CROMARTY MUSSELS LIMITED

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Company Documents

DateDescription
22/09/2522 September 2025 NewConfirmation statement made on 2025-09-20 with no updates

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30/04/2530 April 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/09/2421 September 2024 Confirmation statement made on 2024-09-20 with no updates

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04/12/234 December 2023 Unaudited abridged accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-20 with no updates

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-20 with no updates

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13/01/2113 January 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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27/03/2027 March 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/09/1923 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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19/08/1919 August 2019 APPOINTMENT TERMINATED, DIRECTOR ISOBEL MACKENZIE

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14/06/1914 June 2019 REGISTERED OFFICE CHANGED ON 14/06/2019 FROM C/O C/O CALUM I DUNCAN CORPORATE LAWYERS LTD 3 ATTADALE ROAD INVERNESS HIGHLAND IV3 5QH

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14/06/1914 June 2019 APPOINTMENT TERMINATED, SECRETARY DUNCAN CORPORATE (SECRETARIES) LTD

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13/02/1913 February 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/09/1827 September 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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06/02/186 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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26/09/1726 September 2017 CESSATION OF ALAN RODERICK MACKENZIE AS A PSC

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW VAUGHAN JONES

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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07/06/177 June 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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22/05/1722 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW VAUGHAN JONES / 28/02/2017

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22/05/1722 May 2017 CORPORATE SECRETARY APPOINTED DUNCAN CORPORATE (SECRETARIES) LTD

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22/05/1722 May 2017 25/04/17 STATEMENT OF CAPITAL GBP 58

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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14/06/1614 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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18/01/1618 January 2016 DIRECTOR APPOINTED ANDREW VAUGHAN JONES

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/09/1523 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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02/06/152 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/09/1430 September 2014 Annual return made up to 20 September 2014 with full list of shareholders

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09/06/149 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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04/10/134 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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16/07/1316 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/09/1226 September 2012 Annual return made up to 20 September 2012 with full list of shareholders

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07/06/127 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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27/09/1127 September 2011 Annual return made up to 20 September 2011 with full list of shareholders

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27/09/1127 September 2011 REGISTERED OFFICE CHANGED ON 27/09/2011 FROM C/O C/O CALUM I DUNCAN CORPORATE CONSULTANTS LTD 3 ATTADALE ROAD INVERNESS HIGHLAND IV3 5QH SCOTLAND

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13/06/1113 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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23/12/1023 December 2010 APPOINTMENT TERMINATED, SECRETARY INNES & MACKAY (SECRETARIES) LIMITED

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22/12/1022 December 2010 REGISTERED OFFICE CHANGED ON 22/12/2010 FROM INNES & MACKAY, KINTAIL HOUSE BEECHWOOD BUSINESS PARK INVERNESS IV2 3BW

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22/09/1022 September 2010 Annual return made up to 20 September 2010 with full list of shareholders

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22/09/1022 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INNES & MACKAY (SECRETARIES) LIMITED / 20/09/2010

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22/09/1022 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISOBEL DAWN MACKENZIE / 20/09/2010

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03/06/103 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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23/09/0923 September 2009 RETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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31/10/0831 October 2008 APPOINTMENT TERMINATED DIRECTOR ALAN MACKENZIE

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31/10/0831 October 2008 DIRECTOR APPOINTED MRS ISOBEL DAWN MACKENZIE

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10/10/0810 October 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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