CRAOBH

Company Documents

DateDescription
30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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17/05/1417 May 2014 DISS40 (DISS40(SOAD))

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16/05/1416 May 2014 FIRST GAZETTE

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12/05/1412 May 2014 17/01/14 NO MEMBER LIST

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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26/09/1326 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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19/03/1319 March 2013 17/01/13 NO MEMBER LIST

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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12/03/1212 March 2012 SECRETARY'S CHANGE OF PARTICULARS / JOHN MURDO MACMILLAN / 17/01/2012

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12/03/1212 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURDO MACMILLAN / 17/01/2012

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12/03/1212 March 2012 17/01/12 NO MEMBER LIST

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16/03/1116 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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23/02/1123 February 2011 17/01/11 NO MEMBER LIST

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16/09/1016 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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05/03/105 March 2010 17/01/10 NO MEMBER LIST

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM MORRISON MACLEAN / 17/01/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MURDO MACMILLAN / 17/01/2010

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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26/02/0926 February 2009 ANNUAL RETURN MADE UP TO 17/01/09

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13/02/0813 February 2008 ANNUAL RETURN MADE UP TO 17/01/08

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06/02/086 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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06/02/086 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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16/03/0716 March 2007 LOCATION OF REGISTER OF MEMBERS

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16/03/0716 March 2007 LOCATION OF DEBENTURE REGISTER

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16/03/0716 March 2007 REGISTERED OFFICE CHANGED ON 16/03/07 FROM:
10 SHELL STREET
STORNOWAY
ISLE OF LEWIS
HS1 2EA

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16/03/0716 March 2007 ANNUAL RETURN MADE UP TO 17/01/07

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27/09/0627 September 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05

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17/01/0617 January 2006 ANNUAL RETURN MADE UP TO 17/01/06

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26/10/0526 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/01/0513 January 2005 ANNUAL RETURN MADE UP TO 17/01/05

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16/12/0416 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/01/0417 January 2004 ANNUAL RETURN MADE UP TO 17/01/04

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17/11/0317 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/11/039 November 2003 DIRECTOR RESIGNED

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27/10/0327 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/01/0310 January 2003 ANNUAL RETURN MADE UP TO 17/01/03

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22/10/0222 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/01/0216 January 2002 ANNUAL RETURN MADE UP TO 17/01/02

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13/11/0113 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/11/018 November 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/10/0131 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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15/01/0115 January 2001 ANNUAL RETURN MADE UP TO 17/01/01

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08/11/008 November 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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19/01/0019 January 2000 ANNUAL RETURN MADE UP TO 17/01/00

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28/09/9928 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/02/9910 February 1999 ANNUAL RETURN MADE UP TO 28/01/99

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28/10/9828 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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02/07/982 July 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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02/07/982 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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21/01/9821 January 1998 ANNUAL RETURN MADE UP TO 28/01/98

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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08/06/978 June 1997 SECRETARY RESIGNED

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08/06/978 June 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/01/9728 January 1997 ANNUAL RETURN MADE UP TO 28/01/97

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29/07/9629 July 1996 REGISTERED OFFICE CHANGED ON 29/07/96 FROM:
10 SHELL STREET
STORNOWAY
ISLE OF LEWIS
WESTERN ISLES HS1 2EA

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09/07/969 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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08/03/968 March 1996 ANNUAL RETURN MADE UP TO 28/01/96

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08/03/958 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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28/02/9528 February 1995 NEW SECRETARY APPOINTED

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28/02/9528 February 1995 NEW DIRECTOR APPOINTED

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13/02/9513 February 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/02/9513 February 1995 ANNUAL RETURN MADE UP TO 28/01/95

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01/11/941 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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27/10/9427 October 1994 EXEMPTION FROM APPOINTING AUDITORS 24/10/94

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07/04/947 April 1994 ANNUAL RETURN MADE UP TO 28/01/94

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01/02/931 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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28/01/9328 January 1993 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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