ARDNAMURCHAN LIGHTHOUSE TRUST
Company Documents
| Date | Description |
|---|---|
| 23/06/2523 June 2025 | Appointment of Ms Susan Doran as a director on 2025-06-15 |
| 27/03/2527 March 2025 | Appointment of Mrs Lindsay Bradley as a director on 2025-03-19 |
| 27/03/2527 March 2025 | Appointment of Mrs Jillian Macpherson as a director on 2025-03-19 |
| 27/03/2527 March 2025 | Termination of appointment of Mairi Ross Grey as a director on 2025-03-19 |
| 31/01/2531 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 26/09/2426 September 2024 | Termination of appointment of Terence Earp as a director on 2024-09-02 |
| 26/09/2426 September 2024 | Termination of appointment of Lyndsay Bradley as a director on 2024-09-02 |
| 16/08/2416 August 2024 | Termination of appointment of Steven Myszkowski Marshall as a director on 2024-08-08 |
| 31/03/2431 March 2024 | Termination of appointment of James Harvie Frame as a director on 2024-03-25 |
| 31/03/2431 March 2024 | Appointment of Mr Terence Earp as a director on 2024-03-21 |
| 03/01/243 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 20/10/2320 October 2023 | Appointment of Mr James Fergus Robertson as a director on 2023-06-08 |
| 19/10/2319 October 2023 | Appointment of Mr Alistair Mcdougal Duff as a director on 2023-06-08 |
| 19/10/2319 October 2023 | Termination of appointment of Robert Ian Bolton as a director on 2023-10-12 |
| 17/08/2317 August 2023 | Total exemption full accounts made up to 2023-03-31 |
| 13/08/2313 August 2023 | Appointment of Ms Sarah Fanet as a director on 2022-11-09 |
| 16/06/2316 June 2023 | Appointment of Mr Michael Paul Bentley as a director on 2023-02-01 |
| 16/06/2316 June 2023 | Appointment of Ms Kathryn Jane Cunningham as a director on 2023-02-01 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 01/02/231 February 2023 | Appointment of Mr James Harvie Frame as a director on 2023-02-01 |
| 19/01/2319 January 2023 | Termination of appointment of Mairi Hunter as a director on 2022-11-09 |
| 21/11/2221 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 19/10/2219 October 2022 | Director's details changed for Mr Robert Ian Bolton on 2022-09-12 |
| 09/05/229 May 2022 | Termination of appointment of Elaine Anne Stokes as a director on 2022-04-28 |
| 09/05/229 May 2022 | Termination of appointment of Andrew Phillip Baxter as a director on 2022-04-28 |
| 27/01/2227 January 2022 | Termination of appointment of Patricia Jean Glenday as a director on 2022-01-22 |
| 27/01/2227 January 2022 | Appointment of Mrs Mairi Ross Grey as a director on 2022-01-22 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-21 with no updates |
| 21/01/2221 January 2022 | Appointment of Mss Siobhan Louise Moran as a director on 2021-12-07 |
| 21/01/2221 January 2022 | Appointment of Mr Steven Myszkowski Marshall as a director on 2021-12-07 |
| 10/01/2210 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 20/10/2120 October 2021 | Registration of charge SC1707040001, created on 2021-10-12 |
| 09/01/159 January 2015 | DIRECTOR APPOINTED MR RICHARD ERICKSON CLARK |
| 08/01/158 January 2015 | 18/12/14 NO MEMBER LIST |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN HAYLETT |
| 12/11/1412 November 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNNE MCLUCKIE |
| 14/10/1414 October 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN POLAK |
| 23/12/1323 December 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINA KHAN |
| 23/12/1323 December 2013 | 18/12/13 NO MEMBER LIST |
| 23/07/1323 July 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 19/12/1219 December 2012 | 18/12/12 NO MEMBER LIST |
| 14/12/1214 December 2012 | DIRECTOR APPOINTED MR ROBERT IAN BOLTON |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR ANNE JACKSON |
| 10/10/1210 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOXLEY |
| 10/10/1210 October 2012 | DIRECTOR APPOINTED MR ANDREW PHILLIP BAXTER |
| 29/06/1229 June 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 10/01/1210 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RITCHIE DINNES / 01/12/2011 |
| 10/01/1210 January 2012 | 18/12/11 NO MEMBER LIST |
| 16/12/1116 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 31/10/1131 October 2011 | DIRECTOR APPOINTED MR JOHN POLAK |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 38 HIGH STREET FORT WILLIAM INVERNESS SHIRE PH33 6AY |
| 10/01/1110 January 2011 | 18/12/10 NO MEMBER LIST |
| 08/01/118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RITCHIE DINNES / 08/01/2011 |
| 08/01/118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LYNNE MCLUCKIE / 08/01/2011 |
| 08/01/118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ERNEST HAYLETT / 08/01/2011 |
| 08/01/118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ROSEMARY JACKSON / 08/01/2011 |
| 29/10/1029 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, SECRETARY GERALD MCINTYRE |
| 28/10/1028 October 2010 | SECRETARY APPOINTED MR JONATHAN ERNEST HAYLETT |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD VAN DE PEER |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT GILL |
| 28/10/1028 October 2010 | DIRECTOR APPOINTED MR JONATHAN BALL |
| 22/01/1022 January 2010 | DIRECTOR APPOINTED MS PATRICIA JEAN GLENDAY |
| 22/01/1022 January 2010 | 18/12/09 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR JONATHAN JAMES CROSBIE |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED MR RICHARD MILES VAN DE PEER |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HAZEL MCLEOD |
| 27/10/0927 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 05/01/095 January 2009 | ANNUAL RETURN MADE UP TO 18/12/08 |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR JENNIFER CHAPMAN |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD O'CONNER |
| 24/12/0824 December 2008 | APPOINTMENT TERMINATED DIRECTOR NIGEL CHAPMAN |
| 31/10/0831 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 28/08/0828 August 2008 | DIRECTOR APPOINTED ANNE ROSEMARY JACKSON |
| 27/08/0827 August 2008 | DIRECTOR APPOINTED LYNNE MCLUCKIE |
| 03/03/083 March 2008 | DIRECTOR APPOINTED HAZEL MCLEOD |
| 01/02/081 February 2008 | NEW DIRECTOR APPOINTED |
| 25/01/0825 January 2008 | DIRECTOR RESIGNED |
| 22/01/0822 January 2008 | ANNUAL RETURN MADE UP TO 18/12/07 |
| 19/11/0719 November 2007 | DIRECTOR RESIGNED |
| 07/11/077 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 06/11/076 November 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | NEW DIRECTOR APPOINTED |
| 17/05/0717 May 2007 | NEW DIRECTOR APPOINTED |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 15/01/0715 January 2007 | ANNUAL RETURN MADE UP TO 18/12/06 |
| 10/05/0610 May 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 22/12/0522 December 2005 | ANNUAL RETURN MADE UP TO 18/12/05 |
| 08/03/058 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | ANNUAL RETURN MADE UP TO 18/12/04 |
| 02/02/042 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 14/01/0414 January 2004 | ANNUAL RETURN MADE UP TO 18/12/03 |
| 27/01/0327 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/01/0310 January 2003 | ANNUAL RETURN MADE UP TO 18/12/02 |
| 23/01/0223 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 22/01/0222 January 2002 | ANNUAL RETURN MADE UP TO 18/12/01 |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 20/01/0120 January 2001 | ANNUAL RETURN MADE UP TO 18/12/00 |
| 27/01/0027 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | ANNUAL RETURN MADE UP TO 18/12/99 |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 15/12/9815 December 1998 | ANNUAL RETURN MADE UP TO 18/12/98 |
| 20/11/9820 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 20/11/9820 November 1998 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 18/12/9718 December 1997 | ANNUAL RETURN MADE UP TO 18/12/97 |
| 09/05/979 May 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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