| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CALUM MACGILLIVRAY |
| 2023-08-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEONAID MACDONALD |
| 2023-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/23, NO UPDATES |
| 2023-04-13 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 13/04/2023 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-03-27 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2023 |
| 2023-03-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ROXANNE PRANDO / 24/03/2023 |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MS LAURA SAVILL |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MS ROXANNE PRANDO |
| 2023-03-08 |
update statutory_documents DIRECTOR APPOINTED MS SEONAID MACDONALD |
| 2023-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH FORGRIEVE |
| 2023-01-30 |
update statutory_documents 30/04/22 TOTAL EXEMPTION FULL |
| 2022-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/22, NO UPDATES |
| 2022-04-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-04-07 |
update accounts_next_due_date 2022-04-30 => 2023-01-31 |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEWIS HOUGH |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR CALUM RAMSAY MACGILLIVRAY |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MR PETER MACDOUGALL |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MRS KATHLEEN ELIZABETH MCLUSKIE |
| 2022-03-30 |
update statutory_documents DIRECTOR APPOINTED MS SARAH FORGRIEVE |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACLEAN |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA BEHRENDT |
| 2022-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET MACCOLL |
| 2022-03-11 |
update statutory_documents 30/04/21 TOTAL EXEMPTION FULL |
| 2022-01-07 |
update accounts_next_due_date 2022-01-31 => 2022-04-30 |
| 2021-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/21, NO UPDATES |
| 2021-04-24 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN MACLEAN |
| 2021-04-24 |
update statutory_documents DIRECTOR APPOINTED MS JULIA BEHRENDT |
| 2021-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN TOMBS |
| 2021-04-07 |
delete address BAILE GEAMHRAIDH LISMORE OBAN ARGYLL SCOTLAND PA34 5UL |
| 2021-04-07 |
insert address BACHUIL LISMORE OBAN SCOTLAND PA34 5UL |
| 2021-04-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-30 => 2022-01-31 |
| 2021-04-07 |
update registered_address |
| 2021-02-10 |
update statutory_documents 30/04/20 TOTAL EXEMPTION FULL |
| 2021-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2021 FROM
BAILE GEAMHRAIDH LISMORE
OBAN
ARGYLL
PA34 5UL
SCOTLAND |
| 2020-08-24 |
update statutory_documents DIRECTOR APPOINTED BARONESS ANITA JANE BACHUIL |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2021-01-31 |
| 2020-01-06 |
update statutory_documents 30/04/19 TOTAL EXEMPTION FULL |
| 2019-07-07 |
delete address 2 PORT RAMSAY ISLE OF LISMORE OBAN ARGYLL PA34 5UN |
| 2019-07-07 |
insert address BAILE GEAMHRAIDH LISMORE OBAN ARGYLL SCOTLAND PA34 5UL |
| 2019-07-07 |
update registered_address |
| 2019-06-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/06/2019 FROM
2 PORT RAMSAY
ISLE OF LISMORE
OBAN
ARGYLL
PA34 5UN |
| 2019-06-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANN MACLEAN FLEMING |
| 2019-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-09 |
update statutory_documents 30/04/18 TOTAL EXEMPTION FULL |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILSON |
| 2018-07-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTINE WILSON |
| 2018-04-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-02-27 |
update statutory_documents ADOPT ARTICLES 30/11/2017 |
| 2018-02-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-01-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2017-12-18 |
update statutory_documents 30/04/17 TOTAL EXEMPTION FULL |
| 2017-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY WALKER |
| 2017-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLA LEWIS |
| 2017-08-20 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA JANET LEWIS |
| 2017-07-11 |
update statutory_documents CESSATION OF SEBASTIAN MARTINEAU TOMBS AS A PSC |
| 2017-07-11 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 11/07/2017 |
| 2017-04-26 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-04-26 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 2017-04-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER DIXON-SPAIN |
| 2017-02-07 |
update statutory_documents 30/04/16 TOTAL EXEMPTION FULL |
| 2017-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ARCHIBALD MCGILLIVRAY |
| 2016-12-13 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-12-13 |
update statutory_documents ALTER ARTICLES 01/12/2016 |
| 2016-05-13 |
update returns_last_madeup_date 2015-04-13 => 2016-04-13 |
| 2016-05-13 |
update returns_next_due_date 2016-05-11 => 2017-05-11 |
| 2016-05-08 |
update statutory_documents DIRECTOR APPOINTED MR ROGER DIXON-SPAIN |
| 2016-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARLENE MACKINNON |
| 2016-04-18 |
update statutory_documents 13/04/16 NO MEMBER LIST |
| 2016-01-08 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-01-08 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2015-12-08 |
update statutory_documents 30/04/15 TOTAL EXEMPTION FULL |
| 2015-11-14 |
update statutory_documents DIRECTOR APPOINTED MISS MARGARET JEAN MACCOLL |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUSAN HAWORTH |
| 2015-09-23 |
update statutory_documents ADOPT ARTICLES 10/09/2015 |
| 2015-07-20 |
update statutory_documents DIRECTOR APPOINTED MRS ANN MACLEAN FLEMING |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET-JEAN MACCOLL |
| 2015-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MURRAY WILLIS |
| 2015-05-07 |
delete address 2 PORT RAMSAY ISLE OF LISMORE OBAN ARGYLL SCOTLAND PA34 5UN |
| 2015-05-07 |
insert address 2 PORT RAMSAY ISLE OF LISMORE OBAN ARGYLL PA34 5UN |
| 2015-05-07 |
update registered_address |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-13 => 2015-04-13 |
| 2015-05-07 |
update returns_next_due_date 2015-05-11 => 2016-05-11 |
| 2015-04-30 |
update statutory_documents 13/04/15 NO MEMBER LIST |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA CURRIE |
| 2015-03-09 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2015-03-09 |
update statutory_documents ALTER ARTICLES 30/10/2014 |
| 2014-12-07 |
delete address NUMBER 7 PORT RAMSAY LISMORE OBAN ARGYLL PA34 5UN |
| 2014-12-07 |
insert address 2 PORT RAMSAY ISLE OF LISMORE OBAN ARGYLL SCOTLAND PA34 5UN |
| 2014-12-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2014-12-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2014-12-07 |
update reg_address_care_of ROBERT DAVIES => null |
| 2014-12-07 |
update registered_address |
| 2014-11-28 |
update statutory_documents DIRECTOR APPOINTED MR MURRAY WILLIS |
| 2014-11-27 |
update statutory_documents DIRECTOR APPOINTED DR AMANDA JANE CURRIE |
| 2014-11-25 |
update statutory_documents DIRECTOR APPOINTED MS MARGARET-JEAN MACCOLL |
| 2014-11-24 |
update statutory_documents 30/04/14 TOTAL EXEMPTION FULL |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MISS ANNA MARJORY STEWART |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MR SEBASTIAN MARTINEAU TOMBS |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MRS MARY WALKER |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MS MARLENE MACKINNON |
| 2014-11-24 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN CLARE HAWORTH |
| 2014-11-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MACLEAN |
| 2014-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/2014 FROM
C/O ROBERT DAVIES
NUMBER 7 PORT RAMSAY
LISMORE
OBAN
ARGYLL
PA34 5UN |
| 2014-11-19 |
update statutory_documents DIRECTOR APPOINTED MS CHRISTINE ANNE WILSON |
| 2014-11-19 |
update statutory_documents SECRETARY APPOINTED MS CHRISTINE ANNE WILSON |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD MCGILLIVRAY |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL MACLEAN |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACCOLL |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAMPBELL |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY MACDOUGALL |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT DAVIES |
| 2014-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROBERT DAVIES |
| 2014-05-07 |
delete address NUMBER 7 PORT RAMSAY LISMORE OBAN ARGYLL SCOTLAND PA34 5UN |
| 2014-05-07 |
insert address NUMBER 7 PORT RAMSAY LISMORE OBAN ARGYLL PA34 5UN |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-13 => 2014-04-13 |
| 2014-05-07 |
update returns_next_due_date 2014-05-11 => 2015-05-11 |
| 2014-04-23 |
update statutory_documents 13/04/14 NO MEMBER LIST |
| 2014-04-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS ELIZABETH ANNE CAMPBELL / 31/12/2013 |
| 2014-03-19 |
update statutory_documents DIRECTOR APPOINTED MR DONALD ALEXANDER IAN MACCOLL |
| 2014-02-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-22 |
update statutory_documents 30/04/13 TOTAL EXEMPTION FULL |
| 2014-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONALD MACCOLL |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-13 => 2013-04-13 |
| 2013-07-01 |
update returns_next_due_date 2013-05-11 => 2014-05-11 |
| 2013-06-25 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2013-06-25 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR DONALD ALEXANDER IAN MACCOLL |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN MACLEAN |
| 2013-06-04 |
update statutory_documents DIRECTOR APPOINTED MS CAROL STEWART MACLEAN |
| 2013-06-04 |
update statutory_documents 13/04/13 NO MEMBER LIST |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREEN |
| 2013-03-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YORICK PAINE |
| 2013-03-04 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-05-11 |
update statutory_documents DIRECTOR APPOINTED MS ELIZABETH ANNE CAMPBELL |
| 2012-05-11 |
update statutory_documents 13/04/12 NO MEMBER LIST |
| 2012-01-12 |
update statutory_documents DIRECTOR APPOINTED MR YORICK DAMION PAINE |
| 2012-01-11 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN GEORGE EMMANUEL GREEN |
| 2012-01-11 |
update statutory_documents SECRETARY APPOINTED MR ROBERT THOMAS DAVIES |
| 2012-01-10 |
update statutory_documents DIRECTOR APPOINTED MR ROBERT THOMAS DAVIES |
| 2012-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/2012 FROM
ACHUARAN FARM ISLE OF LISMORE
OBAN
ARGYLL
PA34 5UL |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AMANDA CURRIE |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MACCORMICK |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY GILCHRIST |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CARMICHAEL |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK WILLIS |
| 2012-01-09 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA CURRIE |
| 2011-06-10 |
update statutory_documents 30/04/11 TOTAL EXEMPTION FULL |
| 2011-06-02 |
update statutory_documents 13/04/11 |
| 2010-04-13 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |