officers
|
Free Download
(1 page)
|
288b |
On Mon, 10th Oct 2005 Director resigned
filed on: 10th, October 2005
| officers
|
Free Download
(1 page)
|
288a |
On Mon, 10th Oct 2005 New director appointed
filed on: 10th, October 2005
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2005
| incorporation
|
Free Download
(36 pages)
|
NEWINC |
Certificate of incorporation
filed on: 14th, September 2005
| incorporation
|
Free Download
(36 pages)
|