AULTBEA LODGES LTD

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Company Documents

DateDescription
03/09/253 September 2025 NewSatisfaction of charge SC4857440003 in full

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03/09/253 September 2025 NewConfirmation statement made on 2025-09-02 with no updates

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29/07/2529 July 2025 NewMicro company accounts made up to 2025-03-31

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05/05/255 May 2025 Director's details changed for Mr Mark Mclarty on 2025-05-05

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05/05/255 May 2025 Director's details changed for Ms Emma Maud Elizabeth Hewes on 2025-05-05

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07/04/257 April 2025 Registered office address changed from 18 Stafford Street Tain IV19 1AZ Scotland to Leggatts Accountants Ltd Kempfield Court Dingwall IV15 9RT on 2025-04-07

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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02/09/242 September 2024 Confirmation statement made on 2024-09-02 with no updates

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27/08/2427 August 2024 Director's details changed for Ms Emma Maud Elizabeth Hewes on 2024-08-27

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27/08/2427 August 2024 Director's details changed for Mr Mark Mclarty on 2024-08-27

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27/08/2427 August 2024 Director's details changed for Ms Emma Maud Elizabeth Hewes on 2024-08-27

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27/08/2427 August 2024 Director's details changed for Mr Mark Mclarty on 2024-08-27

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Change of details for Ms Emma Maud Elizabeth Hewes as a person with significant control on 2024-02-19

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19/02/2419 February 2024 Registered office address changed from 15-17 Lamington Street Tain IV19 1AA Scotland to 18 Stafford Street Tain IV19 1AZ on 2024-02-19

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29/11/2329 November 2023 Unaudited abridged accounts made up to 2023-03-31

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07/09/237 September 2023 Change of details for Ms Emma Maud Elizabeth Hewes as a person with significant control on 2023-09-07

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07/09/237 September 2023 Director's details changed for Mr Mark Mclarty on 2023-09-07

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07/09/237 September 2023 Confirmation statement made on 2023-09-02 with no updates

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07/09/237 September 2023 Director's details changed for Ms Emma Maud Elizabeth Hewes on 2023-09-07

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Unaudited abridged accounts made up to 2022-03-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-02 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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30/12/2030 December 2020 31/03/20 TOTAL EXEMPTION FULL

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02/09/202 September 2020 CONFIRMATION STATEMENT MADE ON 02/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/11/197 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE SC4857440003

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 02/09/19, NO UPDATES

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12/06/1912 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 02/09/18, NO UPDATES

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16/07/1816 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/11/1721 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 02/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK MCLARTY / 24/01/2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MAUD ELIZABETH HEWES / 24/01/2017

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08/11/168 November 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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09/09/169 September 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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07/09/167 September 2016 REGISTERED OFFICE CHANGED ON 07/09/2016 FROM AULTBEA ACHNASHEEN, WESTER ROSS HIGHLAND IV22 2HU

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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02/09/152 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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02/12/142 December 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4857440002

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26/11/1426 November 2014 CURRSHO FROM 30/09/2015 TO 31/03/2015

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19/11/1419 November 2014 REGISTERED OFFICE CHANGED ON 19/11/2014 FROM BASEMENT FLAT 16 FERRYHILL PLACE ABERDEEN AB11 7SE SCOTLAND

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19/11/1419 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA MAUD ELIZABETH HEWES / 19/11/2014

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27/10/1427 October 2014 REGISTRATION OF A CHARGE / CHARGE CODE SC4857440001

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02/09/142 September 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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